Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRI IMPEX PRIVATE LIMITED
CIN: U32100MH1979PTC021433 As on: 2026-07-13
TRI IMPEX PRIVATE LIMITED (CIN: U32100MH1979PTC021433) is a Private company incorporated on 28 Jun 1979. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 451800.00.
TRI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRI IMPEX PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of TRI IMPEX PRIVATE LIMITED are AMI SUKETU SHAH, and ANUPA ANAND KAMBLE.
TRI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U32100MH1979PTC021433 and its registration number is 21433. Users may contact TRI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRI IMPEX PRIVATE LIMITED is 10,KAILASH DARSHAN,KENNEDY BRIDGE, NANA CHOWK, , MUMBAI - 400 007., Maharashtra, India - 000000.
Current status of TRI IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRI IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRI IMPEX
Purchase full report of TRI IMPEX
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 TRI IMPEX 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 |
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TRI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01791812 | AMI SUKETU SHAH | Director | 2021-11-30 |
| 07475822 | ANUPA ANAND KAMBLE | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of TRI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00064536 | RAJENDRA HARKISONDAS MODI | Director | - | 2016-03-03 |
| 01791812 | AMI SUKETU SHAH | Additional Director | - | 2021-11-30 |
| 01791812 | AMI SUKETU SHAH | Director | - | 2016-12-21 |
| 06858263 | SHARAD MARUTI THAKUR | Additional Director | - | 2016-03-19 |
| 07475822 | ANUPA ANAND KAMBLE | Additional Director | - | 2016-09-30 |
| 07685414 | ANISH ANAND KAMBLE | Additional Director | - | 2017-09-30 |
| 07685414 | ANISH ANAND KAMBLE | Director | - | 2020-07-30 |
Other Directorships of RAJENDRA HARKISONDAS MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARMA INDUSTRIES LIMITED | L51900MH1977PLC019837 | Director | - | 2007-09-13 |
| BRAITRIM INDIA PRIVATE LIMITED | U18101MH2000PTC124136 | Director | - | 2009-12-02 |
Other Directorships of AMI SUKETU SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHARAD MARUTI THAKUR
Other Directorships of ANUPA ANAND KAMBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESDEE PLANTATIONS PRIVATE LIMITED | U01120MH1996PTC097228 | Director | - | 2023-07-06 |
| GHANDHISONS PLANTATIONS AND PROPERTIES PRIVATE LIMITED | U01131MH1995PTC089690 | Director | - | 2023-07-06 |
| RADHIKA HOTELS PRIVATE LIMITED | U55200MH1983PTC031431 | Additional Director | - | 2021-11-30 |
| RADHIKA HOTELS PRIVATE LIMITED | U55200MH1983PTC031431 | Director | 2021-11-30 | Ongoing |
| VAKRATUND LAND DEVELOPERS PRIVATE LIMITED | U70100MH1995PTC094406 | Additional Director | - | 2018-09-19 |
