Subhshree Trexim Limited - Company Profile

It is a trading public limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Active
Last Updated:
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About Subhshree Trexim Limited

Subhshree Trexim Limited, a active public limited company, was established on 10 August 2012 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2012PLC184584. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Niraj Kumar Jain (Director), Niranjan Kumar Jain (Director), Santosh Jain (Director). Past directors included Prosenjit Nag, Sandeep Sharma, Sachin Jindal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at 32 , Ezra Street , 2Nd Floor, Room No. – 267,, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2012PLC184584

  • Registration Number

    184584

  • Incorporation Date

    10 August 2012

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 13 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Subhshree Trexim Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Subhshree Trexim Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Subhshree Trexim Limited?
Current Directors
Name Designation Appointment Date Status
Niraj Kumar Jain Director 01 Dec 2022 Current
Niranjan Kumar Jain Director 01 Dec 2022 Current
Santosh Jain Director 01 Aug 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Mar 2015 Past
Pramod Abcsdd Director 24 Mar 2015 Past
Pramod Abcsdd Director 28 Jul 2018 Past
Pramod Abcsdd Director 01 Dec 2022 Past
Pramod Abcsdd Director 05 Mar 2018 Past
Pramod Abcsdd Director 01 Dec 2022 Past

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Financial Performance of Subhshree Trexim.

Subhshree Trexim Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Subhshree Trexim revenue growth over time
Subhshree Trexim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Subhshree Trexim?

In 2017, Subhshree Trexim had a public holding of 100.00%. The company had 8 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Subhshree Trexim?

Unlock and access historical data on people associated with Subhshree Trexim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Subhshree Trexim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Subhshree Trexim's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Subhshree Trexim
Recent Activity within the Organization
  • Annual General Meeting

    Subhshree Trexim Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Subhshree Trexim Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Santosh Jain was appointed as a Director was appointed as a Director on 01 Aug 2023 & has been associated with this company since 2 years 6 months . was completed.

  • Director Appointment

    Progress on Niraj Kumar Jain was appointed as a Director was appointed as a Director on 01 Dec 2022 & has been associated with this company since 3 years 2 months . was documented.

  • Director Appointment

    Niranjan Kumar Jain was appointed as a Director was appointed as a Director on 01 Dec 2022 & has been associated with this company since 3 years 2 months . was recorded as a recent event.

  • Company Incorporation

    The activity Subhshree Trexim Limited was registered on 10 Aug 2012 with Roc Kolkata & aged 13 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Subhshree Trexim Limited?

The CIN of Subhshree Trexim Limited is U51909WB2012PLC184584.

Where is Subhshree Trexim Limited headquartered?

Subhshree Trexim Limited is headquartered at 32 , Ezra Street , 2Nd Floor, Room No. – 267,, Kolkata, West Bengal, 700001.

When was Subhshree Trexim Limited incorporated?

Subhshree Trexim Limited was incorporated on 10 August 2012.

Who are the current directors of Subhshree Trexim Limited?

The current directors of Subhshree Trexim Limited are

What is the primary industry of Subhshree Trexim Limited?

The primary industry of Subhshree Trexim Limited is Trading.

Is Subhshree Trexim Limited a listed company?

Subhshree Trexim Limited is unlisted.

What is the capital structure of Subhshree Trexim Limited?

The authorized capital of Subhshree Trexim Limited is ₹2.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Subhshree Trexim Limited?

The compliance status of Subhshree Trexim Limited is Compliant.

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