About Saraf Trexim Limited
Data last updated:
Saraf Trexim Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 11 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U01111WB2007PLC115133. Its GSTIN is 19AAKCS7511D1ZB (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.82 Cr. It was formerly known as Saraf Trexim Private Limited. It is led by directors including Basant Kumar Saraf and Meera Saraf.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4A Camac Street Unit B Level 8 Ps – Arcadia Central, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹550.72 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹7.13 Cr (net margin 1.3%) and EBITDA of ₹15.19 Cr (EBITDA margin 2.8%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 5% over five years.
The company is associated with 1 brand: Saraftrexim. As per MCA filings, the company has open charges of ₹161.01 Cr and satisfied charges of ₹72.9 Cr on record. Court records list 21 cases involving the company, including 18 filed by the company and 2 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website saraftrexim.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address4A Camac Street Unit B Level 8 Ps – Arcadia Central, Kolkata, West Bengal, India – 700017
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Business Activity of Saraf Trexim Limited
The main business activity of Saraf Trexim is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Saraf Trexim Limited FY 2025 filings available
Saraf Trexim Limited reported revenue of ₹550.72 Cr (up 12% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Saraf Trexim Limited
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 12% growth in the latest year. EBITDA fell 28% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Saraf Trexim Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹15.19 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹7.13 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Saraf Trexim Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net 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 AOC-4. The full year-wise statements and ratios of Saraf Trexim are in the company report.
Financial statements from 2015
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.
Peer Comparison of Saraf Trexim Limited
Saraf Trexim Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Agro Retail and Distribution, Chemical Retail and Distribution, Food and Beverages Retail and Distribution). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bhartia Distributors Private Limited | •••• | •••• | •••• | •••• | - | Cuttack, Orissa, India |
| Dmson's Metal Private Limited | •••• | •••• | •••• | •••• | 32 | Mumbai, Maharashtra, India |
| Kishor Kalyanji Corp LLP | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Haryana Steel Mongers Pvt Ltd | •••• | •••• | •••• | •••• | 62 | Faridabad, Haryana, India |
| Kamal Steel Products Private Limited | •••• | •••• | •••• | •••• | 50 | Hubbali, Karnataka, India |
| Saraf Trexim Limited this company | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Jagdish International Private Limited | •••• | •••• | •••• | •••• | - | Bareilly, Uttar Pradesh, India |
| Kansal Metal Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Himachal Pradesh Beverages Limited | •••• | •••• | •••• | •••• | - | Shimla, Himachal Pradesh, India |
| Brooke Distributors Private Limited | •••• | •••• | •••• | •••• | - | Pune, Maharashtra, India |
| MTC Ispat Private Limited | •••• | •••• | •••• | •••• | 17 | Faridabad, Haryana, India |
Peers are the five companies nearest above and the five nearest below Saraf Trexim by revenue in the Metals and Minerals industry (Agro Retail and Distribution, Chemical Retail and Distribution, Food and Beverages Retail and Distribution), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Saraf Trexim Limited
Saraf Trexim Limited is audited by O.P. TULSYAN & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| O.P. TULSYAN & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Saraf Trexim Limited
Saraf Trexim has 6 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basant Kumar Saraf | Director | 11 Apr 2007 | 19 Years 5 Months | Current |
| Meera Saraf | Director | 11 Apr 2007 | 19 Years 5 Months | Current |
| Ria Gupta | Director | 28 Dec 2020 | 5 Years 9 Months | Current |
| Arun Killa | Director | 04 Nov 2022 | 3 Years 11 Months | Current |
| Sushil Kumar Killa | Director | 25 Nov 2020 | 5 Years 10 Months | Current |
| Neha Bhardwaj | Additional Director | 14 Mar 2023 | 3 Years 6 Months | Current |
