Trinetra Impex Private Limited

Custom clearing agency for import and export of various goods and equipment.

1992 | Delhi (India) | Active
Last Updated:

Trinetra Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 33 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.40 M
  • Revenue Growth -13.51%
  • Profit Growth -19.00%
  • Ebitda 97.23%
  • Net Worth 6.18%
  • Total Assets -9.69%

About Trinetra Impex

Trinetra Impex Private Limited (TIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 March 1992 and has a history of 33 years and one month. Its registered office is in Delhi, India.

The Company is engaged in the Transport And Logistics 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.

The company currently has active open charges totaling ₹0.40 M.

Kailash Gupta and Nisha Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1992PTC048134

  • Company No.

    048134

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Mar 1992

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics
Company report

Trinetra Impex Private Limited

Explore comprehensive data for Trinetra Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Kailash Gupta Country flag representing In Director 23-Mar-1992Current
Nisha Gupta Country flag representing In Director 23-Mar-1992Current

Financial Performance of Trinetra Impex.

Trinetra Impex Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 13.51% decrease. The company also saw a substantial fall in profitability, with a 19% decrease in profit. The company's net worth moved up by a moderate rise of 6.18%.

Trinetra Impex revenue growth over time
Trinetra 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
-13.51%
Revenue from Operations
-12.44%
Total Assets
-9.69%
Profit or Loss
-19.00%
Net Worth
6.18%
EBITDA
97.23%

What is the Ownership and Shareholding Structure of Trinetra Impex?

In 2018, Trinetra 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)

Open Charges

₹0.40 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Anz Grindlays Bank : 0.04 Cr

Latest Charge Details

DateLenderAmountStatus
27 Jul 1996Anz Grindlays Bank₹0.40 MOpen

How Many Employees Work at Trinetra Impex?

Trinetra Impex has a workforce of 17 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Trinetra Impex Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Trinetra Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Anz Grindlays Bank amounted to Rs. 0.40 M with Charge ID 90033796 was registered on 27 Jul 1996.

  • Director Appointment

    Kailash Gupta was appointed as a Director was appointed as a Director on 23 Mar 1992 & has been associated with this company since 33 years 1 month .

  • Director Appointment

    Nisha Gupta was appointed as a Director was appointed as a Director on 23 Mar 1992 & has been associated with this company since 33 years 1 month .

  • Company Incorporation

    Trinetra Impex Private Limited was registered on 23 Mar 1992 with Roc Delhi & aged 33 years 1 month as per MCA records.

Frequently asked questions

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

    Trinetra Impex Private Limited was incorporated on 23 Mar 1992.

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

    The authorized share capital of Trinetra Impex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

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

    Currently 2 directors are associated with Trinetra Impex Private Limited.

    • Kailash Gupta
    • Nisha Gupta

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Trinetra Impex Private Limited is 8/19 W E A, Karol Bagh India, New Delhi, 110005.

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

    The corporate identification number (CIN) of Trinetra Impex Private Limited is U74899DL1992PTC048134 and the company number is 048134 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Trinetra Impex Private Limited?

    According to the financial reports for the fiscal year 2019, the revenue trend for Trinetra Impex Private Limited has fallen by -13.51%.

  • How many employees does Trinetra Impex Private Limited currently have?

    As Per 2019 financial reports, 17 employees are currently employed by Trinetra Impex Private Limited.

  • What change has been observed in the net worth of Trinetra Impex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Trinetra Impex Private Limited has experienced an upsurge of 6.18%.

  • What are the total open charges for Trinetra Impex Private Limited?

    As per the financial statements for fiscal Year 2019, The total open charges for Trinetra Impex Private Limited amount to ₹ 0.40 M.

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

    The most recent Balance Sheet for Trinetra Impex Private Limited was filed with the ROC on 31 Mar 2024.

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