Tri Impex Private Limited
About Tri Impex Private Limited
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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.
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- 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
Tri Impex Private Limited is audited by GAWANDE & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAWANDE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tri Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ami Suketu Shah | Director | 30 Jul 2020 | 6 Years 2 Months | Current |
| Anupa Anand Kamble Also directs: Radhika Hotels Private Limited, First Nutrition Private Limited | Director | 19 Mar 2016 | 10 Years 6 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tri Impex
Shareholding and ownership data for Tri Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tri Impex
Tri Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tri Impex
Employment history and EPFO contributions of people linked to Tri Impex.
Employee and EPFO history for Tri Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tri Impex
GST registrations and filing compliance for Tri Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tri Impex
Credit ratings, litigation, and regulatory alerts for Tri Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history for Tri Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Corporate group structure for Tri Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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
MCA filings and documents for Tri Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Tri Impex Private Limited
Tri Impex 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 reported revenue of ₹19.14 Lakh for FY 2025 (up 208.00% YoY).
The current directors of Tri Impex are:
- Ami Suketu Shah - Director
- Anupa Anand Kamble - Director
The primary industry of Tri Impex 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 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.