Trilokah Impex Private Limited
About Trilokah Impex Private Limited
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Trilokah Impex Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the sand and clay segment of the mining sector. It was incorporated on 04 October 2023.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U14101KA2023PTC179361.
The company has an authorised share capital of ₹8 Lakh and a paid-up capital of ₹10,000. It is led by directors Shyma Manniath and Parayil Manoj Kumar.
The registered office is at Bangalore, Karnataka.
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- Registered AddressNo.5B 2nd Floor 10 Cross, Opp Cpri Rmv Extension, Bangalore, Karnataka, India – 560080
- IndustryMining, Sand And Clay, Quarrying Of Stone, Marble Quarrying
- 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 Trilokah Impex Private Limited
Financial statements from FY 2024
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 Trilokah Impex Private Limited
Trilokah Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyma Manniath | Director | 04 Oct 2023 | 3 Years 0 Months | Current |
| Parayil Manoj Kumar | Director | 04 Oct 2023 | 3 Years 0 Months | Current |
Charges & Borrowings of Trilokah Impex Private Limited
Trilokah Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trilokah Impex Private Limited
Employment history and EPFO contributions of people linked to Trilokah 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
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Recent Activity on Trilokah Impex Private Limited
Trilokah Impex Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Parayil Manoj Kumar was appointed as Director on 04 Oct 2023.
Credit Ratings, Litigation & Regulatory Alerts for Trilokah Impex Private 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
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MSME Payment Delays by Trilokah Impex Private 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
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Subsidiaries & Group Companies of Trilokah Impex Private 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
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GST Compliance of Trilokah Impex Private 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 Trilokah Impex Private 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 Trilokah Impex Private Limited
Trilokah Impex is an active private limited company based in Bangalore, Karnataka, India. The company works in sand and clay, within the mining industry. It was incorporated on 04 October 2023 (3+ years old) and is registered under CIN U14101KA2023PTC179361.
Trilokah Impex has 2 current directors:
- Shyma Manniath - Director
- Parayil Manoj Kumar - Director
The CIN (Corporate Identification Number) of Trilokah Impex is U14101KA2023PTC179361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trilokah Impex was incorporated on 04 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Bangalore.
Parayil Manoj Kumar was appointed as Director on 04 Oct 2023. Shyma Manniath was appointed as Director on 04 Oct 2023.
The registered office of Trilokah Impex is at No.5B 2nd Floor 10 Cross, Opp Cpri Rmv Extension, Bangalore, Karnataka, India – 560080.
Trilokah Impex has an authorised share capital of ₹8 Lakh and a paid-up capital of ₹10,000.
Trilokah Impex operates in the mining industry, in the sand and clay segment.
No. Trilokah Impex is not listed on any stock exchange. It is an unlisted company.
Trilokah Impex can be reached at its registered office: No.5B 2nd Floor 10 Cross, Opp Cpri Rmv Extension, Bangalore, Karnataka, India – 560080.