Bhaskar Trexim Ltd. - Company overview

Bhaskar Trexim Ltd.

1993-08-10 Kolkata, West Bengal Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.05 cr
AUTHORISED CAPITAL
2.05 cr
COMPANY AGE
33 Years 2 Months
since 1993-08-10
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bhaskar Trexim Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director KESHAW PRASAD DALMIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bhaskar Trexim Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Bhaskar Trexim Ltd. is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 10 August 1993 as a public limited company. Its registered office is at 4 Govt Place (North), Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

It has three directors: Keshaw Prasad Dalmia, Dipak Kejriwal and Naveen Agarwal. The longest-serving is Keshaw Prasad Dalmia, on the board since 1997; the most recent to join is Dipak Kejriwal, appointed in December 2013. One former director, Santosh Kumar Chokhani, left in December 2013. Between them, the directors also sit on the boards of 8 other companies, including Delta International Ltd and Eagle Mercantilies Pvt Ltd.

Authorised and paid-up capital are both ₹2.05 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 4 Govt Place (North), Kolkata, West Bengal - 700001
Legal NameBhaskar Trexim Ltd.
CIN / LLPINU51909WB1993PLC059713
Company No.059713
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1993-08-10
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Bhaskar Trexim Ltd. (3) Current board members from MCA filings, including designation and appointment details.

K
Keshaw Prasad Dalmia
Director | Since 1997-09-29 | DIN: 00517915
D
Dipak Kejriwal
Director | Since 2013-12-11 | DIN: 03639312
N
Naveen Agarwal
Director | Since 1998-09-25 | DIN: 01898290

Companies With Common Directors Of Bhaskar Trexim Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Delta International Ltd 1 Shared Director
Eagle Mercantilies Pvt Ltd 1 Shared Director
Kanupriya Vanijya Pvt Ltd 1 Shared Director
Maharaja Commotrade Private Limited 1 Shared Director
Meghdoot Projects Limited 1 Shared Director
Orbit Vincom Private Limited 1 Shared Director
Rowland Road Properties Pvt Ltd 1 Shared Director
Sonata Yarns Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Bhaskar Trexim Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Bhaskar Trexim Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Bhaskar Trexim Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Bhaskar Trexim Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bhaskar Trexim Ltd.?
MCA does not publish an "owner" field. Bhaskar Trexim Ltd. is run by its directors, Keshaw Prasad Dalmia, Dipak Kejriwal and Naveen Agarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Bhaskar Trexim Ltd.?
Bhaskar Trexim Ltd. has three current directors: Keshaw Prasad Dalmia (since September 1997), Dipak Kejriwal (since December 2013) and Naveen Agarwal (since September 1998).
What is CIN of Bhaskar Trexim Ltd.?
The CIN of Bhaskar Trexim Ltd. is U51909WB1993PLC059713. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1993 is the year it was registered, PLC is the company type and 059713 is its registration number.
When was Bhaskar Trexim Ltd. incorporated?
Bhaskar Trexim Ltd. was incorporated on 10 August 1993 with ROC Kolkata. That makes it more than 33 years old.
What is the registered address of Bhaskar Trexim Ltd.?
The registered office on MCA records is 4 Govt Place (North), Kolkata, West Bengal - 700001.
What is the current status of Bhaskar Trexim Ltd.?
MCA shows Bhaskar Trexim Ltd. as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Bhaskar Trexim Ltd.?
You can post to its registered office at 4 Govt Place (North), Kolkata, West Bengal - 700001.
What industry or business activity is Bhaskar Trexim Ltd. associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Bhaskar Trexim Ltd.?
Both authorised and paid-up capital are ₹2.05 crore.
When did Bhaskar Trexim Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Bhaskar Trexim Ltd.?
MCA shows no charges registered against Bhaskar Trexim Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Bhaskar Trexim Ltd.?
Yes, one former director is on record. Santosh Kumar Chokhani (December 2013) left.
Which companies share directors with Bhaskar Trexim Ltd.?
8 companies share directors with Bhaskar Trexim Ltd.. Among them are Delta International Ltd, Eagle Mercantilies Pvt Ltd, Kanupriya Vanijya Pvt Ltd and 5 more.
How can I get the financial details of Bhaskar Trexim Ltd.?
No financial statements for Bhaskar Trexim Ltd. are on record with us yet.
Bhaskar Trexim Ltd. - is it listed or unlisted?
Bhaskar Trexim Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Bhaskar Trexim Ltd.?
Bhaskar Trexim Ltd. is registered with ROC Kolkata.
What is the company classification of Bhaskar Trexim Ltd.?
MCA classifies Bhaskar Trexim Ltd. as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.