Tridhaman Exim Private Limited

Founded in 2012 and headquartered in Uttar Pradesh, India.

2012 | Moradabad, Uttar Pradesh (India) | Active
Last Updated: December 19, 2024

Tridhaman Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024

About Tridhaman Exim

Tridhaman Exim Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 July 2012 and has a history of 12 years and six months. Its registered office is in Moradabad, Uttar Pradesh, India.

The Company is engaged in the Metal & Minerals 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Priya Kumar and Vijay Kumar serve as directors at the Company.

Company Details

  • Location

    Moradabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74120UP2012PTC051543

  • Company No.

    051543

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jul 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Metal & Minerals

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

Board Members (2)

Name Designation Appointment Date Status
Vijay Kumar Country flag representing In Director 18-Jul-2012 Current
Priya Kumar Country flag representing In Director 18-Jul-2012 Current

Financial Performance of Tridhaman Exim.

Tridhaman 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 Tridhaman Exim?

In 2017, Tridhaman Exim 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 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 Tridhaman Exim?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tridhaman 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 Tridhaman 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 Tridhaman Exim

Recent activity within the organization

  • Annual General Meeting

    Tridhaman Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Priya Kumar was appointed as a Director was appointed as a Director on 18 Jul 2012 & has been associated with this company since 12 years 6 months .

    18 Jul 2012

  • Director Appointment

    Vijay Kumar was appointed as a Director was appointed as a Director on 18 Jul 2012 & has been associated with this company since 12 years 6 months .

    18 Jul 2012

  • Company Incorporation

    Tridhaman Exim Private Limited was registered on 18 Jul 2012 with Roc Kanpur & aged 12 years 6 months as per MCA records.

    18 Jul 2012

Frequently asked questions

  • Tridhaman Exim Private Limited was incorporated on 18 Jul 2012.

  • The authorized share capital of Tridhaman Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

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

    • Priya Kumar
    • Vijay Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tridhaman Exim Private Limited is Itco Group Hotel Paradise Building Gmd Road India, Moradabad, Uttar Pradesh, 244001.

  • The corporate identification number (CIN) of Tridhaman Exim Private Limited is U74120UP2012PTC051543 and the company number is 051543 as per Ministry of Corporate Affairs (MCA).

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