Trimbak Ispat Private Limited
About Trimbak Ispat Private Limited
Data last updated:
Trimbak Ispat Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 11 March 1980.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U29100MH1980PTC022323.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹10 Lakh.
The registered office is at 503 B Steel Chamber Sant Tukaram Road Carnac Bunder, Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹70.5 Lakh on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 2 cases are pending.
Company details
Contact details
Trimbak Ispat Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address503 B Steel Chamber Sant Tukaram Road Carnac Bunder, Mumbai, Maharashtra, India
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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 Trimbak Ispat Private Limited
Year-wise financial statements and ratios of Trimbak Ispat Private Limited are in the company report Buy the company report.
Board of directors of Trimbak Ispat Private Limited
No directors are listed for Trimbak Ispat in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Feb 1991 | 90377643 | Vijaya Bank | ₹15.5 Lakh | Open | |
| 21 Aug 1989 | 90377546 | Vijaya Bank | ₹2 Lakh | Open | |
| 12 Nov 1987 | 90371651 | Canara Bank | ₹25 Lakh | Open | |
| 27 Oct 1986 | 90377308 | Vijaya Bank | ₹2 Lakh | Open | |
| 12 Aug 1985 | 90371637 | Canara Bank | ₹5 Lakh | Open |
To see the full charge records of Trimbak Ispat Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Trimbak Ispat Private Limited has 6 court cases on record: 1 filed by Trimbak Ispat, 5 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 2 |
| District courts | 2 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Tigrania Metals Private Limited THR. Its Authorized Representative and 1 other | Pending |
| Bombay High Court | Writ petition | Filed against the company by Tigrania Metals Pvt Ltd. | Disposed |
| Bombay High Court | Writ petition | Filed against the company by Sicom Limited | Disposed |
| District court, Nashik, Maharashtra | Court case (R.C.A.) | Filed by the company against Ms Tigrania Metal Pvt.Ltd.-9 | Disposed |
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Pending |
To see the full case history of Trimbak Ispat Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trimbak Ispat 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 Trimbak Ispat Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
1 earlier event is in the company report.
Frequently asked questions
Trimbak Ispat is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Trimbak Ispat is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 11 March 1980 and is registered under CIN U29100MH1980PTC022323. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Trimbak Ispat is U29100MH1980PTC022323. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trimbak Ispat has open charges of ₹70.5 Lakh and no satisfied charges on record as per latest MCA filings.
Trimbak Ispat has 6 court cases on record: 1 filed by the company and 5 filed against it. 2 are pending. Most are in the high courts.
Trimbak Ispat was incorporated on 11 March 1980. It is registered with the Registrar of Companies, Mumbai.
The registered office of Trimbak Ispat is at 503 B Steel Chamber Sant Tukaram Road Carnac Bunder, Mumbai, Maharashtra, India.
Trimbak Ispat operates in the metals and minerals industry, in the steel manufacturing and processing segment.
Trimbak Ispat can be reached at its registered office: 503 B Steel Chamber Sant Tukaram Road Carnac Bunder, Mumbai, Maharashtra, India.
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