T.R.EXPORTS PRIVATE LIMITED (CIN: U19201UP1988PTC009464) is a Private company incorporated on 22 Dec 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 2000.00.
T.R.EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.T.R.EXPORTS PRIVATE LIMITED's NIC code is 1920 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of footwear..
T.R.EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U19201UP1988PTC009464 and its registration number is 9464. Users may contact T.R.EXPORTS PRIVATE LIMITED on its Email address - . Registered address of T.R.EXPORTS PRIVATE LIMITED is 6,SYAM SHUNDER BUILDING,THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of T.R.EXPORTS PRIVATE LIMITED is - Strike Off.
| CIN | U19201UP1988PTC009464 |
| Name | T.R.EXPORTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kanpur |
| Registration Number | 9464 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1988-03-22 |
| Age of Company | 37 years, -1 months, 21 days |
| Activity | NIC Code: 1920 NIC Description: Manufacture of footwear. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 600,000.00 |
| Paid-up Share Capital | ₹ 2,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| T.R.EXPORTS PRIVATE LIMITED |
| U19201UP1988PTC009464 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if T.R.EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U22130UP1998PTC023159 | TOMAR PUBLICATIONS PRIVATE LIMITED | PEE KAY BHAWAN,128,THE MALL,KANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| L34102UP1987PLC009223 | RAJINDER FISCAL SERVICES LIMITED. | 18/52THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U16008UP1987PTC009030 | KUMAR FRAGRANCE PRIVATE LIMITED | 18/52THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25202UP2002PTC026615 | KAPOOR INDUSTRIAL PACKAGING PRIVATE LIMITED | 18/52THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U28991UP1982PTC005663 | ANU EXPORT PRIVATE LIMITED | 17/14THE MALL ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U26922UP1986PTC007732 | VIKRAM CEMENTS PVT LTD | 63/2 ABALAJI COMPLEX THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01131UP1995PLC018619 | INDIA ORCHIDS LIMITED | SOMDUTT PLAZA,11TH FLOOR,THE MALL, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27109UP1994PTC016323 | ROHINI EXPORTS PRIVATE LIMITED | 14/123-A GOPALA CHAMBERS 4THFLOORCHAMBER NO.2 THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24241UP1994PTC016269 | LATA SOAP AND DETERGENT COMPANY PRIVATE LIMITED | FLOOR NO-3 CHAMBER NO.12,SOMDUTT PLAZA 10 THE MALL ROAD. KANPUR. , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1984PTC006895 | BOND PHARMACEUTICALS PRIVATE LIMITED | C/O JAIN DHINGRA & ASSOCIATES,C.A., 17/14 THE MALL, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U19201UP1957PTC002659 | AWARDS CHIT FUND PVT LTD | 17/11, THE MALL, KANPUR , 17/11, THE MALL, KANPUR, Uttar Pradesh, India - 000000 |
| U29308UP1989PTC011386 | LIFE ELECTRICALS PVT. LTD. | 24/18-B, SHYAM SUNDER BLDG.,THE MALL, KANPUR. , THE MALL, KANPUR., Uttar Pradesh, India - 000000 |
| U15417UP1980PTC004977 | MILKMAN BAKING INDUSTRIES PVT LTD | 117/H-1/247, PANDUNAGAR,KANPUR-5, UTTAR PRADESH , KANPUR-5, UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U29211UP1977PTC004487 | DUBEY AGRO ENGINEERING WORKS PRIVATE LIM ITED | FLAT NO 6 IIFLOOR NAVEENMARKET KANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15312UP1977PTC004481 | BANSHI MODERN RICE MILLS PRIVATE LIMITED | FLAT NO 6 II FLOOR NAVEENMARKET KANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15141UP1983PTC006240 | M.K.OIL AND DETERGENT PRIVATE LIMITED | 6 FACTORY AREAFAZALGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17111UP1974PTC003918 | NYLON LAMINATED BELTS PRIVATE LIMITED | 95/6, PARADE, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24131UP1989PTC010465 | ANEO PHARMACEUTICALS PRIVATE LIMITED | 15/6 BENJHABARKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25209UP1989PTC011468 | SHPK SECURITIES PRIVATE LIMITED | 47/6 HATIAKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01132UP1999PTC024423 | RUCHIKA EDIBLE PRODUCTS PRIVATE LIMITED | 310,CITY CENTRETHE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U16009UP1992PTC014801 | STICK AND SPARK AGENCIES PRIVATE LIMITED | 18/183,THE MALLKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15494UP1997PTC023018 | AROHI FOODS PRIVATE LIMITED | 37/19-FTHE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17115UP1988PLC009276 | NILHAT TRADING AND FINANCING LIMITED | 18/52 THE MALLPHELKHANA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27201UP1988PTC009564 | VIVEK WIRES PRIVATE LIMITED | 124/6, LABOUR COLONYJUHI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U22121UP2005PTC030644 | JAGRAN PRAKASHAN (MPC) PRIVATE LIMITED | JAGRAN BUILDING, 2, SARVODYANAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24111UP1988PTC010087 | CHANDEL CHEMICALS PVT LTD | 18/52,MALL ROAD, KANPUR. , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1982PTC005899 | PRITHVI RAJ HOTELS AND CONSTRUCTION PRIV ATE LIMITED | 63/7 ATHE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27106UP1995PTC018939 | RADHA KISHAN RE-ROLLING MILLS PRIVATE LI MITED | 6/13 COOLIE BAZARKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U30004UP1989PTC010352 | I.S.CONSTRUCTION PVT LTD | 39/6MESTON ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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