Sivanta Trexim Limited - trading in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB2014PLC200075 Incorporated 07 February 2014 ROC Kolkata HQ Kolkata, West Bengal, India
Active Public Limited Company trading
Data last updated
Revenue · FY 2020
₹25,000
▲ 25.00% YoY
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹6 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2020
Balance sheet date

About Sivanta Trexim Limited

Data last updated: 06 March 2026

Sivanta Trexim Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Sunshine Housecon Limited. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 07 February 2014, the company has been in operation for over 12 years.

Registered with ROC Kolkata under CIN U51909WB2014PLC200075.

Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Rajendra Prasad Meharia and Ramendra Mittal.

Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Mrinalini2Ndfloor Block – A Flat – 2C103 Banguravenue, Kolkata, West Bengal, India – 700055.

As per the financials filed for FY 2020, the company reported a revenue of ₹25,000, a growth of 25% compared to the previous year.

It operates as a subsidiary of Sunshine Housecon Limited.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Sivanta Trexim Limited
CIN U51909WB2014PLC200075
Registration Number 200075
Incorporation Date 07 February 2014
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Parent Company Sunshine Housecon Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Mrinalini2Ndfloor Block – A Flat – 2C103 Banguravenue, Kolkata, West Bengal, India – 700055
  • Industry
    Trading, Specialty, Wholesale
Company report
Sivanta Trexim Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Sivanta Trexim Limited report

Financials, compliance, directors, charges, ownership and filings for Sivanta Trexim Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Sivanta Trexim Limited

Auditor information for Sivanta Trexim Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.

Board of Directors of Sivanta Trexim Limited

Sivanta Trexim Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Rajendra Prasad Meharia Director 25 Aug 2014 11 Years 11 Months Current
Ramendra Mittal Additional Director 28 Jul 2014 12 Years 0 Months Current
Chandi Prasad Sharma Director 27 Feb 2015 11 Years 5 Months Current

Financials of Sivanta Trexim Limited FY 2020 filings available

Sivanta Trexim Limited reported revenue of ₹25,000 (up 25.00% YoY) for FY 2020.

Revenue · FY 2020
₹25,000 ▲ 25.00%
Premium access

Ten-year financial statements for Sivanta Trexim Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Sivanta Trexim Limited

Premium access

Shareholding and ownership data for Sivanta Trexim Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Sivanta Trexim Limited

Sivanta Trexim Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sivanta Trexim Limited

View historical data on people associated with Sivanta Trexim Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Sivanta Trexim Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Sivanta Trexim Limited

Premium access

GST registrations and filing compliance for Sivanta Trexim Limited

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
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Sivanta Trexim Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Sivanta Trexim Limited

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sivanta Trexim Limited

Premium access

MSME payment history for Sivanta Trexim Limited

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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Sivanta Trexim Limited

Premium access

Corporate group structure for Sivanta Trexim Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sivanta Trexim Limited

Premium access

MCA filings and documents for Sivanta Trexim Limited

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

Verified entity values are shown only after access is granted.

Recent Activity on Sivanta Trexim Limited

Activity
31 Dec 2020
Sivanta Trexim Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Activity
31 Mar 2020
Sivanta Trexim Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata I.
Directors
27 Feb 2015
Chandi Prasad Sharma was appointed as a Director on 27 Feb 2015 & has been associated with this company since 11 years 5 months.
Directors
25 Aug 2014
Rajendra Prasad Meharia was appointed as a Director on 25 Aug 2014 & has been associated with this company since 11 years 11 months.
Directors
28 Jul 2014
Ramendra Mittal was appointed as a Additional Director on 28 Jul 2014 & has been associated with this company since 12 years 17 days.
Activity
07 Feb 2014
Sivanta Trexim Limited was registered on 07 Feb 2014 with Roc Kolkata I & aged 12 years 6 months as per MCA records.

Frequently Asked Questions about Sivanta Trexim Limited

Sivanta Trexim Limited is an active public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 07 February 2014 (12+ years old) and is registered under CIN U51909WB2014PLC200075.

Sivanta Trexim Limited reported revenue of ₹25,000 for FY 2020 (up 25.00% YoY).

The current directors of Sivanta Trexim Limited are:

The primary industry of Sivanta Trexim Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.

Sivanta Trexim Limited can be reached at the registered office: Mrinalini2Ndfloor Block – A Flat – 2C103 Banguravenue, Kolkata, West Bengal, India – 700055.

The authorised capital is ₹6 Lakh, and the paid-up capital is ₹5 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available