Radhakisan Trexim Private Limited
About Radhakisan Trexim Private Limited
Data last updated: 24 July 2025
Radhakisan Trexim Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 27 March 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC177870.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.45 Lakh. Formerly known as Maa Chinmastika Dealers Private Limited and Shyamshri Suppliers Private Limited. It was led by directors Aachal Kedia and Dipankar Koley.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Premises No. 644 1St Floor Rabindra Sarani, Kolkata, West Bengal, India – 700003.
As per the financials filed for FY 2022, the company reported a revenue of ₹64.67 Lakh, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressPremises No. 644 1St Floor Rabindra Sarani, Kolkata, West Bengal, India – 700003
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Radhakisan Trexim Private Limited
Radhakisan Trexim Private Limited has undergone 3 name changes throughout its history. The company was previously known as Maa Chinmastika Dealers Private Limited, Shyamshri Suppliers Private Limited, and Red Diamond Trexim Private Limited. The current legal name is Radhakisan Trexim Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Radhakisan Trexim Private Limited | Current |
| Maa Chinmastika Dealers Private Limited | Previous |
| Shyamshri Suppliers Private Limited | Previous |
| Red Diamond Trexim Private Limited | Previous |
Business Activity of Radhakisan Trexim Private Limited
Radhakisan Trexim Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Radhakisan Trexim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Radhakisan Trexim Private Limited
Radhakisan Trexim Private Limited is audited by S A R P & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A R P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Radhakisan Trexim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Radhakisan Trexim Private Limited
Radhakisan Trexim Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Aachal Kedia
Also directs:
Dhankuber Agencies Private Limited
|
Director | 20 Jan 2017 | 9 Years 6 Months | As last reported |
| Dipankar Koley | Director | 20 Jan 2017 | 9 Years 6 Months | As last reported |
Financials of Radhakisan Trexim Private Limited FY 2022 filings available
Radhakisan Trexim Private Limited reported revenue of ₹64.67 Lakh (up 182.00% YoY) for FY 2022.
Ten-year financial statements for Radhakisan Trexim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Radhakisan Trexim Private Limited
Shareholding and ownership data for Radhakisan Trexim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Radhakisan Trexim Private Limited
Radhakisan Trexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Radhakisan Trexim Private Limited
View historical data on people associated with Radhakisan Trexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Radhakisan Trexim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Radhakisan Trexim Private Limited
GST registrations and filing compliance for Radhakisan Trexim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Radhakisan Trexim Private Limited
Credit ratings, litigation, and regulatory alerts for Radhakisan Trexim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Radhakisan Trexim Private Limited
MSME payment history for Radhakisan Trexim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Radhakisan Trexim Private Limited
Corporate group structure for Radhakisan Trexim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Radhakisan Trexim Private Limited
MCA filings and documents for Radhakisan Trexim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Radhakisan Trexim Private Limited
Frequently Asked Questions about Radhakisan Trexim Private Limited
Radhakisan Trexim Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Radhakisan Trexim Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 March 2012 and is registered under CIN U51909WB2012PTC177870. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Radhakisan Trexim Private Limited was incorporated on 27 March 2012. Registered with ROC Kolkata.
The current directors of Radhakisan Trexim Private Limited are:
- Aachal Kedia - Director
- Dipankar Koley - Director
The CIN (Corporate Identification Number) of Radhakisan Trexim Private Limited is U51909WB2012PTC177870. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Radhakisan Trexim Private Limited is financial services. The company specifically operates in diversified financial services.