S N Trexim Private Limited
About S N Trexim Private Limited
Data last updated: 21 December 2025
S N Trexim Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of S N Dealtrade Private Limited. It specialises in accessories retail and distribution, a part of the broader consumer goods sector. Incorporated on 29 July 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC165583.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.8 Lakh. It is led by directors Anju Musaddi and Amit Musaddi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 14 Amartolla Street Ground Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.04 Lakh, a growth of 6.15% compared to the previous year.
It operates as a subsidiary of S N Dealtrade Private Limited.
As per MCA filings, the company has open charges of ₹5.18 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address14 Amartolla Street Ground Floor, Kolkata, West Bengal, India – 700001
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IndustryConsumer Goods, Accessories Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of S N Trexim Private Limited
S N Trexim Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for S N Trexim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of S N Trexim Private Limited
S N Trexim Private Limited is audited by JHUNHJUNWALA SANJEEV AND ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JHUNHJUNWALA SANJEEV AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for S N Trexim Private Limited
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 S N Trexim Private Limited
S N Trexim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anju Musaddi
Also directs:
Macht Electrotech Llp, S N Dealtrade Private Limited
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Director | 29 Jul 2011 | 15 Years 0 Months | Current |
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Amit Musaddi
Also directs:
Macht Electrotech Llp, S N Dealtrade Private Limited
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Director | 29 Jul 2011 | 15 Years 0 Months | Current |
Financials of S N Trexim Private Limited FY 2024 filings available
S N Trexim Private Limited reported revenue of ₹3.04 Lakh (up 6.15% YoY) for FY 2022.
Ten-year financial statements for S N Trexim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of S N Trexim Private Limited
Shareholding and ownership data for S N Trexim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of S N Trexim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2025 | Yes Bank Limited | ₹1.48 Cr | Open |
| 27 Apr 2024 | Yes Bank Limited | ₹1.51 Cr | Open |
| 12 Apr 2022 | Yes Bank Limited | ₹1.5 Cr | Open |
| 29 Jun 2016 | Others | ₹68.79 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at S N Trexim Private Limited
View historical data on people associated with S N Trexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S N Trexim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of S N Trexim Private Limited
GST registrations and filing compliance for S N Trexim Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for S N Trexim Private Limited
Credit ratings, litigation, and regulatory alerts for S N 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
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MSME Payment Delays by S N Trexim Private Limited
MSME payment history for S N 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
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Subsidiaries & Group Companies of S N Trexim Private Limited
Corporate group structure for S N 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 S N Trexim Private Limited
MCA filings and documents for S N 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
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Recent Activity on S N Trexim Private Limited
Frequently Asked Questions about S N Trexim Private Limited
S N Trexim Private Limited is an active private limited company in the consumer goods sector based in Kolkata, West Bengal, India. It was incorporated on 29 July 2011 (15+ years old) and is registered under CIN U51909WB2011PTC165583.
S N Trexim Private Limited reported revenue of ₹3.04 Lakh for FY 2022 (up 6.15% YoY).
The current directors of S N Trexim Private Limited are:
- Anju Musaddi - Director
- Amit Musaddi - Director
The primary industry of S N Trexim Private Limited is consumer goods. The company specifically operates in accessories retail and distribution. The company is currently active in this sector.
S N Trexim Private Limited can be reached at the registered office: 14 Amartolla Street Ground Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.8 Lakh.