MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-GJ-05-0021606
TRM Exim Private Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹1.18 Cr
▲ 1068% YoY
Net loss · FY 2024
₹6.11 Lakh
Net margin -5.2%
EBITDA · FY 2024
-₹6.54 Lakh
EBITDA margin -5.5%
Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹34.5 Lakh
Issued & subscribed
Open charges
₹87.75 Cr
Satisfied ₹151.4 Cr
Company age
41 yrs
Est. 1985
Directors on board
3
As per MCA filings
About TRM Exim Private Limited
Data last updated:
TRM Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 13 November 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH1985PTC038056. Its GSTIN is 24AAACT4134D1ZW (Gujarat).
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34.5 Lakh. It was formerly known as Triveni Rolling Mills (Bhavnagar) Pvt Ltd. It is led by directors including Rushi Nitinkumar Kanakiya and Chintan Gunvantrai Kanakiya.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 805 Shankheshwar Tower Sudha Park, Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.18 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹6.11 Lakh (net margin -5.2%) and EBITDA of -₹6.54 Lakh (EBITDA margin -5.5%). Revenue has grown at a compounded annual rate (CAGR) of 203% over three years and 70% over five years.
As per MCA filings, the company has open charges of ₹87.75 Cr and satisfied charges of ₹151.4 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
TRM Exim Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-05-0021606). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trivenishop.com.
Company details
CIN U51100MH1985PTC038056
Registration Number 038056
Incorporation Date 13 November 1985
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-GJ-05-0021606
CIN history
TRM Exim has one previous CIN (Corporate Identification Number): U27100MH1985PTC038056. The current CIN is U51100MH1985PTC038056, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH1985PTC038056 | Current |
| U27100MH1985PTC038056 | Previous |
Key People
Rushi Nitinkumar Kanakiya Director Chintan Gunvantrai Kanakiya Director Manaliben Chintan Kanakiya Director Recognitions & Rankings of TRM Exim
Contact details
TRM Exim Private Limited's registered office is in Mumbai, Maharashtra. Its website is trivenishop.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB/805 Shankheshwar Tower Sudha Park Garodia Nagar Shanti Path Ghatkopar Ea, St, Mumbai, Maharashtra, India – 400077
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of TRM Exim Private Limited, buy the company report.
Comprehensive company report
TRM Exim Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of TRM Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of TRM Exim Private Limited, buy the company report.
Financials of TRM Exim Private Limited
FY 2024 filings availableTRM Exim Private Limited reported revenue of ₹1.18 Cr (up 1068% YoY) for FY 2024.
Revenue · FY 2024
₹1.18 Cr ▲ 1068%
Net loss · FY 2024
₹6.11 Lakh margin -5.2%
EBITDA · FY 2024
-₹6.54 Lakh margin -5.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▲ 203%
5 years · compounded
▲ 70%
EBITDA CAGR growth
1 year
▼ 13%
3 years · compounded
▼ 130%
5 years · compounded
▼ 40%
Revenue has grown at a compounded annual rate (CAGR) of 70% over five years. EBITDA fell 13% in the latest year. 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | -₹6.54 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹6.11 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -5.5% | ||||
| Net Profit Margin | -5.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of TRM Exim Private Limited, buy the company report.
Board of directors of TRM Exim Private Limited
TRM Exim has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rushi Nitinkumar Kanakiya Also directs: Triveni Ship Breakers LLP, Triweni Technomech LLP | Director | 27 Sep 2021 | 5 Years 1 Months | Current |
| Chintan Gunvantrai Kanakiya Also directs: Vinubhai Steel Company Private Limited | Director | 01 Aug 2016 | 10 Years 2 Months | Current |
| Manaliben Chintan Kanakiya Also directs: Vinubhai Steel Company Private Limited | Director | 27 Sep 2021 | 5 Years 1 Months | Current |
Auditor
TRM Exim Private Limited is audited by U.B. SURA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U.B. SURA & CO. | FY 2023 | 110620W |
Shareholding
The shareholding of TRM Exim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of TRM Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹87.75 Cr
Satisfied charges
₹151.4 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Feb 2020 | 100330977 | State Bank of India | ₹87.75 Cr | Satisfied | |
| 22 Jun 2009 | 10167929 | Others | ₹63.65 Cr | Satisfied |
To see the full charge records of TRM Exim Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
TRM Exim Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
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 |
|---|---|---|---|
| High Court, GUJARAT | Court case (TAXAP) | Filed against the company by The Commissioner of Central Excise | Disposed |
To see the full case history of TRM Exim Private 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 TRM Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TRM Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAACT4134D1ZW | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of TRM Exim Private Limited, buy the company report.
Recent activity
TRM Exim Private Limited has 11 board changes on record since 2008: 3 appointments and 8 cessations. The latest: Manaliben Chintan Kanakiya ceased to be Additional Director on 30 Nov 2021.
AGM
Trm Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge registered on 20 Feb 2020 via Charge ID 100330977 with State Bank Of India was fully satisfied on 12 Aug 2024.
Filing
Trm Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with State Bank Of India of Rs. 8,775.00 Lakh registered on 20 Feb 2020 with Charge ID 100330977 was modified on 09 Jan 2023.
Ceased
Manaliben Chintan Kanakiya ceased to be Additional Director.
Ceased
Rushi Nitinkumar Kanakiya ceased to be Additional Director.
Ceased
Nitinkumar Gunvantrai Kanakiya ceased to be Director.
Ceased
Yogesh Gunvantrai Kanakiya ceased to be Director.
Appointed
Manaliben Chintan Kanakiya was appointed as Director.
Appointed
Rushi Nitinkumar Kanakiya was appointed as Director.
Charges
A charge registered on 22 Jun 2009 via Charge ID 10167929 with Others was fully satisfied on 05 Mar 2020.
Charges
A charge with State Bank Of India amounted to Rs. 8,775.00 Lakh with Charge ID 100330977 was registered on 20 Feb 2020.
8 earlier events are in the company report.
Frequently asked questions
TRM Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 13 November 1985 (41+ years old) and is registered under CIN U51100MH1985PTC038056.
TRM Exim has 3 current directors:
- Rushi Nitinkumar Kanakiya - Director
- Chintan Gunvantrai Kanakiya - Director
- Manaliben Chintan Kanakiya - Director
The latest financial statements of TRM Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of TRM Exim is 24AAACT4134D1ZW, registered in Gujarat.
The CIN (Corporate Identification Number) of TRM Exim is U51100MH1985PTC038056. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TRM Exim has 1 court case on record: 1 filed against it.
TRM Exim was incorporated on 13 November 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.
Manaliben Chintan Kanakiya ceased to be Additional Director on 30 Nov 2021. Rushi Nitinkumar Kanakiya ceased to be Additional Director on 30 Nov 2021. Nitinkumar Gunvantrai Kanakiya ceased to be Director on 28 Sep 2021. TRM Exim has 11 board changes on record in total.
Yes, TRM Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-05-0021606).
TRM Exim can be reached through the website trivenishop.com. Its registered office is in Mumbai, Maharashtra, India.