Yash Deep Trexim Pvt. Ltd.
About Yash Deep Trexim Pvt. Ltd.
Data last updated: 21 February 2026
Yash Deep Trexim Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 25 March 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U74999WB1994PTC062586.
Capital: an authorised share capital of ₹7.75 Cr and a paid-up capital of ₹6.04 Cr. It is led by directors Pramod Kumar Sethia and Subhro Banerjee.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 21A Shakespeare Sarani 6Th Floor Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹91.04 Lakh, a decline of 44% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹8.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address21A Shakespeare Sarani 6Th Floor Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Yash Deep Trexim Pvt. Ltd.
Yash Deep Trexim Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1994PTC062586. The current CIN is U74999WB1994PTC062586, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999WB1994PTC062586 | Current |
| U99999WB1994PTC062586 | Previous |
Business Activity of Yash Deep Trexim Pvt. Ltd.
Yash Deep Trexim Pvt. Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Yash Deep Trexim Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Yash Deep Trexim Pvt. Ltd.
Yash Deep Trexim Pvt. Ltd. is audited by S S LOHIA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S LOHIA & CO | Locked | Locked | Locked |
Complete auditor history for Yash Deep Trexim Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Yash Deep Trexim Pvt. Ltd.
Yash Deep Trexim Pvt. Ltd. is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pramod Kumar Sethia
Also directs:
Jagadhatri Vyapaar Pvt Ltd, Yash Deep Trexim Pvt. Ltd.
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Director | 30 Sep 2025 | 0 Years 9 Months | Current |
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Subhro Banerjee
Also directs:
Yash Deep Trexim Pvt. Ltd., Nordische Cellnova Private Limited, Charzemax Global Private Limited and 5 more
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Additional Director | 23 Nov 2020 | 5 Years 7 Months | Current |
Financials of Yash Deep Trexim Pvt. Ltd. FY 2025 filings available
Yash Deep Trexim Pvt. Ltd. reported revenue of ₹91.04 Lakh (down 44.00% YoY) for FY 2025.
Ten-year financial statements for Yash Deep Trexim Pvt. Ltd.
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Ownership and Shareholding of Yash Deep Trexim Pvt. Ltd.
Shareholding and ownership data for Yash Deep Trexim Pvt. Ltd.
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Group Structure of Yash Deep Trexim Pvt. Ltd.
Yash Deep Trexim Pvt. Ltd. has 7 associated companies. This group structure data is as of FY 2020. The corporate group structure reflects Yash Deep Trexim Pvt. Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings of Yash Deep Trexim Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2012 | Oriental Bank of Commerce | ₹4 Cr | Satisfied |
| 16 Nov 2009 | The Federal Bank Ltd | ₹3.5 Cr | Satisfied |
| 27 Nov 2007 | Oriental Bank of Commerce | ₹75 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Yash Deep Trexim Pvt. Ltd.
View historical data on people associated with Yash Deep Trexim Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Yash Deep Trexim Pvt. Ltd.
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GST Compliance of Yash Deep Trexim Pvt. Ltd.
GST registrations and filing compliance for Yash Deep Trexim Pvt. Ltd.
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Credit Ratings, Litigation & Regulatory Alerts for Yash Deep Trexim Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Yash Deep Trexim Pvt. Ltd.
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MSME Payment Delays by Yash Deep Trexim Pvt. Ltd.
MSME payment history for Yash Deep Trexim Pvt. Ltd.
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Subsidiaries & Group Companies of Yash Deep Trexim Pvt. Ltd.
Corporate group structure for Yash Deep Trexim Pvt. Ltd.
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MCA Filings & Documents of Yash Deep Trexim Pvt. Ltd.
MCA filings and documents for Yash Deep Trexim Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Yash Deep Trexim Pvt. Ltd.
Frequently Asked Questions about Yash Deep Trexim Pvt. Ltd.
Yash Deep Trexim Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 March 1994 (32+ years old) and is registered under CIN U74999WB1994PTC062586.
Yash Deep Trexim Pvt. Ltd. reported revenue of ₹91.04 Lakh for FY 2025 (down 44.00% YoY).
The current directors of Yash Deep Trexim Pvt. Ltd. are:
- Pramod Kumar Sethia - Director
- Subhro Banerjee - Additional Director
The primary industry of Yash Deep Trexim Pvt. Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yash Deep Trexim Pvt. Ltd. can be reached at the registered office: 21A Shakespeare Sarani 6Th Floor Kolkata, West Bengal, India – 700017.
The authorised capital is ₹7.75 Cr, and the paid-up capital is ₹6.04 Cr.