It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 | Mumbai, Maharashtra, India | Struck OffTrikesh 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.
U51109MH2009PTC195553
195553
07 September 2009
₹2.50 M
₹0.27 M
Roc Mumbai
Unlisted
Struck Off
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suneel Shyamlal Maheshwarii | Director | 01 Mar 2013 | Current |
| Swapnesh Agnello Ishwar Davla | Director | 29 Jun 2010 | Current |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
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.
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.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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.
Trikesh Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was recorded as a recent event.
The activity 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 9 months . was completed.
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 5 months . was documented.
The activity Trikesh Impex Private Limited was registered on 07 Sep 2009 with Roc Mumbai & aged 16 years 3 months as per MCA records. was completed.
The CIN of Trikesh Impex Private Limited is U51109MH2009PTC195553.
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.
Trikesh Impex Private Limited was incorporated on 07 September 2009.
The current directors of Trikesh Impex Private Limited are
The primary industry of Trikesh Impex Private Limited is Business Services.
Trikesh Impex Private Limited is unlisted.
The authorized capital of Trikesh Impex Private Limited is ₹2.50 M, and the paid-up capital is ₹0.27 M.
The compliance status of Trikesh Impex Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX