TRJ Impex Private Limited
About TRJ Impex Private Limited
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TRJ Impex Private Limited was a private limited company based in Sevvapet, Tamil Nadu, 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 diversified business activities segment of the business services sector. It was incorporated on 14 September 2010.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2010PTC077334.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Santhosh Kumar Thandai Udayakumar and Vimal Raj Balasubramani.
The registered office was at No. 114 Mahatma Gandhi Nagar Kalambakkam (P.O), Sevvapet, Tamil Nadu, India – 602025.
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- Registered AddressNo. 114 Mahatma Gandhi Nagar Kalambakkam (P.O), Sevvapet, Tamil Nadu, India – 602025
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of TRJ Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of TRJ Impex Private Limited
TRJ Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santhosh Kumar Thandai Udayakumar | Director | 14 Sep 2010 | 16 Years 0 Months | As last reported |
| Vimal Raj Balasubramani | Director | 14 Sep 2010 | 16 Years 0 Months | As last reported |
| Saravanan Kajendran | Director | 14 Sep 2010 | 16 Years 0 Months | As last reported |
Charges & Borrowings of TRJ Impex Private Limited
TRJ Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TRJ Impex Private Limited
Employment history and EPFO contributions of people linked to TRJ Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on TRJ Impex Private Limited
TRJ Impex Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Santhosh Kumar Thandai Udayakumar was appointed as Director on 14 Sep 2010.
Credit Ratings, Litigation & Regulatory Alerts for TRJ Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by TRJ Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of TRJ Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of TRJ Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of TRJ Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about TRJ Impex Private Limited
TRJ 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.
TRJ Impex was a private limited company based in Sevvapet, Tamil Nadu, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 14 September 2010 and is registered under CIN U74900TN2010PTC077334. The company has been struck off by the Registrar of Companies and is no longer operational.
TRJ Impex had 3 directors:
- Santhosh Kumar Thandai Udayakumar - Director
- Vimal Raj Balasubramani - Director
- Saravanan Kajendran - Director
The CIN (Corporate Identification Number) of TRJ Impex is U74900TN2010PTC077334. 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 TRJ Impex is at No. 114 Mahatma Gandhi Nagar Kalambakkam P.O, Sevvapet, Tamil Nadu, India – 602025.
TRJ Impex was incorporated on 14 September 2010. It is registered with the Registrar of Companies, Chennai.
TRJ Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
TRJ Impex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. TRJ Impex is not listed on any stock exchange. It is an unlisted company.
Santhosh Kumar Thandai Udayakumar was appointed as Director on 14 Sep 2010. Saravanan Kajendran was appointed as Director on 14 Sep 2010. Vimal Raj Balasubramani was appointed as Director on 14 Sep 2010.