Trm Exim Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 Mumbai, Maharashtra, India Active
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About Trm Exim Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51100MH1985PTC038056

  • Registration Number

    038056

  • Incorporation Date

    13 November 1985

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.45 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.45 M
  • Company Age 40 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 87.75 Cr
  • Satisfied Charges ₹ 151.40 Cr
  • Revenue Growth **** 289.74%
  • Profit Growth **** -84.81%
  • Ebitda **** 49.72%
  • Net Worth -19.89%
  • Total Assets -28.70%
Company report

Trm Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trm Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trm Exim Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Trm Exim.

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%.

Trm Exim revenue growth over time
Trm Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 289.74%
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*******
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Revenue from Operations
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 293.03%
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*******
*******
Total Assets
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 -28.70%
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Profit or Loss
*******
 -84.81%
*******
*******
*******
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Net Worth
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 -19.89%
*******
*******
*******
*******
EBITDA
*******
 49.72%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trm Exim?

Unlock access to Trm Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹877,500,000.00

Satisfied Charges

₹1,514,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 87.75 Cr
  • Others : 63.65 Cr
Latest Charge Details
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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How Many Employees Work at Trm Exim?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Trm Exim
Recent Activity within the Organization
  • Annual General Meeting

    Trm Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 20 Feb 2020 via Charge ID 100330977 with State Bank Of India was fully satisfied on 12 Aug 2024. was documented.

  • Balance Sheet

    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.

  • Charges

    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 recorded as a recent event.

  • Director Appointment

    Progress on 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 4 months . was documented.

  • Director Appointment

    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 4 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Trm Exim Private Limited?

The CIN of Trm Exim Private Limited is U51100MH1985PTC038056.

Where is Trm Exim Private Limited headquartered?

Trm Exim Private Limited is headquartered at B/805, Shankheshwar Tower, Sudha Park Garodia Nagar, Shanti Path, Ghatkopar Ea, St, Mumbai, Maharashtra, 400077.

When was Trm Exim Private Limited incorporated?

Trm Exim Private Limited was incorporated on 13 November 1985.

Who are the current directors of Trm Exim Private Limited?

The current directors of Trm Exim Private Limited are

What is the primary industry of Trm Exim Private Limited?

The primary industry of Trm Exim Private Limited is Trade.

Is Trm Exim Private Limited a listed company?

Trm Exim Private Limited is unlisted.

What is the capital structure of Trm Exim Private Limited?

The authorized capital of Trm Exim Private Limited is ₹3.50 M, and the paid-up capital is ₹3.45 M.

What is the compliance status of Trm Exim Private Limited?

The compliance status of Trm Exim Private Limited is Compliant.

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