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
TRIA IMPEX LIMITED
CIN: U24110MH1996PLC101514
TRIA IMPEX LIMITED (CIN: U24110MH1996PLC101514) is a Public company incorporated on 31 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 7000.00.TRIA IMPEX LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
TRIA IMPEX LIMITED's Corporate Identification Number (CIN) is U24110MH1996PLC101514 and its registration number is 101514. Users may contact TRIA IMPEX LIMITED on its Email address - . Registered address of TRIA IMPEX LIMITED is PLOT NO.R-523, TTC INDUSTRIALAREA, MIDC, RABALE, , NEW MUMBAI, Maharashtra, India - 000000.
Current status of TRIA IMPEX LIMITED is - Strike Off.
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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRIA 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 TRIA IMPEX
Purchase full report of TRIA 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 TRIA 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.
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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
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Current Directors & Key Managerial Personnel of TRIA IMPEX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TRIA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1995PTC086128 | SHRADDHA VENEERS PRIVATE LIMITED | PLOT NO 911 MIDC TTC IND AREABEHIND ANTHONY GARAGE RABALE NEW MUMBAI. , MUMBAI, Maharashtra, India - 000000 |
| U51102MH2006PTC161194 | DIESEL TECHNOLOGIES PRIVATE LIMITED | PLOT NO. R-53, TTC INDL. AREA,MIDC RABALE NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U32109MH1999PTC121451 | J D TYRES PRIVATE LIMITED | PLOT NO R-102TTC IND AREA MIDC RABALE , NAVI MUMBAI, Maharashtra, India - 000000 |
| U74210MH2000PTC126663 | AHURA ENTERPRISES PRIVATE LIMITED | T.T.C. MIDC,PLOT NO. R-653,THANE BELAPUR ROAD, RABALE, , NAVI MUMBAI - 400 701., Maharashtra, India - 000000 |
| U99999MH1980PTC022639 | INDOTHERM INSTRUMENT PRIVATE LIMITED | PLOT NO. D-343,M.I.D.C., T.T.C. INDUSTRIAL AREA, P.O. TURBHE, , NEW MUMBAI-400 705., Maharashtra, India - 000000 |
| U51900MH1995PLC094721 | CIRCUIT SIGMA INDIA LIMITED | PLOT NO.EL-25,TTC INDL.AREA,MIDC, NEW BOMBAY. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U29290MH1994PTC078448 | ACQUA FROST AND MACHINES P.LTD. | D BLOCK PLOT NO.34,MIDC TTC AREA,TURBHE, NEW BOMBAY. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U99999MH1998PTC116096 | SIDDHARTH PROCESS EQUIPMENTS PRIVATE LIMITED | PLOT NO.R-642,T.T.C.INDUSTRIAL AREA, M.I.D.C. RABALE, , NAVI MUMBAI., Maharashtra, India - 000000 |
| U51310MH1994PTC082958 | MIAMI APPARELS PRIVATE LIMITED | PLOT NO C-3 STREET ,NO.11 MIDC ANDHERI (E), MUMBAI-400093. , MUMBAI-400093.A/R 29.09.2001, Maharashtra, India - 000000 |
| U25200MH1996PTC100415 | MOTHARA PLAST PRIVATE LIMITED | PLOT NO.R-427/7,TTC INDL.AREA,MIDC,VILLAGE RABALE, DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1993PTC075631 | PROVIDENCE PRINT AND PACK P.LTD. | PLOT NO.R 864,T T C INDL.AREA MIDC RABALE THANE BELAPUR ROAD,NEW BOMBA Y. , NA, Maharashtra, India - 000000 |
| U24110TG1989PTC010735 | RANVEK LABORATORIES PVT LTD | PLOT NO 28 SBI COLONY R R DISTPLOT NO 28 SBI COLONY R R DIST PLOT NO 28 SBI COLONY R R DIST , PLOT NO 28 SBI COLONY R R DIST, Telangana, India - 000000 |
