Reshmi Trexim Private Limited
About Reshmi Trexim Private Limited
Data last updated:
Reshmi Trexim Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial and credit leasing segment of the financial services sector. It was incorporated on 24 September 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U14291WB1997PTC085543. Its GSTIN is 19AABCR2485C1ZG (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.48 Cr. It is led by directors Reshmi Dutta (Whole-Time Director) and Ritesh Kumar Dutta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 97 Park, Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.41 Cr, a growth of 30% compared to the previous year. For the same year it recorded a net profit of ₹66.51 Lakh (net margin 27.6%) and EBITDA of ₹89.25 Lakh (EBITDA margin 37%). Revenue has grown at a compounded annual rate (CAGR) of 33% over three years and 56% over five years.
As per MCA filings, the company has open charges of ₹3.93 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
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- Registered Address97 Park Street, 5th Floor, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Financial & Credit Leasing, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Reshmi Trexim Private Limited
The main business activity of Reshmi Trexim is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Reshmi Trexim Private Limited FY 2025 filings available
Reshmi Trexim Private Limited reported revenue of ₹2.41 Cr (up 30% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Reshmi Trexim Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 56% over five years, including 30% growth in the latest year. EBITDA fell 44% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Reshmi Trexim Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹89.25 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹66.51 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Reshmi Trexim Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 37% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 27.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Reshmi Trexim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Reshmi Trexim Private Limited
Reshmi Trexim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reshmi Dutta | Whole-Time Director | 03 Jan 2005 | 21 Years 9 Months | Current |
| Ritesh Kumar Dutta | Director | 20 Aug 2013 | 13 Years 2 Months | Current |
Peer Comparison of Reshmi Trexim Private Limited
Reshmi Trexim Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Leegaze Pharmaceuticals Private Limited | ₹2.41 Cr (FY 2025) | •••• | •••• | 177.0% | •••• | Shahabad Markanda, Haryana, India |
| Ramyshaa Commercial Private Limited | ₹2.41 Cr (FY 2022) | •••• | •••• | -41.0% | •••• | Mumbai, Maharashtra, India |
| Paradise Sheets Private Limited | ₹2.41 Cr (FY 2024) | •••• | •••• | 23.0% | •••• | Mumbai, Maharashtra, India |
| Bluestream Manufacturing Services Private Limited | ₹2.41 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Mumbai, Maharashtra, India |
| S.S.B. Wears Private Limited | ₹2.41 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Jaipur, Rajasthan, India |
| Reshmi Trexim Private Limited this company | ₹2.41 Cr (FY 2025) | •••• | •••• | 30.0% | •••• | Kolkata, West Bengal, India |
| Maritech Commotrade Private Limited | ₹2.41 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Howrah, West Bengal, India |
| Divya Traders and Cleaning Services Private Limited | ₹2.41 Cr (FY 2024) | •••• | •••• | 50.0% | •••• | Delhi, India |
| Growsys Automation Private Limited | ₹2.41 Cr (FY 2024) | •••• | •••• | -38.0% | •••• | Indore, Madhya Pradesh, India |
| Greewor India Private Limited | ₹2.41 Cr (FY 2024) | •••• | •••• | -1.0% | •••• | Vadodara, Gujarat, India |
| Paprsky Services Private Limited | ₹2.41 Cr (FY 2025) | •••• | •••• | 82.0% | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Reshmi Trexim by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Reshmi Trexim Private Limited
Reshmi Trexim Private Limited is audited by JAIN&BAGARIA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN&BAGARIA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Reshmi Trexim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Reshmi Trexim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Feb 2000 | Hongkong & Shanghai Banking Corpn. Ltd. | ₹3.93 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Reshmi Trexim Private Limited
Reshmi Trexim Private Limited has 2 court cases on record: 2 filed by Reshmi Trexim. 1 case is pending and 1 is disposed. Status as checked between 03 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Court case (TS) | Filed by the company against an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Reshmi Trexim Private Limited
Employment history and EPFO contributions of people linked to Reshmi Trexim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Reshmi Trexim Private Limited
Reshmi Trexim Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Reshmi Dutta ceased to be Director on 01 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for Reshmi Trexim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Reshmi Trexim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Reshmi Trexim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Reshmi Trexim Private Limited
Reshmi Trexim has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCR2485C1ZG | West Bengal | Active | 18 Sep 2018 |
| 09AABCR2485C1ZH | Uttar Pradesh | Active | 26 Apr 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Reshmi Trexim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Reshmi Trexim Private Limited
Reshmi Trexim is an active private limited company based in Kolkata, West Bengal, India. The company works in financial and credit leasing, within the financial services industry. It was incorporated on 24 September 1997 (29+ years old) and is registered under CIN U14291WB1997PTC085543.
Reshmi Trexim reported revenue of ₹2.41 Cr for FY 2025 (up 30% YoY).
Reshmi Trexim has 2 current directors:
- Reshmi Dutta - Whole-Time Director
- Ritesh Kumar Dutta - Director
Reshmi Trexim reported a net profit of ₹66.51 Lakh (net margin 27.6%) and EBITDA of ₹89.25 Lakh (EBITDA margin 37%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Reshmi Trexim is 33% over three years and 56% over five years. In the latest year (FY 2025) revenue rose 30%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Reshmi Trexim is 19AABCR2485C1ZG, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AABCR2485C1ZH (Uttar Pradesh).
The CIN (Corporate Identification Number) of Reshmi Trexim is U14291WB1997PTC085543. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Reshmi Trexim has 2 court cases on record: 2 filed by the company. 1 is pending.
Reshmi Trexim was incorporated on 24 September 1997, making it 29+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Reshmi Trexim by revenue are Leegaze Pharmaceuticals Private Limited, Ramyshaa Commercial Private Limited, Paradise Sheets Private Limited, Bluestream Manufacturing Services Private Limited, S.S.B. Wears Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Reshmi Dutta ceased to be Director on 01 Jun 2017. Ritesh Kumar Dutta ceased to be Additional Director on 17 Sep 2014. Ashoke Kumar Kundu ceased to be Director on 06 Feb 2014. Reshmi Trexim has 5 board changes on record in total.