Trimex Merchants Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Trimex Merchants Pvt Ltd

Trimex Merchants Pvt Ltd, a active private limited company, was established on 08 August 1996 in Kolkata, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51109WB1996PTC080838. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.26 M.

It upholds a compliant status. Its leadership includes Arshad Ali (Director), Kamal Ahmed (Director), Danish Kamal (Director). Past directors included Shanti Kumar Surana, Norantan Mall Surana, Pawan Kumar Surana. It holds ₹3.00 Cr open charges and no settled loans. Its latest AGM occurred on 21 August 2025, with the balance sheet filed on 31 March 2025. It is based at 62, Shakespeare Sarani, .O, Kolkata, West Bengal, 700017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1996PTC080838

  • Registration Number

    080838

  • Incorporation Date

    08 August 1996

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.26 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.26 M
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.00 Cr
  • Revenue Growth **** -0.37%
  • Profit Growth **** -1.27%
  • Ebitda **** 66.49%
  • Net Worth 3.31%
  • Total Assets **** 0.72%
Company report

Trimex Merchants Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trimex Merchants Pvt Ltd — 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 Trimex Merchants Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Arshad Ali Director 21 Mar 2012 Current
Kamal Ahmed Director 21 Mar 2012 Current
Danish Kamal Director 21 Mar 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Dec 2012 Past
Pramod Abcsdd Director 02 Feb 2009 Past
Pramod Abcsdd Director 31 Dec 2012 Past
Pramod Abcsdd Director 09 Jun 2014 Past

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Financial Performance of Trimex Merchants.

Trimex Merchants Pvt Ltd, for the financial year ended 2022, experienced Minor drop in revenue, with a 0.37% decrease. The company also saw a slight decrease in profitability, with a 1.27% decrease in profit. The company's net worth moved up by a moderate rise of 3.31%.

Trimex Merchants revenue growth over time
Trimex Merchants 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
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -0.37%
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.72%
*******
*******
*******
*******
Profit or Loss
*******
 -1.27%
*******
*******
*******
*******
Net Worth
*******
 3.31%
*******
*******
*******
*******
EBITDA
*******
 66.49%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trimex Merchants?

In 2020, Trimex Merchants 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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Charges (Loans)
Open Charges

₹30,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 3.00 Cr
Latest Charge Details
Date Lender Amount Status
15 Dec 2018 Others ₹3.00 Cr Open

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How Many Employees Work at Trimex Merchants?

Unlock and access historical data on people associated with Trimex Merchants, 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 Trimex Merchants, 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 Trimex Merchants's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Trimex Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Trimex Merchants Pvt Ltd last Annual general meeting of members was held on 21 Aug 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Trimex Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 30.00 M with Charge ID 100225409 was registered on 15 Dec 2018. was recorded as a recent event.

  • Director Appointment

    Arshad Ali was appointed as a Director was appointed as a Director on 21 Mar 2012 & has been associated with this company since 13 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Kamal Ahmed was appointed as a Director was appointed as a Director on 21 Mar 2012 & has been associated with this company since 13 years 11 months . was documented.

  • Director Appointment

    Progress on Danish Kamal was appointed as a Director was appointed as a Director on 21 Mar 2012 & has been associated with this company since 13 years 11 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Trimex Merchants Pvt Ltd?

The CIN of Trimex Merchants Pvt Ltd is U51109WB1996PTC080838.

Where is Trimex Merchants Pvt Ltd headquartered?

Trimex Merchants Pvt Ltd is headquartered at 62, Shakespeare Sarani, .O, Kolkata, West Bengal, 700017.

When was Trimex Merchants Pvt Ltd incorporated?

Trimex Merchants Pvt Ltd was incorporated on 08 August 1996.

Who are the current directors of Trimex Merchants Pvt Ltd?

The current directors of Trimex Merchants Pvt Ltd are

What is the primary industry of Trimex Merchants Pvt Ltd?

The primary industry of Trimex Merchants Pvt Ltd is Real Estate.

Is Trimex Merchants Pvt Ltd a listed company?

Trimex Merchants Pvt Ltd is unlisted.

What is the capital structure of Trimex Merchants Pvt Ltd?

The authorized capital of Trimex Merchants Pvt Ltd is ₹0.30 M, and the paid-up capital is ₹0.26 M.

What is the compliance status of Trimex Merchants Pvt Ltd?

The compliance status of Trimex Merchants Pvt Ltd is Compliant.

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