Trambakeshwar Trade Private Limited
About Trambakeshwar Trade Private Limited
Data last updated: 21 December 2025
Trambakeshwar Trade Private Limited is a private limited company based in Panvel, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 11 May 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U27310MH2012PTC230903.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹75 Lakh. It is led by directors including Preetika Goyal and Ashok Garg.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Panvel, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.26 Cr, a decline of 14% compared to the previous year.
As per MCA filings, the company has open charges of ₹10.79 Cr and satisfied charges of ₹4.06 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No 1650 Kwc, Kalamboli Navi Mumbai, Panvel, Maharashtra, India – 410218
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Trambakeshwar Trade Private Limited
Trambakeshwar Trade Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Trambakeshwar Trade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Trambakeshwar Trade Private Limited
Trambakeshwar Trade Private Limited is audited by Keshav Rathi for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Keshav Rathi | Locked | Locked | Locked |
Complete auditor history for Trambakeshwar Trade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Trambakeshwar Trade Private Limited
Trambakeshwar Trade Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preetika Goyal | Director | 11 May 2012 | 14 Years 2 Months | Current |
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Ashok Garg
Also directs:
Maspl Ventures Llp, Trambakeshwar Medico Llp
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Director | 05 Aug 2024 | 1 Years 11 Months | Current |
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Sanjay Kumar Goyal
Also directs:
Maspl Ventures Llp, Rudram Realty Llp
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Director | 05 Aug 2024 | 1 Years 11 Months | Current |
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Meenu Garg
Also directs:
Raghav Trambakeshwar Developers Llp
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Director | 11 May 2012 | 14 Years 2 Months | Current |
Financials of Trambakeshwar Trade Private Limited FY 2024 filings available
Trambakeshwar Trade Private Limited reported revenue of ₹23.26 Cr (down 14.00% YoY) for FY 2025.
Ten-year financial statements for Trambakeshwar Trade Private Limited
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Ownership and Shareholding of Trambakeshwar Trade Private Limited
Shareholding and ownership data for Trambakeshwar Trade Private Limited
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Charges & Borrowings of Trambakeshwar Trade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2025 | Axis Bank Limited | ₹6 Cr | Open |
| 27 Apr 2023 | Others | ₹4.79 Cr | Open |
| 14 Jul 2021 | State Bank of India | ₹56 Lakh | Satisfied |
| 31 Jan 2013 | State Bank of India | ₹3.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Trambakeshwar Trade Private Limited
View historical data on people associated with Trambakeshwar Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trambakeshwar Trade Private Limited
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GST Compliance of Trambakeshwar Trade Private Limited
GST registrations and filing compliance for Trambakeshwar Trade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trambakeshwar Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Trambakeshwar Trade Private Limited
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- Rating history
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MSME Payment Delays by Trambakeshwar Trade Private Limited
MSME payment history for Trambakeshwar Trade Private Limited
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Subsidiaries & Group Companies of Trambakeshwar Trade Private Limited
Corporate group structure for Trambakeshwar Trade Private Limited
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MCA Filings & Documents of Trambakeshwar Trade Private Limited
MCA filings and documents for Trambakeshwar Trade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Trambakeshwar Trade Private Limited
Frequently Asked Questions about Trambakeshwar Trade Private Limited
Trambakeshwar Trade Private Limited is an active private limited company in the metals and minerals sector based in Panvel, Maharashtra, India. It was incorporated on 11 May 2012 (14+ years old) and is registered under CIN U27310MH2012PTC230903.
Trambakeshwar Trade Private Limited reported revenue of ₹23.26 Cr for FY 2025 (down 14.00% YoY).
The current directors of Trambakeshwar Trade Private Limited are:
- Preetika Goyal - Director
- Ashok Garg - Director
- Sanjay Kumar Goyal - Director
- Meenu Garg - Director
The primary industry of Trambakeshwar Trade Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Trambakeshwar Trade Private Limited can be reached at the registered office: Plot No 1650 Kwc, Kalamboli Navi Mumbai, Panvel, Maharashtra, India – 410218.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹75 Lakh.