Trm Exim Private Limited, a active private limited company, was established on 13 November 1985 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U51100MH1985PTC038056. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.45 M.
Formerly known as Triveni Rolling Mills (Bhavnagar) Pvt Ltd. It upholds a compliant status. Its leadership includes Rushi Nitinkumar Kanakiya (Director), Chintan Gunvantrai Kanakiya (Director), Manaliben Chintan Kanakiya (Director). Past directors included Yogesh Gunvantrai Kanakiya, Rushi Nitinkumar Kanakiya, Vinodray Hargovinddas Kanakiya. It holds ₹87.75 Cr open charges and ₹151.40 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B/805, Shankheshwar Tower, Sudha Park Garodia Nagar, Shanti Path, Ghatkopar Ea, St, Mumbai, Maharashtra, 400077.
U51100MH1985PTC038056
038056
13 November 1985
₹3.50 M
₹3.45 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rushi Nitinkumar Kanakiya | Director | 27 Sep 2021 | Current |
| Chintan Gunvantrai Kanakiya | Director | 01 Aug 2016 | Current |
| Manaliben Chintan Kanakiya | Director | 27 Sep 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Sep 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 30 Aug 2008 | Past |
| Pramod Abcsdd | Director | 25 Jan 2011 | Past |
| Pramod Abcsdd | Director | 01 Sep 2019 | Past |
| Pramod Abcsdd | Director | 28 Sep 2021 | Past |
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Trm Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 289.74% increase. The company also saw a substantial fall in profitability, with a 84.81% decrease in profit. The company's net worth observed a substantial decline by a decrease of 19.89%.
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₹877,500,000.00
₹1,514,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2020 | State Bank Of India | ₹87.75 Cr | Satisfied |
| 22 Jun 2009 | Others | ₹63.65 Cr | Satisfied |
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Progress on Trm Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge registered on 20 Feb 2020 via Charge ID 100330977 with State Bank Of India was fully satisfied on 12 Aug 2024. was completed.
Trm Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge with State Bank Of India of Rs. 877.50 M registered on 20 Feb 2020 with Charge ID 100330977 was modified on 09 Jan 2023. was completed.
Rushi Nitinkumar Kanakiya was appointed as a Director was appointed as a Director on 27 Sep 2021 & has been associated with this company since 4 years 2 months . was recorded as a recent event.
Progress on Manaliben Chintan Kanakiya was appointed as a Director was appointed as a Director on 27 Sep 2021 & has been associated with this company since 4 years 2 months . was documented.
The CIN of Trm Exim Private Limited is U51100MH1985PTC038056.
Trm Exim Private Limited is headquartered at B/805, Shankheshwar Tower, Sudha Park Garodia Nagar, Shanti Path, Ghatkopar Ea, St, Mumbai, Maharashtra, 400077.
Trm Exim Private Limited was incorporated on 13 November 1985.
The current directors of Trm Exim Private Limited are
The primary industry of Trm Exim Private Limited is Trade.
Trm Exim Private Limited is unlisted.
The authorized capital of Trm Exim Private Limited is ₹3.50 M, and the paid-up capital is ₹3.45 M.
The compliance status of Trm Exim Private Limited is Compliant.
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