Tri Impex Private Limited
About Tri Impex Private Limited
Data last updated: 06 March 2026
Tri Impex Private Limited is a private limited company based in Mumbai - 400 007., Maharashtra, India. It specialises in electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 28 June 1979, the company has been in operation for over 47 years.
Registered with ROC Mumbai under CIN U32100MH1979PTC021433.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.52 Lakh. It is led by directors Ami Suketu Shah and Anupa Anand Kamble.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 10 Kailash Darshan Kennedy Bridge Nana Chowk, Mumbai – 400 007., Maharashtra, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.14 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address10 Kailash Darshan Kennedy Bridge Nana Chowk, Mumbai – 400 007., Maharashtra, India
-
IndustryConsumer Electronics & Durables, Electronic Appliances 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
Auditor Details of Tri Impex Private Limited
Tri Impex Private Limited is audited by GAWANDE & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAWANDE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tri Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tri Impex Private Limited
Tri Impex Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ami Suketu Shah | Director | 30 Jul 2020 | 6 Years 0 Months | Current |
|
Anupa Anand Kamble
Also directs:
Radhika Hotels Private Limited, First Nutrition Private Limited
|
Director | 19 Mar 2016 | 10 Years 4 Months | Current |
Financials of Tri Impex Private Limited FY 2025 filings available
Tri Impex Private Limited reported revenue of ₹19.14 Lakh (up 208.00% YoY) for FY 2025.
Ten-year financial statements for Tri Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tri Impex Private Limited
Shareholding and ownership data for Tri Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Tri Impex Private Limited
Tri Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tri Impex Private Limited
View historical data on people associated with Tri Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tri Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tri Impex Private Limited
GST registrations and filing compliance for Tri Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tri Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Tri Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tri Impex Private Limited
MSME payment history for Tri Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tri Impex Private Limited
Corporate group structure for Tri Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tri Impex Private Limited
MCA filings and documents for Tri Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tri Impex Private Limited
Frequently Asked Questions about Tri Impex Private Limited
Tri Impex Private Limited is an active private limited company in the consumer electronics and durables sector based in Mumbai - 400 007, Maharashtra, India. It was incorporated on 28 June 1979 (47+ years old) and is registered under CIN U32100MH1979PTC021433.
Tri Impex Private Limited reported revenue of ₹19.14 Lakh for FY 2025 (up 208.00% YoY).
The current directors of Tri Impex Private Limited are:
- Ami Suketu Shah - Director
- Anupa Anand Kamble - Director
The primary industry of Tri Impex Private Limited is consumer electronics and durables. The company specifically operates in electronic appliances retail and distribution. The company is currently active in this sector.
Tri Impex Private Limited can be reached at the registered office: 10 Kailash Darshan Kennedy Bridge Nana Chowk, Mumbai – 400 007, Maharashtra, India.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4.52 Lakh.