Vishatan Trexim Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2014PLC200361 Incorporated 19 February 2014 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Public Limited Company trading
Data last updated
Revenue · FY 2017
₹20,350
▼ 59% YoY
Net profit · FY 2017
₹3.73 Lakh
Latest filing
EBITDA · FY 2017
₹5.32 Lakh
Latest filing
Authorised capital
₹6 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
3
As per MCA filings
Last financials
Mar 2017
Balance sheet date

About Vishatan Trexim Limited

Data last updated:

Vishatan Trexim Limited was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 19 February 2014.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2014PLC200361.

The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ankit Kumar Agarwal and Raja Raha.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 151A Utkalmoni Gopa Bandhu Sarani 2nd Floor Cotton Street, Kolkata, West Bengal, India – 700007.

As per the financials filed for FY 2017, the company reported a revenue of ₹20,350, a decline of 59% compared to the previous year. For the same year it recorded a net profit of ₹3.73 Lakh and EBITDA of ₹5.32 Lakh.

Its group structure included 1 subsidiary.

Company details

CIN U51909WB2014PLC200361
Registration Number 200361
Incorporation Date 19 February 2014
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Vishatan Trexim Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    151A Utkalmoni Gopa Bandhu Sarani 2nd Floor Cotton Street, Kolkata, West Bengal, India – 700007
  • Industry
    Trading, Specialty, Wholesale

To see the full contact details of Vishatan Trexim Limited, buy the company report.

Comprehensive company report
Vishatan Trexim Limited - one report that includes everything
  • 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
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Financials of Vishatan Trexim Limited

FY 2017 filings available

Vishatan Trexim Limited reported revenue of ₹20,350 (down 59% YoY) for FY 2017.

Revenue · FY 2017
₹20,350 ▼ 59%
Net profit · FY 2017
₹3.73 Lakh
EBITDA · FY 2017
₹5.32 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 59%
EBITDA CAGR growth
1 year
▼ 11%

Revenue fell 59% in the latest year. EBITDA fell 11% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹20,350
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹5.32 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3.73 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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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

To see the full financial statements and ratios of Vishatan Trexim Limited, buy the company report.

Board of directors of Vishatan Trexim Limited

Vishatan Trexim has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ankit Kumar AgarwalDirector20 May 201412 Years 5 MonthsAs last reported
Raja RahaDirector12 Apr 20197 Years 6 MonthsAs last reported
Sundeep RoyAdditional Director26 Feb 20197 Years 8 MonthsAs last reported

Auditor

Vishatan Trexim Limited is audited by DUBEYAGRAWAL&ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
DUBEYAGRAWAL&ASSOCIATESFY 2017011765C

Shareholding

The shareholding of Vishatan Trexim Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Vishatan Trexim Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Vishatan Trexim Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Vishatan Trexim has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Superfast Shoppers Private LimitedU51909WB2011PTC157878

To see the full group structure of Vishatan Trexim Limited, buy the company report.

GST

No GST registration is on our record for Vishatan Trexim Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Vishatan Trexim Limited has 11 board changes on record since 2014: 3 appointments and 8 cessations. The latest: Raja Raha was appointed as Director on 12 Apr 2019.

Appointed
Raja Raha was appointed as Director.
Ceased
Amit Kumar Agrawal ceased to be Director.
Appointed
Sundeep Roy was appointed as Additional Director.
AGM
Vishatan Trexim Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Vishatan Trexim Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
Ceased
Rajesh Kumar Agarwala ceased to be Additional Director.
Ceased
Pramod Kumar Mandholia ceased to be Director.
Ceased
Parmeshwar Ram ceased to be Additional Director.
Ceased
Duryodhan Ram ceased to be Director.
Ceased
Sanjay Banka ceased to be Director.
Ceased
Sushanta Chatterjee ceased to be Director.
Ceased
Mahesh Kumar Gupta ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Vishatan Trexim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Vishatan Trexim was a public limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 19 February 2014 and is registered under CIN U51909WB2014PLC200361. The company has been struck off by the Registrar of Companies and is no longer operational.

Vishatan Trexim had 3 directors:

The CIN (Corporate Identification Number) of Vishatan Trexim is U51909WB2014PLC200361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Vishatan Trexim is at 151A Utkalmoni Gopa Bandhu Sarani 2nd Floor Cotton Street, Kolkata, West Bengal, India – 700007.

Vishatan Trexim was incorporated on 19 February 2014. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Vishatan Trexim on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.

Vishatan Trexim operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.

Raja Raha was appointed as Director on 12 Apr 2019. Amit Kumar Agrawal ceased to be Director on 27 Feb 2019. Sundeep Roy was appointed as Additional Director on 26 Feb 2019. Vishatan Trexim has 11 board changes on record in total.

The compliance status of Vishatan Trexim is active non-compliant as of 16 August 2026.