Trigem Impex Limited
About Trigem Impex Limited
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Trigem Impex Limited was a public limited company based in Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified operations segment of the manufacturing sector. It was incorporated on 22 November 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36910MH1993PLC075252.
The company had an authorised share capital of ₹10 Lakh.
The registered office was at B – 19 Nagpur Complex Nearpolice Station National Highway Nagpur., Maharashtra, India.
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- Registered AddressB – 19 Nagpur Complex Nearpolice Station National Highway Nagpur., Maharashtra, India
- IndustryManufacturing, Other, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Trigem Impex Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Trigem Impex Limited
No directors are listed for Trigem Impex in the MCA records available to us.
Charges & Borrowings of Trigem Impex Limited
Trigem Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trigem Impex Limited
Employment history and EPFO contributions of people linked to Trigem Impex.
Employee and EPFO history
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.
CIN History of Trigem Impex Limited
Trigem Impex has one previous CIN (Corporate Identification Number): U36910MH1993PTC075252. The current CIN is U36910MH1993PLC075252, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36910MH1993PLC075252 | Current |
| U36910MH1993PTC075252 | Previous |
Recent Activity on Trigem Impex Limited
Credit Ratings, Litigation & Regulatory Alerts for Trigem Impex Limited
Credit ratings, litigation, and regulatory alerts
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 Trigem Impex Limited
MSME payment history
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 Trigem Impex Limited
Corporate group structure
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.
GST Compliance of Trigem Impex Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trigem Impex Limited
MCA filings and documents
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.
Frequently Asked Questions about Trigem Impex Limited
Trigem Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trigem Impex was a public limited company based in Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 22 November 1993 and is registered under CIN U36910MH1993PLC075252. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Trigem Impex is U36910MH1993PLC075252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trigem Impex is at B – 19 Nagpur Complex Nearpolice Station National Highway Nagpur., Maharashtra, India.
Trigem Impex was incorporated on 22 November 1993. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹10 Lakh.
Trigem Impex operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
No. Trigem Impex is not listed on any stock exchange. It is an unlisted company.
Trigem Impex can be reached at its registered office: B – 19 Nagpur Complex Nearpolice Station National Highway Nagpur, Maharashtra, India.