Tribhuvan Exim Private Limited

Founded in 2011 and headquartered in Maharashtra, India.

2011 | Mumbai, Maharashtra (India) | Active
Last Updated:

Tribhuvan Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.40 M
  • Paid Up Capital ₹ 0.37 M
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About Tribhuvan Exim

Tribhuvan Exim Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 February 2011 and has a history of 14 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.40 M and a paid-up capital of Rs 0.37 M, as per Ministry of Corporate Affairs (MCA) records.

Jyoti Lahoti and Raunak Ladha serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74120MH2011PTC213897

  • Company No.

    213897

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Feb 2011

  • Date of AGM

    24 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Company report

Tribhuvan Exim Private Limited

Explore comprehensive data for Tribhuvan Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Tribhuvan Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Jyoti Lahoti Country flag representing In Director 25-Apr-2018Current
Raunak Ladha Country flag representing In Director 01-Apr-2019Current

Financial Performance of Tribhuvan Exim.

Tribhuvan Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tribhuvan Exim revenue growth over time
Tribhuvan Exim profit and loss trends over time
  • Key Matrics
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  • Cash Flow
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Tribhuvan Exim?

In 2017, Tribhuvan Exim had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Tribhuvan Exim?

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

Employee growth trends for Tribhuvan Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tribhuvan Exim, 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 Tribhuvan Exim's trajectory.

Rating

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Alerts

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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 Tribhuvan Exim

Recent activity within the organization

  • Annual General Meeting

    Tribhuvan Exim Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Tribhuvan Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Raunak Ladha was appointed as a Director was appointed as a Director on 01 Apr 2019 & has been associated with this company since 6 years 13 days .

  • Director Appointment

    Jyoti Lahoti was appointed as a Director was appointed as a Director on 25 Apr 2018 & has been associated with this company since 6 years 11 months .

  • Company Incorporation

    Tribhuvan Exim Private Limited was registered on 22 Feb 2011 with Roc Mumbai & aged 14 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Tribhuvan Exim Private Limited?

    Tribhuvan Exim Private Limited was incorporated on 22 Feb 2011.

  • What is authorized share capital and paid-up capital of Tribhuvan Exim Private Limited?

    The authorized share capital of Tribhuvan Exim Private Limited is ₹ 0.40 M and paid-up capital is ₹ 0.37 M.

  • Who are the current board members & directors of Tribhuvan Exim Private Limited?

    Currently 2 directors are associated with Tribhuvan Exim Private Limited.

    • Jyoti Lahoti
    • Raunak Ladha

  • What is the registered address of Tribhuvan Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tribhuvan Exim Private Limited is 849, M.H.B. Colony Borivalli (West) India, Mumbai, Maharashtra, 400092.

  • What is the corporate identification number (CIN) and company number of Tribhuvan Exim Private Limited?

    The corporate identification number (CIN) of Tribhuvan Exim Private Limited is U74120MH2011PTC213897 and the company number is 213897 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Tribhuvan Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Tribhuvan Exim Private Limited was filed with the ROC on 31 Mar 2024.

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