Trilok Ship Breakers Ltd - metals and minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U35117MH1985PLC036471 Incorporated 03 June 1985 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Public Limited Company metals and minerals
Data last updated
Revenue · FY 2019
₹90,817
▼ 98% YoY
Net profit · FY 2019
₹12,584
Net margin 13.9%
EBITDA · FY 2019
₹25,339
EBITDA margin 27.9%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹92.68 Lakh
Issued & subscribed
Satisfied charges
₹19.47 Cr
No open charges
Company age
41 yrs
Est. 1985
GST registrations
4
None active

About Trilok Ship Breakers Ltd

Data last updated:

Trilok Ship Breakers Ltd was a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 03 June 1985.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U35117MH1985PLC036471. The company has 4 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹92.68 Lakh.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 67/A Juhu Supreme Shopping Centre Co Op Soc Ltd. Gulmohar Cross Rd No 9 Jvpd Scheme, Mumbai, Maharashtra, India – 400049.

As per the financials filed for FY 2019, the company reported a revenue of ₹90,817, a decline of 98% compared to the previous year. For the same year it recorded a net profit of ₹12,584 (net margin 13.9%) and EBITDA of ₹25,339 (EBITDA margin 27.9%).

As per MCA filings, the company has satisfied charges of ₹19.47 Cr on record. Court records list 8 cases involving the company, including 5 filed by the company and 3 filed against it.

Company details

CIN U35117MH1985PLC036471
Registration Number 036471
Incorporation Date 03 June 1985
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Trilok Ship Breakers Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    67/A Juhu Supreme Shopping Centre Co Op Soc Ltd. Gulmohar Cross Rd No 9 Jvpd Scheme, Mumbai, Maharashtra, India – 400049
  • Industry
    Metals and Minerals, Materials Retail & Distribution

To see the full contact details of Trilok Ship Breakers Ltd, buy the company report.

Comprehensive company report
Trilok Ship Breakers Ltd - one report that includes everything
  • 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
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Financials of Trilok Ship Breakers Ltd

FY 2019 filings available

Trilok Ship Breakers Ltd reported revenue of ₹90,817 (down 98% YoY) for FY 2019.

Revenue · FY 2019
₹90,817 ▼ 98%
Net profit · FY 2019
₹12,584 margin 13.9%
EBITDA · FY 2019
₹25,339 margin 27.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 98%
EBITDA CAGR growth
1 year
▲ 118%
3 years · compounded
▲ 18%

Revenue fell 98% in the latest year. EBITDA rose 118% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹90,817
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹25,339
Profit Before Tax
Tax Expense
Net Profit (PAT)₹12,584
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin27.9%
Net Profit Margin13.9%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Trilok Ship Breakers Ltd, buy the company report.

Board of directors of Trilok Ship Breakers Ltd

Trilok Ship Breakers has 7 former directors on record and no current directors listed.

Peer comparison

Trilok Ship Breakers Ltd is compared with the 5 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution, Ship Broking and Shipping Agency), with the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Green Earth Enterprises Private Limited₹92,460 (FY 2025)-1.0%Kolkata, West Bengal, India
Landmark Resources India Private Limited₹91,916 (FY 2021)-27.0%Kolkata, West Bengal, India
Nextel Developers Private Limited₹91,748 (FY 2019)-87.0%Kolkata, West Bengal, India
Trilok Ship Breakers Ltdthis company₹90,817 (FY 2019)₹12,58413.9%-98.0%Mumbai, Maharashtra, India
Sambhav Rocks India Private Limited₹90,406 (FY 2024)-100.0%Bangalore, Karnataka, India
Primevine Industries Private Limited₹89,910 (FY 2025)Kolkata, West Bengal, India

To see the full peer comparison of Trilok Ship Breakers Ltd, buy the company report.

