MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-TN-02-0011026
Trunex Distilleries Private Limited
Trunex Distilleries Private Limited - food and beverages in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹12.35 Lakh
Latest filing
Net loss · FY 2023
₹1.13 Cr
Latest filing
EBITDA · FY 2023
-₹1.12 Cr
Latest filing
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Active GSTINs
2
GST registered
About Trunex Distilleries Private Limited
Data last updated:
Trunex Distilleries Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 17 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U15549TN2020PTC138029. Its GSTIN is 33AAICT1047P1Z2 (Tamil Nadu). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Mohamed Salman and George Dhas Jawahar George.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 29A Swarnambigai Nagar Virugambakkam, Chennai, Tamil Nadu, India – 600092.
As per the financials filed for FY 2023, the company reported a revenue of ₹12.35 Lakh. For the same year it recorded a net loss of ₹1.13 Cr and EBITDA of -₹1.12 Cr.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Trunex Distilleries Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0011026).
Company details
CIN U15549TN2020PTC138029
Registration Number 138029
Incorporation Date 17 September 2020
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0011026
Key People
Mohamed Salman Director George Dhas Jawahar George Director Milind Rajaram Chaudhari Additional Director Recognitions & Rankings of Trunex Distilleries
Contact details
Trunex Distilleries Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address29A Swarnambigai Nagar Virugambakkam, Chennai, Tamil Nadu, India – 600092
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Trunex Distilleries Private Limited, buy the company report.
Comprehensive company report
Trunex Distilleries Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Trunex Distilleries 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 Trunex Distilleries Private Limited, buy the company report.
Financials of Trunex Distilleries Private Limited
FY 2023 filings availableTrunex Distilleries Private Limited reported revenue of ₹12.35 Lakh for FY 2023.
Revenue · FY 2023
₹12.35 Lakh
Net loss · FY 2023
₹1.13 Cr
EBITDA · FY 2023
-₹1.12 Cr
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹12.35 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹1.12 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.13 Cr | ||
| 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 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| 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 Trunex Distilleries Private Limited, buy the company report.
Board of directors of Trunex Distilleries Private Limited
Trunex Distilleries has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Salman Also directs: Northstar Private Limited | Director | 15 Jun 2022 | 4 Years 4 Months | Current |
| George Dhas Jawahar George Also directs: Prometheus Foundations Private Limited | Director | 21 Apr 2021 | 5 Years 6 Months | Current |
| Milind Rajaram Chaudhari Also directs: CT Lab India Private Limited | Additional Director | 14 Jan 2022 | 4 Years 9 Months | Current |
Peer comparison
Trunex Distilleries Private Limited is compared with the 3 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages 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 |
|---|---|---|---|---|---|---|
| Tora Exports Private Limited | ₹12.39 Lakh (FY 2024) | Gurugram, Haryana, India | ||||
| Muscle Research Nutrition Private Limited | ₹12.38 Lakh (FY 2025) | -85.0% | Chandigarh, India | |||
| Trunex Distilleries Private Limitedthis company | ₹12.35 Lakh (FY 2023) | -₹1.13 Cr | Chennai, Tamil Nadu, India | |||
| Pattke Ventures Private Limited | ₹12.33 Lakh (FY 2023) | -75.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Trunex Distilleries Private Limited, buy the company report.
Auditor
Trunex Distilleries Private Limited is audited by L.ALBERT KARUNAKARAN for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| L.ALBERT KARUNAKARAN | FY 2023 | 216635 |
Shareholding
The shareholding of Trunex Distilleries Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Trunex Distilleries Private Limited, buy the company report.
Legal cases
Trunex Distilleries Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by Vform Tecnopacks Limited Through Its Vicepresident Mr Pramod Agarwal | Pending |
To see the full case history of Trunex Distilleries 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trunex Distilleries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Trunex Distilleries Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
Active EPFO establishments
1
GST
Trunex Distilleries has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAICT1047P1Z2 | Tamil Nadu | Active | 30 Sep 2020 |
| 29AAICT1047P1ZR | Karnataka | Active | 18 Aug 2022 |
To see the full GST registrations and return filing status of Trunex Distilleries Private Limited, buy the company report.
Recent activity
Trunex Distilleries Private Limited has 8 board changes on record since 2021: 3 appointments and 5 cessations. The latest: Mohamed Salman was appointed as Director on 15 Jun 2022.
AGM
Trunex Distilleries Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Trunex Distilleries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
Appointed
Mohamed Salman was appointed as Director.
Ceased
Venkateswaran ceased to be Director.
Ceased
Shanmugam Subramanian ceased to be Director.
Ceased
Thyagarajan Ramakrishnan ceased to be Director.
Appointed
Milind Rajaram Chaudhari was appointed as Additional Director.
Ceased
Kandasamy ceased to be Director.
Ceased
Saravanan ceased to be Director.
Appointed
George Dhas Jawahar George was appointed as Director.
Incorporation
17 Sep 2020
Trunex Distilleries Private Limited was registered on 17 Sep 2020 with Roc Chennai & aged 6 years 1 month as per MCA records.
Frequently asked questions
Trunex Distilleries is an active private limited company based in Chennai, Tamil Nadu, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 17 September 2020 (6+ years old) and is registered under CIN U15549TN2020PTC138029.
Trunex Distilleries has 3 current directors:
- Mohamed Salman - Director
- George Dhas Jawahar George - Director
- Milind Rajaram Chaudhari - Additional Director
The latest financial statements of Trunex Distilleries on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Trunex Distilleries is 33AAICT1047P1Z2, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29AAICT1047P1ZR (Karnataka).
The CIN (Corporate Identification Number) of Trunex Distilleries is U15549TN2020PTC138029. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trunex Distilleries has 1 court case on record: 1 filed against it. 1 is pending.
Trunex Distilleries was incorporated on 17 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Trunex Distilleries by revenue are Tora Exports Private Limited, Muscle Research Nutrition Private Limited, Pattke Ventures Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Mohamed Salman was appointed as Director on 15 Jun 2022. Venkateswaran ceased to be Director on 10 Jun 2022. Shanmugam Subramanian ceased to be Director on 06 Jun 2022. Trunex Distilleries has 8 board changes on record in total.
Yes, Trunex Distilleries is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0011026).
The registered office of Trunex Distilleries is at 29A Swarnambigai Nagar Virugambakkam, Chennai, Tamil Nadu, India – 600092.
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