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      TRIMEX FISCAL SERVICES PVT LTD

      CIN: U65921WB1990PTC048153 As on: 2026-07-13
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      TRIMEX FISCAL SERVICES PVT LTD (CIN: U65921WB1990PTC048153) is a Private company incorporated on 08 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 24851300.00.

      TRIMEX FISCAL SERVICES PVT LTD'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.TRIMEX FISCAL SERVICES PVT LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of TRIMEX FISCAL SERVICES PVT LTD are UMA SHANKAR DAGA, and SAURABH SABOO.

      TRIMEX FISCAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U65921WB1990PTC048153 and its registration number is 48153. Users may contact TRIMEX FISCAL SERVICES PVT LTD on its Email address - [email protected]. Registered address of TRIMEX FISCAL SERVICES PVT LTD is 6A CLIVE ROW 5TH FLOOR ROOMNO-6/10 , KOLKATA, West Bengal, India - 700001.

      Current status of TRIMEX FISCAL SERVICES PVT LTD 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRIMEX FISCAL SERVICES 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.

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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 TRIMEX FISCAL SERVICES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRIMEX FISCAL SERVICES
      DIN Director Name Designation Appointment Date
      02811514 UMA SHANKAR DAGA Director 2004-09-24
      06628747 SAURABH SABOO Director 2017-03-01
      Past Directors & Key Managerial Personnel of TRIMEX FISCAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00602659 GYAN SWAROOP GARG Director - 2017-03-01
      Other Directorships of GYAN SWAROOP GARG
      Company Name CIN Designation Appointment Date Cessation
      STHIRLAKSHMI VYAPAAR LLP AAB-8500 Designated Partner - 2017-04-01
      NAHARGARH AYURVIGYAN SANSTHAN LLP AAM-0204 Designated Partner 2018-02-15 Ongoing
      GOLECHHA GLOBAL FINANCE LIMITED L65191WB1991PLC201747 Additional Director - 2010-06-26
      GOLECHHA GLOBAL FINANCE LIMITED L65191WB1991PLC201747 Managing Director 2010-06-26 Ongoing
      SRI MARUTI NATURAL RESOURCES PRIVATE LIMITED U27109WB2003PTC097482 Director 2007-02-08 Ongoing
      SRI MARUTI NATURAL RESOURCES PRIVATE LIMITED U27109WB2003PTC097482 Director - 2014-11-25
      NAHARGARH PROPERTIES PRIVATE LIMITED U45400WB2007PTC117422 Director 2007-07-23 Ongoing
      PITARANI PROPERTIES PRIVATE LIMITED U45400WB2012PTC183802 Director - 2013-06-29
      BRPB EXIM INDIA PRIVATE LIMITED U51100WB2006PTC110458 Director - 2009-12-01
      SHANTI AGENCIES PVT LTD U51109WB1987PTC042433 Director 1996-02-28 Ongoing
      KSP MARKETING PVT LTD U51109WB1995PTC074299 Director - 2009-11-10
      ADVANI TRADING COMPANY PRIVATE LIMITED U51900WB1977PTC225474 Director 2007-07-27 Ongoing
      NEW DELHI EXIM PRIVATE LIMITED U51909DL2008PTC175012 Director 2010-04-01 Ongoing
      ADVANI PVT LTD U51909WB1953PTC021232 Director 2007-07-31 Ongoing
      STHIRLAKSHMI VYAPAAR PVT.LTD. U51909WB1995PTC070200 Director 2009-09-29 Ongoing
      MARCOPOLO CAMSYS TECHNOLOGIES PVT LTD U51909WB2006PTC109156 Director - 2009-06-25
      CCL HOTELS AND RESORTS PRIVATE LIMITED U55101WB2007PTC120668 Director - 2009-12-01
      MALAYSIA SECURITIES PRIVATE LIMITED U65990WB2011PTC237089 Director - 2013-07-16
      JANUS VALUEFOLIO PRIVATE LIMITED U65993WB2006PTC237071 Additional Director - 2013-09-30
      OLYMPUS GLOBAL STOCKS PRIVATE LIMITED U67120DL2008PTC174358 Additional Director - 2015-09-30
      OLYMPUS GLOBAL STOCKS PRIVATE LIMITED U67120DL2008PTC174358 Director - 2016-08-01
      BLACKROCK SECURITIES PRIVATE LIMITED U67120DL2008PTC174359 Additional Director - 2015-09-30
      BLACKROCK SECURITIES PRIVATE LIMITED U67120DL2008PTC174359 Director - 2016-08-01
      TEMPLETON STOCKGROWTH PRIVATE LIMITED U67120DL2008PTC178016 Additional Director - 2015-09-30
      TEMPLETON STOCKGROWTH PRIVATE LIMITED U67120DL2008PTC178016 Director - 2016-03-15
      LOMBARD PORTFOLIO PRIVATE LIMITED U67120DL2008PTC181766 Additional Director - 2015-09-30
      LOMBARD PORTFOLIO PRIVATE LIMITED U67120DL2008PTC181766 Director - 2016-03-15
      ZURICH SECURITIES PRIVATE LIMITED U67120WB2006PTC237074 Additional Director - 2013-09-30
