S N Trexim Private Limited - Company overview

Registered with ROC Kolkata on 29 July 2011, S N Trexim is an active private limited company that has been around for about 15 years.

2011-07-29 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 6.2%
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 10.1%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▲ 1.0%
FY 2022
NET WORTH
₹10–50 Lakh
▼ -7.9%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -5.6%
FY 2022
OPEN CHARGES
4
3.70 cr
PAID-UP CAPITAL
9.80 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 2 Months
since 2011-07-29
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2025-05-25 15:44:05
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for S N 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 S N Trexim Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 29 July 2011, S N Trexim is an active private limited company that has been around for about 15 years. The registered office is at 14, Amartolla Street Ground Floor, Kolkata, West Bengal.

In its MCA filings the main business is listed as retail Trading, which made up 100.00% of turnover.

Anju Musaddi and Amit Musaddi are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Macht Electrotech LLP and S N Dealtrade Private Limited.

₹9.8 lakh of its ₹10 lakh authorised capital is paid up (about 98%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Four charges (secured loans) are still open, with Yes Bank Limited among the lenders.

Consumer Goods ••••••••
  • Location 14, Amartolla Street Ground Floor, Kolkata, West Bengal - 700001
Legal NameS N Trexim Private Limited
CIN / LLPINU51909WB2011PTC165583
Company No.165583
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-07-29
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of S N Trexim (2) Current board members from MCA filings, including designation and appointment details.

A
Anju Musaddi
Director | Since 2011-07-29 | DIN: 01809516
A
Amit Musaddi
Director | Since 2011-07-29 | DIN: 01351766

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

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▲ 6.2%
P&L Loss · ₹1–10 Lakh ▲ 10.1%
EBITDA Loss · ₹1–10 Lakh ▲ 1.0%
Net worth ₹10–50 Lakh ▼ -7.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of S N Trexim Open and satisfied charges registered against the company with MCA.

Yes Bank Limited : 4.49 cr
Others : 68.79 Lakh
Open Charges: 4 Satisfied Charges: 0
Open 3.70 cr
Satisfied 0
LenderAmountStatus
Yes Bank Limited
Creation Date: 28 Feb 2025
 1.48 cr Open
Yes Bank Limited
Creation Date: 27 Apr 2024
 1.51 cr Open
Yes Bank Limited
Creation Date: 12 Apr 2022
 1.50 cr Open

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100.00

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

Board Overlap From MCA / Compliance Filings

Macht Electrotech Llp 2 Shared Directors
S N Dealtrade Private Limited 2 Shared Directors

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

8 years 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 S N Trexim Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 S N 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 S N 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 S N Trexim Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of S N Trexim?
MCA does not publish an "owner" field. S N Trexim is run by its directors, Anju Musaddi and Amit Musaddi. 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 S N Trexim?
S N Trexim has two current directors: Anju Musaddi (since July 2011) and Amit Musaddi (since July 2011).
What is CIN of S N Trexim?
The CIN of S N Trexim is U51909WB2011PTC165583. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 165583 is its registration number.
When was S N Trexim incorporated?
S N Trexim was incorporated on 29 July 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of S N Trexim?
The registered office on MCA records is 14, Amartolla Street Ground Floor, Kolkata, West Bengal - 700001.
What is the current status of S N Trexim?
MCA shows S N Trexim as Active, and its last AGM on record was in September 2024.
What is the contact number or email for S N Trexim?
You can post to its registered office at 14, Amartolla Street Ground Floor, Kolkata, West Bengal - 700001.
What industry or business activity is S N Trexim associated with?
Its MCA filings list the main business as retail Trading (100.00% of turnover).
What is paid-up capital and authorised share capital of S N Trexim?
Paid-up capital is ₹9.8 lakh and authorised capital is ₹10 lakh, so about 98% of the authorised amount has been issued.
When did S N Trexim last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for S N Trexim?
Four charges against S N Trexim are still open. Lenders named in the filings include Yes Bank Limited.
Have any directors left S N Trexim?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with S N Trexim?
2 companies share directors with S N Trexim: Macht Electrotech LLP and S N Dealtrade Private Limited.
What is the turnover or revenue of S N Trexim?
Based on filed financial statements, the revenue of S N Trexim for FY 2022 was in the ₹1–10 Lakh range. That is up 6.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of S N Trexim?
For FY 2022, the net worth of S N Trexim was in the ₹10–50 Lakh range.
How can I get the financial details of S N Trexim?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
S N Trexim - is it listed or unlisted?
S N 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 S N Trexim?
S N Trexim is registered with ROC Kolkata.
What is the company classification of S N Trexim?
MCA classifies S N 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.