Saraf Trexim Limited, a active public limited company, was established on 11 April 2007 in Kolkata, West Bengal, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U01111WB2007PLC115133. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.82 Cr.
Formerly known as Saraf Trexim Private Limited. It upholds a compliant status. Its leadership includes Sushil Kumar Killa (Director), Neha Bhardwaj (Additional Director), Arun Killa (Director). Past directors included Sushil Kumar Killa, Agrata Saraf, Ria Saraf. It holds ₹161.01 Cr open charges and ₹72.90 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4A, Camac Street, Unit B, Level 8 Ps - Arcadia Central, Kolkata, West Bengal, 700017.
U01111WB2007PLC115133
115133
11 April 2007
₹2.00 Cr
₹1.82 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sushil Kumar Killa | Director | 25 Nov 2020 | Current |
| Neha Bhardwaj | Additional Director | 14 Mar 2023 | Current |
| Arun Killa | Director | 04 Nov 2022 | Current |
| Basant Kumar Saraf | Director | 11 Apr 2007 | Current |
| Meera Saraf | Director | 11 Apr 2007 | Current |
| Ria Saraf | Director | 28 Dec 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Nov 2022 | Past |
| Pramod Abcsdd | Director | 14 Jan 2011 | Past |
| Pramod Abcsdd | Director | 26 Nov 2020 | Past |
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Saraf Trexim Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 10.16% decrease. The company also saw a substantial fall in profitability, with a 12.57% decrease in profit. The company's net worth Soared by an impressive increase of 39.1%.
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In 2023, Saraf Trexim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,610,100,000.00
₹729,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jul 2022 | Standard Chartered Bank | ₹6.00 Cr | Open |
| 04 Jul 2022 | Standard Chartered Bank | ₹18.00 Cr | Open |
| 28 Jan 2022 | Others | ₹25.01 Cr | Open |
| 03 Mar 2021 | Others | ₹43.00 Cr | Open |
| 21 Nov 2007 | Others | ₹69.00 Cr | Open |
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The activity A charge registered on 21 Oct 2022 via Charge ID 100643842 with State Bank Of India was fully satisfied on 13 Feb 2025. was completed.
The activity Saraf Trexim Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity A charge with State Bank Of India of Rs. 10.00 Cr registered on 21 Oct 2022 with Charge ID 100643842 was modified on 18 Jul 2024. was completed.
A charge with Standard Chartered Bank of Rs. 18.00 Cr registered on 04 Jul 2022 with Charge ID 100592020 was modified on 02 Apr 2024. was recorded as a recent event.
Progress on Saraf Trexim Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on A charge with Others of Rs. 25.01 Cr registered on 28 Jan 2022 with Charge ID 100534049 was modified on 23 Jun 2023. was documented.
The CIN of Saraf Trexim Limited is U01111WB2007PLC115133.
Saraf Trexim Limited is headquartered at 4A, Camac Street, Unit B, Level 8 Ps - Arcadia Central, Kolkata, West Bengal, 700017.
Saraf Trexim Limited was incorporated on 11 April 2007.
The current directors of Saraf Trexim Limited are
The primary industry of Saraf Trexim Limited is Trade.
Saraf Trexim Limited is unlisted.
The authorized capital of Saraf Trexim Limited is ₹2.00 Cr, and the paid-up capital is ₹1.82 Cr.
The compliance status of Saraf Trexim Limited is Compliant.
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