Trivedi Impex Pvt Ltd
About Trivedi Impex Pvt Ltd
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Trivedi Impex Pvt Ltd is a private limited company based in Ahmedabad, Gujarat, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 10 October 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ1991PTC016390. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 68 Premamjali Societybodakdev, Ahmedabad, Gujarat, India – 380054.
As per MCA filings, the company has open charges of ₹9 Lakh and satisfied charges of ₹2 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trivedi Impex Pvt Ltd's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.
- Email
- Registered Address68 Premamjali Societybodakdev, Ahmedabad, Gujarat, India – 380054
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Trivedi Impex Pvt Ltd, buy the company report.
- 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 Trivedi Impex Pvt Ltd
FY 2025 filings availableTrivedi Impex Pvt Ltd reported revenue of ₹1,218 for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 94% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹1,218 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Trivedi Impex Pvt Ltd, buy the company report.
Board of directors of Trivedi Impex Pvt Ltd
Trivedi Impex has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Soni Also directs: Cosmos Marbles Pvt. Ltd. | Director | 09 Oct 2010 | 16 Years 0 Months | Current |
| Virendra Soni Also directs: Cosmos Marbles Pvt. Ltd. | Director | 09 Oct 2010 | 16 Years 0 Months | Current |
Auditor
Trivedi Impex Pvt Ltd is audited by S A T Y A M S V G & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S A T Y A M S V G & CO | FY 2021 | 011714C |
Shareholding
The shareholding of Trivedi Impex Pvt Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Trivedi Impex Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Dec 2007 | 10077675 | Abn Amro Bank Nv | ₹5 Lakh | Open | |
| 09 Nov 1992 | 90094700 | The Rajasthan Financial Corporaton | ₹4 Lakh | Open | |
| 20 Nov 2007 | 10077214 | Abn Amro Bank Nv | ₹13.5 Lakh | Satisfied | |
| 27 Jul 2005 | 90095772 | M/S Sundaram Finance Limited | ₹4.82 Lakh | Satisfied | |
| 31 Jan 2003 | 90095315 | Citicorp Finance India Ltd | ₹- | Satisfied |
To see the full charge records of Trivedi Impex Pvt Ltd, buy the company report.
Total charge records: 10 View all charges
Legal cases
Trivedi Impex Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SPMP) | Filed against the company by Fairgrowth Financial Services Ltd and 1 other | Disposed |
To see the full case history of Trivedi Impex Pvt Ltd, 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 Trivedi Impex Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trivedi Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trivedi Impex Pvt Ltd, buy the company report.
Recent activity
Trivedi Impex Pvt Ltd has 12 board changes on record since 2010: 2 appointments and 10 cessations. The latest: Gurpreet Singh Soni ceased to be Director on 21 Dec 2013.
22 earlier events are in the company report.
Frequently asked questions
Trivedi Impex is an active private limited company based in Ahmedabad, Gujarat, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 10 October 1991 (35+ years old) and is registered under CIN U51909GJ1991PTC016390.
Trivedi Impex has 2 current directors:
- Rekha Soni - Director
- Virendra Soni - Director
The latest financial statements of Trivedi Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Trivedi Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Trivedi Impex is U51909GJ1991PTC016390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trivedi Impex has 1 court case on record: 1 filed against it.
Trivedi Impex was incorporated on 10 October 1991, making it 35+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Gurpreet Singh Soni ceased to be Director on 21 Dec 2013. Suraj Preet Singh Soni ceased to be Director on 21 Dec 2013. Rekha Soni ceased to be Additional Director on 30 Sep 2011. Trivedi Impex has 12 board changes on record in total.
The registered office of Trivedi Impex is at 68 Premamjali Societybodakdev, Ahmedabad, Gujarat, India – 380054.
Trivedi Impex operates in the metals and minerals industry, in the mining and mineral extraction segment.