Trikesh Impex Private Limited

Founded in 2009 and headquartered in Maharashtra, India.

2009 | Mumbai, Maharashtra (India) | Inactive
Last Updated:

Trikesh Impex Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.27 M
  • Company Age 15 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021

About Trikesh Impex

Trikesh Impex Private Limited (TIPL) is Strike Off company established on 07 Sep 2009 with its office registered at Mumbai, Maharashtra, India and has been running since 15 Year, 6 Months with a paid up capital of 0.27 M. According to MCA records, 2 Directors are linked to this company as of 26 Feb 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109MH2009PTC195553

  • Company No.

    195553

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Sep 2009

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services

Who are the key members and board of directors at Trikesh Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Swapnesh Davla Country flag representing In Director 29-Jun-2010Current
Suneel Maheshwarii Country flag representing In Director 01-Mar-2013Current

Financial Performance of Trikesh Impex.

Trikesh Impex 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%.

Trikesh Impex revenue growth over time
Trikesh Impex 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
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EBITDA

What is the Ownership and Shareholding Structure of Trikesh Impex?

In 2017, Trikesh Impex 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 Trikesh Impex?

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

Employee growth trends for Trikesh Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trikesh 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 Trikesh Impex'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 Trikesh Impex

Recent activity within the organization

  • Annual General Meeting

    Trikesh Impex Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

  • Balance Sheet

    Trikesh Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

  • Director Appointment

    Suneel Shyamlal Maheshwarii was appointed as a Director was appointed as a Director on 01 Mar 2013 & has been associated with this company since 12 years 6 days .

  • Director Appointment

    Swapnesh Agnello Ishwar Davla was appointed as a Director was appointed as a Director on 29 Jun 2010 & has been associated with this company since 14 years 8 months .

  • Company Incorporation

    Trikesh Impex Private Limited was registered on 07 Sep 2009 with Roc Mumbai & aged 15 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Trikesh Impex Private Limited?

    Trikesh Impex Private Limited was incorporated on 07 Sep 2009.

  • What is authorized share capital and paid-up capital of Trikesh Impex Private Limited?

    The authorized share capital of Trikesh Impex Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.27 M.

  • Who are the current board members & directors of Trikesh Impex Private Limited?

    Currently 2 directors are associated with Trikesh Impex Private Limited.

    • Swapnesh Agnello Ishwar Davla
    • Suneel Shyamlal Maheshwarii

  • What is the registered address of Trikesh Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Trikesh Impex Private Limited is B-402 Dev Prestige Azad Nagar Chowk Near Krishna Temple Veera Desai Road, An Dheri West India, Mumbai, Maharashtra, 400058.

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

    The corporate identification number (CIN) of Trikesh Impex Private Limited is U51109MH2009PTC195553 and the company number is 195553 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Trikesh Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Trikesh Impex Private Limited was filed with the ROC on 31 Mar 2021.

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