      ERIABARIE PROPERTIES PVT LTD U70101WB1981PTC034270 Director - 2009-11-09
      GAJRAJ REALTY PRIVATE LIMITED U70102WB2010PTC144678 Director - 2018-05-10
      JAI RAGHUNANDAN TRADING PRIVATE LIMITED U74110WB2009PTC237072 Director - 2013-07-16
      SWEDISH PORTFOLIO PRIVATE LIMITED U74110WB2011PTC237075 Director - 2013-07-16
      CMA MAKETING PVT. LTD. U74210WB1986PTC040673 Director - 2009-11-10
      TEPE CONSULTANTS PVT LTD(TFR.CO.FROM WEST BENGAL TO DELHI) U74899JH1995PTC022548 Director 2006-01-24 Ongoing
      TEPE CONSULTANTS PVT LTD(TFR.CO.FROM WEST BENGAL TO DELHI) U74899JH1995PTC022548 Director - 2014-11-25
      CHINAR CIRCUITS LIMITED U74940WB1986PLC039963 Director - 2011-08-02
      Other Directorships of UMA SHANKAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAURABH SABOO
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U27209WB1991PTC050866 ANSHIKA FORGINGS PVT. LTD. 6A CLIVE ROW 5TH FLOOR, ROOM NO-6/10 , KOLKATA, West Bengal, India - 700001
      U51109WB1987PTC042433 SHANTI AGENCIES PVT LTD 6A CLIVE ROW5TH FLOOR R NO 6/10 , KOLKATA, West Bengal, India - 700001
      U74210WB1986PTC040673 CMA MAKETING PVT. LTD. 6A CLIVE ROW5TH FLOOR ROOM NO 6/10 , KOLKATA, West Bengal, India - 700001
      U27109WB2006PTC107325 KHUSH ISPAT PVT LTD 6A CLIVE ROW 5TH FLOOR ROOM NO 6/1A , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC074299 KSP MARKETING PVT LTD 6A CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC120007 SENSATION TRACOM PRIVATE LIMITED 6A CLIVE ROW, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC085170 NEELACHAL SALES & SUPPLIERS PRIVATE LIMITED 10, Clive Row, 5th Floor, Room No. 6/1 , Kolkata, West Bengal, India - 700001
      U51109WB1998PTC086436 BENGO SALES PRIVATE LIMITED 10, Clive Row, 5th Floor, Room No. 6/1 , Kolkata, West Bengal, India - 700001
      U51909WB1993PTC060225 BSB VANIJYA PVT. LTD. 10 CLIVE ROW 5th FLOOR ROOM NO 6/1 , KOLKATA, West Bengal, India - 700001
      U65993WB1992PTC096548 BANBURY IMPEX PRIVATE LIMITED 10, Clive Row, 5th Floor, Room No. 6/1 , Kolkata, West Bengal, India - 700001
      U74140WB1997PTC083368 BANBURY HOMES PRIVATE LIMITED 10, Clive Row, 5th Floor, Room No. 6/1 , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC159146 CHORDIA COMMERCIAL PRIVATE LIMITED RAMPURIA CHAMBERS, ROOM NO. 6/2, 5TH FLOOR 10, CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U15549WB1971PTC028113 HIND NECTARS PVT LTD 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U17299WB1974PTC029311 JAIN TEXTILE AGENCIES & EXPORTS PVT LTD 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U27101WB1973PTC028958 NEW ASIA ROLLING MILLS PVT LTD 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52100WB2012PTC178249 TEDIUM MERCANTILE PRIVATE LIMITED 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177163 INDICATE COMMODEAL PRIVATE LIMITED 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178240 ARYAVRATA DEALERS PRIVATE LIMITED 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178290 WOODSTICK SHOPPERS PRIVATE LIMITED 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178313 ARYAVRATA DEALMARK PRIVATE LIMITED 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC180211 INDICATE VINTRADE PRIVATE LIMITED 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51225WB1984PTC037729 NARMADA LAMINATORS PVT LTD 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070843 FLUERON COMMERCIAL PVT.LTD. 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC077270 CHIRMI COMMODITIES PVT LTD 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078630 PURBASHA CONSULTANTS PVT LTD 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC084211 CHETAN TIE-UP PRIVATE LIMITED. 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC063383 QUILON IMPEX PVT.LTD. 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1959PTC024412 ASIAN SUPPLY PVT LTD 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1982PTC034888 TRISTAR TUBES INDUSTRIES PVT LTD 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100451597 2021-04-24 - - 400,000,000.00 State Bank of India

      • Email ID
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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