Trump Impex Private Limited
About Trump Impex Private Limited
Data last updated:
Trump Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 18 May 2006.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U25199MH2006PTC161869. Its GSTIN is 27AACCT4622L1Z6 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹9 Cr and a paid-up capital of ₹6.21 Cr. It is led by directors Devang Amulakh Mehta and Jigna Devang Mehta (Director Appointed In Casual Vacancy).
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 301 3rd Floor Cello Plaza V. P. Road Vile Parle (West), Mumbai, Maharashtra, India – 400056.
As per the financials filed for FY 2017, the company reported a revenue of ₹361.32 Cr, a growth of 61% compared to the previous year. For the same year it recorded a net profit of ₹63.48 Lakh (net margin 0.2%) and EBITDA of ₹4.82 Cr (EBITDA margin 1.3%).
As per MCA filings, the company has open charges of ₹54 Cr and satisfied charges of ₹5.25 Cr on record. Court records list 18 cases involving the company, including 7 filed by the company and 12 filed against it; 4 cases are pending.
Company details
CIN history
Trump Impex has one previous CIN (Corporate Identification Number): U25199MH2006PTC161991. The current CIN is U25199MH2006PTC161869, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U25199MH2006PTC161869 | Current |
| U25199MH2006PTC161991 | Previous |
Contact details
Trump Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address301 3rd Floor Cello Plaza V. P. Road Vile Parle (West), Mumbai, Maharashtra, India – 400056
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Trump Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Trump Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Trump Impex Private Limited, buy the company report.
Financials of Trump Impex Private Limited
FY 2017 filings availableTrump Impex Private Limited reported revenue of ₹361.32 Cr (up 61% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 61% in the latest year. EBITDA rose 41% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹361.32 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹4.82 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹63.48 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.3% | ||
| Net Profit Margin | 0.2% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Trump Impex Private Limited, buy the company report.
Board of directors of Trump Impex Private Limited
Trump Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devang Amulakh Mehta | Director | 18 May 2006 | 20 Years 5 Months | As last reported |
| Jigna Devang Mehta | Director Appointed In Casual Vacancy | 31 Mar 2009 | 17 Years 6 Months | As last reported |
Peer comparison
Trump Impex Private Limited is compared with the 7 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shree Shakti Iron & Alloys Private Limited | ₹367.61 Cr (FY 2025) | -42.0% | Raipur, Chhattisgarh, India | |||
| Nippon Alloy Limited | ₹363.46 Cr (FY 2019) | -40.0% | Kolkata, West Bengal, India | |||
| Trump Impex Private Limitedthis company | ₹361.32 Cr (FY 2017) | ₹63.48 Lakh | 0.2% | 61.0% | Mumbai, Maharashtra, India | |
| Agrasen Ispat Private Limited | ₹356.72 Cr (FY 2025) | 55.0% | Raipur, Chhattisgarh, India | |||
| Good Luck Capital Private Limited | ₹356.58 Cr (FY 2025) | 3.0% | Delhi, India | |||
| Jayesh Stainless Private Limited | ₹354.22 Cr (FY 2024) | 0.0% | Hyderabad, Telangana, India | |||
| P.G.A.S. Ispat Private Limited | ₹350.04 Cr (FY 2025) | 65.0% | Faridabad, Haryana, India | |||
| Shree Padmanabh Ispat Private Limited | ₹348.7 Cr (FY 2023) | 111.0% | Bellary, Karnataka, India |
To see the full peer comparison of Trump Impex Private Limited, buy the company report.
Auditor
Trump Impex Private Limited is audited by VINOD K MEHTA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINOD K MEHTA & CO | FY 2017 | 111508W |
Shareholding
The shareholding of Trump Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Trump Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Apr 2018 | 100176273 | Others | ₹14 Cr | Open | |
| 06 Mar 2017 | 100086747 | Axis Bank Limited | ₹10.5 Cr | Open | |
| 08 Feb 2013 | 10412403 | Dena Bank | ₹29.5 Cr | Open | |
| 05 Oct 2012 | 10381845 | The Shamrao Vithal Co-Op Bank Limited | ₹2 Cr | Satisfied | |
| 05 Oct 2012 | 10381842 | The Shamrao Vithal Co- Operative Bank Ltd | ₹2 Cr | Satisfied |
To see the full charge records of Trump Impex Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Trump Impex Private Limited has 18 court cases on record: 7 filed by Trump Impex, 12 filed against it. 4 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 9 | 4 |
| NCLT | 5 | 2 | 0 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed against the company by Mr. Atul Tansukhlal Mehta Liquidator of Trump Impex Private Limited | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed by the company against Devang Amulakh Mehta Suspended Director of Trump Impex Private Limited and 3 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by PNB Housing Finance Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by individuals | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Union Bank of India | Pending |
To see the full case history of Trump Impex 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.
Credit ratings & regulatory alerts
Trump Impex Private Limited was last rated by Crisil on 30 Sep 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 30 Sep 2019 |
To see the full credit ratings and regulatory alerts of Trump Impex Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trump Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trump Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCT4622L1Z6 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trump Impex Private Limited, buy the company report.
Recent activity
Trump Impex Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Amulakh Bhupatray Mehta ceased to be Director on 01 Oct 2009.
5 earlier events are in the company report.
Frequently asked questions
Trump Impex is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Trump Impex is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 18 May 2006 and is registered under CIN U25199MH2006PTC161869. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Trump Impex has 2 current directors:
- Devang Amulakh Mehta - Director
- Jigna Devang Mehta - Director Appointed In Casual Vacancy
The latest financial statements of Trump Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Trump Impex is U25199MH2006PTC161869. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trump Impex has open charges of ₹54 Cr and satisfied charges of ₹5.25 Cr as per latest MCA filings.
Trump Impex has 18 court cases on record: 7 filed by the company and 12 filed against it. 4 are pending. Most are in the district courts.
Trump Impex was incorporated on 18 May 2006. It is registered with the Registrar of Companies, Mumbai.
The peers of Trump Impex by revenue are Shree Shakti Iron & Alloys Private Limited, Nippon Alloy Limited, Agrasen Ispat Private Limited, Good Luck Capital Private Limited, Jayesh Stainless Private Limited and 2 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Amulakh Bhupatray Mehta ceased to be Director on 01 Oct 2009. Jayesh Amulakh Mehta ceased to be Director on 31 Mar 2009. Jigna Devang Mehta was appointed as Director Appointed In Casual Vacancy on 31 Mar 2009. Trump Impex has 4 board changes on record in total.
The registered office of Trump Impex is at 301 3rd Floor Cello Plaza V. P. Road Vile Parle West, Mumbai, Maharashtra, India – 400056.