Trn Impex Private Limited
Founded in 2004 and headquartered in Delhi, India.
2004 | Delhi (India) | Merged
Trn Impex Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.91 M
- Company Age 20 Year, 6 Months
- Last Filing with ROC 31 Mar 2022
About Trn Impex
Trn Impex Private Limited (TIPL) is Amalgamated company established on 03 Sep 2004 with its office registered at Delhi, India and has been running since 20 Year, 6 Months with a paid up capital of 9.91 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2004PTC128815
- Company No.
128815
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Sep 2004
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate
Who are the key members and board of directors at Trn Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjeev Jain  | Director | 20-Sep-2004 | Current |
| Kavita Jain | Director | 14-Mar-2005 | Current |
Financial Performance of Trn Impex.
Trn Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trn Impex?
In 2017, Trn Impex had a promoter holding of 93.57% and a public holding of 6.43%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Srk D.D.D Studio Llp
Sanjeev Jain and Kavita Jain are mutual person
- Shristhi Computers Private Limited
Sanjeev Jain and Kavita Jain are mutual person
- Dap Impex Private Limited
Sanjeev Jain and Kavita Jain are mutual person
- Rishabh Buildwell Private Limited
Sanjeev Jain is a mutual person
- Rishabh Communication Private Limited
Sanjeev Jain and Kavita Jain are mutual person
- Jhilmil Builders Private Limited
Kavita Jain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Trn Impex?
Unlock and access historical data on people associated with Trn Impex, 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 Trn 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 Trn Impex'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.
Latest Updates, News, and FAQs on Trn Impex
Recent activity within the organization
- Annual General Meeting
Trn Impex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Trn Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
- Director Appointment
Kavita Jain was appointed as a Director was appointed as a Director on 14 Mar 2005 & has been associated with this company since 20 years 15 days .
- Director Appointment
Sanjeev Jain was appointed as a Director was appointed as a Director on 20 Sep 2004 & has been associated with this company since 20 years 6 months .
- Company Incorporation
Trn Impex Private Limited was registered on 03 Sep 2004 with Roc Delhi & aged 20 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Trn Impex Private Limited?
Trn Impex Private Limited was incorporated on 03 Sep 2004.
What is authorized share capital and paid-up capital of Trn Impex Private Limited?
The authorized share capital of Trn Impex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.91 M.
Who are the current board members & directors of Trn Impex Private Limited?
Currently 2 directors are associated with Trn Impex Private Limited.
- Sanjeev Jain
- Kavita Jain
What is the registered address of Trn Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trn Impex Private Limited is Ground Floor Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre India, Delhi, 110092.
What is the corporate identification number (CIN) and company number of Trn Impex Private Limited?
The corporate identification number (CIN) of Trn Impex Private Limited is U51909DL2004PTC128815 and the company number is 128815 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Trn Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Trn Impex Private Limited was filed with the ROC on 31 Mar 2022.