It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 | Mumbai, Maharashtra, India | Under LiquidationTrump Impex Private Limited, a under liquidation private limited company, was established on 18 May 2006 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U25199MH2006PTC161869. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹9.00 Cr and a paid-up capital of ₹6.21 Cr.
It upholds a active non-compliant status. Its leadership includes Devang Amulakh Mehta (Director), Jigna Devang Mehta (Director Appointed In Casual Vacancy). Past directors included Amulakh Bhupatray Mehta, Jayesh Amulakh Mehta. It holds ₹54.00 Cr open charges and ₹5.25 Cr settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 301, 3Rd Floor, Cello Plaza, V. P. Road, Vile Parle (West), Mumbai, Maharashtra, 400056.
U25199MH2006PTC161869
161869
18 May 2006
₹9.00 Cr
₹6.21 Cr
Roc Mumbai
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Devang Amulakh Mehta | Director | 18 May 2006 | Current |
| Jigna Devang Mehta | Director Appointed In Casual Vacancy | 31 Mar 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2009 | Past |
| Pramod Abcsdd | Director | 31 Mar 2009 | Past |
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Trump Impex Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 60.64% increase. The company also saw a substantial improvement in profitability, with a 14.35% increase in profit. The company's net worth Soared by an impressive increase of 117.31%.
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In 2017, Trump Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹540,000,000.00
₹52,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Apr 2018 | Others | ₹14.00 Cr | Open |
| 06 Mar 2017 | Axis Bank Limited | ₹10.50 Cr | Open |
| 08 Feb 2013 | Dena Bank | ₹29.50 Cr | Open |
| 05 Oct 2012 | The Shamrao Vithal Co-Op Bank Limited | ₹2.00 Cr | Satisfied |
| 05 Oct 2012 | The Shamrao Vithal Co- Operative Bank Ltd | ₹2.00 Cr | Satisfied |
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The activity A charge with Others amounted to Rs. 14.00 Cr with Charge ID 100176273 was registered on 18 Apr 2018. was completed.
Trump Impex Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was recorded as a recent event.
Trump Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.
A charge with Axis Bank Limited amounted to Rs. 10.50 Cr with Charge ID 100086747 was registered on 06 Mar 2017. was recorded as a recent event.
A charge with Dena Bank of Rs. 29.50 Cr registered on 08 Feb 2013 with Charge ID 10412403 was modified on 17 Dec 2016. was recorded as a recent event.
A charge registered on 05 Oct 2012 via Charge ID 10381845 with The Shamrao Vithal Co-Op Bank Limited was fully satisfied on 11 Feb 2013. was recorded as a recent event.
The CIN of Trump Impex Private Limited is U25199MH2006PTC161869.
Trump Impex Private Limited is headquartered at 301, 3Rd Floor, Cello Plaza, V. P. Road, Vile Parle (West), Mumbai, Maharashtra, 400056.
Trump Impex Private Limited was incorporated on 18 May 2006.
The current directors of Trump Impex Private Limited are
The primary industry of Trump Impex Private Limited is Trade.
Trump Impex Private Limited is unlisted.
The authorized capital of Trump Impex Private Limited is ₹9.00 Cr, and the paid-up capital is ₹6.21 Cr.
The compliance status of Trump Impex Private Limited is Active Non-Compliant.
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