Trump Impex Private Limited

Metal trading company with multiple warehouses, sourcing from local suppliers and selling to wholesalers and consumers.

2006 | Mumbai, Maharashtra (India) | Under Liquidation
Last Updated:

Trump Impex Profile

Key Indicators

  • Authorised Capital ₹ 9.00 Cr
  • Paid Up Capital ₹ 6.21 Cr
  • Company Age 19 Year, 4 Days
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 54.00 Cr
  • Satisfied Charges ₹ 5.25 Cr
  • Revenue Growth 60.64%
  • Profit Growth 14.35%
  • Ebitda 40.65%
  • Net Worth 117.31%
  • Total Assets 62.08%

About Trump Impex

Trump Impex Private Limited (TIPL) is Under Liquidation company established on 18 May 2006 with its office registered at Mumbai, Maharashtra, India and has been running since 19 Year, 4 Days with a paid up capital of 6.21 Cr. According to MCA records, 2 Directors are linked to this company as of 02 May 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U25199MH2006PTC161869

  • Company No.

    161869

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 May 2006

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals
Company report

Trump Impex Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Devang Mehta Country flag representing In Director 18-May-2006Current
Jigna Mehta Country flag representing In Director Appointed In Casual Vacancy 31-Mar-2009Current

Financial Performance of Trump Impex.

Trump Impex Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 60.64% increase. The company also saw a substantial improvement in profitability, with a 14.35% increase in profit. The company's net worth Soared by an impressive increase of 117.31%.

Trump Impex revenue growth over time
Trump 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
60.64%
Revenue from Operations
60.64%
Total Assets
62.08%
Profit or Loss
14.35%
Net Worth
117.31%
EBITDA
40.65%

What is the Ownership and Shareholding Structure of Trump Impex?

In 2017, Trump 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

₹54.00 Cr

Satisfied Charges

₹5.25 Cr

Charges Breakdown by Lending Institutions

  • Dena Bank : 29.50 Cr
  • Others : 14.00 Cr
  • Axis Bank Limited : 10.50 Cr

Latest Charge Details

DateLenderAmountStatus
18 Apr 2018Others₹14.00 CrOpen
06 Mar 2017Axis Bank Limited₹10.50 CrOpen
08 Feb 2013Dena Bank₹29.50 CrOpen
05 Oct 2012The Shamrao Vithal Co- Operative Bank Ltd₹2.00 CrSatisfied
05 Oct 2012The Shamrao Vithal Co-Op Bank Limited₹2.00 CrSatisfied

How Many Employees Work at Trump Impex?

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

Employee growth trends for Trump Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trump 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 Trump 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 Trump Impex

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 14.00 Cr with Charge ID 100176273 was registered on 18 Apr 2018.

  • Annual General Meeting

    Trump Impex Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

  • Balance Sheet

    Trump Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 10.50 Cr with Charge ID 100086747 was registered on 06 Mar 2017.

  • Charges

    A charge with Dena Bank of Rs. 29.50 Cr registered on 08 Feb 2013 with Charge ID 10412403 was modified on 17 Dec 2016.

  • Charges

    A charge registered on 05 Oct 2012 via Charge ID 10381842 with The Shamrao Vithal Co- Operative Bank Ltd was fully satisfied on 11 Feb 2013.

Frequently asked questions

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

    Trump Impex Private Limited was incorporated on 18 May 2006.

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

    The authorized share capital of Trump Impex Private Limited is ₹ 9.00 Cr and paid-up capital is ₹ 6.21 Cr.

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

    Currently 2 directors are associated with Trump Impex Private Limited.

    • Devang Amulakh Mehta
    • Jigna Devang Mehta

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Trump Impex Private Limited is 301 3Rd Floor Cello Plaza, V. P. Road Vile Parle (West), Mumbai, Maharashtra, India, 400056.

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

    The corporate identification number (CIN) of Trump Impex Private Limited is U25199MH2006PTC161869 and the company number is 161869 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2017, the revenue trend for Trump Impex Private Limited has risen by 60.64%.

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

    The financial reports for the fiscal year 2017 indicates that The net worth of Trump Impex Private Limited has experienced an upsurge of 117.31%.

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

    As per the financial statements for fiscal Year 2017, The total open charges for Trump Impex Private Limited amount to ₹ 54.00 Cr.

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

    The most recent Balance Sheet for Trump Impex Private Limited was filed with the ROC on 31 Mar 2017.

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