Sagun Trexim Limited.

Sagun Trexim Limited. - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB2008PLC127377 Incorporated 10 July 2008 ROC Kolkata HQ Kolkata, West Bengal, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2022
₹2.24 Lakh
▼ 98.00% YoY
EBITDA · FY 2022
Locked
In full report
Net profit · FY 2022
Locked
In full report
Authorised capital
₹1.11 Cr
Registered with MCA
Paid-up capital
₹1.07 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2022
Balance sheet date

About Sagun Trexim Limited.

Data last updated: 21 February 2026

Sagun Trexim Limited. is a public limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 July 2008, the company has been in operation for over 18 years.

Registered with ROC Kolkata under CIN U51909WB2008PLC127377.

Capital: an authorised share capital of ₹1.11 Cr and a paid-up capital of ₹1.07 Cr. Formerly known as Sagun Trexim Private Limited. It is led by directors including Suresh Kumar Singhi and Sova Singh.

Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Kolkata, West Bengal.

As per the financials filed for FY 2022, the company reported a revenue of ₹2.24 Lakh, a decline of 98% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Sagun Trexim Limited.
CIN U51909WB2008PLC127377
Registration Number 127377
Incorporation Date 10 July 2008
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Key People
Suresh Kumar Singhi Director Sova Singh Director Bikash Ghosh Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    75 Metcalfe Street, 1St Floor, Kolkata, West Bengal, India – 700013
  • Industry
    Financial Services, Diversified Financial Services
Company report
Sagun Trexim Limited. - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Sagun Trexim Limited. report

Financials, compliance, directors, charges, ownership and filings for Sagun Trexim Limited. in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Sagun Trexim Limited.

Sagun Trexim Limited. has one previous CIN (Corporate Identification Number): U51909WB2008PTC127377. The current CIN is U51909WB2008PLC127377, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51909WB2008PLC127377 Current
U51909WB2008PTC127377 Previous

Business Activity of Sagun Trexim Limited.

Sagun Trexim 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
Premium access

Business activity turnover details for Sagun Trexim 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 Sagun Trexim Limited.

Sagun Trexim Limited. is audited by N C BANDYOPADHYAY & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
N C BANDYOPADHYAY & CO Locked Locked Locked
Premium access

Complete auditor history for Sagun Trexim Limited.

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Sagun Trexim Limited.

Sagun Trexim Limited. is currently managed by 3 directors, with 15 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Suresh Kumar Singhi
Also directs: Priority Distributors Limited, Sagun Trexim Limited., Jai Maa Tradelink Private Limited and 5 more
Director 05 May 2023 3 Years 2 Months Current
Sova Singh
Also directs: Priority Distributors Limited, Sagun Trexim Limited., Lovely Commotrade Private Limited and 5 more
Director 05 May 2023 3 Years 2 Months Current
Bikash Ghosh
Also directs: Priority Distributors Limited, Sagun Trexim Limited., Adishwar Developers Private Limited and 1 more
Director 05 May 2023 3 Years 2 Months Current
View all directors

Financials of Sagun Trexim Limited. FY 2022 filings available

Sagun Trexim Limited. reported revenue of ₹2.24 Lakh (down 98.00% YoY) for FY 2022.

Revenue · FY 2022
₹2.24 Lakh ▼ 98.00%
Premium access

Ten-year financial statements for Sagun Trexim Limited.

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Sagun Trexim Limited.

Premium access

Shareholding and ownership data for Sagun Trexim Limited.

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Sagun Trexim Limited.

Sagun Trexim Limited. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sagun Trexim Limited.

View historical data on people associated with Sagun Trexim Limited., including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Sagun Trexim Limited.

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Sagun Trexim Limited.

Premium access

GST registrations and filing compliance for Sagun Trexim 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Sagun Trexim Limited.

Premium access

Credit ratings, litigation, and regulatory alerts for Sagun Trexim 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sagun Trexim Limited.

Premium access

MSME payment history for Sagun Trexim 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Sagun Trexim Limited.

Premium access

Corporate group structure for Sagun Trexim 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sagun Trexim Limited.

Premium access

MCA filings and documents for Sagun Trexim 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 Sagun Trexim Limited.

Directors
05 May 2023
Suresh Kumar Singhi was appointed as a Director on 05 May 2023 & has been associated with this company since 3 years 2 months.
Directors
05 May 2023
Sova Singh was appointed as a Director on 05 May 2023 & has been associated with this company since 3 years 2 months.
Directors
05 May 2023
Bikash Ghosh was appointed as a Director on 05 May 2023 & has been associated with this company since 3 years 2 months.
Activity
30 Sep 2022
Sagun Trexim Limited. last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
Sagun Trexim Limited. has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata I.
Activity
10 Jul 2008
Sagun Trexim Limited. was registered on 10 Jul 2008 with Roc Kolkata I & aged 18 years 11 days as per MCA records.

Frequently Asked Questions about Sagun Trexim Limited.

Sagun Trexim Limited. is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 July 2008 (18+ years old) and is registered under CIN U51909WB2008PLC127377.

Sagun Trexim Limited. reported revenue of ₹2.24 Lakh for FY 2022 (down 98.00% YoY).

The current directors of Sagun Trexim Limited. are:

The primary industry of Sagun Trexim Limited. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Sagun Trexim Limited. can be reached at the registered office: 75 Metcalfe Street, 1St Floor, Kolkata, West Bengal, India – 700013.

The authorised capital is ₹1.11 Cr, and the paid-up capital is ₹1.07 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available