Treza Exim Pvt Ltd, a active private limited company, was established on 06 October 1993 in Kolkata, West Bengal, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U19129WB1993PTC060360. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.28 M.
It upholds a compliant status. Employing 34 professional, Its leadership includes Kanchan Churiwalla (Director), Sanjay Churiwalla (Director). Past directors included Kanchan Churiwalla, Lalit Kanoi. It holds ₹1.24 Cr open charges and ₹2.54 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B2-24/ New , Lalabagan C.M.D.A. Road (Kali Nagar) P.O. Bidhangarh,, Kolkata, West Bengal, 700066.
U19129WB1993PTC060360
060360
06 October 1993
₹1.00 M
₹0.28 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kanchan Churiwalla | Director | 10 Dec 2014 | Current |
| Sanjay Churiwalla | Director | 06 Oct 1993 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 09 Jan 2015 | Past |
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Treza Exim Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 27.27% increase. The company also saw a substantial improvement in profitability, with a 145.58% increase in profit. The company's net worth dipped by a decrease of 1.12%.
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₹12,365,000.00
₹25,390,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2016 | Sidbi | ₹1.20 Cr | Open |
| 23 Aug 1978 | Canara Bank | ₹0.17 M | Open |
| 05 Aug 1978 | Canara Bank | ₹0.20 M | Open |
| 25 Feb 2022 | Sidbi | ₹3.27 M | Satisfied |
| 04 Sep 2020 | Sidbi | ₹5.13 M | Satisfied |
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Treza Exim has a workforce of 34 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity A charge registered on 25 Feb 2022 via Charge ID 100541425 with Sidbi was fully satisfied on 22 Oct 2025. was completed.
The activity A charge registered on 18 Feb 2020 via Charge ID 100324064 with Sidbi was fully satisfied on 22 Oct 2025. was completed.
Progress on A charge registered on 04 Sep 2020 via Charge ID 100365891 with Sidbi was fully satisfied on 04 Dec 2024. was documented.
Progress on A charge with Sidbi of Rs. 12.00 M registered on 28 Jun 2016 with Charge ID 100040643 was modified on 04 Dec 2024. was documented.
Progress on Treza Exim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Treza Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The CIN of Treza Exim Pvt Ltd is U19129WB1993PTC060360.
Treza Exim Pvt Ltd is headquartered at B2-24/ New , Lalabagan C.M.D.A. Road (Kali Nagar) P.O. Bidhangarh,, Kolkata, West Bengal, 700066.
Treza Exim Pvt Ltd was incorporated on 06 October 1993.
The current directors of Treza Exim Pvt Ltd are
The primary industry of Treza Exim Pvt Ltd is Trade.
Treza Exim Pvt Ltd is unlisted.
The authorized capital of Treza Exim Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.28 M.
The compliance status of Treza Exim Pvt Ltd is Compliant.
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