Trimond Impex Private Limited
About Trimond Impex Private Limited
Data last updated: 22 July 2025
Trimond Impex Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 29 August 2020.
Registered with ROC Pune under CIN U51909PN2020PTC193491.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shubham Nitin Mahajan and Harshal Sunil Patil.
Office: S.No 53/2/15 Flat No. 305 Narayan Baug Nr. Toll Naka Wadgaon Budruk, Pune, Maharashtra, India – 411041.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressS.No 53/2/15 Flat No. 305 Narayan Baug Nr. Toll Naka Wadgaon Budruk, Pune, Maharashtra, India – 411041
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Trimond Impex Private Limited
Trimond Impex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shubham Nitin Mahajan
Also directs:
Revogreen Energy (Opc) Private Limited
|
Director | 29 Aug 2020 | 5 Years 11 Months | As last reported |
| Harshal Sunil Patil | Director | 29 Aug 2020 | 5 Years 11 Months | As last reported |
| Swapnil Govind Chaudhari | Director | 29 Aug 2020 | 5 Years 11 Months | As last reported |
Financials of Trimond Impex Private Limited
Ten-year financial statements for Trimond Impex Private Limited
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Charges & Borrowings Trimond Impex Private Limited
Trimond Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trimond Impex Private Limited
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Employee and EPFO history for Trimond Impex Private Limited
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GST Compliance of Trimond Impex Private Limited
GST registrations and filing compliance for Trimond Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trimond Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Trimond Impex Private Limited
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MSME Payment Delays by Trimond Impex Private Limited
MSME payment history for Trimond Impex Private Limited
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Subsidiaries & Group Companies of Trimond Impex Private Limited
Corporate group structure for Trimond Impex Private Limited
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MCA Filings & Documents of Trimond Impex Private Limited
MCA filings and documents for Trimond Impex Private Limited
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Recent Activity on Trimond Impex Private Limited
Frequently Asked Questions about Trimond Impex Private Limited
Trimond Impex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trimond Impex Private Limited is a struck-off private limited company in the trading sector based in Pune, Maharashtra, India. It was incorporated on 29 August 2020 and is registered under CIN U51909PN2020PTC193491. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trimond Impex Private Limited are:
- Shubham Nitin Mahajan - Director
- Harshal Sunil Patil - Director
- Swapnil Govind Chaudhari - Director
The CIN (Corporate Identification Number) of Trimond Impex Private Limited is U51909PN2020PTC193491. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trimond Impex Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at S.No 53215 Flat No. 305 Narayan Baug Nr. Toll Naka Wadgaon Budruk, Pune, Maharashtra, India – 411041.