Trivedi Impex Pvt Ltd
About Trivedi Impex Pvt Ltd
Data last updated: 09 January 2026
Trivedi Impex Pvt Ltd is a private limited company based in Ahmedabad, Gujarat, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 10 October 1991, the company has been in operation for over 35 years.
Registered with ROC Ahmedabad under CIN U51909GJ1991PTC016390.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹23.03 Lakh. It is led by directors Rekha Soni and Virendra Soni.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 68 Premamjali Societybodakdev, Ahmedabad, Gujarat, India – 380054.
As per the financials filed for FY 2021, the company reported a revenue of ₹1,218.
As per MCA filings, the company has open charges of ₹9 Lakh and satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address68 Premamjali Societybodakdev, Ahmedabad, Gujarat, India – 380054
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IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Trivedi Impex Pvt Ltd
Trivedi Impex Pvt Ltd operates primarily in the mining and quarrying sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Mining and quarrying | Locked | Other Mining & Quarrying Activities | Locked |
Detailed business activity records for Trivedi Impex Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Trivedi Impex Pvt Ltd
Trivedi Impex Pvt Ltd is audited by S A T Y A M S V G & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A T Y A M S V G & CO | Locked | Locked | Locked |
Complete auditor history for Trivedi Impex Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Trivedi Impex Pvt Ltd
Trivedi Impex Pvt Ltd is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rekha Soni
Also directs:
Cosmos Marbles Pvt. Ltd.
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Director | 09 Oct 2010 | 15 Years 9 Months | Current |
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Virendra Soni
Also directs:
Cosmos Marbles Pvt. Ltd.
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Director | 09 Oct 2010 | 15 Years 9 Months | Current |
Financials of Trivedi Impex Pvt Ltd FY 2025 filings available
Trivedi Impex Pvt Ltd reported revenue of ₹1,218 for FY 2021.
Ten-year financial statements for Trivedi Impex Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Trivedi Impex Pvt Ltd
Shareholding and ownership data for Trivedi Impex Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Trivedi Impex Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Dec 2007 | Abn Amro Bank Nv | ₹5 Lakh | Open |
| 09 Nov 1992 | The Rajasthan Financial Corporaton | ₹4 Lakh | Open |
| 20 Nov 2007 | Abn Amro Bank Nv | ₹13.5 Lakh | Satisfied |
| 27 Jul 2005 | M/S Sundaram Finance Limited | ₹4.82 Lakh | Satisfied |
| 31 Jan 2003 | Citicorp Finance India Ltd | ₹- | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Trivedi Impex Pvt Ltd
View historical data on people associated with Trivedi Impex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Trivedi Impex Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Trivedi Impex Pvt Ltd
GST registrations and filing compliance for Trivedi Impex Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Trivedi Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Trivedi Impex Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Trivedi Impex Pvt Ltd
MSME payment history for Trivedi Impex Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Trivedi Impex Pvt Ltd
Corporate group structure for Trivedi Impex Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Trivedi Impex Pvt Ltd
MCA filings and documents for Trivedi Impex Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Trivedi Impex Pvt Ltd
Frequently Asked Questions about Trivedi Impex Pvt Ltd
Trivedi Impex Pvt Ltd is an active private limited company in the metals and minerals sector based in Ahmedabad, Gujarat, India. It was incorporated on 10 October 1991 (35+ years old) and is registered under CIN U51909GJ1991PTC016390.
Trivedi Impex Pvt Ltd reported revenue of ₹1,218 for FY 2021.
The current directors of Trivedi Impex Pvt Ltd are:
- Rekha Soni - Director
- Virendra Soni - Director
The primary industry of Trivedi Impex Pvt Ltd is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Trivedi Impex Pvt Ltd can be reached at the registered office: 68 Premamjali Societybodakdev, Ahmedabad, Gujarat, India – 380054.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹23.03 Lakh.