About Trm Exim Private Limited
Data last updated: 17 December 2025
Trm Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 13 November 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U51100MH1985PTC038056.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34.5 Lakh. Formerly known as Triveni Rolling Mills (Bhavnagar) Pvt Ltd. It is led by directors including Rushi Nitinkumar Kanakiya and Chintan Gunvantrai Kanakiya.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
As per MCA filings, the company has open charges of ₹87.75 Cr and satisfied charges of ₹151.4 Cr on record.
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.
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Registered AddressB/805 Shankheshwar Tower Sudha Park Garodia Nagar Shanti Path Ghatkopar Ea, St, Mumbai, Maharashtra, India – 400077
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Trm Exim Private Limited
Trm Exim Private Limited 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 |
Business Activity of Trm Exim Private Limited
Trm Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Trm Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Trm Exim Private Limited
Trm Exim Private Limited is audited by U.B. SURA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U.B. SURA & CO. | Locked | Locked | Locked |
Complete auditor history for Trm Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Trm Exim Private Limited
Trm Exim Private Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Rushi Nitinkumar Kanakiya | Director | 27 Sep 2021 | 4 Years 9 Months | Current |
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Chintan Gunvantrai Kanakiya
Also directs:
Vinubhai Steel Company Private Limited, Trm Exim Private Limited
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Director | 01 Aug 2016 | 9 Years 11 Months | Current |
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Manaliben Chintan Kanakiya
Also directs:
Vinubhai Steel Company Private Limited, Trm Exim Private Limited
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Director | 27 Sep 2021 | 4 Years 9 Months | Current |
Financials of Trm Exim Private Limited FY 2024 filings available
Trm Exim Private Limited reported revenue of ₹1.18 Cr (up 1068.00% YoY) for FY 2024.
Ten-year financial statements for Trm Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Trm Exim Private Limited
Shareholding and ownership data for Trm Exim Private Limited
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- FII and DII holdings
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Charges & Borrowings of Trm Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2020 | State Bank of India | ₹87.75 Cr | Satisfied |
| 22 Jun 2009 | Others | ₹63.65 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Trm Exim Private Limited
View historical data on people associated with Trm Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trm Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Trm Exim Private Limited
GST registrations and filing compliance for Trm Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trm Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Trm Exim Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Trm Exim Private Limited
MSME payment history for Trm Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Trm Exim Private Limited
Corporate group structure for Trm Exim Private Limited
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- Parent company
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MCA Filings & Documents of Trm Exim Private Limited
MCA filings and documents for Trm Exim Private Limited
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 Trm Exim Private Limited
Frequently Asked Questions about Trm Exim Private Limited
Trm Exim Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 13 November 1985 (41+ years old) and is registered under CIN U51100MH1985PTC038056.
Trm Exim Private Limited reported revenue of ₹1.18 Cr for FY 2024 (up 1068.00% YoY).
The current directors of Trm Exim Private Limited are:
- Rushi Nitinkumar Kanakiya - Director
- Chintan Gunvantrai Kanakiya - Director
- Manaliben Chintan Kanakiya - Director
The primary industry of Trm Exim Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Trm Exim Private Limited can be reached at the registered office: B805 Shankheshwar Tower Sudha Park Garodia Nagar Shanti Path Ghatkopar Ea, St, Mumbai, Maharashtra, India – 400077, or through the website trivenishop.com.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹34.5 Lakh.