Tromboo Trading Company Private Limited - Company Profile

It is a trading private limited company based in Srinagar, Jammu & Kashmir, India, established in 2004.
2004 Srinagar, Jammu & Kashmir, India Struck Off
Last Updated:
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About Tromboo Trading Company Private Limited

Tromboo Trading Company Private Limited, a struck off private limited company, was established on 21 April 2004 in Srinagar, Jammu & Kashmir, India. Engaging in wholesale within the trade sector, it holds CIN: U51494JK2004PTC004084. Registered under ROC Roc Jammu. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Mushtaq Ahmad Tromboo (Director), Shamima Mushtaq Tromboo (Director). Past directors included Hysum Riaz Turi. It holds no open charges and ₹5.50 M settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at House No; 85, Sub- Lane - 5 Alamdar Colony, Lane -J, Rawalpora, Srinagar, Jammu & Kashmir, 190005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51494JK2004PTC004084

  • Registration Number

    004084

  • Incorporation Date

    21 April 2004

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Jammu

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 21 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 5.50 M
Company report

Tromboo Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tromboo Trading Company 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 Tromboo Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Mushtaq Ahmad Tromboo Director 24 Apr 2004 Current
Shamima Mushtaq Tromboo Director 24 Apr 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Feb 2008 Past

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Financial Performance of Tromboo Trading Company.

Tromboo Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tromboo Trading Company revenue growth over time
Tromboo Trading Company 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
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What is the Ownership and Shareholding Structure of Tromboo Trading Company?

In 2017, Tromboo Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹0

Satisfied Charges

₹5,500,000.00

Charges Breakdown by Lending Institutions
  • Jammu & Kashmir Bank Ltd : 0.55 Cr
Latest Charge Details
Date Lender Amount Status
30 Oct 2004 Jammu & Kashmir Bank Ltd ₹5.50 M Satisfied

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How Many Employees Work at Tromboo Trading Company?

Unlock and access historical data on people associated with Tromboo Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
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Alerts
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Latest Updates, News, and FAQs on Tromboo Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Tromboo Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Tromboo Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jammu. was documented.

  • Charges

    The activity A charge registered on 30 Oct 2004 via Charge ID 80064568 with Jammu & Kashmir Bank Ltd was fully satisfied on 06 Feb 2012. was completed.

  • Charges

    A charge with Jammu & Kashmir Bank Ltd amounted to Rs. 5.50 M with Charge ID 80064568 was registered on 30 Oct 2004. was recorded as a recent event.

  • Director Appointment

    Mushtaq Ahmad Tromboo was appointed as a Director was appointed as a Director on 24 Apr 2004 & has been associated with this company since 21 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Shamima Mushtaq Tromboo was appointed as a Director was appointed as a Director on 24 Apr 2004 & has been associated with this company since 21 years 10 months . was documented.

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Frequently Asked Questions
What is the CIN of Tromboo Trading Company Private Limited?

The CIN of Tromboo Trading Company Private Limited is U51494JK2004PTC004084.

Where is Tromboo Trading Company Private Limited headquartered?

Tromboo Trading Company Private Limited is headquartered at House No; 85, Sub- Lane - 5 Alamdar Colony, Lane -J, Rawalpora, Srinagar, Jammu & Kashmir, 190005.

When was Tromboo Trading Company Private Limited incorporated?

Tromboo Trading Company Private Limited was incorporated on 21 April 2004.

Who are the current directors of Tromboo Trading Company Private Limited?

The current directors of Tromboo Trading Company Private Limited are

What is the primary industry of Tromboo Trading Company Private Limited?

The primary industry of Tromboo Trading Company Private Limited is Trade.

Is Tromboo Trading Company Private Limited a listed company?

Tromboo Trading Company Private Limited is unlisted.

What is the capital structure of Tromboo Trading Company Private Limited?

The authorized capital of Tromboo Trading Company Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Tromboo Trading Company Private Limited?

The compliance status of Tromboo Trading Company Private Limited is Compliant.

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