Trump Impex Private Limited
About Trump Impex Private Limited
Data last updated: 27 July 2025
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 specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 18 May 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U25199MH2006PTC161869.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
As per MCA filings, the company has open charges of ₹54 Cr and satisfied charges of ₹5.25 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address301 3Rd Floor Cello Plaza V. P. Road Vile Parle (West), Mumbai, Maharashtra, India – 400056
-
IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Trump Impex Private Limited
Trump Impex Private Limited 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 |
Business Activity of Trump Impex Private Limited
Trump Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Trump Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trump Impex Private Limited
Trump Impex Private Limited is audited by VINOD K MEHTA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINOD K MEHTA & CO | Locked | Locked | Locked |
Complete auditor history for Trump Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trump Impex Private Limited
Trump Impex Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Devang Amulakh Mehta | Director | 18 May 2006 | 20 Years 3 Months | As last reported |
| Jigna Devang Mehta | Director Appointed In Casual Vacancy | 31 Mar 2009 | 17 Years 4 Months | As last reported |
Financials of Trump Impex Private Limited FY 2017 filings available
Trump Impex Private Limited reported revenue of ₹361.32 Cr (up 61.00% YoY) for FY 2017.
Ten-year financial statements for Trump Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trump Impex Private Limited
Shareholding and ownership data for Trump Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trump Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Apr 2018 | Others | ₹14 Cr | Open |
| 06 Mar 2017 | Axis Bank Limited | ₹10.5 Cr | Open |
| 08 Feb 2013 | Dena Bank | ₹29.5 Cr | Open |
| 05 Oct 2012 | The Shamrao Vithal Co-Op Bank Limited | ₹2 Cr | Satisfied |
| 05 Oct 2012 | The Shamrao Vithal Co- Operative Bank Ltd | ₹2 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Trump Impex Private Limited
View historical data on people associated with Trump Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trump Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trump Impex Private Limited
GST registrations and filing compliance for Trump Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trump Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Trump Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trump Impex Private Limited
MSME payment history for Trump Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trump Impex Private Limited
Corporate group structure for Trump Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trump Impex Private Limited
MCA filings and documents for Trump Impex 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trump Impex Private Limited
Frequently Asked Questions about Trump Impex Private Limited
Trump Impex Private Limited 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 Private Limited is a company under liquidation, formerly operating as a private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. 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 Private Limited reported revenue of ₹361.32 Cr for FY 2017 (up 61.00% YoY).
The current directors of Trump Impex Private Limited are:
- Devang Amulakh Mehta - Director
- Jigna Devang Mehta - Director Appointed In Casual Vacancy
The CIN (Corporate Identification Number) of Trump Impex Private Limited 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 Private Limited has open charges of ₹54 Cr and satisfied charges of ₹5.25 Cr as per latest MCA filings.