Trbex Impex Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.85 Cr
- Company Age 17 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 112.64 Cr
- Satisfied Charges ₹ 70.05 Cr
- Revenue Growth 14.72%
- Profit Growth -63.20%
- Ebitda -46.83%
- Net Worth 6.95%
- Total Assets -4.56%
About Trbex Impex
Trbex Impex Private Limited (TIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 August 2007 and has a history of 17 years and eight months. Its registered office is in Ludhiana, Punjab, India.
The Company is engaged in the Environment Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.85 Cr.
The company currently has active open charges totaling ₹112.64 Cr. The company has closed loans amounting to ₹70.05 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajesh Kumar, Shyna Aggarwal, Charrukh Goyal, and One other member serve as directors at the Company.
Company Details
- Location
Ludhiana, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909PB2007PTC031314
- Company No.
031314
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Aug 2007
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Environment
Engineering
Agriculture
What products or services does Trbex Impex Private Limited offer?
Trbex Impex Private Limited offers a wide range of products and services, including Kids, Racing Bicycles and Rickshaws, Sports Bicycles.
Trbex Impex Private Limited
Explore comprehensive data for Trbex Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trbex Impex?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Kumar  | Managing Director | 16-Aug-2007 | Current |
| Divyansh Aggarwal | Managing Director | 30-Sep-2014 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shyna Aggarwal | Director | 16-Aug-2007 | Current |
| Charrukh Goyal | Whole-Time Director | 16-Aug-2007 | Current |
Financial Performance of Trbex Impex.
Trbex Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.72% increase. The company also saw a substantial fall in profitability, with a 63.2% decrease in profit. The company's net worth moved up by a moderate rise of 6.95%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trbex Impex?
In 2022, Trbex Impex had a promoter holding of 99.41% and a public holding of 0.59%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Kloud Advanced Solutions Private LimitedShyna Aggarwal and Divyansh Aggarwal are mutual person
Drsc Metals Private LimitedRajesh Kumar, Charrukh Goyal and 1 more are mutual person
- Trb Bikes Private Limited
Rajesh Kumar, Charrukh Goyal and 1 more are mutual person
- Trb Mobility Solutions Private Limited
Rajesh Kumar, Charrukh Goyal and 1 more are mutual person
- Trb Capital Private Limited
Rajesh Kumar, Charrukh Goyal and 1 more are mutual person
Charges (Loans)
Open Charges
₹112.64 Cr
Satisfied Charges
₹70.05 Cr
Charges Breakdown by Lending Institutions
- Others : 112.64 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2024 | Others | ₹47.40 Cr | Open |
| 22 Mar 2023 | Others | ₹2.40 M | Open |
| 30 Mar 2015 | Others | ₹32.50 Cr | Open |
| 30 Mar 2015 | Others | ₹32.50 Cr | Open |
| 27 Mar 2023 | Others | ₹1.25 M | Satisfied |
How Many Employees Work at Trbex Impex?
Trbex Impex has a workforce of 190 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trbex 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 Trbex Impex's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Trbex Impex
Recent activity within the organization
- Charges
A charge with Others of Rs. 32.50 Cr registered on 30 Mar 2015 with Charge ID 10564805 was modified on 12 Jun 2024.
- Charges
A charge with Others of Rs. 32.50 Cr registered on 30 Mar 2015 with Charge ID 10564813 was modified on 12 Jun 2024.
- Charges
A charge with Others amounted to Rs. 47.40 Cr with Charge ID 100904649 was registered on 30 Mar 2024.
- Charges
A charge registered on 21 Jan 2021 via Charge ID 100413734 with Others was fully satisfied on 09 Feb 2024.
- Annual General Meeting
Trbex Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge registered on 27 Mar 2023 via Charge ID 100696970 with Others was fully satisfied on 04 Sep 2023.
Frequently asked questions
What is the Incorporation or founding date of Trbex Impex Private Limited?
Trbex Impex Private Limited was incorporated on 16 Aug 2007.
What is authorized share capital and paid-up capital of Trbex Impex Private Limited?
The authorized share capital of Trbex Impex Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.85 Cr.
Who are the current board members & directors of Trbex Impex Private Limited?
Currently 4 directors are associated with Trbex Impex Private Limited.
- Rajesh Aggarwal Kumar
- Shyna Aggarwal
- Charrukh Goyal
- Divyansh Aggarwal
What is the registered address of Trbex Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trbex Impex Private Limited is Trb House G T Road, Dhandari Kalan India, Ludhiana, Punjab, 141008.
What is the corporate identification number (CIN) and company number of Trbex Impex Private Limited?
The corporate identification number (CIN) of Trbex Impex Private Limited is U51909PB2007PTC031314 and the company number is 031314 as per Ministry of Corporate Affairs (MCA).
What is the official website of Trbex Impex Private Limited?
The Official website of Trbex Impex Private Limited is https://www.epc.trbex.com
What has been the recent revenue trend for Trbex Impex Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Trbex Impex Private Limited has risen by 14.72%.
How many employees does Trbex Impex Private Limited currently have?
As Per 2023 financial reports, 190 employees are currently employed by Trbex Impex Private Limited.
What change has been observed in the net worth of Trbex Impex Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Trbex Impex Private Limited has experienced an upsurge of 6.95%.
What are the total open charges for Trbex Impex Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Trbex Impex Private Limited amount to ₹ 112.64 Cr.
When was the last Balance Sheet of Trbex Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Trbex Impex Private Limited was filed with the ROC on 31 Mar 2023.
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