MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-PB-12-0016623
Trbex Impex Private Limited - environment in Ludhiana, Punjab, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹228.97 Cr
▲ 3% YoY
Net profit · FY 2025
₹1.25 Cr
Net margin 0.5%
EBITDA · FY 2025
₹10.97 Cr
EBITDA margin 4.8%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.85 Cr
Issued & subscribed
Open charges
₹161.58 Cr
Satisfied ₹70.29 Cr
Company age
19 yrs
Est. 2007
Employees · EPFO
190
Provident fund records
About Trbex Impex Private Limited
Data last updated:
Trbex Impex Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the solar energy solutions segment of the environmental services sector. It was incorporated on 16 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2007PTC031314. Its GSTIN is 03AACCT7271K1Z7 (Punjab). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.85 Cr. It is led by directors including Rajesh Kumar Aggarwal (Managing Director) and Divyansh Aggarwal (Managing Director).
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 Trb House G T Road Dhandari Kalan, Ludhiana, Punjab, India – 141008.
As per the financials filed for FY 2025, the company reported a revenue of ₹228.97 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹1.25 Cr (net margin 0.5%) and EBITDA of ₹10.97 Cr (EBITDA margin 4.8%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 1% over five years.
The company has about 190 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹161.58 Cr and satisfied charges of ₹70.29 Cr on record. Court records list 13 cases involving the company, including 10 filed by the company and 3 filed against it; 7 cases are pending. The company has 2 deals on record (2 secondary share transfers); the latest was in March 2009.
Trbex Impex Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-PB-12-0016623). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website epc.trbex.com.
Company details
CIN U51909PB2007PTC031314
Registration Number 031314
Incorporation Date 16 August 2007
ROC Chandigarh
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 MSME
Udyam Registration UDYAM-PB-12-0016623
Key People
Rajesh Kumar Aggarwal Managing Director Divyansh Aggarwal Managing Director Charrukh Goyal Whole-Time Director Recognitions & Rankings of Trbex Impex
Contact details
Trbex Impex Private Limited's registered office is in Ludhiana, Punjab. Its website is epc.trbex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressTrb House G T Road Dhandari Kalan, Ludhiana, Punjab, India – 141008
- IndustryEnvironment, Solar Energy Solutions
To see the full contact details of Trbex Impex Private Limited, buy the company report.
Comprehensive company report
Trbex 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 Trbex Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Trbex Impex Private Limited, buy the company report.
Financials of Trbex Impex Private Limited
FY 2025 filings availableTrbex Impex Private Limited reported revenue of ₹228.97 Cr (up 3% YoY) for FY 2025.
Revenue · FY 2025
₹228.97 Cr ▲ 3%
Net profit · FY 2025
₹1.25 Cr margin 0.5%
EBITDA · FY 2025
₹10.97 Cr margin 4.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 3%
3 years · compounded
▼ 5%
5 years · compounded
▲ 1%
EBITDA CAGR growth
1 year
▼ 24%
3 years · compounded
▼ 29%
5 years · compounded
▼ 16%
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 3% growth in the latest year. EBITDA fell 24% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹228.97 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹10.97 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.25 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Trade Payables | |||||
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| Fixed Assets | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.8% | ||||
| Net Profit Margin | 0.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Trbex Impex Private Limited, buy the company report.
Board of directors of Trbex Impex Private Limited
Trbex Impex has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Aggarwal Also directs: T R B Industries Limited, DRSC Metals Private Limited, TRB Bikes Private Limited and 5 more | Managing Director | 16 Aug 2007 | 19 Years 2 Months | Current |
| Divyansh Aggarwal Also directs: T R B Industries Limited, DRSC Metals Private Limited, TRB Bikes Private Limited and 5 more | Managing Director | 30 Sep 2014 | 12 Years 0 Months | Current |
| Charrukh Goyal Also directs: DRSC Metals Private Limited, TRB Bikes Private Limited, TRB Mobility Solutions Private Limited and 4 more | Whole-Time Director | 16 Aug 2007 | 19 Years 2 Months | Current |
Auditor
Trbex Impex Private Limited is audited by SATISH RL AGGARWAL& CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SATISH RL AGGARWAL& CO. | FY 2023 | 0022532N |
Shareholding
The shareholding of Trbex Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trbex Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹161.58 Cr
Satisfied charges
₹70.29 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jun 2026 | 101325338 | Others | ₹5.38 Cr | Open | |
| 10 Mar 2026 | 101278340 | Others | ₹10 Lakh | Open | |
| 12 Jan 2026 | 101219760 | Others | ₹4.75 Cr | Open | |
| 11 Dec 2025 | 101198905 | Others | ₹2.35 Cr | Open | |
| 15 May 2025 | 101098301 | Others | ₹3 Cr | Open |
To see the full charge records of Trbex Impex Private Limited, buy the company report.
