TRM Infrastructure Private Limited
About TRM Infrastructure Private Limited
Data last updated:
TRM Infrastructure Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in infrastructure services, a part of the broader construction sector. Incorporated on 22 September 2010.
Registered with ROC Mumbai under CIN U45203MH2010PTC208015.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raju Rasul Khan and Shabana Raju Khan.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: K.D. Compound Near Mahavir High School Gandhinagar Charkop Kandivali (W), Mumbai, Maharashtra, India – 400067.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressK.D. Compound Near Mahavir High School Gandhinagar Charkop Kandivali (W), Mumbai, Maharashtra, India – 400067
- IndustryConstruction, Infrastructure Services
- 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
Board of Directors of TRM Infrastructure Private Limited
TRM Infrastructure has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Rasul Khan Also directs: All V Zone International LLP | Director | 22 Sep 2010 | 16 Years 0 Months | As last reported |
| Shabana Raju Khan | Director | 22 Sep 2010 | 16 Years 0 Months | As last reported |
Financials of TRM Infrastructure Private Limited FY 2015 filings available
Ten-year financial statements for TRM Infrastructure Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of TRM Infrastructure
TRM Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TRM Infrastructure
Employment history and EPFO contributions of people linked to TRM Infrastructure.
Employee and EPFO history for TRM Infrastructure Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of TRM Infrastructure
GST registrations and filing compliance for TRM Infrastructure Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for TRM Infrastructure
Credit ratings, litigation, and regulatory alerts for TRM Infrastructure Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by TRM Infrastructure
MSME payment history for TRM Infrastructure Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of TRM Infrastructure
Corporate group structure for TRM Infrastructure Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of TRM Infrastructure
MCA filings and documents for TRM Infrastructure Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on TRM Infrastructure
Frequently Asked Questions about TRM Infrastructure Private Limited
TRM Infrastructure has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
TRM Infrastructure is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 22 September 2010 and is registered under CIN U45203MH2010PTC208015. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of TRM Infrastructure are:
- Raju Rasul Khan - Director
- Shabana Raju Khan - Director
The CIN (Corporate Identification Number) of TRM Infrastructure is U45203MH2010PTC208015. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of TRM Infrastructure is construction. The company specifically operates in infrastructure services. The company was active in this sector before being struck off.
The company has its registered office at K.D. Compound Near Mahavir High School Gandhinagar Charkop Kandivali W, Mumbai, Maharashtra, India – 400067.