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Key Metrics
AUTHORISED CAPITAL
27.50 Lakh
PAID-UP CAPITAL
27.41 Lakh
COMPANY AGE
15 Years 5 Months
since 2011-01-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Sanchay Trexim Private 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
Low risk
92/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (90), director (85) and company-foundation signals.
- Operating for 15+ years.
Compliance Score
Low risk
100/100
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
90/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2017.
- Positive net worth.
Director Risk Score
Low risk
85/100
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 Sanchay Trexim Private Limited
Sanchay Trexim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2011PTC156960). Business overview includes Trading (Other Wholesale), incorporated on January 10, 2011 (15+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Other Wholesale
Retail Trading
Wholesale
Retailers
- Location 6A Clive Row, 1St Floor Unit C9, Kolkata, West Bengal - 700001
CIN / LLPINU51909WB2011PTC156960
Company No.156960
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-01-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Sanchay Trexim Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
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| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Sanchay Trexim Private Limited (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100.00000000 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Sanchay Trexim Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Sanchay Trexim Private Limited
What is CIN of Sanchay Trexim Private Limited?
The Corporate Identification Number (CIN) for Sanchay Trexim Private Limited is U51909WB2011PTC156960. 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 156960 as per MCA.
When was Sanchay Trexim Private Limited incorporated?
Sanchay Trexim Private Limited was incorporated 15 years 5 months ago on 10 Jan 2011.
What is paid-up capital and authorised share capital of Sanchay Trexim Private Limited?
The paid-up capital of Sanchay Trexim Private Limited is ₹ 2,741,160.00 and authorised share capital is ₹ 2,750,000.00.
Who are the current board members and directors of Sanchay Trexim Private Limited?
Sanchay Trexim Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sanchay Trexim Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sanchay Trexim Private Limited is 6A Clive Row, 1St Floor Unit C9, Kolkata, West Bengal, 700001, India.
What is the ROC code of Sanchay Trexim Private Limited?
Sanchay Trexim Private Limited ROC code is Roc Kolkata I.
What is the company classification of Sanchay Trexim Private Limited?
Sanchay Trexim Private Limited is classified as Private Limited Indian Non-Government Company.
Sanchay Trexim Private Limited - is it listed or unlisted?
Sanchay Trexim Private Limited is a Unlisted company.
What is the current status of Sanchay Trexim Private Limited?
Sanchay Trexim Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Sanchay Trexim Private Limited associated with?
Sanchay Trexim Private Limited lists activity aligned with: Trading - Other Wholesale - Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sanchay Trexim Private 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 Sanchay Trexim Private 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.
