Triumph Expolink India Private Limited
About Triumph Expolink India Private Limited
Data last updated:
Triumph Expolink India Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 01 December 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51102MP1998PTC013189.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.83 Lakh. It is led by directors including Sonica Bhargav and Rashmi Bhargav.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 11 – Johari Palace 51 – M.G.Road, Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the company has satisfied charges of ₹3 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Triumph Expolink India Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address11 – Johari Palace 51 – M.G.Road, Indore, Madhya Pradesh, India – 452001
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Triumph Expolink India Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Triumph Expolink India Private Limited, buy the company report.
Board of directors of Triumph Expolink India Private Limited
Triumph Expolink India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonica Bhargav | Director | 01 Dec 1998 | 27 Years 11 Months | Current |
| Rashmi Bhargav | Director | 01 Dec 1998 | 27 Years 11 Months | Current |
| Rajeev Bhargava | Director | 01 Dec 1998 | 27 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 May 2000 | 90208651 | Bank of India | ₹3 Lakh | Satisfied |
To see the full charge records of Triumph Expolink India Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Triumph Expolink India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Triumph Expolink India 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 Triumph Expolink India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triumph Expolink India Private Limited has 3 board changes on record since 1998: 3 appointments. The latest: Rajeev Bhargava was appointed as Director on 01 Dec 1998.
Frequently asked questions
Triumph Expolink India is an active private limited company based in Indore, Madhya Pradesh, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 01 December 1998 (28+ years old) and is registered under CIN U51102MP1998PTC013189.
Triumph Expolink India has 3 current directors:
- Sonica Bhargav - Director
- Rashmi Bhargav - Director
- Rajeev Bhargava - Director
The latest financial statements of Triumph Expolink India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Triumph Expolink India is U51102MP1998PTC013189. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triumph Expolink India was incorporated on 01 December 1998, making it 28+ years old. It is registered with the Registrar of Companies, Gwalior.
Rajeev Bhargava was appointed as Director on 01 Dec 1998. Rashmi Bhargav was appointed as Director on 01 Dec 1998. Sonica Bhargav was appointed as Director on 01 Dec 1998.
The registered office of Triumph Expolink India is at 11 – Johari Palace 51 – M.G.Road, Indore, Madhya Pradesh, India – 452001.
Triumph Expolink India operates in the chemicals and materials industry, in the chemical distribution and retail segment.
Triumph Expolink India has no open charges and satisfied charges of ₹3 Lakh as per latest MCA filings.
The compliance status of Triumph Expolink India is active non-compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.
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