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
TRIXIE IMPEX PRIVATE LIMITED
CIN: U51101MH2013PTC248483
TRIXIE IMPEX PRIVATE LIMITED (CIN: U51101MH2013PTC248483) is a Private company incorporated on 23 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRIXIE 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.TRIXIE IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of TRIXIE IMPEX PRIVATE LIMITED are HEMAL HITEN DEDHIA, and HITEN JAGSHI DEDHIA.
TRIXIE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2013PTC248483 and its registration number is 248483. Users may contact TRIXIE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIXIE IMPEX PRIVATE LIMITED is Shop 25, Ground Floor, C, Ashirwad CHS, Gokhale Road (South), Jalanwadi, Dadar West, , Mumbai, Maharashtra, India - 400028.
Current status of TRIXIE 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
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Previous CINs
ZaubaCorp's company report for TRIXIE 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 TRIXIE IMPEX
Purchase full report of TRIXIE 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 TRIXIE 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 TRIXIE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07174284 | HEMAL HITEN DEDHIA | Director | 2015-04-01 |
| 06627713 | HITEN JAGSHI DEDHIA | Director | 2013-09-23 |
Past Directors & Key Managerial Personnel of TRIXIE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06628404 | SANJAY RAMESHLAL JAGYASI | Director | - | 2015-04-01 |
Other Directorships of HEMAL HITEN DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HITEN JAGSHI DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY RAMESHLAL JAGYASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62013MH2025PTC453176 | PURPLEGRID SOLUTIONS PRIVATE LIMITED | Shop 25, Ground Floor, C,,Ashirwad CHS, Dadar West,,Mumbai,Mumbai,Maharashtra,400028-India |
| U72900MH2020PTC338636 | SECUGATOR TECHNOLOGY PRIVATE LIMITED | A-2, Ground Floor, 38, onkar Co. Op. Soc Gokhale Road (South), Saitan Chowky, , DADAR WEST, MUMBAI, Maharashtra, India - 400028 |
| U74900MH2009PTC195061 | LENITY TRADING PRIVATE LIMITED | 1ST, GROUND FLOOR, C-WING, GURU KRUPA CHS LTD, N C KELKAR ROAD, DADAR-WEST, , MUMBAI, Maharashtra, India - 400028 |
| U18109MH2019PTC332732 | PRABAL ETHNICS PRIVATE LIMITED | Shop 9, Floor-Grd, Plot-FP 568, C, Composit Building, Gokhale Road (South), , DADAR (W), MUMBAI, Maharashtra, India - 400028 |
| U46309MH2024PTC420000 | A & A J TRADING SERVICES PRIVATE LIMITED | C-01, GROUND FLOOR, PLOT NO 773,,OM SHIV KRIPA CHS, MTNL ROAD, DADAR WEST,Mumbai,Mumbai,Maharashtra,400028-India |
| U20219MH2024PTC433620 | SOMMET FOODS PRIVATE LIMITED | C-01, Ground Floor , Plot No. 773,Om Shiv Kripa CHS, MTNL Road, Dadar West,Mumbai,Mumbai,Maharashtra,400028-India |
| U55101MH2008PTC184150 | BALADITYA BANQUETS PRIVATE LIMITED | 57 C SIDDHAKUNG, GROUND FLOOR, GOKHALE ROAD (NORTH), DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U72900MH2009PTC190630 | AVHAN MOBILE SERVICES PRIVATE LIMITED | SHOP NO.12, GROUND FLOOR, RAGHURAJ BHAVAN GOKHALE ROAD, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| AAY-0632 | JUPITO TECHNOLOGIES LLP | 1, Ground Floor, Plot 41,C, Sarvodaya Bhuvan, Gokhale Road (North), Dadar (West), Mumbai, Maharashtra, India - 400028 |
