Trimond Impex Private Limited
About Trimond Impex Private Limited
Data last updated:
Trimond Impex Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 29 August 2020.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2020PTC193491.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shubham Nitin Mahajan and Harshal Sunil Patil.
The registered office was at S.No 53/2/15 Flat No. 305 Narayan Baug Nr. Toll Naka Wadgaon Budruk, Pune, Maharashtra, India – 411041.
Company details
Contact details
Trimond Impex Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressS.No 53/2/15 Flat No. 305 Narayan Baug Nr. Toll Naka Wadgaon Budruk, Pune, Maharashtra, India – 411041
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Trimond Impex Private Limited
Year-wise financial statements and ratios of Trimond Impex Private Limited are in the company report Buy the company report.
Board of directors of Trimond Impex Private Limited
Trimond Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubham Nitin Mahajan Also directs: Revogreen Energy (OPC) Private Limited | Director | 29 Aug 2020 | 6 Years 1 Months | As last reported |
| Harshal Sunil Patil | Director | 29 Aug 2020 | 6 Years 1 Months | As last reported |
| Swapnil Govind Chaudhari | Director | 29 Aug 2020 | 6 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Trimond Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trimond Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trimond Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trimond Impex Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Harshal Sunil Patil was appointed as Director on 29 Aug 2020.
Frequently asked questions
Trimond Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trimond Impex was a private limited company based in Pune, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 29 August 2020 and is registered under CIN U51909PN2020PTC193491. The company has been struck off by the Registrar of Companies and is no longer operational.
Trimond Impex had 3 directors:
- Shubham Nitin Mahajan - Director
- Harshal Sunil Patil - Director
- Swapnil Govind Chaudhari - Director
The CIN (Corporate Identification Number) of Trimond Impex is U51909PN2020PTC193491. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trimond Impex is at S.No 53215 Flat No. 305 Narayan Baug Nr. Toll Naka Wadgaon Budruk, Pune, Maharashtra, India – 411041.
Trimond Impex was incorporated on 29 August 2020. It is registered with the Registrar of Companies, Pune.
Trimond Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Harshal Sunil Patil was appointed as Director on 29 Aug 2020. Shubham Nitin Mahajan was appointed as Director on 29 Aug 2020. Swapnil Govind Chaudhari was appointed as Director on 29 Aug 2020.
Trimond Impex can be reached at its registered office: S.No 53215 Flat No. 305 Narayan Baug Nr. Toll Naka Wadgaon Budruk, Pune, Maharashtra, India – 411041.
Trimond Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.