Rupayan Trexim Private Limited - Company overview

Rupayan Trexim is shown as "Converted To Llp" in MCA records.

2011-11-21 Kolkata, West Bengal Converted To Llp 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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.84 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 11 Months
since 2011-11-21
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-07-03
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Rupayan Trexim 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 Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (25) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Rupayan Trexim Company identity, industry, contact, and registration details from MCA and company records.

Rupayan Trexim is shown as "Converted To Llp" in MCA records. It was registered with ROC Kolkata on 21 November 2011 as a private limited company. Its registered office is at 23A, N. S. Road, Kolkata, West Bengal.

Its filings describe the main line of business as accounting, book keeping and auditing activities, tax consultancy, which made up 100% of turnover.

Six former directors are on record; the most recent to leave was Usha Agarwal in July 2018.

Paid-up capital stands at ₹3.84 lakh out of ₹5 lakh authorised. The last AGM on record was on 3 July 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location 23A, N. S. Road,, Kolkata, West Bengal - 700001
Legal NameRupayan Trexim Private Limited
CIN / LLPINU52390WB2011PTC169660
Company No.169660
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-11-21
Date of AGM2017-07-03
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Financial Performance of Rupayan Trexim Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹50 Lakh–1 Cr

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalAccounting, book keeping and auditing activities, tax consultancy100

Financial Ratios of Rupayan Trexim Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Rupayan Trexim Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Rupayan Trexim 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

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MCA Filings & Documents of Rupayan Trexim 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.

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Frequently Asked Questions about Rupayan Trexim Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Rupayan Trexim?
The CIN of Rupayan Trexim is U52390WB2011PTC169660. Reading it left to right: U means it is not listed, 52390 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 169660 is its registration number.
When was Rupayan Trexim incorporated?
Rupayan Trexim was incorporated on 21 November 2011 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Rupayan Trexim?
The registered office on MCA records is 23A, N. S. Road, Kolkata, West Bengal - 700001.
What is the current status of Rupayan Trexim?
MCA shows Rupayan Trexim as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Rupayan Trexim?
You can post to its registered office at 23A, N. S. Road, Kolkata, West Bengal - 700001.
What industry or business activity is Rupayan Trexim associated with?
Its MCA filings list the main business as accounting, book keeping and auditing activities, tax consultancy (100% of turnover).
What is paid-up capital and authorised share capital of Rupayan Trexim?
Paid-up capital is ₹3.84 lakh and authorised capital is ₹5 lakh, so about 77% of the authorised amount has been issued.
When did Rupayan Trexim last file accounts and hold an AGM?
The last AGM on record was on 3 July 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Rupayan Trexim?
MCA shows no charges registered against Rupayan Trexim, so no assets are pledged for a registered secured loan.
Have any directors left Rupayan Trexim?
Yes, six former directors are on record. The most recent to leave were Usha Agarwal (July 2018), Raj Kumar Sharma (July 2018) and Rajesh Kumar Khandelwal (November 2015).
What is the turnover or revenue of Rupayan Trexim?
Based on filed financial statements, the revenue of Rupayan Trexim for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Rupayan Trexim?
For FY 2017, the net worth of Rupayan Trexim was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Rupayan Trexim?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Rupayan Trexim - is it listed or unlisted?
Rupayan Trexim 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 Rupayan Trexim?
Rupayan Trexim is registered with ROC Kolkata.
What is the company classification of Rupayan Trexim?
MCA classifies Rupayan Trexim as: Private 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.