Trn Impex Private Limited
About Trn Impex Private Limited
Data last updated: 25 July 2025
Trn Impex Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 03 September 2004.
Registered with ROC Delhi under CIN U51909DL2004PTC128815.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.07 Lakh. It was led by directors Kavita Jain and Sanjeev Jain.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Ground Floor Plot No. 16 Rishabh Corporate Tower Karkardooma Community Centre, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.4 Lakh.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressGround Floor Plot No. 16 Rishabh Corporate Tower Karkardooma Community Centre, Delhi, Delhi, India – 110092
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Trn Impex Private Limited
Trn Impex Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Trn Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Trn Impex Private Limited
Trn Impex Private Limited is audited by Kumar Chopra & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kumar Chopra & Associates | Locked | Locked | Locked |
Complete auditor history for Trn Impex 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 Trn Impex Private Limited
Trn Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Jain | Director | 14 Mar 2005 | 21 Years 5 Months | As last reported |
| Sanjeev Jain | Director | 20 Sep 2004 | 21 Years 11 Months | As last reported |
Financials of Trn Impex Private Limited FY 2022 filings available
Trn Impex Private Limited reported revenue of ₹1.4 Lakh for FY 2017.
Ten-year financial statements for Trn Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Trn Impex Private Limited
Shareholding and ownership data for Trn Impex Private Limited
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Group Structure of Trn Impex Private Limited
Trn Impex Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Trn Impex Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Trn Impex Private Limited
Trn Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trn Impex Private Limited
View historical data on people associated with Trn Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trn Impex 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
- Establishment history
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GST Compliance of Trn Impex Private Limited
GST registrations and filing compliance for Trn Impex Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Trn Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Trn Impex Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Trn Impex Private Limited
MSME payment history for Trn Impex 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 Trn Impex Private Limited
Corporate group structure for Trn Impex Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Trn Impex Private Limited
MCA filings and documents for Trn Impex 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 Trn Impex Private Limited
Frequently Asked Questions about Trn Impex Private Limited
Trn Impex Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trn Impex Private Limited is a amalgamated private limited company in the real estate sector based in Delhi, Delhi, India. It was incorporated on 03 September 2004 and is registered under CIN U51909DL2004PTC128815. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Trn Impex Private Limited was incorporated on 03 September 2004. Registered with ROC Delhi.
The current directors of Trn Impex Private Limited are:
- Kavita Jain - Director
- Sanjeev Jain - Director
The CIN (Corporate Identification Number) of Trn Impex Private Limited is U51909DL2004PTC128815. 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 Trn Impex Private Limited is real estate. The company specifically operates in real estate leasing.