| VAKRATUND LAND DEVELOPERS PRIVATE LIMITED | U70100MH1995PTC094406 | Director | 2018-09-19 | Ongoing |
| DHAMAKA ENTERTAINMENT PRIVATE LIMITED | U74999MH2017PTC290071 | Director | - | 2017-12-27 |
| GANADHYAKSHA ENTERPRISES PRIVATE LIMITED | U74999MH2017PTC299694 | Director | 2017-09-13 | Ongoing |
| FIRST NUTRITION PRIVATE LIMITED | U74999MH2018PTC305973 | Director | 2018-03-06 | Ongoing |
| FIRST NUTRITION PRIVATE LIMITED | U74999MH2018PTC305973 | Director | - | 2019-07-25 |
Other Directorships of ANISH ANAND KAMBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANADHYAKSHA ENTERPRISES PRIVATE LIMITED | U74999MH2017PTC299694 | Director | - | 2020-07-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U32100MH1995PTC084916 | NISACHANDRA SALES AND MARKETING PRIVATE LIMITED | 108 AUTO COMMERCE HOUSE,KENNEDY BRIDGE, NANA CHOWK , MUMBAI 400 007, Maharashtra, India - 000000 |
| U99999MH1968PTC013986 | NAGPAL STAINLESS STEELS PVT LTD | 104, AUTO COMMERCE HOUSE,OPP;; JYOTI STUDIO KENNDY BRIDGE, NANA CHOWK, , MUMBAI- 400 007, Maharashtra, India - 000000 |
| U27100MH1989PTC050427 | GOLD COIN METAL INDUSTRIES PRIVATE LIMITED | 108,AUTOR COMMERCE HOUSE,1STFLR KENNEDY BRIDGE OPP.JYOTI STUDIO NANA CHO WK, , MUMBAI 400 007., Maharashtra, India - 000000 |
| U99999MH1976PTC019225 | IMPACT MARKETING PRIVATE LIMITED | 10, KAILASH DARSHAN,5\271, J.S.SETH ROAD, MUMBAI - 400 007. , MUMBAI, Maharashtra, India - 000000 |
| U65920MH1995PTC092596 | SYSPRO FINANCIAL SERVICES PRIVATE LIMITED | 27 JOBANPUTRA COMPOUND,NANA CHOWK, , MUMBAI 400 007, Maharashtra, India - 000000 |
| U51900MH1977PTC019847 | JYOTI AUTOPEX PRIVATE LIMITED | E-123, PETIT COMPOUND,NEAR MISTRY MOTORS, NANA CHOWK, , MUMBAI-400 007., Maharashtra, India - 000000 |
| U63040MH1988PTC047435 | HRISHIKESH TRAVELS PRIVATE LIMITED | SHOP NO.4 GR FLOOR SHASTRIHALL NANA CHOWK J D MARG BOMBAY-7 , MUMBAI.400 007, Maharashtra, India - 000000 |
| U51209MH1967PTC013888 | EVEREST AUTO PRODUCTS PRIVATE LIMITED | KENNEDY BRIDGE, 12, KAILASHDARSHAN NAND CHOWK, MUMBAI-400 007 , NA, Maharashtra, India - 000000 |
| U55101MH2006PTC160984 | SILVER STREAK RESORTS PRIVATE LIMITED | 17 KAILASH DARSHAN, KENNEDYBRIDGE, NANA CHOWK MUMBAI-7 , MUMBAI-7, Maharashtra, India - 000000 |
| U99999MH1972PTC015620 | BOMBAY CIRCULATING FINANCE AND INVESTMENT PRIVATE LIMITED | AUTO COMMERCE HOUSE, 6TH FLOORROOM NO.604 KENNEDY BRIDGE, MUMBAI- 400 007. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1993PTC075282 | GAZELLE TRADING COMPANY P.LTD. | 203 DHARAM PALACE `B'WING,N.S.MISTRY HOUSE, , MUMBAI-400 007. 10.01.1994, Maharashtra, India - 000000 |
| U45200MH2006PTC161273 | RADHA MOHAN REALTORS PRIVATE LIMITED | JYOTI STUDIO COMPOUND,KENNEDY BRIDGE, NANA CHOWK, , MUMBAI-7., Maharashtra, India - 000000 |
