MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-01-0026194
Trinetra Impex Private Limited
Trinetra Impex Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹5.52 Cr
▼ 1% YoY
Net loss · FY 2024
₹12.05 Lakh
Net margin -2.2%
EBITDA · FY 2024
-₹15.01 Lakh
EBITDA margin -2.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹4 Lakh
Secured borrowings
Company age
34 yrs
Est. 1992
Employees · EPFO
17
Provident fund records
About Trinetra Impex Private Limited
Data last updated:
Trinetra Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 23 March 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1992PTC048134. Its GSTIN is 07AABCT3848F1ZC (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nisha Gupta and Kailash Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 8/19 W E A Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.52 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net loss of ₹12.05 Lakh (net margin -2.2%) and EBITDA of -₹15.01 Lakh (EBITDA margin -2.7%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 3% over five years.
The company has about 17 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹4 Lakh on record. Court records list 8 cases involving the company, including 4 filed by the company and 4 filed against it; 1 case is pending.
Trinetra Impex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-01-0026194). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74899DL1992PTC048134
Registration Number 048134
Incorporation Date 23 March 1992
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-01-0026194
Key People
Nisha Gupta Director Kailash Gupta Director Recognitions & Rankings of Trinetra Impex
Contact details
Trinetra Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8/19 W E A Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Trinetra Impex Private Limited, buy the company report.
Comprehensive company report
Trinetra Impex Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Trinetra Impex is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Trinetra Impex Private Limited, buy the company report.
Financials of Trinetra Impex Private Limited
FY 2025 filings availableTrinetra Impex Private Limited reported revenue of ₹5.52 Cr (down 1% YoY) for FY 2024.
Revenue · FY 2024
₹5.52 Cr ▼ 1%
Net loss · FY 2024
₹12.05 Lakh margin -2.2%
EBITDA · FY 2024
-₹15.01 Lakh margin -2.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 1%
3 years · compounded
▲ 1%
5 years · compounded
▼ 3%
EBITDA CAGR growth
1 year
▼ 257%
3 years · compounded
▼ 114%
5 years · compounded
▼ 17%
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 1% fall in the latest year. EBITDA fell 257% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹15.01 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹12.05 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -2.7% | ||||
| Net Profit Margin | -2.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Trinetra Impex Private Limited, buy the company report.
Board of directors of Trinetra Impex Private Limited
Trinetra Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Gupta | Director | 23 Mar 1992 | 34 Years 7 Months | Current |
| Kailash Gupta Also directs: Om Trans Logistics Limited. | Director | 23 Mar 1992 | 34 Years 7 Months | Current |
Auditor
Trinetra Impex Private Limited is audited by SANJEEV BHARGAVA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJEEV BHARGAVA & ASSOCIATES | FY 2018 | 003724N |
Shareholding
The shareholding of Trinetra Impex Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Trinetra Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹4 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jul 1996 | 90033796 | Anz Grindlays Bank | ₹4 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Trinetra Impex Private Limited has 8 court cases on record: 4 filed by Trinetra Impex, 4 filed against it. 1 case is pending and 7 are disposed.
Total cases
8
Filed by the company
4
Filed against the company
4
Pending
1
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
| High courts | 4 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Civil suit | Filed by the company against Ms Ridhimaoverseas Pvt. Ltd. | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against Hotline CPT Ltd | Disposed |
| District court, Panipat, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Trinetra Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trinetra Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Trinetra Impex Private Limited has a workforce of 17 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
17
Active EPFO establishments
1
Employee growth
-5.56%
GST
Trinetra Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCT3848F1ZC | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trinetra Impex Private Limited, buy the company report.
Recent activity
Trinetra Impex Private Limited has 3 board changes on record since 1992: 2 appointments and 1 cessation. The latest: Neeru Gupta ceased to be Director on 06 Jun 2012.
AGM
Trinetra Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Trinetra Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Ceased
Neeru Gupta ceased to be Director.
Charges
A charge with Anz Grindlays Bank amounted to Rs. 4.00 Lakh with Charge ID 90033796 was registered on 27 Jul 1996.
Appointed
Kailash Gupta was appointed as Director.
Appointed
Nisha Gupta was appointed as Director.
Incorporation
23 Mar 1992
Trinetra Impex Private Limited was registered on 23 Mar 1992 with Roc Delhi Ii & aged 34 years 7 months as per MCA records.
Frequently asked questions
Trinetra Impex is an active private limited company based in New Delhi, Delhi, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 23 March 1992 (34+ years old) and is registered under CIN U74899DL1992PTC048134.
Trinetra Impex has 2 current directors:
- Nisha Gupta - Director
- Kailash Gupta - Director
The latest financial statements of Trinetra Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Trinetra Impex is 07AABCT3848F1ZC, registered in Delhi.
The CIN (Corporate Identification Number) of Trinetra Impex is U74899DL1992PTC048134. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trinetra Impex has 8 court cases on record: 4 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Trinetra Impex was incorporated on 23 March 1992, making it 34+ years old. It is registered with the Registrar of Companies, Delhi.
Neeru Gupta ceased to be Director on 06 Jun 2012. Kailash Gupta was appointed as Director on 23 Mar 1992. Nisha Gupta was appointed as Director on 23 Mar 1992.
Yes, Trinetra Impex is registered as a small enterprise under Udyam registration (number: UDYAM-DL-01-0026194).
The registered office of Trinetra Impex is at 819 W E A Karol Bagh, New Delhi, Delhi, India – 110005.
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