Sandfly Trexim LLP
About Sandfly Trexim LLP
Data last updated:
Sandfly Trexim LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 24 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAI-9391.
The LLP has a total obligation of contribution of ₹5.7 Lakh. It is led by designated partners Ashish Kumar Khetan and Manish Kumar Khetan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 4th Floor Topsia 2nd Lane Lp 68/9/4, Kolkata, West Bengal, India – 700039.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address4th Floor Topsia 2nd Lane Lp 68/9/4, Kolkata, West Bengal, India – 700039
- IndustryBusiness Services, Other Services
- 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
Financials of Sandfly Trexim LLP FY 2025 filings available
Financial Statement Summary of Sandfly Trexim LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sandfly Trexim LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| 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 8. The full year-wise statements and ratios of Sandfly Trexim are in the company report.
Financial statements from FY 2017
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.
Designated Partners of Sandfly Trexim LLP
Sandfly Trexim has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kumar Khetan | Designated Partner | 24 Mar 2017 | 9 Years 6 Months | Current |
| Manish Kumar Khetan | Designated Partner | 24 Mar 2017 | 9 Years 6 Months | Current |
Ownership and Shareholding of Sandfly Trexim LLP
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 Sandfly Trexim LLP
Sandfly Trexim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandfly Trexim LLP
Employment history and EPFO contributions of people linked to Sandfly 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 Sandfly Trexim LLP
Sandfly Trexim LLP has 7 designated partner changes on record since 2017: 7 appointments. The latest: Ashish Kumar Khetan was appointed as Designated Partner on 24 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Sandfly Trexim LLP
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 Sandfly Trexim LLP
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 Sandfly Trexim LLP
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 Sandfly Trexim LLP
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 Sandfly Trexim LLP
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 Sandfly Trexim LLP
Sandfly Trexim is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in other services, within the business services industry. It was incorporated on 24 March 2017 (9+ years old) and is registered under LLPIN AAI-9391.
Sandfly Trexim has 2 current designated partners:
- Ashish Kumar Khetan - Designated Partner
- Manish Kumar Khetan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sandfly Trexim is AAI-9391. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sandfly Trexim was incorporated on 24 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashish Kumar Khetan was appointed as Designated Partner on 24 Mar 2017. Manish Kumar Khetan was appointed as Designated Partner on 24 Mar 2017. Nupur Khetan was appointed as Partner on 24 Mar 2017. Sandfly Trexim has 7 designated partner changes on record in total.
The registered office of Sandfly Trexim is at 4th Floor Topsia 2nd Lane Lp 6894, Kolkata, West Bengal, India – 700039.
The total obligation of contribution is ₹5.7 Lakh.
Sandfly Trexim operates in the business services industry, in the other services segment.
Sandfly Trexim can be reached at its registered office: 4th Floor Topsia 2nd Lane Lp 6894, Kolkata, West Bengal, India – 700039.
Sandfly Trexim is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.