Total charge records: 27 View all charges
Deals & funding
Trbex Impex Private Limited has 2 deals on record (2 secondary share transfers); the latest was in March 2009.
Total deals
2
Secondary share transfers
2
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: Rajesh Kumar & Sons HUF, 3 individuals Seller: an individual |
| Jan 2009 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Trbex Impex Private Limited has 13 court cases on record: 10 filed by Trbex Impex, 3 filed against it. 7 cases are pending and 6 are disposed.
Total cases
13
Filed by the company
10
Filed against the company
3
Pending
7
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 3 | 7 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sangrur, Punjab | Civil suit | Filed against the company by an individual | Pending |
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against Punjab National Bank | Pending |
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against an individual | Pending |
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against M/S the Bike Nation | Pending |
| District court, Indore, Madhya Pradesh | Court case (UN CIV) | Filed by the company against M/S Ashok Fine Spun Through Ashish Doshi | Pending |
To see the full case history of Trbex 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.
Credit ratings & regulatory alerts
Trbex Impex Private Limited was last rated by Brickwork on 07 Jan 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 07 Jan 2022 |
To see the full credit ratings and regulatory alerts of Trbex Impex Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trbex Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Trbex Impex has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| TRB Bikes Private Limited | U34100PB2022PTC055639 |
To see the full group structure of Trbex Impex Private Limited, buy the company report.
Employees & EPFO
Trbex Impex Private Limited has a workforce of 190 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
Employee count
190
Active EPFO establishments
1
Employee growth
-33.1%
GST
Trbex Impex has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AACCT7271K1Z7 | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trbex Impex Private Limited, buy the company report.
Recent activity
Trbex Impex Private Limited has 8 board changes on record since 2007: 3 appointments and 5 cessations. The latest: Shyna Aggarwal ceased to be Director on 16 Jul 2025.
Charges
A charge with Others amounted to Rs. 5.38 Cr with Charge ID 101325338 was registered on 18 Jun 2026.
Charges
A charge with Others of Rs. 72.00 Cr registered on 30 Mar 2024 with Charge ID 100904649 was modified on 15 May 2026.
Charges
A charge with Others amounted to Rs. 0.10 Cr with Charge ID 101278340 was registered on 10 Mar 2026.
Charges
A charge with Others amounted to Rs. 4.75 Cr with Charge ID 101219760 was registered on 12 Jan 2026.
Charges
A charge with Others amounted to Rs. 2.35 Cr with Charge ID 101198905 was registered on 11 Dec 2025.
AGM
Trbex Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Ceased
Shyna Aggarwal ceased to be Director.
Charges
A charge with Others amounted to Rs. 3.00 Cr with Charge ID 101098301 was registered on 15 May 2025.
Filing
Trbex Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Charges
A charge with Others amounted to Rs. 9.00 Cr with Charge ID 101065437 was registered on 25 Feb 2025.
Charges
A charge registered on 22 Mar 2023 via Charge ID 100689018 with Others was fully satisfied on 03 Jan 2025.
Charges
A charge with Others of Rs. 32.50 Cr registered on 30 Mar 2015 with Charge ID 10564805 was modified on 12 Jun 2024.
51 earlier events are in the company report.
Frequently asked questions
Trbex Impex is an active private limited company based in Ludhiana, Punjab, India. The company works in solar energy solutions, within the environment industry. It was incorporated on 16 August 2007 (19+ years old) and is registered under CIN U51909PB2007PTC031314.
Trbex Impex has 3 current directors:
- Rajesh Kumar Aggarwal - Managing Director
- Divyansh Aggarwal - Managing Director
- Charrukh Goyal - Whole-Time Director
The latest financial statements of Trbex 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 Trbex Impex is 03AACCT7271K1Z7, registered in Punjab. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Trbex Impex is U51909PB2007PTC031314. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trbex Impex has 13 court cases on record: 10 filed by the company and 3 filed against it. 7 are pending.
Trbex Impex was incorporated on 16 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chandigarh.
Trbex Impex has 2 deals on record (2 secondary share transfers); the latest was in March 2009.
Shyna Aggarwal ceased to be Director on 16 Jul 2025. Divyansh Aggarwal ceased to be Director on 15 Apr 2017. Divyansh Aggarwal was appointed as Managing Director on 30 Sep 2014. Trbex Impex has 8 board changes on record in total.
Yes, Trbex Impex is registered as an MSME under Udyam registration (number: UDYAM-PB-12-0016623).