Saraf Trexim Limited - Company overview

Saraf Trexim is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U01111WB2007PLC115133). Business overv…

2007-04-11 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP
ST Saraf Trexim Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
1.82 cr
COMPANY AGE
19 Years 3 Months
since 2007-04-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
5
108.11 cr
SATISFIED CHARGES
4
62.90 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-07-08 20:02:19

Company Health Scores

Health scores for Saraf 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (85), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director SUSHIL KUMAR KILLA 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 Saraf Trexim

Saraf Trexim is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U01111WB2007PLC115133). Business overview includes Chemicals and Materials (Chemical Distribution & Retail), incorporated on April 11, 2007 (19+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Chemical Distribution & Retail Agro Retail & Distribution Food & Beverage Retail & Distribution Metal Retail & Distribution
  • Location 4A, Camac Street, Unit B, Level 8 Ps - Arcadia Central, Kolkata, West Bengal - 700017
  • Website saraftrexim.com
Name History
CIN / LLPINU01111WB2007PLC115133
Company No.115133
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-04-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Saraf Trexim

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Saraf Trexim (6)

S
Director | Since 2020-11-25 | DIN: 07331346
N
Additional Director | Since 2023-03-14 | DIN: 07520147
A
Director | Since 2022-11-04 | DIN: 09675048
B
Director | Since 2007-04-11 | DIN: 01218649
M
Director | Since 2007-04-11 | DIN: 01218666
R
Director | Since 2020-12-28 | DIN: 03337701

Charges of Saraf Trexim

Others : 29.91 cr
Standard Chartered Bank : 24.00 cr
State Bank Of India : 10.00 cr
Open Charges: 5 Satisfied Charges: 4
Open 108.11 cr
Satisfied 62.90 cr
LenderAmountStatus
State Bank Of India
Creation Date: 21 Oct 2022
10.00 cr Closed
Standard Chartered Bank
Creation Date: 04 Jul 2022
6.00 cr Open
Standard Chartered Bank
Creation Date: 04 Jul 2022
18.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Saraf Trexim
What is CIN of Saraf Trexim?
The Corporate Identification Number (CIN) for Saraf Trexim is U01111WB2007PLC115133. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 115133 as per MCA.
When was Saraf Trexim incorporated?
Saraf Trexim was incorporated 19 years 3 months ago on 11 Apr 2007.
What is paid-up capital and authorised share capital of Saraf Trexim?
The paid-up capital of Saraf Trexim is ₹ 18,168,750.00 and authorised share capital is ₹ 20,000,000.00.
Who are the current board members and directors of Saraf Trexim?
Saraf Trexim shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Saraf Trexim?
As per Ministry of Corporate Affairs (MCA), the registered address of Saraf Trexim is 4A, Camac Street, Unit B, Level 8 Ps - Arcadia Central, Kolkata, West Bengal, 700017, India.
What is the official website of Saraf Trexim?
The official website of Saraf Trexim is https://saraftrexim.com.
What is the ROC code of Saraf Trexim?
Saraf Trexim ROC code is Roc Kolkata.
What is the company classification of Saraf Trexim?
Saraf Trexim is classified as Public Limited Indian Non-Government Company.
Saraf Trexim - is it listed or unlisted?
Saraf Trexim is a Unlisted company.
What is the current status of Saraf Trexim?
Saraf Trexim is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Saraf Trexim associated with?
Saraf Trexim lists activity aligned with: Chemicals and Materials - Chemical Distribution & Retail - Trade. See the Overview and Competition sections for fuller industry context.
Does Saraf Trexim have GST registrations on file?
Saraf Trexim shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Saraf Trexim?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Saraf Trexim.
How do I contact Saraf Trexim?
Use the official website at https://saraftrexim.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Saraf Trexim?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Saraf Trexim?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.