| U30007MH1997PTC105715 | OCEANIC AUTOMATION COMPANY PRIVATE LIMITED | NEW HIMGIRI CO OP SOCIETY,FLAT NO.104,PLOT NO.102, SECTOR NO.7, , KOPARKHAIRANE,NEW MUMBAI., Maharashtra, India - 000000 |
| U51432MH1992PTC067260 | KAPEESH BUILDING MATERIALS PVT.LTD. | SECTOR NO.1,PLOT NO.43,SIRONE VILLAGE, NERUL, NEW BOMBAY. , NEW MUMBAI, Maharashtra, India - 000000 |
| U22219MH1994PTC077763 | LOKVICHAR PUBLICATIONS P.LTD. | TALIRAM PARK,PLOT NO.877,ROOM NO.1,SHIRAVANE,NERUL NEW BOMBAY -706. , NEW MUMBAI, Maharashtra, India - 000000 |
| U70101MH1994PTC078735 | KANKODIA ESTATE AND INVESTMENT P.LTD. | OFFICE NO.5,SAI POOJA,PLOT NO.58,SECTOR 11, NEW BOMBAY -614. , NEW MUMBAI, Maharashtra, India - 000000 |
| U73100MH1993PTC071428 | NAYAN PROGRAMME RESEARCH AND EVALUATION STUDIES PVT.LTD. | FLAT NO.8 SIDDHARTH SECTORNO.14,PLOT NO.60,VASHI, NEW BOMBAY -703. , NEW MUMBAI, Maharashtra, India - 000000 |
| U90002MH2000PLC124807 | GREEN SPACE INDIA LIMITED | 101,SIDDHIVINAYAK CHS,PLOT NO90,.SECTOR 1 KOPAR KHAIRNA, NEW MUMBAI , NEW MUMBAI, Maharashtra, India - 000000 |
| U72900MH2002PTC138473 | RVS GLOBAL SOLUTIONS PRIVATE LIMITED | PLOT NO. EL-73, ELECTRONICZONE TTC. INDUSTRIAL AREA, MIDC, MHAPE, , NAVI MUMBAI, Maharashtra, India - 000000 |
| U27100MH1997PTC109362 | VAJRA STRUCTURALS PRIVATE LIMITED | PLOT NO.R-348,MIDCT.T.C.INDUSTRIAL AREA VILLAGE-RABALE , NAVI MUMBAI, Maharashtra, India - 000000 |
| U28129MH1998PTC117554 | G.M. KRAFT PACK PRIVATE LIMITED | PLOT NO.R-310, ROAD NO.10,MIDC, RABALE, THANE BELAPUR ROAD, , DIST-THANE., Maharashtra, India - 000000 |
| U24110MH1995PTC090891 | RAJVIN CHEMICALS PRIVATE LIMITED | SHED NO.W-463 PAWANE VILLAGE,C BLOCK,MIDC TTC IND.ESTATE, , NEW MUMBAI, Maharashtra, India - 000000 |
| U99999MH1992PTC067263 | EASTERN OVERSEAS LIMITED | PLOT NO. 32, MIDC,TTC INDL AREA,CENTRAL SOUTH ROAD MHAPE, , NAVI MUMBAI 400 701, Maharashtra, India - 000000 |
| U28129MH1990PTC058052 | SIGNET CONTAINERS PRIVATE LIMITED | R-695, MIDC , P.O.GHANSOLI OFF RABALE NEW MUMBAI-400701 , NAVI MUMBAI, Maharashtra, India - 000000 |
| U65990MH1987PTC045720 | RATAN TRADING PRIVATE LIMITED | GREAT EASTERN CHAMBERSOFFICE NO 211 PLOT NO 28 S ECTOR 11 CBD-BELAPUR , NEW MUMBAI, Maharashtra, India - 000000 |
| U63090MH1999PTC118655 | INDRAJEET ROADLINES PRIVATE LIMITED | MANGAL DEEP, PLOT NO.464-A, SECTOR NO.23 OPP[.CHHANGA SMRUTI TURBHE VILLAGE, , NEW MUMBAI-705, Maharashtra, India - 000000 |
| U67120MH1995PTC087432 | REAL VALUE INVESTMENTS PRIVATE LIMITED | SIDDIVINAYAK BUILDING,ROOM NO.205, 2ND FLOOR SECTOR 19,PLOT NO.29,VASHI 400 075. , NEW MUMBAI, Maharashtra, India - 000000 |
| U51900MH1999PTC117722 | RAVIRAJ DISTRIBUTORS PRIVATE LIMITED | SHOP NO.7,SHILP VIEW,PLOT NO.10,SEC.19C WAREHOUSING AGARWAL CHAMBERS, VASHI, , NEW MUMBAI-400 703., Maharashtra, India - 000000 |
| U27203MH1993PTC070369 | METAL EDGE (INDIA) PVT.LTD. | 306 ARENJA CORNER,PLOT NO.71SECTOR 17, VASHI NEW BOMBAY. , NEW MUMBAI, 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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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.
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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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As on: 2026-07-13
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