It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | ActiveSumil Trexim Pvt Ltd, a active private limited company, was established on 10 March 1994 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51909WB1994PTC062199. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.60 Cr and a paid-up capital of ₹1.59 Cr.
It upholds a compliant status. Its leadership includes Sukumar Saha (Director), Vijay Kumar Swami (Director). Past directors included Jitendra Nath Ghosh. It holds no open charges and ₹10.88 Cr settled loans. Its latest AGM occurred on 10 September 2025, with the balance sheet filed on 31 March 2025. It is based at 147 M G Road, Kolkata, West Bengal, 700007.
U51909WB1994PTC062199
062199
10 March 1994
₹1.60 Cr
₹1.59 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sukumar Saha | Director | 12 Dec 1998 | Current |
| Vijay Kumar Swami | Director | 05 Oct 1998 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Jul 2013 | Past |
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Sumil Trexim Pvt Ltd, for the financial year ended 2021, experienced significant reduction in revenue, with a 14.36% decrease. The company also saw a substantial fall in profitability, with a 16.53% decrease in profit. The company's net worth Soared by an impressive increase of 11.1%.
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In 2020, Sumil Trexim had a promoter holding of 98.06% and a public holding of 1.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹108,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2011 | Tamilnad Mercantile Bank Limited | ₹10.88 Cr | Satisfied |
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Sumil Trexim Pvt Ltd last Annual general meeting of members was held on 10 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Sumil Trexim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
A charge registered on 28 Nov 2011 via Charge ID 10325712 with Tamilnad Mercantile Bank Limited was fully satisfied on 19 Apr 2016. was recorded as a recent event.
Progress on A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 10.88 Cr with Charge ID 10325712 was registered on 28 Nov 2011. was documented.
Sukumar Saha was appointed as a Director was appointed as a Director on 12 Dec 1998 & has been associated with this company since 27 years 3 days . was recorded as a recent event.
The activity Vijay Kumar Swami was appointed as a Director was appointed as a Director on 05 Oct 1998 & has been associated with this company since 27 years 2 months . was completed.
The CIN of Sumil Trexim Pvt Ltd is U51909WB1994PTC062199.
Sumil Trexim Pvt Ltd is headquartered at 147 M G Road, Kolkata, West Bengal, 700007.
Sumil Trexim Pvt Ltd was incorporated on 10 March 1994.
The current directors of Sumil Trexim Pvt Ltd are
The primary industry of Sumil Trexim Pvt Ltd is Financial And Insurance Service.
Sumil Trexim Pvt Ltd is unlisted.
The authorized capital of Sumil Trexim Pvt Ltd is ₹1.60 Cr, and the paid-up capital is ₹1.59 Cr.
The compliance status of Sumil Trexim Pvt Ltd is Compliant.
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