| AAN-0632 | DD DETECTIVE SECURITY AND LEGAL ENTERPRI SE LLP | 1, GROUND FLOOR, 17B, VILLA AVELINO BUILDING GOKHALE ROAD (SOUTH), DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| U74900MH2012PTC237361 | LEISURE ROUTES PRIVATE LIMITED | 24/A, GROUND FLOOR, SARVODAY TRUST BUILDING, GOKHALE ROAD (SOUTH), DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U70200MH2001PTC130674 | DEEJAY SELLS PRIVATE LIMITED | SHOP NO 314, GR FLOOR, COSMOS PLATINUM, GOKHALE ROAD(SOUTH) DADAR(WEST) , MUMBAI, Maharashtra, India - 400028 |
| U51909MH2011PTC225327 | MAGWAD OVERSEAS PRIVATE LIMITED | Shop No.6, Ground Floor, Gul-Saruf (Chappra) Bldg N. C. Kelkar Road, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U63030MH2017PTC300335 | NIHAAL LOGISTICS CARGO PRIVATE LIMITED | Shop No1, Gr Flr, 38Onkar CHS Ltd, Khan Manzil, Gokhale Road South, Saitan Chowky, Dadar West. , Mumbai, Maharashtra, India - 400028 |
| U74999MH2017PTC291082 | FANTASTIC FILMS INTERNATIONAL PRIVATE LIMITED | SHOP E, DHURU TERRACE, 2ND FLOOR,N C KELKAR ROAD , DADAR (WEST), MUMBAI, Maharashtra, India - 400028 |
| ACM-2534 | IMMACULOUS HR & COMPLIANCE SERVICES LLP | Shop -1 Floor 0, Plot 364C/D, Parvati Bhuvan,N C Kelkar Road, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028 |
| U46909MH2025PTC440570 | BLUEORIT GLOBAL PRIVATE LIMITED | Shop No B - 103/ 1st Floor, Dadar Sai Prasad CHS,,Raobahadur S K Bole Road, Kawliwadi, Dadar West,Mumbai,Mumbai,Maharashtra,400028-India |
| U65999MH1989PTC469539 | TRIMUDRA TRADE & HOLDINGS P LTD | C-201, 2nd Floor, Kohinoor Apartment C & D wing CHSL,,Ranade Road, Dadar (West), Mumbai - 400028 India,Mumbai,Mumbai,Maharashtra,400028-India |
| ACB-1115 | Designers Fashion Accessories LLP | Shop 3, Ground Floor, 156D, Bhawani Mansion,Bhawani Shankar Road, Dadar Police Station, Dadar West Mumbai, Maharashtra, India - 400028 |
| ABB-9755 | GREEVENTURE LLP | 17, FLOOR 1, PLOT 41, C,SARVODAYA BHUVAN, GOKHALE ROAD, DADAR WEST, MUMBAI Mumbai, Maharashtra, India - 400028 |
| AAO-1041 | MOOMBA CINEMATIC ARTS AND DESIGN STUDIO LLP | 6, FLOOR-1, LAXMI NIWAS, GOKHALE ROAD (SOUTH) SAITAN CHOWKY, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAN-0603 | MJ WALKIE HUB LLP | 7, Floor-Ground Plot-63, Aptewadi, Gokhale Road Portugese Church, Dadar (West) Mumbai, Maharashtra, India - 400028 |
| AAN-7682 | PROCURERS INTERNATIONAL LLP | 101, 1ST FLOOR, CASA MARIA CHS GOKHALE ROAD(N), DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U74300MH2007PTC171301 | PUGMARKS ADVERTISING PRIVATE LIMITED | 58, SUBHADRA SADAN, GROUND FLOOR, GOKHALE ROAD (NORTH), DADAR - WEST , MUMBAI, Maharashtra, India - 400028 |
| AAI-8435 | MUSHMERRY CHOCOLATES LLP | 601, FLOOR-6, SHREE EKVEERA CHS, GOKHALE ROAD (NORTH), PORTUGESE CHURCH,DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAJ-3048 | SAVRIYA MENS ETHNIC WEAR LLP | Gala No. 12, 2nd Floor, Zinc Plaza, Gokhale Road (South), Dadar (West) Mumbai, Maharashtra, India - 400028 |
| ACJ-6109 | INDACRES ASSET MANAGEMENT LLP | 203, Floor 2, Geetanjali, West Dadar CHS Ltd,Ranade Road, Dadar (W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400028 |
| U74999MH2020OPC343928 | RUGWED KRUPA CREATIVE (OPC) PRIVATE LIMITED | 3/17, Raghuraj Bhavan, 3rd Floor Gokhale Road (South), Dadar (West) , MUMBAI, Maharashtra, India - 400028 |
| AAX-7326 | AZARCO INTERNATIONAL LLP | SHOP 033 3B GROUND FLOOR KIRTIKAR MARKET M C JAWLE MARG DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| 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
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.