| U99999MH1999PTC123048 | PRERNA AUDIO WORKS PRIVATE LIMITED | A/62, ROOP DARSHAN , AXMI INDLJUHU CROSS LANE ANDHERI WEST, MUMBAI 400 058.F.18.20.10. 2001 , MUMBAI 400 058., Maharashtra, India - 000000 |
| U67100MH1994PTC081038 | YASHPRAM SECURITIES REGISTRY SERVICES PRIVATE LIMITED | 204 AUTO COMMERCE HOUSE,KENNEDY BRIDGE,NANA CHOWK, BOMBAY -7. , MUMBAI, Maharashtra, India - 000000 |
| U72900MH1993PTC072835 | CHERONYX INFORMATION TECHNOLOGY SYSTEMS PVT.LTD. | 703 AUTO COMMERCE HOUSE,KENNEDY BRIDGE,NANA CHOWK, BOMBAY -7. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1983PTC030292 | JOFLO ENGINEERS AND CONTRACTORS PVT LTD | C/O.VINACHADRA & CO.602, AUTO COMMERCE HOUSE, KENNEDY BRIDGE,NANA CHOWK, , MUMBAI-7., Maharashtra, India - 000000 |
| U65990MH1996PTC101815 | ASHIANA FINANCE AND INVESTMENTS PRIVATE LIMITED | 409,AUTO COMMERCE HOUSE,KENNEDY BRIDGE, NEAR NANA CHOWK,MUMBAI 7. , MUMBAI-400007, Maharashtra, India - 000000 |
| U63020MH1998PTC114025 | HIRAL WAREHOUSING PRIVATE LIMITED | 304,ANMOL CO OP HOUSING SOC.FRENCH BRIDGE OPERA HOUSE, , MUMBAI 400 007, Maharashtra, India - 000000 |
| U65992MH1970PTC014788 | AKASH DEEP CHITS AND INVESTMENTS PRIVATE LIMITED | 'AKASH DEEP', IIND FLOOR,BLOCK NO.5, FRENCH BRIDGE OPERA HOUSE, , MUMBAI-400 007., Maharashtra, India - 000000 |
| U01100MH1996PTC099572 | ADVENTURE ORCHARDS LIMITED | MUMBAI 400 007 , MUMBAI 400 007, Maharashtra, India - 000000 |
| U99999MH1996PTC103496 | KUNST PORT MANAGEMENT PRIVATE LIMITED | MUMBAI 400 007 , MUMBAI 400 007, Maharashtra, India - 000000 |
| U55101MH1993PTC074105 | SANNY DAYS HOTELS PVT.LTD. | 2/A RAGHAVJI WADI,ROOM NO.4,FRENCH BRIDGE OPERA HOUSE, BOMBAY -7. , MUMBAI 400 007, Maharashtra, India - 000000 |
| U25114MH2000PTC126288 | PROSTAR MARKETING PRIVATE LIMITED | 530-A, ARVIND NIWAS, GR. FLOORROOM NO.4 KSANDHURST ROAD BRIDGE, OPERA HOUSE, , MUMBAI - 400 007., Maharashtra, India - 000000 |
| U70100MH1988PTC046502 | ASHWINI DEVELOPERS PRIVATE LIMITED | 346/48, GRANT RD,MUMBAI - 400 007. , MUMBAI.400 007, Maharashtra, India - 000000 |
| U17200MH1988PTC047058 | DATELINE FASHIONS (INDIA) PRIVATE LIMITED | TEMPLE VIEW, VACHA GANDHI RD,GAMDEVI MUMBAI 400 007. , MUMBAI.400 007, Maharashtra, India - 000000 |
| U72200MH1988PTC047169 | CONSOLIDATED DATA SYSTEMS PRIVATE LIMITE D | BILVA KUNJ 14 PANDITA RAMABAIRD, GAVADEVI MUMBAI 400 007. , MUMBAI.400 007, Maharashtra, India - 000000 |
| U70100MH1980PTC023449 | ACTIVE BUILDERS PRIVATE LIMITED | NEW PETIT MANSION,N. BHARUCHA MARG, GRANT ROAD, MUMBAI-400 007. , MUMBAI-400 007., Maharashtra, India - 000000 |
| U74140MH1977PTC019813 | CHAMPION CONSULTANTS PRIVATE LIMITED | NEW PETIT MANSION,N. BHARUCHA MARG, GRANT ROAD, MUMBAI-400 007. , MUMBAI-400 007., Maharashtra, India - 000000 |
| U99999MH1985PTC035443 | AVAN DISTRIBUTORS PRIVATE LIMITED | 169 A, SONAWALA BLDG NO 1TARDEO ROAD MUMBAI 400 007 , MUMBAI 400 007, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.