Trbex Impex Private Limited, a active private limited company, was established on 16 August 2007 in Ludhiana, Punjab, India. Engaging in solar energy solutions within the trade sector, it holds CIN: U51909PB2007PTC031314. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.85 Cr.
It upholds a compliant status. Employing 190 professional, Its leadership includes Rajesh Aggarwal Kumar (Managing Director), Charrukh Goyal (Whole-Time Director), Divyansh Aggarwal (Managing Director). Past directors included Rajesh Aggarwal Kumar, Charrukh Goyal, Divyansh Aggarwal. It holds ₹127.90 Cr open charges and ₹70.29 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Trb House G T Road, Dhandari Kalan, Ludhiana, Punjab, 141008.
U51909PB2007PTC031314
031314
16 August 2007
₹3.00 Cr
₹2.85 Cr
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Aggarwal Kumar | Managing Director | 16 Aug 2007 | Current |
| Charrukh Goyal | Whole-Time Director | 16 Aug 2007 | Current |
| Divyansh Aggarwal | Managing Director | 30 Sep 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Sep 2008 | Past |
| Pramod Abcsdd | Director | 25 Sep 2008 | Past |
| Pramod Abcsdd | Director | 15 Apr 2017 | Past |
| Pramod Abcsdd | Director | 16 Jul 2025 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
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Trbex Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.72% increase. The company also saw a substantial fall in profitability, with a 63.2% decrease in profit. The company's net worth moved up by a moderate rise of 6.95%.
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In 2023, Trbex Impex had a promoter holding of 99.41% and a public holding of 0.59%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,279,000,000.00
₹702,940,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 May 2025 | Others | ₹3.00 Cr | Open |
| 25 Feb 2025 | Others | ₹9.00 Cr | Open |
| 30 Mar 2024 | Others | ₹50.90 Cr | Open |
| 30 Mar 2015 | Others | ₹32.50 Cr | Open |
| 30 Mar 2015 | Others | ₹32.50 Cr | Open |
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Trbex Impex has a workforce of 190 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Trbex Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trbex Impex's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge with Others of Rs. 50.90 Cr registered on 30 Mar 2024 with Charge ID 100904649 was modified on 23 May 2025. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 3.00 Cr with Charge ID 101098301 was registered on 15 May 2025. was completed.
Progress on A charge with Others amounted to Rs. 9.00 Cr with Charge ID 101065437 was registered on 25 Feb 2025. was documented.
A charge registered on 22 Mar 2023 via Charge ID 100689018 with Others was fully satisfied on 03 Jan 2025. was recorded as a recent event.
Progress on Trbex Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge with Others of Rs. 32.50 Cr registered on 30 Mar 2015 with Charge ID 10564813 was modified on 12 Jun 2024. was completed.
The CIN of Trbex Impex Private Limited is U51909PB2007PTC031314.
Trbex Impex Private Limited is headquartered at Trb House G T Road, Dhandari Kalan, Ludhiana, Punjab, 141008.
Trbex Impex Private Limited was incorporated on 16 August 2007.
The current directors of Trbex Impex Private Limited are
The primary industry of Trbex Impex Private Limited is Trade.
Trbex Impex Private Limited is unlisted.
The authorized capital of Trbex Impex Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.85 Cr.
The compliance status of Trbex Impex Private Limited is Compliant.
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