Trinabh Exports Private Limited
Founded in 2022 and headquartered in Punjab, India.
2022 | Ludhiana, Punjab (India) | Active
Trinabh Exports Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 3 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.50 M
About Trinabh Exports
Trinabh Exports Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 January 2022 (Three years and two months 7 days old ). Its registered office is in Ludhiana, Punjab, India.
The Company is engaged in the Textile 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 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹9.50 M.
Sahil Aggarwal and Tilak Raj serve as directors at the Company.
Company Details
- Location
Ludhiana, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U17299PB2022PTC055007
- Company No.
055007
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Jan 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Textile
Trinabh Exports Private Limited
Explore comprehensive data for Trinabh Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trinabh Exports?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sahil Aggarwal  | Director | 12-Jan-2022 | Current |
| Tilak Raj | Director | 12-Jan-2022 | Current |
Financial Performance of Trinabh Exports.
Enhance accessibility to Trinabh Exports's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trinabh Exports?
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Charges (Loans)
Open Charges
₹9.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.95 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2024 | Hdfc Bank Limited | ₹9.50 M | Open |
How Many Employees Work at Trinabh Exports?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Trinabh Exports
Recent activity within the organization
- Annual General Meeting
Trinabh Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 9.50 M with Charge ID 100953653 was registered on 27 Jun 2024.
- Balance Sheet
Trinabh Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- Director Appointment
Sahil Aggarwal was appointed as a Director was appointed as a Director on 12 Jan 2022 & has been associated with this company since 3 years 2 months .
- Director Appointment
Tilak Raj was appointed as a Director was appointed as a Director on 12 Jan 2022 & has been associated with this company since 3 years 2 months .
- Company Incorporation
Trinabh Exports Private Limited was registered on 12 Jan 2022 with Roc Chandigarh & aged 3 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Trinabh Exports Private Limited?
Trinabh Exports Private Limited was incorporated on 12 Jan 2022.
What is authorized share capital and paid-up capital of Trinabh Exports Private Limited?
The authorized share capital of Trinabh Exports Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Trinabh Exports Private Limited?
Currently 2 directors are associated with Trinabh Exports Private Limited.
- Sahil Aggarwal
- Tilak Raj
What is the registered address of Trinabh Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trinabh Exports Private Limited is C28 To C30 Integrated Textiles Park Limited G.T. Road Doraha, (Pb) India, Ludhiana, Punjab, 141421.
What is the corporate identification number (CIN) and company number of Trinabh Exports Private Limited?
The corporate identification number (CIN) of Trinabh Exports Private Limited is U17299PB2022PTC055007 and the company number is 055007 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Trinabh Exports Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Trinabh Exports Private Limited amount to ₹ 9.50 M.
When was the last Balance Sheet of Trinabh Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Trinabh Exports Private Limited was filed with the ROC on 31 Mar 2024.
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