Trumac Retail Private Limited
About Trumac Retail Private Limited
Data last updated:
Trumac Retail Private Limited is a private limited company based in Kandivlai West, Maharashtra, India. It operates in the artificial fibres segment of the food and beverages sector. It was incorporated on 03 March 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24311MH2024PTC420574.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹84.51 Lakh. It is led by directors including Shripal Jain and Saurabh Banwarilal Agarwal.
The registered office is at Kandivlai West, Maharashtra.
As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Trumac Retail Private Limited's registered office is in Kandivlai West, Maharashtra.
- Registered AddressG1Grflrshreesaikrupachsl, Mgcrossrd4Opppatel Nagar, Kandivlai West, Maharashtra, India – 400067
- IndustryFood And Beverages, Artificial Fibres, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Trumac Retail Private Limited
Year-wise financial statements and ratios of Trumac Retail Private Limited are in the company report Buy the company report.
Board of directors of Trumac Retail Private Limited
Trumac Retail has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shripal Jain Also directs: Samkit Homes Developers LLP, Samkit Developers Private Limited, Samkit Agro Private Limited and 5 more | Director | 27 Aug 2024 | 2 Years 2 Months | Current |
| Saurabh Banwarilal Agarwal | Director | 03 Mar 2024 | 2 Years 7 Months | Current |
| Sagar Pradeep Kothari Also directs: Trumac Infra Private Limited | Director | 03 Mar 2024 | 2 Years 7 Months | Current |
| Jenil Pradeep Kothari | Director | 03 Mar 2024 | 2 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Sep 2025 | 101162152 | Canara Bank | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Trumac Retail Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed against the company by Panasonic Life Solutions India Private Ltd | Pending |
To see the full case history of Trumac Retail Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trumac Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trumac Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trumac Retail Private Limited has 4 board changes on record since 2024: 4 appointments. The latest: Shripal Jain was appointed as Director on 27 Aug 2024.
Frequently asked questions
Trumac Retail is an active private limited company based in Kandivlai West, Maharashtra, India. The company works in artificial fibres, within the food and beverages industry. It was incorporated on 03 March 2024 (2+ years old) and is registered under CIN U24311MH2024PTC420574.
Trumac Retail has 4 current directors:
- Shripal Jain - Director
- Saurabh Banwarilal Agarwal - Director
- Sagar Pradeep Kothari - Director
- Jenil Pradeep Kothari - Director
The CIN (Corporate Identification Number) of Trumac Retail is U24311MH2024PTC420574. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trumac Retail has 1 court case on record: 1 filed against it. 1 is pending.
Trumac Retail was incorporated on 03 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Shripal Jain was appointed as Director on 27 Aug 2024. Jenil Pradeep Kothari was appointed as Director on 03 Mar 2024. Sagar Pradeep Kothari was appointed as Director on 03 Mar 2024. Trumac Retail has 4 board changes on record in total.
The registered office of Trumac Retail is at G1Grflrshreesaikrupachsl, Mgcrossrd4Opppatel Nagar, Kandivlai West, Maharashtra, India – 400067.
Trumac Retail operates in the food and beverages industry, in the artificial fibres segment.
Trumac Retail has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.
Trumac Retail can be reached at its registered office: G1Grflrshreesaikrupachsl, Mgcrossrd4Opppatel Nagar, Kandivlai West, Maharashtra, India – 400067.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
