About Trimex Sands Private Limited
Data last updated: 11 January 2026
Trimex Sands Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Trimex Industries Private Limited. It specialises in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 01 April 2004, the company has been in operation for over 22 years.
Registered with ROC Chennai under CIN U14299TN2004PTC071437.
Capital: an authorised share capital of ₹50 Cr and a paid-up capital of ₹39.81 Cr. Formerly known as East West Mineral Sands Private Limited. It is led by directors Pavan Kumar Kalagara and Vijay Kumar Garg.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Trimex Towers No:1 Subbaraya Avenue C.P. Ramaswamy Road Alwarpet, Chennai, Tamil Nadu, India – 600018.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.57 Cr, a decline of 66% compared to the previous year.
It operates as a subsidiary of Trimex Industries Private Limited. Its group structure includes 2 subsidiaries.
The company is associated with 1 brand - Trimex Sands. As per MCA filings, the company has open charges of ₹74.62 Cr and satisfied charges of ₹533.48 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trimexsands.com.
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Registered AddressTrimex Towers No:1 Subbaraya Avenue C.P. Ramaswamy Road Alwarpet, Chennai, Tamil Nadu, India – 600018
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IndustryMetals and Minerals, Other Metals & Minerals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Trimex Sands Private Limited
Trimex Sands Private Limited has one previous CIN (Corporate Identification Number): U14299AP2004PTC042986. The current CIN is U14299TN2004PTC071437, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14299TN2004PTC071437 | Current |
| U14299AP2004PTC042986 | Previous |
Associated Brands with Trimex Sands Private Limited
Trimex Sands Private Limited operates one associated brand: Trimex Sands. These brands represent Trimex Sands Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Beach sand mining and heavy mineral processing in India. | trimexsands.com |
Business Activity of Trimex Sands Private Limited
Trimex Sands Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including mining of coal and lignite.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B1 | Mining of Coal and lignite | Locked |
Business activity turnover details for Trimex Sands Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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- Filing-level activity changes
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Auditor Details of Trimex Sands Private Limited
Trimex Sands Private Limited is audited by B.Purushottam & Co., for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.Purushottam & Co., | Locked | Locked | Locked |
Complete auditor history for Trimex Sands Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors and KMP of Trimex Sands Private Limited
Trimex Sands Private Limited currently reports 2 directors and 1 key managerial person. 15 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pavan Kumar Kalagara
Also directs:
Trimex Barite Private Limited, Magno Materials Private Limited, Trimex Aggregates And Binders Private Limited and 2 more
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Director | 25 Mar 2022 | 4 Years 3 Months | Current |
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Vijay Kumar Garg
Also directs:
Magno Materials Private Limited, Trimex Industries Private Limited
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Director | 08 Apr 2022 | 4 Years 3 Months | Current |
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Mahalakshmi Kumar
Also directs:
Prime5c Private Limited
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Company Secretary | 01 Jul 2025 | 1 Years 0 Months | Current |
Financials of Trimex Sands Private Limited FY 2024 filings available
Trimex Sands Private Limited reported revenue of ₹13.57 Cr (down 66.00% YoY) for FY 2025.
Ten-year financial statements for Trimex Sands Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Trimex Sands Private Limited
Shareholding and ownership data for Trimex Sands Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Trimex Sands Private Limited
Trimex Sands Private Limited has 2 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Trimex Sands Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Trimex Heavy Minerals Private Limited | U13100TN2008PTC068683 | Locked |
| Trimex Aggregates And Binders Private Limited | U26900OR2012PTC015683 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Trimex Sands Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2021 | Idbi Bank Limited | ₹2 Lakh | Open |
| 19 Feb 2014 | Indian Overseas Bank | ₹74.6 Cr | Open |
| 14 Aug 2013 | State Bank of India | ₹73.26 Cr | Satisfied |
| 16 Apr 2013 | L & T Finance Limited | ₹65.18 Lakh | Satisfied |
| 16 Apr 2013 | L & T Finance Limited | ₹3.77 Cr | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Trimex Sands Private Limited
View historical data on people associated with Trimex Sands Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trimex Sands Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Trimex Sands Private Limited
GST registrations and filing compliance for Trimex Sands Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trimex Sands Private Limited
Credit ratings, litigation, and regulatory alerts for Trimex Sands Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Trimex Sands Private Limited
MSME payment history for Trimex Sands Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Trimex Sands Private Limited
Corporate group structure for Trimex Sands Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Trimex Sands Private Limited
MCA filings and documents for Trimex Sands Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Trimex Sands Private Limited
Recent News on Trimex Sands Private Limited
Frequently Asked Questions about Trimex Sands Private Limited
Trimex Sands Private Limited is an active private limited company in the metals and minerals sector based in Chennai, Tamil Nadu, India. It was incorporated on 01 April 2004 (22+ years old) and is registered under CIN U14299TN2004PTC071437.
Trimex Sands Private Limited reported revenue of ₹13.57 Cr for FY 2025 (down 66.00% YoY).
The current directors and KMP of Trimex Sands Private Limited are:
- Pavan Kumar Kalagara - Director
- Vijay Kumar Garg - Director
- Mahalakshmi Kumar - Company Secretary
The primary industry of Trimex Sands Private Limited is metals and minerals. The company specifically operates in other metals and minerals. The company is currently active in this sector.
Trimex Sands Private Limited can be reached at the registered office: Trimex Towers No:1 Subbaraya Avenue C.P. Ramaswamy Road Alwarpet, Chennai, Tamil Nadu, India – 600018, or through the website trimexsands.com.
The authorised capital is ₹50 Cr, and the paid-up capital is ₹39.81 Cr.