Ruchika Trexim Ltd.
About Ruchika Trexim Ltd.
Data last updated: 31 December 2025
Ruchika Trexim Ltd. is a public limited company based in Mathura, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 26 October 1993, the company has been in operation for over 33 years.
Registered with ROC Kanpur under CIN U51109UP1993PLC087501.
Capital: an authorised share capital of ₹11.35 Cr and a paid-up capital of ₹11.32 Cr. It is led by directors including Amita Garg and Kusum Lata Garg.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1918 Dampier Nagar, Mathura, Uttar Pradesh, India – 281001.
As per the financials filed for FY 2025, the company reported a revenue of ₹30,000, a decline of 8% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address1918 Dampier Nagar, Mathura, Uttar Pradesh, India – 281001
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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
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CIN History of Ruchika Trexim Ltd.
Ruchika Trexim Ltd. has one previous CIN (Corporate Identification Number): U51109WB1993PLC060594. The current CIN is U51109UP1993PLC087501, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109UP1993PLC087501 | Current |
| U51109WB1993PLC060594 | Previous |
Business Activity of Ruchika Trexim Ltd.
Ruchika Trexim Ltd. is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Ruchika Trexim Ltd.
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 Ruchika Trexim Ltd.
Ruchika Trexim Ltd. is audited by Sanjeev Gaurav & Associates for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sanjeev Gaurav & Associates | Locked | Locked | Locked |
Complete auditor history for Ruchika Trexim Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ruchika Trexim Ltd.
Ruchika Trexim Ltd. is currently managed by 3 directors, with 9 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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Amita Garg
Also directs:
Arpan Buildwell Private Limited, Rajdarbar City Private Limited, Rajdarbar Seven Seas Private Limited and 5 more
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Director | 13 Feb 2015 | 11 Years 5 Months | Current |
| Kusum Lata Garg | Director | 08 Feb 2018 | 8 Years 5 Months | Current |
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Raghav Garg
Also directs:
Spectrum Distributors Private Limited, Raavee Bam Builders Private Limited, Brijwasi Construction Farms And Leasing Ltd and 5 more
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Whole-Time Director | 13 Feb 2015 | 11 Years 5 Months | Current |
Financials of Ruchika Trexim Ltd. FY 2025 filings available
Ruchika Trexim Ltd. reported revenue of ₹30,000 (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Ruchika Trexim Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Ruchika Trexim Ltd.
Shareholding and ownership data for Ruchika Trexim Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Ruchika Trexim Ltd.
Ruchika Trexim Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ruchika Trexim Ltd.
View historical data on people associated with Ruchika Trexim Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Ruchika Trexim Ltd.
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 Ruchika Trexim Ltd.
GST registrations and filing compliance for Ruchika Trexim Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ruchika Trexim Ltd.
Credit ratings, litigation, and regulatory alerts for Ruchika Trexim Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ruchika Trexim Ltd.
MSME payment history for Ruchika Trexim Ltd.
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
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Subsidiaries & Group Companies of Ruchika Trexim Ltd.
Corporate group structure for Ruchika Trexim Ltd.
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- Parent company
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MCA Filings & Documents of Ruchika Trexim Ltd.
MCA filings and documents for Ruchika Trexim Ltd.
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 Ruchika Trexim Ltd.
Frequently Asked Questions about Ruchika Trexim Ltd.
Ruchika Trexim Ltd. is an active public limited company in the financial services sector based in Mathura, Uttar Pradesh, India. It was incorporated on 26 October 1993 (33+ years old) and is registered under CIN U51109UP1993PLC087501.
Ruchika Trexim Ltd. reported revenue of ₹30,000 for FY 2025 (down 8.00% YoY).
The current directors of Ruchika Trexim Ltd. are:
- Amita Garg - Director
- Kusum Lata Garg - Director
- Raghav Garg - Whole-Time Director
The primary industry of Ruchika Trexim Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Ruchika Trexim Ltd. can be reached at the registered office: 1918 Dampier Nagar, Mathura, Uttar Pradesh, India – 281001.
The authorised capital is ₹11.35 Cr, and the paid-up capital is ₹11.32 Cr.