Sagun Trexim Limited.
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 U51909WB2008PTC127377.
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.
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Registered Address75 Metcalfe Street, 1St Floor, Kolkata, West Bengal, India – 700013
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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 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 |
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.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Singhi | Director | 05 May 2023 | 3 Years 4 Months | Current |
| Sova Singh | Director | 05 May 2023 | 3 Years 4 Months | Current |
| Bikash Ghosh | Director | 05 May 2023 | 3 Years 4 Months | Current |
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.
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
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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.
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
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GST Compliance of Sagun Trexim Limited.
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
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Credit Ratings, Litigation & Regulatory Alerts for Sagun Trexim Limited.
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
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MSME Payment Delays by Sagun Trexim Limited.
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
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Subsidiaries & Group Companies of Sagun Trexim Limited.
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
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MCA Filings & Documents of Sagun Trexim Limited.
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
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Recent Activity on Sagun Trexim Limited.
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:
- Suresh Kumar Singhi - Director
- Sova Singh - Director
- Bikash Ghosh - Director
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.