Ownership and Shareholding of Saraf Trexim Limited
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 Saraf Trexim Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jul 2022 | Standard Chartered Bank | ₹6 Cr | Open |
| 04 Jul 2022 | Standard Chartered Bank | ₹18 Cr | Open |
| 28 Jan 2022 | Others | ₹25.01 Cr | Open |
| 03 Mar 2021 | Others | ₹43 Cr | Open |
| 21 Nov 2007 | Others | ₹69 Cr | Open |
Total charge records: 9 View all charges
Legal Cases of Saraf Trexim Limited
Saraf Trexim Limited has 21 court cases on record: 18 filed by Saraf Trexim, 2 filed against it, 1 where it is another party. 3 cases are pending and 18 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 2 | 2 |
| High courts | 6 | 0 | 1 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Vaibhav Agrotech Private Limited | Disposed |
| High Court of Andhra Pradesh | Court case (AS) | Filed by the company against Ramgopal Shipping Services | Pending |
| District court, Gaya, Bihar | Court case (GR Case) | Company is another party | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ramgopal Shipping Services | Pending |
| Calcutta High Court | Court case (FMA) | Filed by the company against Deputy Commissioner | Disposed |
Full case history
All 21 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with Saraf Trexim Limited
Saraf Trexim operates one associated brand: Saraftrexim. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Exports iron, steel, ferro alloys, and agricultural products from India. | saraftrexim.com |
Employees and EPFO Compliance at Saraf Trexim Limited
Employment history and EPFO contributions of people linked to Saraf 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.
CIN History of Saraf Trexim Limited
Saraf Trexim has one previous CIN (Corporate Identification Number): U01111WB2007PTC115133. The current CIN is U01111WB2007PLC115133, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01111WB2007PLC115133 | Current |
| U01111WB2007PTC115133 | Previous |
Recent Activity on Saraf Trexim Limited
Saraf Trexim Limited has 8 board changes on record since 2007: 7 appointments and 1 cessation. The latest: Neha Bhardwaj was appointed as Additional Director on 14 Mar 2023.
18 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Saraf Trexim Limited
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 Saraf Trexim Limited
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 Saraf Trexim Limited
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 Saraf Trexim Limited
Saraf Trexim has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAKCS7511D1ZB | West Bengal | Active | 01 Jul 2017 |
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 Saraf Trexim Limited
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 Saraf Trexim Limited
Saraf Trexim is an active public limited company based in Kolkata, West Bengal, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 11 April 2007 (19+ years old) and is registered under CIN U01111WB2007PLC115133.
Saraf Trexim reported revenue of ₹550.72 Cr for FY 2025 (up 12% YoY).
Saraf Trexim has 6 current directors:
- Basant Kumar Saraf - Director
- Meera Saraf - Director
- Ria Gupta - Director
- Arun Killa - Director
- Sushil Kumar Killa - Director
- Neha Bhardwaj - Additional Director
Saraf Trexim reported a net profit of ₹7.13 Cr (net margin 1.3%) and EBITDA of ₹15.19 Cr (EBITDA margin 2.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Saraf Trexim is -16% over three years and 5% over five years. In the latest year (FY 2025) revenue rose 12%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Saraf Trexim is 19AAKCS7511D1ZB, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Saraf Trexim is U01111WB2007PLC115133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saraf Trexim has 21 court cases on record: 18 filed by the company and 2 filed against it. 3 are pending. Most are in the district courts.
Saraf Trexim was incorporated on 11 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Saraf Trexim by revenue are Bhartia Distributors Private Limited, Dmson's Metal Private Limited, Kishor Kalyanji Corp LLP, Haryana Steel Mongers Pvt Ltd, Kamal Steel Products Private Limited and 5 more, all in the Metals and Minerals industry (Agro Retail and Distribution, Chemical Retail and Distribution, Food and Beverages Retail and Distribution).
Neha Bhardwaj was appointed as Additional Director on 14 Mar 2023. Arun Killa was appointed as Director on 04 Nov 2022. Ria Gupta was appointed as Director on 28 Dec 2020. Saraf Trexim has 8 board changes on record in total.