Trump Impex Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Under Liquidation
Last Updated:
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About Trump Impex Private Limited

Trump 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U25199MH2006PTC161869

  • Registration Number

    161869

  • Incorporation Date

    18 May 2006

  • Authorized Capital

    ₹9.00 Cr

  • Paid-Up Capital

    ₹6.21 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 9.00 Cr
  • Paid Up Capital ₹ 6.21 Cr
  • Company Age 19 Year, 8 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 54.00 Cr
  • Satisfied Charges ₹ 5.25 Cr
  • Revenue Growth **** 60.64%
  • Profit Growth **** 14.35%
  • Ebitda **** 40.65%
  • Net Worth 117.31%
  • Total Assets **** 62.08%
Company report

Trump Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trump Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trump Impex Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Oct 2009 Past
Pramod Abcsdd Director 31 Mar 2009 Past

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Financial Performance of Trump Impex.

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%.

Trump Impex revenue growth over time
Trump Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 60.64%
*******
*******
*******
*******
Revenue from Operations
*******
 60.64%
*******
*******
*******
*******
Total Assets
*******
 62.08%
*******
*******
*******
*******
Profit or Loss
*******
 14.35%
*******
*******
*******
*******
Net Worth
*******
 117.31%
*******
*******
*******
*******
EBITDA
*******
 40.65%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trump Impex?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹540,000,000.00

Satisfied Charges

₹52,500,000.00

Charges Breakdown by Lending Institutions
  • Dena Bank : 29.50 Cr
  • Others : 14.00 Cr
  • Axis Bank Limited : 10.50 Cr
Latest Charge Details
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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How Many Employees Work at Trump Impex?

Unlock and access historical data on people associated with Trump Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trump Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trump Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Trump Impex
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 14.00 Cr with Charge ID 100176273 was registered on 18 Apr 2018. was recorded as a recent event.

  • Annual General Meeting

    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.

  • Balance Sheet

    Progress on Trump Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 10.50 Cr with Charge ID 100086747 was registered on 06 Mar 2017. was completed.

  • Charges

    Progress on 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 documented.

  • Charges

    Progress on 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 documented.

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Frequently Asked Questions
What is the CIN of Trump Impex Private Limited?

The CIN of Trump Impex Private Limited is U25199MH2006PTC161869.

Where is Trump Impex Private Limited headquartered?

Trump Impex Private Limited is headquartered at 301, 3Rd Floor, Cello Plaza, V. P. Road, Vile Parle (West), Mumbai, Maharashtra, 400056.

When was Trump Impex Private Limited incorporated?

Trump Impex Private Limited was incorporated on 18 May 2006.

Who are the current directors of Trump Impex Private Limited?

The current directors of Trump Impex Private Limited are

What is the primary industry of Trump Impex Private Limited?

The primary industry of Trump Impex Private Limited is Trade.

Is Trump Impex Private Limited a listed company?

Trump Impex Private Limited is unlisted.

What is the capital structure of Trump Impex Private Limited?

The authorized capital of Trump Impex Private Limited is ₹9.00 Cr, and the paid-up capital is ₹6.21 Cr.

What is the compliance status of Trump Impex Private Limited?

The compliance status of Trump Impex Private Limited is Active Non-Compliant.

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