Subhshree Trexim Limited - Company overview

Subhshree Trexim Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB2012PLC184584). Bu…

2012-08-10 Uluberia - Ii, West Bengal Active Unlisted Active Compliant
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ST Subhshree Trexim Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-08-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Subhshree Trexim Limited 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (50) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director NIRAJ KUMAR JAIN has DIN status "Disqualified by RoC u/s 164(2)".
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 Subhshree Trexim Limited Company identity, industry, contact, and registration details from MCA and company records.

Subhshree Trexim Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB2012PLC184584). Business overview includes Trading (Specialty), incorporated on August 10, 2012 (14+ years old), based in Uluberia - Ii. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Bl-C,Fl-401, Uluberia - Ii, West Bengal - 711102
Legal NameSubhshree Trexim Limited
CIN / LLPINU51909WB2012PLC184584
Company No.184584
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-08-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

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

N
Director | Since 2022-12-01 | DIN: 00057596
N
Director | Since 2022-12-01 | DIN: 05250191
S
Director | Since 2023-08-01 | DIN: 07167005

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

Financial Ratios of Subhshree Trexim Limited 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

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Subhshree Trexim Limited 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

Subsidiaries & Group Companies of Subhshree Trexim Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Subhshree Trexim Limited 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
Frequently Asked Questions about Subhshree Trexim Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Subhshree Trexim Limited?
The Corporate Identification Number (CIN) for Subhshree Trexim Limited is U51909WB2012PLC184584. 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 184584 as per MCA.
When was Subhshree Trexim Limited incorporated?
Subhshree Trexim Limited was incorporated 14 years 1 month ago on 10 Aug 2012.
Who are the current board members and directors of Subhshree Trexim Limited?
Subhshree Trexim Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Subhshree Trexim Limited?
Subhshree Trexim Limited is registered in Uluberia - Ii, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Subhshree Trexim Limited?
Subhshree Trexim Limited ROC code is Roc Kolkata Ii.
What is the company classification of Subhshree Trexim Limited?
Subhshree Trexim Limited is classified as Public Limited Indian Non-Government Company.
Subhshree Trexim Limited - is it listed or unlisted?
Subhshree Trexim Limited is a Unlisted company.
Does Subhshree Trexim Limited have subsidiaries?
Subhshree Trexim Limited has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Subhshree Trexim Limited?
Subhshree Trexim Limited is currently Active and registered in Uluberia - Ii, West Bengal, India.
What industry or business activity is Subhshree Trexim Limited associated with?
Subhshree Trexim Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Subhshree Trexim Limited?
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 Subhshree Trexim Limited?
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.