Vishal Trexim Private Limited
About Vishal Trexim Private Limited
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Vishal Trexim Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 28 September 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1998PTC088074. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.15 Lakh. It is led by directors Sumita Agarwal and Vishal Agarwal.
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 8 A J C Bose Roadblock No 83 8th Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.85 Lakh, a decline of 83% compared to the previous year. For the same year it recorded a net profit of ₹17,426 (net margin 3.6%) and EBITDA of ₹23,172 (EBITDA margin 4.8%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years and 3% over five years.
Court records list 4 cases involving the company, including 4 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Vishal Trexim Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8 A J C Bose Roadblock No 83 8th Floor, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Financial Activities
To see the full contact details of Vishal Trexim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Vishal Trexim is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Vishal Trexim Private Limited, buy the company report.
Financials of Vishal Trexim Private Limited
FY 2025 filings availableVishal Trexim Private Limited reported revenue of ₹4.85 Lakh (down 83% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 83% fall in the latest year. EBITDA fell 48% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹23,172 | ||||
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| Net Profit (PAT) | ₹17,426 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.8% | ||||
| Net Profit Margin | 3.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Vishal Trexim Private Limited, buy the company report.
Board of directors of Vishal Trexim Private Limited
Vishal Trexim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumita Agarwal Also directs: Devaj Marketiing Private Limited, Suchak Marketing Private Limited, Benzoin Construction Private Limited and 4 more | Director | 15 Feb 2021 | 5 Years 8 Months | Current |
| Vishal Agarwal Also directs: Laxmi Skyline Developers LLP, Alpha Enclaves Private Limited, New Everest Procon Private Limited and 5 more | Director | 28 Sep 1998 | 28 Years 1 Months | Current |
Peer comparison
Vishal Trexim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Legacy Bridge Solutions Private Limited | ₹4.87 Lakh (FY 2025) | 6.0% | Indore, Madhya Pradesh, India | |||
| Ratnakar Federation | ₹4.87 Lakh (FY 2025) | 250.0% | Mirzapur, Uttar Pradesh, India | |||
| Swastik Tradecom Private Limited | ₹4.86 Lakh (FY 2025) | -87.0% | Mumbai, Maharashtra, India | |||
| Mildeep Brokerage Private Limited | ₹4.86 Lakh (FY 2025) | -4.0% | Mumbai, Maharashtra, India | |||
| Sneaky Fund Services Private Limited | ₹4.86 Lakh (FY 2025) | -56.0% | Shahjahanpur, Uttar Pradesh, India | |||
| Vishal Trexim Private Limitedthis company | ₹4.85 Lakh (FY 2025) | ₹17,426 | 3.6% | -83.0% | Kolkata, West Bengal, India | |
| Intel Mansion Private Limited | ₹4.84 Lakh (FY 2025) | 0.0% | Mumbai, Maharashtra, India | |||
| Peeie Merchants Private Limited | ₹4.82 Lakh (FY 2024) | 220.0% | Delhi, India | |||
| Dca Chits Private Limited | ₹4.81 Lakh (FY 2025) | -18.0% | Bangalore, Karnataka, India | |||
| Suryawanshi Consultant Private Limited | ₹4.81 Lakh (FY 2025) | 35.0% | Kavathe Mahankal, Maharashtra, India | |||
| Mayur Portfolio Private Limited | ₹4.8 Lakh (FY 2025) | 0.0% | New Delhi, Delhi, India |
To see the full peer comparison of Vishal Trexim Private Limited, buy the company report.
Auditor
Vishal Trexim Private Limited is audited by S KHETAWAT & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S KHETAWAT & CO. | FY 2017 | 329118E |
Shareholding
The shareholding of Vishal Trexim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Vishal Trexim Private Limited, buy the company report.
Legal cases
Vishal Trexim Private Limited has 4 court cases on record: 4 filed by Vishal Trexim. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
| High courts | 2 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against C.E.S.C.Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Jodhraj Champalal (HUF) | Pending |
| High Court | Writ petition | Filed by the company against Registrar of Companies,W.B. | Disposed |
To see the full case history of Vishal Trexim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vishal Trexim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vishal Trexim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Vishal Trexim Private Limited, buy the company report.
Recent activity
Vishal Trexim Private Limited has 3 board changes on record since 1998: 2 appointments and 1 cessation. The latest: Sumita Agarwal was appointed as Director on 15 Feb 2021.
Frequently asked questions
Vishal Trexim is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 28 September 1998 (28+ years old) and is registered under CIN U51909WB1998PTC088074.
Vishal Trexim has 2 current directors:
- Sumita Agarwal - Director
- Vishal Agarwal - Director
The latest financial statements of Vishal Trexim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Vishal Trexim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Vishal Trexim is U51909WB1998PTC088074. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vishal Trexim has 4 court cases on record: 4 filed by the company. 2 are pending. Most are in the district courts.
Vishal Trexim was incorporated on 28 September 1998, making it 28+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Vishal Trexim by revenue are Legacy Bridge Solutions Private Limited, Ratnakar Federation, Swastik Tradecom Private Limited, Mildeep Brokerage Private Limited, Sneaky Fund Services Private Limited and 5 more, all in the same principal business activity (activities auxiliary to financial service and insurance activities).
Sumita Agarwal was appointed as Director on 15 Feb 2021. Ashok Kumar Agarwalla ceased to be Director on 24 Jan 2021. Vishal Agarwal was appointed as Director on 28 Sep 1998.
The registered office of Vishal Trexim is at 8 A J C Bose Roadblock No 83 8th Floor, Kolkata, West Bengal, India – 700017.
Vishal Trexim operates in the financial services industry, in the financial activities segment.
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