Auditor

Trilok Ship Breakers Ltd is audited by VINIT CHORARIA AND CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
VINIT CHORARIA AND COFY 2019119497W

Shareholding

The shareholding of Trilok Ship Breakers Ltd is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Trilok Ship Breakers Ltd, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹19.47 Cr
Breakdown by lending institutions
Corporation Bank₹11.00 Cr
Central Bank of India₹3.74 Cr
Bank of Baroda₹2.00 Cr
Canar Bank₹1.53 Cr
Canara Bank₹1.21 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
07 Mar 200910150585Bank of Baroda₹2 CrSatisfied
16 Dec 199390242003Corporation Bank₹11 CrSatisfied
07 Feb 199290241954Central Bank of India₹2.81 CrSatisfied
30 Aug 199090241910Central Bank of India₹93 LakhSatisfied
24 Aug 198790241849Canara Bank₹1.21 CrSatisfied

To see the full charge records of Trilok Ship Breakers Ltd, buy the company report.

Total charge records: 6 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Trilok Ship Breakers Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Trilok Ship Breakers has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
4
Cancelled / inactive
4

To see the full GST registrations and return filing status of Trilok Ship Breakers Ltd, buy the company report.

Recent activity

Trilok Ship Breakers Ltd has 7 board changes on record since 2009: 0 appointments and 7 cessations. The latest: Krupali Kunal Chaudhry ceased to be Director on 04 Feb 2020.

Ceased
Krupali Kunal Chaudhry ceased to be Director.
Ceased
Kunal Mukesh Chaudhry ceased to be Director.
AGM
Trilok Ship Breakers Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Trilok Ship Breakers Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Sarita Mukesh Chaudhry ceased to be Additional Director.
Ceased
Dinesh Trilokchand Chaudhry ceased to be Director.
Ceased
Hemant Dinesh Chaudhry ceased to be Director.
Ceased
Uma Chaudhry ceased to be Director.
Charges
A charge registered on 07 Mar 2009 via Charge ID 10150585 with Bank Of Baroda was fully satisfied on 17 Mar 2012.
Ceased
Indu Beharilal Kejriwal ceased to be Director.
Charges
A charge with Bank Of Baroda amounted to Rs. 2.00 Cr with Charge ID 10150585 was registered on 07 Mar 2009.
Charges
A charge registered on 16 Dec 1993 via Charge ID 90242003 with Corporation Bank was fully satisfied on 22 Jan 2009.

10 earlier events are in the company report.

Frequently asked questions

Trilok Ship Breakers has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Trilok Ship Breakers was a public limited company based in Mumbai, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 03 June 1985 and is registered under CIN U35117MH1985PLC036471. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Trilok Ship Breakers is U35117MH1985PLC036471. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Trilok Ship Breakers was incorporated on 03 June 1985. It is registered with the Registrar of Companies, Mumbai.

The registered office of Trilok Ship Breakers is at 67A Juhu Supreme Shopping Centre Co Op Soc Ltd. Gulmohar Cross Rd No 9 Jvpd Scheme, Mumbai, Maharashtra, India – 400049.

The latest financial statements of Trilok Ship Breakers on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

No. Trilok Ship Breakers has 4 GST registrations on record and all of them are cancelled or inactive.

Trilok Ship Breakers operated in the metals and minerals industry, in the materials retail and distribution segment.

The peers of Trilok Ship Breakers by revenue are Green Earth Enterprises Private Limited, Landmark Resources India Private Limited, Nextel Developers Private Limited, Sambhav Rocks India Private Limited, Primevine Industries Private Limited, all in the Metals and Minerals industry (Materials Retail and Distribution, Ship Broking and Shipping Agency), with the same principal business activity (wholesale trading).

Trilok Ship Breakers has 8 court cases on record: 5 filed by the company and 3 filed against it.

Krupali Kunal Chaudhry ceased to be Director on 04 Feb 2020. Kunal Mukesh Chaudhry ceased to be Director on 04 Feb 2020. Sarita Mukesh Chaudhry ceased to be Additional Director on 29 Sep 2018. Trilok Ship Breakers has 7 board changes on record in total.