Scroll Trexim Pvt Ltd
About Scroll Trexim Pvt Ltd
Data last updated: 09 January 2026
Scroll Trexim Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 13 September 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U51909WB1993PTC060084.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.08 Lakh. It is led by directors Kanhaiya Lal Lalani and Jugal Kishor Lalani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 228 A J C Bose Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.5 Lakh, a decline of 88% compared to the previous year.
As per MCA filings, the company has open charges of ₹14.48 Cr and satisfied charges of ₹4.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address228 A J C Bose Road, Kolkata, West Bengal, India – 700020
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IndustryTrading, Wholesale, Specialty
- 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
Auditor Details of Scroll Trexim Pvt Ltd
Scroll Trexim Pvt Ltd is audited by GUJRANI & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUJRANI & CO | Locked | Locked | Locked |
Complete auditor history for Scroll Trexim Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Scroll Trexim Pvt Ltd
Scroll Trexim Pvt Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Kanhaiya Lal Lalani
Also directs:
Lalani And Company Pvt Ltd, Martel Mercants Pvt Ltd, Alaska Technovision Private Limited (Opc) and 2 more
|
Director | 11 Jan 1994 | 32 Years 7 Months | Current |
| Jugal Kishor Lalani | Director | 12 Mar 2007 | 19 Years 5 Months | Current |
Financials of Scroll Trexim Pvt Ltd FY 2025 filings available
Scroll Trexim Pvt Ltd reported revenue of ₹1.5 Lakh (down 88.00% YoY) for FY 2025.
Ten-year financial statements for Scroll Trexim Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Scroll Trexim Pvt Ltd
Shareholding and ownership data for Scroll Trexim Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Scroll Trexim Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2011 | Hdfc Bank Limited | ₹14.48 Cr | Open |
| 09 Oct 2010 | Karnataka Bank Ltd. | ₹1 Cr | Satisfied |
| 10 Mar 2000 | Karnataka Bank Ltd. | ₹3.75 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Scroll Trexim Pvt Ltd
View historical data on people associated with Scroll Trexim Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Scroll Trexim Pvt Ltd
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 Scroll Trexim Pvt Ltd
GST registrations and filing compliance for Scroll Trexim Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Scroll Trexim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Scroll Trexim Pvt Ltd
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 Scroll Trexim Pvt Ltd
MSME payment history for Scroll Trexim Pvt Ltd
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
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Subsidiaries & Group Companies of Scroll Trexim Pvt Ltd
Corporate group structure for Scroll Trexim Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Scroll Trexim Pvt Ltd
MCA filings and documents for Scroll Trexim Pvt Ltd
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 Scroll Trexim Pvt Ltd
Frequently Asked Questions about Scroll Trexim Pvt Ltd
Scroll Trexim Pvt Ltd is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 13 September 1993 (33+ years old) and is registered under CIN U51909WB1993PTC060084.
Scroll Trexim Pvt Ltd reported revenue of ₹1.5 Lakh for FY 2025 (down 88.00% YoY).
The current directors of Scroll Trexim Pvt Ltd are:
- Kanhaiya Lal Lalani - Director
- Jugal Kishor Lalani - Director
The primary industry of Scroll Trexim Pvt Ltd is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Scroll Trexim Pvt Ltd can be reached at the registered office: 228 A J C Bose Road, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹14.08 Lakh.