Trimex Merchants Pvt Ltd

Provides rental services for real estate properties, established in 1996 in Kolkata.

1996 | Kolkata, West Bengal (India) | Active
Last Updated:

Trimex Merchants Profile

Key Indicators

  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.26 M
  • Company Age 28 Year, 9 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 nine 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

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1996PTC080838

  • Company No.

    080838

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Aug 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Trimex Merchants Pvt Ltd

Explore comprehensive data for Trimex Merchants Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Trimex Merchants?

Board Members (3)

NameDesignationAppointment DateStatus
Danish Kamal Country flag representing In Director 21-Mar-2012Current
Kamal Ahmed Country flag representing In Director 21-Mar-2012Current
Arshad Ali Country flag representing In Director 21-Mar-2012Current

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%.

Trimex Merchants revenue growth over time
Trimex Merchants 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
-0.37%
Revenue from Operations
Total Assets
0.72%
Profit or Loss
-1.27%
Net Worth
3.31%
EBITDA
66.49%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹30.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 3.00 Cr

Latest Charge Details

DateLenderAmountStatus
15 Dec 2018Others₹3.00 CrOpen

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.

Employee growth trends for Trimex Merchants Pvt Ltd

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 Trimex Merchants

Recent activity within the organization

  • Annual General Meeting

    Trimex Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Trimex Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Others amounted to Rs. 30.00 M with Charge ID 100225409 was registered on 15 Dec 2018.

  • Director Appointment

    Danish Kamal was appointed as a Director was appointed as a Director on 21 Mar 2012 & has been associated with this company since 13 years 1 month .

  • Director Appointment

    Kamal Ahmed was appointed as a Director was appointed as a Director on 21 Mar 2012 & has been associated with this company since 13 years 1 month .

  • Director Appointment

    Arshad Ali was appointed as a Director was appointed as a Director on 21 Mar 2012 & has been associated with this company since 13 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Trimex Merchants Pvt Ltd?

    Trimex Merchants Pvt Ltd was incorporated on 08 Aug 1996.

  • What is authorized share capital and paid-up capital of Trimex Merchants Pvt Ltd?

    The authorized share capital of Trimex Merchants Pvt Ltd is ₹ 0.30 M and paid-up capital is ₹ 0.26 M.

  • Who are the current board members & directors of Trimex Merchants Pvt Ltd?

    Currently 3 directors are associated with Trimex Merchants Pvt Ltd.

    • Danish Kamal
    • Kamal Ahmed
    • Arshad Ali

  • What is the registered address of Trimex Merchants Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Trimex Merchants Pvt Ltd is 62, Shakespeare Sarani .O India, Kolkata, West Bengal, 700017.

  • What is the corporate identification number (CIN) and company number of Trimex Merchants Pvt Ltd?

    The corporate identification number (CIN) of Trimex Merchants Pvt Ltd is U51109WB1996PTC080838 and the company number is 080838 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Trimex Merchants Pvt Ltd?

    According to the financial reports for the fiscal year 2022, the revenue trend for Trimex Merchants Pvt Ltd has fallen by -0.37%.

  • What change has been observed in the net worth of Trimex Merchants Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Trimex Merchants Pvt Ltd has experienced an upsurge of 3.31%.

  • What are the total open charges for Trimex Merchants Pvt Ltd?

    As per the financial statements for fiscal Year 2022, The total open charges for Trimex Merchants Pvt Ltd amount to ₹ 3.00 Cr.

  • When was the last Balance Sheet of Trimex Merchants Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Trimex Merchants Pvt Ltd was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Real Estate Financing