Shyambaba Trexim Pvt Ltd - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB1992PTC056385 Incorporated 24 August 1992 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2018
₹35.7 Lakh
▲ 2% YoY
Net profit · FY 2018
₹6.41 Lakh
Net margin 17.9%
EBITDA · FY 2018
₹29.69 Lakh
EBITDA margin 83.2%
Authorised capital
₹3.2 Cr
Registered with MCA
Paid-up capital
₹3.03 Cr
Issued & subscribed
Company age
34 yrs
Est. 1992
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Shyambaba Trexim Pvt Ltd

Data last updated:

Shyambaba Trexim Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 24 August 1992.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1992PTC056385.

The company had an authorised share capital of ₹3.2 Cr and a paid-up capital of ₹3.03 Cr. It was led by directors Shyam Sunder Mohta and Ranjeet Singh Surana.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 2B Pretoria Street, Kolkata, West Bengal, India – 700071.

As per the financials filed for FY 2018, the company reported a revenue of ₹35.7 Lakh, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹6.41 Lakh (net margin 17.9%) and EBITDA of ₹29.69 Lakh (EBITDA margin 83.2%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years.

Company details

CIN U51909WB1992PTC056385
Registration Number 056385
Incorporation Date 24 August 1992
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018

Contact details

Shyambaba Trexim Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.

  • Email
  • Registered Address
    2B Pretoria Street, Kolkata, West Bengal, India – 700071
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Shyambaba Trexim Pvt Ltd, buy the company report.

Comprehensive company report
Shyambaba Trexim Pvt Ltd - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Shyambaba Trexim Pvt Ltd

FY 2018 filings available

Shyambaba Trexim Pvt Ltd reported revenue of ₹35.7 Lakh (up 2% YoY) for FY 2018.

Revenue · FY 2018
₹35.7 Lakh ▲ 2%
Net profit · FY 2018
₹6.41 Lakh margin 17.9%
EBITDA · FY 2018
₹29.69 Lakh margin 83.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 2%
3 years · compounded
▼ 16%
EBITDA CAGR growth
1 year
▼ 5%
3 years · compounded
▼ 20%

Revenue rose 2% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 16%. EBITDA fell 5% 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
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₹29.69 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹6.41 Lakh
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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin83.2%
Net Profit Margin17.9%
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

To see the full financial statements and ratios of Shyambaba Trexim Pvt Ltd, buy the company report.

Board of directors of Shyambaba Trexim Pvt Ltd

Shyambaba Trexim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shyam Sunder MohtaDirector26 Aug 201016 Years 2 MonthsAs last reported
Ranjeet Singh SuranaDirector13 Jan 201115 Years 9 MonthsAs last reported

Peer comparison

Shyambaba Trexim Pvt Ltd is compared with the 4 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Eastern Navigation & Logistics Private Limited₹35.7 Lakh (FY 2025)-36.0%Howrah, West Bengal, India
Shyambaba Trexim Pvt Ltdthis company₹35.7 Lakh (FY 2018)₹6.41 Lakh17.9%2.0%Kolkata, West Bengal, India
Finguru Consultants Private Limited₹35.68 Lakh (FY 2025)947.0%Siwan, Bihar, India
Unicorp Advisors Private Limited₹35.68 Lakh (FY 2024)196.0%Chennai, Tamil Nadu, India
Call for Loans Private Limited₹35.66 Lakh (FY 2025)98.0%Gurugram, Haryana, India

To see the full peer comparison of Shyambaba Trexim Pvt Ltd, buy the company report.

Auditor

Shyambaba Trexim Pvt Ltd is audited by B. K. Sharma & Associates for the financial year 2015.

Auditor firmFinancial yearFirm registration number
B. K. Sharma & AssociatesFY 2015

Shareholding

The shareholding of Shyambaba Trexim Pvt Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Shyambaba Trexim Pvt Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shyambaba Trexim Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Shyambaba Trexim has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

2
Associated companies

GST

No GST registration is on our record for Shyambaba Trexim Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shyambaba Trexim Pvt Ltd has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Sukumar Das ceased to be Director on 29 Feb 2012.

AGM
Shyambaba Trexim Pvt Ltd last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Shyambaba Trexim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Ceased
Sukumar Das ceased to be Director.
Ceased
Ranjeet Singh Surana ceased to be Additional Director.
Ceased
Tara Chand Jain ceased to be Director.
Appointed
Ranjeet Singh Surana was appointed as Director.
Ceased
Shyam Sunder Mohta ceased to be Additional Director.
Appointed
Shyam Sunder Mohta was appointed as Director.
Incorporation
24 Aug 1992
Shyambaba Trexim Pvt Ltd was registered on 24 Aug 1992 with Roc Kolkata & aged 34 years 2 months as per MCA records.

Frequently asked questions

Shyambaba Trexim has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Shyambaba Trexim was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 24 August 1992 and is registered under CIN U51909WB1992PTC056385. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Shyambaba Trexim was incorporated on 24 August 1992. It is registered with the Registrar of Companies, Kolkata.

Shyambaba Trexim had 2 directors:

The CIN (Corporate Identification Number) of Shyambaba Trexim is U51909WB1992PTC056385. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Shyambaba Trexim is at 2B Pretoria Street, Kolkata, West Bengal, India – 700071.

The latest financial statements of Shyambaba Trexim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

Shyambaba Trexim operated in the financial services industry, in the diversified financial services segment.

The peers of Shyambaba Trexim by revenue are Eastern Navigation & Logistics Private Limited, Finguru Consultants Private Limited, Unicorp Advisors Private Limited, Call for Loans Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).

Sukumar Das ceased to be Director on 29 Feb 2012. Ranjeet Singh Surana ceased to be Additional Director on 30 Sep 2011. Tara Chand Jain ceased to be Director on 04 Feb 2011. Shyambaba Trexim has 6 board changes on record in total.

Shyambaba Trexim can be reached at its registered office: 2B Pretoria Street, Kolkata, West Bengal, India – 700071.