Trimex Merchants Profile
Key Indicators
- Authorised Capital ₹ 0.30 M
- Paid Up Capital ₹ 0.26 M
- Company Age 28 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.00 Cr
- Revenue Growth -0.37%
- Profit Growth -1.27%
- Ebitda 66.49%
- Net Worth 3.31%
- Total Assets 0.72%
About Trimex Merchants
Trimex Merchants Pvt Ltd (TMPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 August 1996 and has a history of 28 years and five months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services 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 0.30 M and a paid-up capital of Rs 0.26 M.
The company currently has active open charges totaling ₹3.00 Cr.
Danish Kamal, Kamal Ahmed, and Arshad Ali serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51109WB1996PTC080838
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Company No.
080838
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
08 Aug 1996
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Trimex Merchants?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Danish Kamal
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Director | 21-Mar-2012 | Current |
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Kamal Ahmed
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Director | 21-Mar-2012 | Current |
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Arshad Ali
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Director | 21-Mar-2012 | Current |
Financial Performance of Trimex Merchants.
Trimex Merchants Pvt Ltd, for the financial year ended 2022, experienced Minor drop in revenue, with a 0.37% decrease. The company also saw a slight decrease in profitability, with a 1.27% decrease in profit. The company's net worth moved up by a moderate rise of 3.31%.
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What is the Ownership and Shareholding Structure of Trimex Merchants?
In 2020, Trimex Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Favourite Vinimay Private LimitedDanish Kamal, Kamal Ahmed and 1 more are mutual person
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Adventure Tracom Private Limited
Danish Kamal, Kamal Ahmed and 1 more are mutual person
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Silvertone Commerce Private Limited
Danish Kamal, Kamal Ahmed and 1 more are mutual person
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Makefree Investment Solution Private Limited
Danish Kamal is a mutual person
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Keepsake Constructwell Private Limited
Danish Kamal is a mutual person
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Newvalley Enclave Private Limited
Danish Kamal is a mutual person
Charges (Loans)
₹30.00 M
₹0
Charges Breakdown by Lending Institutions
- Others : 3.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 2018 | Others | ₹3.00 Cr | Open |
How Many Employees Work at Trimex Merchants?
Unlock and access historical data on people associated with Trimex Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trimex Merchants, 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 Trimex Merchants'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.
