Shyambaba Trexim Pvt Ltd
About Shyambaba Trexim Pvt Ltd
Data last updated: 21 July 2025
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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 24 August 1992.
Registered with ROC Kolkata under CIN U51909WB1992PTC056385.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address2B Pretoria Street, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Shyambaba Trexim Pvt Ltd
Shyambaba Trexim Pvt Ltd is audited by B. K. Sharma & Associates for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. K. Sharma & Associates | Locked | Locked | Locked |
Complete auditor history for Shyambaba Trexim Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shyambaba Trexim Pvt Ltd
Shyambaba Trexim Pvt Ltd is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Shyam Sunder Mohta | Director | 26 Aug 2010 | 15 Years 10 Months | As last reported |
| Ranjeet Singh Surana | Director | 13 Jan 2011 | 15 Years 6 Months | As last reported |
Financials of Shyambaba Trexim Pvt Ltd FY 2018 filings available
Shyambaba Trexim Pvt Ltd reported revenue of ₹35.7 Lakh (up 2.00% YoY) for FY 2018.
Ten-year financial statements for Shyambaba Trexim Pvt Ltd
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Ownership and Shareholding of Shyambaba Trexim Pvt Ltd
Shareholding and ownership data for Shyambaba Trexim Pvt Ltd
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Group Structure of Shyambaba Trexim Pvt Ltd
Shyambaba Trexim Pvt Ltd has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Shyambaba Trexim Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Shyambaba Trexim Pvt Ltd
Shyambaba Trexim Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shyambaba Trexim Pvt Ltd
View historical data on people associated with Shyambaba Trexim Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shyambaba Trexim Pvt Ltd
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GST Compliance of Shyambaba Trexim Pvt Ltd
GST registrations and filing compliance for Shyambaba Trexim Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Shyambaba Trexim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shyambaba Trexim Pvt Ltd
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MSME Payment Delays by Shyambaba Trexim Pvt Ltd
MSME payment history for Shyambaba Trexim Pvt Ltd
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Subsidiaries & Group Companies of Shyambaba Trexim Pvt Ltd
Corporate group structure for Shyambaba Trexim Pvt Ltd
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MCA Filings & Documents of Shyambaba Trexim Pvt Ltd
MCA filings and documents for Shyambaba 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
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Recent Activity on Shyambaba Trexim Pvt Ltd
Frequently Asked Questions about Shyambaba Trexim Pvt Ltd
Shyambaba Trexim Pvt Ltd 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 Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 August 1992 and is registered under CIN U51909WB1992PTC056385. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shyambaba Trexim Pvt Ltd was incorporated on 24 August 1992. Registered with ROC Kolkata.
The current directors of Shyambaba Trexim Pvt Ltd are:
- Shyam Sunder Mohta - Director
- Ranjeet Singh Surana - Director
The CIN (Corporate Identification Number) of Shyambaba Trexim Pvt Ltd is U51909WB1992PTC056385. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shyambaba Trexim Pvt Ltd is financial services. The company specifically operates in diversified financial services.