Subhshree Trexim Limited
About Subhshree Trexim Limited
Data last updated:
Subhshree Trexim Limited is a public limited company based in Uluberia, West Bengal, India, a subsidiary of Subhagayam Trade Ltd.. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 10 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PLC184584.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Niraj Kumar Jain and Niranjan Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Uluberia, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.73 Cr, a decline of 57% compared to the previous year. For the same year it recorded a net profit of ₹25.62 Lakh (net margin 2%) and EBITDA of ₹29.53 Lakh (EBITDA margin 2.3%). Revenue has declined at a compounded annual rate (CAGR) of 40% over three years.
Its group structure includes 8 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressBl – C Fl – 401, 493/B/16 G.T. Road South Vikram Vihar, Uluberia, West Bengal, India – 711102
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Subhshree Trexim Limited
The main business activity of Subhshree Trexim is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Subhshree Trexim Limited FY 2025 filings available
Subhshree Trexim Limited reported revenue of ₹12.73 Cr (down 57% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Subhshree Trexim Limited
Revenue has declined at a compounded annual rate (CAGR) of 40% over three years, including a 57% fall in the latest year. EBITDA fell 44% 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 of Subhshree Trexim Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹29.53 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹25.62 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 of Subhshree Trexim Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Subhshree Trexim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Subhshree Trexim Limited
Subhshree Trexim Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tetrahedron Laboratories Private Limited | ₹12.74 Cr (FY 2018) | •••• | •••• | 36.0% | •••• | Thane, Maharashtra, India |
| JMD Scientific Equipments Private Limited | ₹12.74 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | New Delhi, Delhi, India |
| Crystal Controls Private Limited | ₹12.73 Cr (FY 2025) | •••• | •••• | 29.0% | •••• | Ahmedabad, Gujarat, India |
| BLK Foods India Private Limited | ₹12.73 Cr (FY 2025) | •••• | •••• | 169.0% | •••• | New Delhi, Delhi, India |
| Pride Meditech Services Private Limited | ₹12.73 Cr (FY 2025) | •••• | •••• | 23.0% | •••• | Delhi, India |
| Subhshree Trexim Limited this company | ₹12.73 Cr (FY 2025) | •••• | •••• | -57.0% | •••• | Uluberia, West Bengal, India |
| Nickelfox Technologies Private Limited | ₹12.73 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Jodhpur, Rajasthan, India |
| Pooja Green House Industries Private Limited | ₹12.73 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | Maval, Maharashtra, India |
| Dalton Mines and Minerals Private Limited | ₹12.73 Cr (FY 2025) | •••• | •••• | -12.0% | •••• | New Delhi, Delhi, India |
| Bookford Publications Private Limited | ₹12.73 Cr (FY 2025) | •••• | •••• | 50.0% | •••• | Delhi, India |
| Treco Wire (India) Private Limited | ₹12.72 Cr (FY 2024) | •••• | •••• | -28.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Subhshree Trexim by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Subhshree Trexim Limited
Subhshree Trexim Limited is audited by P. K. RAI & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P. K. RAI & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Subhshree Trexim Limited
Subhshree Trexim has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Kumar Jain Also directs: Subhshree Trexim LLP, Nimbus Trexim LLP, Kamalkunj Marketing Private Limited and 5 more | Director | 01 Dec 2022 | 3 Years 10 Months | Current |
| Niranjan Kumar Jain Also directs: Yashodev Commotrade Private Limited, Tanveer Vinimay Private Limited, Ambrose Commercial Private Limited and 3 more | Director | 01 Dec 2022 | 3 Years 10 Months | Current |
| Santosh Jain | Director | 01 Aug 2023 | 3 Years 2 Months | Current |
Ownership and Shareholding of Subhshree Trexim Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Subhshree Trexim Limited
Subhshree Trexim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhshree Trexim Limited
Employment history and EPFO contributions of people linked to Subhshree Trexim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Subhshree Trexim Limited
Subhshree Trexim has 8 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Human Dealmark Private Limited | U51909WB2010PTC156205 | Locked |
| Matashree Dealmark Private Limited | U51909WB2011PTC157681 | Locked |
| Kinjal Suppliers Private Limited | U52190WB2011PTC157255 | Locked |
| Yashodev Commotrade Private Limited | U52190WB2011PTC157339 | Locked |
| Tanveer Vinimay Private Limited | U52190WB2011PTC157342 | Locked |
| Ambrose Commercial Private Limited | U52190WB2011PTC157683 | Locked |
Showing major subsidiaries. Total: 8.
Recent Activity on Subhshree Trexim Limited
Subhshree Trexim Limited has 10 board changes on record since 2015: 3 appointments and 7 cessations. The latest: Santosh Jain was appointed as Director on 01 Aug 2023.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Subhshree Trexim Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Subhshree Trexim Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Subhshree Trexim Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Subhshree Trexim Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Subhshree Trexim Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Subhshree Trexim Limited
Subhshree Trexim is an active public limited company based in Uluberia, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 10 August 2012 (14+ years old) and is registered under CIN U51909WB2012PLC184584.
Subhshree Trexim reported revenue of ₹12.73 Cr for FY 2025 (down 57% YoY).
Subhshree Trexim has 3 current directors:
- Niraj Kumar Jain - Director
- Niranjan Kumar Jain - Director
- Santosh Jain - Director
Subhshree Trexim reported a net profit of ₹25.62 Lakh (net margin 2%) and EBITDA of ₹29.53 Lakh (EBITDA margin 2.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Subhshree Trexim is -40% over three years. In the latest year (FY 2025) revenue fell 57%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Subhshree Trexim is U51909WB2012PLC184584. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subhshree Trexim was incorporated on 10 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Subhshree Trexim by revenue are Tetrahedron Laboratories Private Limited, JMD Scientific Equipments Private Limited, Crystal Controls Private Limited, BLK Foods India Private Limited, Pride Meditech Services Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Santosh Jain was appointed as Director on 01 Aug 2023. Dip Chand Jain ceased to be Director on 01 Dec 2022. Niraj Kumar Jain was appointed as Director on 01 Dec 2022. Subhshree Trexim has 10 board changes on record in total.
The registered office of Subhshree Trexim is at Bl – C Fl – 401, 493B16 G.T. Road South Vikram Vihar, Uluberia, West Bengal, India – 711102.
Subhshree Trexim has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh.