Trm Exim Private Limited

Trading of wire ropes, iron and steel products under 'Triveni' brand.

1985 | Mumbai, Maharashtra (India) | Active
Last Updated: February 06, 2025

Trm Exim Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.45 M
  • Company Age 39 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 87.75 Cr
  • Satisfied Charges ₹ 63.65 Cr
  • Revenue Growth 289.74%
  • Profit Growth -84.81%
  • Ebitda 49.72%
  • Net Worth -19.89%
  • Total Assets -28.70%

About Trm Exim

Trm Exim Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 November 1985 and has a history of 39 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Triveni Rolling Mills (Bhavnagar) Pvt Ltd. The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 3.45 M.

The company currently has active open charges totaling ₹87.75 Cr. The company has closed loans amounting to ₹63.65 Cr, as per Ministry of Corporate Affairs (MCA) records.

Chintan Kanakiya, Manaliben Kanakiya, and Rushi Kanakiya serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    trivenishop.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51100MH1985PTC038056

  • Company No.

    038056

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Nov 1985

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals

What products or services does Trm Exim Private Limited offer?

Trm Exim Private Limited offers a wide range of products and services, including Solar & Renewable Energy Products, Solar Lighting, Street, Flood and Commercial Lights, Emergency & Safety Light, Garden & Landscaping Products, Garden Lighting, Turnkey Consultants & Solutions, Engineering Project, Garden Decor, Solar Products.

Who are the key members and board of directors at Trm Exim?

Board Members (3)

NameDesignationAppointment DateStatus
Chintan Kanakiya Country flag representing In Director 01-Aug-2016Current
Manaliben Kanakiya Country flag representing In Director 27-Sep-2021Current
Rushi Kanakiya Country flag representing In Director 27-Sep-2021Current

Financial Performance of Trm Exim.

Trm Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 289.74% increase. The company also saw a substantial fall in profitability, with a 84.81% decrease in profit. The company's net worth observed a substantial decline by a decrease of 19.89%.

Graph illustrating revenue growth over time
Graph showing 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
289.74%
Revenue from Operations
293.03%
Total Assets
-28.70%
Profit or Loss
-84.81%
Net Worth
-19.89%
EBITDA
49.72%

What is the Ownership and Shareholding Structure of Trm Exim?

Unlock access to Trm Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹877.50 M

Satisfied Charges

₹636.50 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 87.75 Cr

Latest Charge Details

DateLenderAmountStatus
20 Feb 2020State Bank Of India₹87.75 CrOpen
22 Jun 2009Others₹63.65 CrSatisfied

How Many Employees Work at Trm Exim?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trm Exim, 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 Trm Exim'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 Trm Exim

Recent activity within the organization

  • Annual General Meeting

    Trm Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Trm Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with State Bank Of India of Rs. 877.50 M registered on 20 Feb 2020 with Charge ID 100330977 was modified on 09 Jan 2023.

    09 Jan 2023

  • Director Appointment

    Manaliben Chintan Kanakiya was appointed as a Director was appointed as a Director on 27 Sep 2021 & has been associated with this company since 3 years 4 months .

    27 Sep 2021

  • Director Appointment

    Rushi Nitinkumar Kanakiya was appointed as a Director was appointed as a Director on 27 Sep 2021 & has been associated with this company since 3 years 4 months .

    27 Sep 2021

  • Charges

    A charge registered on 22 Jun 2009 via Charge ID 10167929 with Others was fully satisfied on 05 Mar 2020.

    05 Mar 2020

Frequently asked questions

  • Trm Exim Private Limited was incorporated on 13 Nov 1985.

  • The authorized share capital of Trm Exim Private Limited is ₹ 3.50 M and paid-up capital is ₹ 3.45 M.

  • Currently 3 directors are associated with Trm Exim Private Limited.

    • Chintan Gunvantrai Kanakiya
    • Manaliben Chintan Kanakiya
    • Rushi Nitinkumar Kanakiya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trm Exim Private Limited is B/805 Shankheshwar Tower Sudha Park Garodia Nagar Shanti Path, Ghatkopar Ea St India, Mumbai, Maharashtra, 400077.

  • The corporate identification number (CIN) of Trm Exim Private Limited is U51100MH1985PTC038056 and the company number is 038056 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Trm Exim Private Limited is https://www.trivenishop.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Trm Exim Private Limited has risen by 289.74%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Trm Exim Private Limited has experienced an downturn of -19.89%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Trm Exim Private Limited amount to ₹ 87.75 Cr.

  • The most recent Balance Sheet for Trm Exim Private Limited was filed with the ROC on 31 Mar 2023.

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