Trikesh Impex Private Limited
About Trikesh Impex Private Limited
Data last updated:
Trikesh Impex Private Limited was a private limited company based in Mumbai, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 07 September 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC195553.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.71 Lakh. It was led by directors Suneel Shyamlal Maheshwarii and Swapnesh Agnello Ishwar Davla.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Trikesh Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 402 Dev Prestige Azad Nagar Chowk Near Krishna Temple Veera Desai Road An, Dheri West, Mumbai, Maharashtra, India – 400058
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
To see the full contact details of Trikesh Impex Private Limited, buy the company report.
- 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 Trikesh Impex Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trikesh Impex Private Limited, buy the company report.
Board of directors of Trikesh Impex Private Limited
Trikesh Impex has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suneel Shyamlal Maheshwarii Also directs: Benchmark Impex Private Limited | Director | 01 Mar 2013 | 13 Years 8 Months | As last reported |
| Swapnesh Agnello Ishwar Davla | Director | 29 Jun 2010 | 16 Years 4 Months | As last reported |
Auditor
Trikesh Impex Private Limited is audited by ANIL SANKLECHA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL SANKLECHA & CO | FY 2017 | 017767N |
Shareholding
The shareholding of Trikesh Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Trikesh Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trikesh Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trikesh Impex 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 Trikesh Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trikesh Impex Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Shruti Prasad Mantri ceased to be Director on 10 Jun 2020.
Frequently asked questions
Trikesh 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.
Trikesh Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 07 September 2009 and is registered under CIN U51109MH2009PTC195553. The company has been struck off by the Registrar of Companies and is no longer operational.
Trikesh Impex had 2 directors:
- Suneel Shyamlal Maheshwarii - Director
- Swapnesh Agnello Ishwar Davla - Director
The CIN (Corporate Identification Number) of Trikesh Impex is U51109MH2009PTC195553. 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 Trikesh Impex is at B – 402 Dev Prestige Azad Nagar Chowk Near Krishna Temple Veera Desai Road An, Dheri West, Mumbai, Maharashtra, India – 400058.
Trikesh Impex was incorporated on 07 September 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Trikesh Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Trikesh Impex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Shruti Prasad Mantri ceased to be Director on 10 Jun 2020. Swapnesh Agnello Ishwar Davla ceased to be Additional Director on 30 Sep 2019. Suneel Shyamlal Maheshwarii was appointed as Director on 01 Mar 2013. Trikesh Impex has 9 board changes on record in total.
The compliance status of Trikesh Impex is compliant as of 18 September 2026.
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