Trikesh Impex Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Trikesh Impex Private Limited

Trikesh Impex Private Limited, a struck off private limited company, was established on 07 September 2009 in Mumbai, Maharashtra, India. Engaging in wholesale within the business services sector, it holds CIN: U51109MH2009PTC195553. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.27 M.

It upholds a compliant status. Its leadership includes Suneel Shyamlal Maheshwarii (Director), Swapnesh Agnello Ishwar Davla (Director). Past directors included Manojkumar David Desai, Suneel Shyamlal Maheshwarii, Ankur Sushil Agrawal. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at B-402, Dev Prestige, Azad Nagar Chowk Near Krishna Temple, Veera Desai Road,An, Dheri West, Mumbai, Maharashtra, 400058.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109MH2009PTC195553

  • Registration Number

    195553

  • Incorporation Date

    07 September 2009

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.27 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.27 M
  • Company Age 16 Year, 5 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Trikesh Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trikesh Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trikesh Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Suneel Shyamlal Maheshwarii Director 01 Mar 2013 Current
Swapnesh Agnello Ishwar Davla Director 29 Jun 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 15 Jun 2010 Past
Pramod Abcsdd Additional Director 29 Jun 2010 Past
Pramod Abcsdd Director 10 Jan 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 10 Jan 2010 Past
Pramod Abcsdd Additional Director 01 Mar 2013 Past

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Financial Performance of Trikesh Impex.

Trikesh Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Trikesh Impex revenue growth over time
Trikesh Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Trikesh Impex?

In 2017, Trikesh Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Trikesh Impex?

Unlock and access historical data on people associated with Trikesh Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trikesh Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trikesh Impex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Trikesh Impex
Recent Activity within the Organization
  • Annual General Meeting

    Trikesh Impex Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Trikesh Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Suneel Shyamlal Maheshwarii was appointed as a Director was appointed as a Director on 01 Mar 2013 & has been associated with this company since 12 years 11 months . was documented.

  • Director Appointment

    Progress on Swapnesh Agnello Ishwar Davla was appointed as a Director was appointed as a Director on 29 Jun 2010 & has been associated with this company since 15 years 7 months . was documented.

  • Company Incorporation

    Progress on Trikesh Impex Private Limited was registered on 07 Sep 2009 with Roc Mumbai & aged 16 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Trikesh Impex Private Limited?

The CIN of Trikesh Impex Private Limited is U51109MH2009PTC195553.

Where is Trikesh Impex Private Limited headquartered?

Trikesh Impex Private Limited is headquartered at B-402, Dev Prestige, Azad Nagar Chowk Near Krishna Temple, Veera Desai Road,An, Dheri West, Mumbai, Maharashtra, 400058.

When was Trikesh Impex Private Limited incorporated?

Trikesh Impex Private Limited was incorporated on 07 September 2009.

Who are the current directors of Trikesh Impex Private Limited?

The current directors of Trikesh Impex Private Limited are

What is the primary industry of Trikesh Impex Private Limited?

The primary industry of Trikesh Impex Private Limited is Business Services.

Is Trikesh Impex Private Limited a listed company?

Trikesh Impex Private Limited is unlisted.

What is the capital structure of Trikesh Impex Private Limited?

The authorized capital of Trikesh Impex Private Limited is ₹2.50 M, and the paid-up capital is ₹0.27 M.

What is the compliance status of Trikesh Impex Private Limited?

The compliance status of Trikesh Impex Private Limited is Compliant.

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