Tribhuvan Exim Private Limited

Founded in 2011 and headquartered in Maharashtra, India.

2011 | Mumbai, Maharashtra (India) | Active
Last Updated: December 10, 2024

Tribhuvan Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.40 M
  • Paid Up Capital ₹ 0.37 M
  • Company Age 13 Year, 11 Months
  • 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 13 years and 11 months. 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

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

Board Members (2)

Name Designation Appointment Date Status
Jyoti Lahoti Country flag representing In Director 25-Apr-2018 Current
Raunak Ladha Country flag representing In Director 01-Apr-2019 Current

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%.

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Graph showing profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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)

Placeholder for charges-related data

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.

Graph showing employee growth trends

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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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

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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.

    24 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • 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 5 years 10 months .

    01 Apr 2019

  • 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 9 months .

    25 Apr 2018

  • Company Incorporation

    Tribhuvan Exim Private Limited was registered on 22 Feb 2011 with Roc Mumbai & aged 13 years 11 months as per MCA records.

    22 Feb 2011

Frequently asked questions

  • Tribhuvan Exim Private Limited was incorporated on 22 Feb 2011.

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

  • Currently 2 directors are associated with Tribhuvan Exim Private Limited.

    • Jyoti Lahoti
    • Raunak Ladha
  • 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.

  • 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).

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

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