Trumax Ispat Private Limited
About Trumax Ispat Private Limited
Data last updated: 11 February 2026
Trumax Ispat Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 25 May 2005.
Registered with ROC Kolkata under CIN U27109WB2005PTC103291.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.5 Lakh. It was led by directors Magan Lal Patel and Vinay Khaitan.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shyam Towers En – 32 Sector – V Salt Lake City, Kolkata, West Bengal, India – 700091.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,526, reflecting significant growth compared to the previous year.
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 AddressShyam Towers En – 32 Sector – V Salt Lake City, Kolkata, West Bengal, India – 700091
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Trumax Ispat Private Limited
Trumax Ispat Private Limited is audited by NISHANT AGARWAL & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NISHANT AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trumax Ispat Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Trumax Ispat Private Limited
Trumax Ispat Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
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Magan Lal Patel
Also directs:
Swastik Plywood Limited, Sgi Ispat Private Limited, Yashashvi Securities Private Limited and 4 more
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Director | 02 Sep 2014 | 11 Years 10 Months | As last reported |
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Vinay Khaitan
Also directs:
Swastik Plywood Limited, Sgi Ispat Private Limited, Ribhav Trades Private Limited and 4 more
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Director | 01 Jan 2024 | 2 Years 6 Months | As last reported |
Financials of Trumax Ispat Private Limited FY 2025 filings available
Trumax Ispat Private Limited reported revenue of ₹1,526 (up 663.00% YoY) for FY 2025.
Ten-year financial statements for Trumax Ispat Private Limited
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Ownership and Shareholding of Trumax Ispat Private Limited
Shareholding and ownership data for Trumax Ispat Private Limited
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Charges & Borrowings Trumax Ispat Private Limited
Trumax Ispat Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trumax Ispat Private Limited
View historical data on people associated with Trumax Ispat Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trumax Ispat Private Limited
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GST Compliance of Trumax Ispat Private Limited
GST registrations and filing compliance for Trumax Ispat Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trumax Ispat Private Limited
Credit ratings, litigation, and regulatory alerts for Trumax Ispat Private Limited
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- Rating history
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MSME Payment Delays by Trumax Ispat Private Limited
MSME payment history for Trumax Ispat Private Limited
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Subsidiaries & Group Companies of Trumax Ispat Private Limited
Corporate group structure for Trumax Ispat Private Limited
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MCA Filings & Documents of Trumax Ispat Private Limited
MCA filings and documents for Trumax Ispat 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
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Recent Activity on Trumax Ispat Private Limited
Frequently Asked Questions about Trumax Ispat Private Limited
Trumax Ispat 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.
Trumax Ispat Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 May 2005 and is registered under CIN U27109WB2005PTC103291. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Trumax Ispat Private Limited was incorporated on 25 May 2005. Registered with ROC Kolkata.
The current directors of Trumax Ispat Private Limited are:
- Magan Lal Patel - Director
- Vinay Khaitan - Director
The CIN (Corporate Identification Number) of Trumax Ispat Private Limited is U27109WB2005PTC103291. 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 Trumax Ispat Private Limited is financial services. The company specifically operates in brokerage and trading services.