Trella Exim Private Limited
About Trella Exim Private Limited
Data last updated:
Trella Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 31 August 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1998PTC116378.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Varadaraajulu and Krishna Ramanujam Manoharren.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at B Block 1st Floor Dalal Estate Room 425 Bhadkamkar Road Mumbai Centre, Maharashtra, India – 400008.
As per MCA filings, the company has open charges of ₹75 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Trella Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB Block 1st Floor Dalal Estate Room 425 Bhadkamkar Road Mumbai Centre, Maharashtra, India – 400008
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Trella Exim Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trella Exim Private Limited, buy the company report.
Board of directors of Trella Exim Private Limited
Trella Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varadaraajulu Also directs: New Line Finance Limited | Director | 27 May 1999 | 27 Years 5 Months | Current |
| Krishna Ramanujam Manoharren | Director | 29 Sep 2003 | 23 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 1999 | 90237304 | Oriental Bank of Commerce | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Trella Exim Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (COMP.A) | Filed against the company by The Offic Ial Liquidator, Official Liquidator | Disposed |
To see the full case history of Trella Exim 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 Trella Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trella Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trella Exim Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Krishna Ramanujam Manoharren was appointed as Director on 29 Sep 2003.
Frequently asked questions
Trella Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 31 August 1998 (28+ years old) and is registered under CIN U51900MH1998PTC116378.
Trella Exim has 2 current directors:
- Varadaraajulu - Director
- Krishna Ramanujam Manoharren - Director
The latest financial statements of Trella Exim on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Trella Exim is U51900MH1998PTC116378. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trella Exim has 1 court case on record: 1 filed against it.
Trella Exim was incorporated on 31 August 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Krishna Ramanujam Manoharren was appointed as Director on 29 Sep 2003. Varadaraajulu was appointed as Director on 27 May 1999.
The registered office of Trella Exim is at B Block 1st Floor Dalal Estate Room 425 Bhadkamkar Road Mumbai Centre, Maharashtra, India – 400008.
Trella Exim operates in the trading industry, in the specialty segment.
Trella Exim has open charges of ₹75 Lakh and no satisfied charges on record as per latest MCA filings.
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