Traxpo Trading Pvt Ltd - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
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About Traxpo Trading Pvt Ltd

Traxpo Trading Pvt Ltd, a active private limited company, was established on 13 October 1995 in Kolkata, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51109WB1995PTC074856. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.90 M.

It upholds a compliant status. Its leadership includes Sudarshan Kumar Tapuriah (Director), Shashi Kant Tapuriah (Director). Past directors included Sushil Kumar Tapuriah. It holds ₹4.28 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1, Alipore Park Place, Kolkata, West Bengal, 700027.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1995PTC074856

  • Registration Number

    074856

  • Incorporation Date

    13 October 1995

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.90 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.90 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.28 Cr
  • Revenue Growth **** -42.76%
  • Profit Growth **** -5450.13%
  • Ebitda **** -424.63%
  • Net Worth -18.20%
  • Total Assets -55.63%
Company report

Traxpo Trading Pvt Ltd

Company Report FY 2025-2026

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Explore comprehensive insights into Traxpo Trading Pvt Ltd — 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 Traxpo Trading Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sudarshan Kumar Tapuriah Director 13 Oct 1995 Current
Shashi Kant Tapuriah Director 13 Oct 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Jul 2008 Past

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Financial Performance of Traxpo Trading.

Traxpo Trading Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 42.76% decrease. The company also saw a substantial fall in profitability, with a 5450.13% decrease in profit. The company's net worth observed a substantial decline by a decrease of 18.2%.

Traxpo Trading revenue growth over time
Traxpo Trading 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -42.76%
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*******
*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -55.63%
*******
*******
*******
*******
Profit or Loss
*******
 -5450.13%
*******
*******
*******
*******
Net Worth
*******
 -18.20%
*******
*******
*******
*******
EBITDA
*******
 -424.63%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Traxpo Trading?

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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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Charges (Loans)
Open Charges

₹42,778,027.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Global Trust Bank Ltd : 4.00 Cr
  • The Nedungadi Bank Ltd : 0.28 Cr
Latest Charge Details
Date Lender Amount Status
26 Feb 2002 The Nedungadi Bank Ltd ₹2.78 M Open
02 Sep 1997 Global Trust Bank Ltd ₹4.00 Cr Open

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How Many Employees Work at Traxpo Trading?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    The activity Traxpo Trading Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Traxpo Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Charges

    Progress on A charge with The Nedungadi Bank Ltd amounted to Rs. 0.28 Cr with Charge ID 90248966 was registered on 26 Feb 2002. was documented.

  • Charges

    The activity A charge with Global Trust Bank Ltd of Rs. 4.00 Cr registered on 02 Sep 1997 with Charge ID 90245314 was modified on 02 Feb 1998. was completed.

  • Charges

    A charge with Global Trust Bank Ltd amounted to Rs. 4.00 Cr with Charge ID 90245314 was registered on 02 Sep 1997. was recorded as a recent event.

  • Director Appointment

    Sudarshan Kumar Tapuriah was appointed as a Director was appointed as a Director on 13 Oct 1995 & has been associated with this company since 30 years 4 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Traxpo Trading Pvt Ltd?

The CIN of Traxpo Trading Pvt Ltd is U51109WB1995PTC074856.

Where is Traxpo Trading Pvt Ltd headquartered?

Traxpo Trading Pvt Ltd is headquartered at 1, Alipore Park Place, Kolkata, West Bengal, 700027.

When was Traxpo Trading Pvt Ltd incorporated?

Traxpo Trading Pvt Ltd was incorporated on 13 October 1995.

Who are the current directors of Traxpo Trading Pvt Ltd?

The current directors of Traxpo Trading Pvt Ltd are

What is the primary industry of Traxpo Trading Pvt Ltd?

The primary industry of Traxpo Trading Pvt Ltd is Business Services.

Is Traxpo Trading Pvt Ltd a listed company?

Traxpo Trading Pvt Ltd is unlisted.

What is the capital structure of Traxpo Trading Pvt Ltd?

The authorized capital of Traxpo Trading Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹9.90 M.

What is the compliance status of Traxpo Trading Pvt Ltd?

The compliance status of Traxpo Trading Pvt Ltd is Compliant.

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