About Tripex Overseas Limited
Data last updated:
Tripex Overseas Limited is a public limited company based in Ahmedabad, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 08 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN L51100GJ1995PLC027414. It is recorded as listed by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹8.5 Cr and a paid-up capital of ₹8.04 Cr. It is led by directors including Ajitkumar Bhagvandas Parekh and Rakesh Chandrakant Shah.
Its last annual general meeting (AGM) was held on 28 July 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at 317 Saman Complex Opp. Nalanda Complex Vastrapur, Ahmedabad, Gujarat, India – 380015.
Court records list 7 cases involving the company, including 7 filed against it; 1 case is pending. The company has 84 deals on record (84 market trades); the latest was in September 2008.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website tripexoverseas.com.
Company details
Contact details
Tripex Overseas Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address317 Saman Complex Opp. Nalanda Complex Vastrapur, Ahmedabad, Gujarat, India – 380015
- IndustryBusiness Services, Wholesale, Contractual Work
- 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 Tripex Overseas Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tripex Overseas Limited, buy the company report.
Board of directors of Tripex Overseas Limited
Tripex Overseas has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajitkumar Bhagvandas Parekh | Director | 16 Feb 2007 | 19 Years 8 Months | Current |
| Rakesh Chandrakant Shah | Director | 09 Jul 2007 | 19 Years 3 Months | Current |
| Surajbhan Kurmi | Director | 20 Jan 2011 | 15 Years 9 Months | Current |
Deals & funding
Tripex Overseas Limited has 84 deals on record (84 market trades); the latest was in September 2008.
Deals on record (5 of 84)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2007 | Market trade | ₹14.2 Lakh | Seller: Shahra Securities Private Limited |
| Jul 2007 | Market trade | ₹1.35 Cr | Buyer: JMP Securities Private Limited , Prism Impex Pvt Ltd Seller: JMP Securities Private Limited , 3 individuals |
| Jul 2007 | Market trade | ₹12.9 Lakh | Buyer: Adroit Financial Services Private Limited |
| Jul 2007 | Market trade | ₹14.8 Lakh | Buyer: Adroit Financial Services Private Limited Seller: an individual |
| Jul 2007 | Market trade | ₹35.2 Lakh | Buyer: Adroit Financial Services Private Limited , an individual Seller: Adroit Financial Services Private Limited , an individual |
To see the full deal history of Tripex Overseas Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Tripex Overseas Limited has 7 court cases on record: 7 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 1 |
Cases on record (4 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI SPL CASE) | Filed against the company by Securities and Exchange Board of India | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Registrar of Companies | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SW) | Filed against the company by -File- Securities and Exchange Board of India | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by an individual | Disposed |
To see the full case history of Tripex Overseas 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 Tripex Overseas 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 Tripex Overseas Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tripex Overseas Limited has 13 board changes on record since 2004: 8 appointments and 5 cessations. The latest: Navin Karamshi Shah ceased to be Director on 20 Jan 2011.
4 earlier events are in the company report.
Frequently asked questions
Tripex Overseas is an active public limited company based in Ahmedabad, Gujarat, India. The company works in wholesale, within the business services industry. It was incorporated on 08 September 1995 (31+ years old) and is registered under CIN L51100GJ1995PLC027414.
Tripex Overseas has 3 current directors:
- Ajitkumar Bhagvandas Parekh - Director
- Rakesh Chandrakant Shah - Director
- Surajbhan Kurmi - Director
The latest financial statements of Tripex Overseas on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 28 July 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tripex Overseas is L51100GJ1995PLC027414. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tripex Overseas is recorded as a listed company by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
Tripex Overseas has 7 court cases on record: 7 filed against it. 1 is pending.
Tripex Overseas was incorporated on 08 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Tripex Overseas has 84 deals on record (84 market trades); the latest was in September 2008.
Navin Karamshi Shah ceased to be Director on 20 Jan 2011. Surajbhan Kurmi was appointed as Director on 20 Jan 2011. Arvindbhai Thakarshibhai Radadia ceased to be Director on 09 Jul 2007. Tripex Overseas has 13 board changes on record in total.
Tripex Overseas can be reached through the website tripexoverseas.com. Its registered office is in Ahmedabad, Gujarat, India.