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
TRUN IMPEX PVT LTD
CIN: U51909PB1994PTC015103 As on: 2026-07-13
TRUN IMPEX PVT LTD (CIN: U51909PB1994PTC015103) is a Private company incorporated on 27 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1495000.00.
TRUN IMPEX 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.TRUN IMPEX PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TRUN IMPEX PVT LTD are TARUN KUMAR BIRLA, and SHASHI KALA BIRLA.
TRUN IMPEX PVT LTD's Corporate Identification Number (CIN) is U51909PB1994PTC015103 and its registration number is 15103. Users may contact TRUN IMPEX PVT LTD on its Email address - [email protected]. Registered address of TRUN IMPEX PVT LTD is BIRLA BHAWANKRISHANA COLONY MALOUT , PUNJAB, Punjab, India - 000000.
Current status of TRUN IMPEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRUN 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 TRUN IMPEX
Purchase full report of TRUN 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 TRUN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRUN IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00759544 | TARUN KUMAR BIRLA | Director | 1998-01-20 |
| 08853625 | SHASHI KALA BIRLA | Director | 2020-02-09 |
Past Directors & Key Managerial Personnel of TRUN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00759388 | ARUN KUMAR BIRLA | Director | - | 2017-07-15 |
| 00759461 | MOOL CHAND BIRLA | Director | - | 2020-02-09 |
Other Directorships of TARUN KUMAR BIRLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BANKE BEHARI AGRO PRODUCTS PVT LTD | U17115PB1994PTC014930 | Director | - | 2011-09-26 |
| TRUN FIBRES PVT LTD | U17116PB1994PTC015104 | Director | 1994-09-27 | Ongoing |
Other Directorships of SHASHI KALA BIRLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUN FIBRES PVT LTD | U17116PB1994PTC015104 | Director | 2020-02-09 | Ongoing |
Other Directorships of ARUN KUMAR BIRLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BANKE BEHARI AGRO PRODUCTS PVT LTD | U17115PB1994PTC014930 | Director | - | 2011-09-26 |
| SHREE RADHA VALLABH EXIM PRIVATE LIMITED | U74120DL2008PTC184873 | Director | 2008-11-14 | Ongoing |
Other Directorships of MOOL CHAND BIRLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BANKE BEHARI AGRO PRODUCTS PVT LTD | U17115PB1994PTC014930 | Managing Director | - | 2011-11-21 |
| TRUN FIBRES PVT LTD | U17116PB1994PTC015104 | Director | - | 2020-02-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17116PB1994PTC015104 | TRUN FIBRES PVT LTD | BIRLA BHAWANKRISHANA COLONY MALOUT , PUNJAB, Punjab, India - 000000 |
| U55491PB1999PLC022931 | KEEPER DISTILLERY LIMITED | GURBAX COLONY MARKETPATIALA PUNJAB , punjab, Punjab, India - 000000 |
| U45201PB1995PTC015828 | H S ANAND CONSTRUCTIONS PVT LTD | C-6, Punjab Govt. Colony Amritsar , PUNJAB, Punjab, India - 000000 |
| U65921PB1995PTC016528 | SUFI FINANCE AND INVESTMENTS PRIVATE LIM ITED | HL 519 PUNJAB HOUSINGBOARD COLONY JAMALPUR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15520PB1990PLC010352 | KEYMEE BLENDED BOTTLING LTD. | Defence Colony PATHANKOT , PUNJAB, Punjab, India - 000000 |
| U51311PB1992PTC012046 | NARAYAN COTTON TRADERS PVT LTD | SURJA RAMMARKET MALOUT , PUNJAB, Punjab, India - 000000 |
| U65910PB1992PTC012015 | PATIALA LEASING PVT LTD | SEWAK COLONY PATIALA , PUNJAB, Punjab, India - 000000 |
| U19129PB1989PTC009651 | CAPRI HIM LEATHERS PVT LTD | 316DEFENCE COLONY JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U21015PB1994PTC014462 | SIDHU BOARDS PVT LTD | MALOUT ROAD FAZILKADISTT FEROZEPUR. , PUNJAB, Punjab, India - 000000 |
| U21021PB1986PLC007144 | PUNJAB SACKS LTD | AFRICA HOUSELEHAL COLONY PATIALA , PUNJAB, Punjab, India - 000000 |
| U28939PB1996PTC018307 | PUSHPA TOOLS PRIVATE LIMITED | 45PROFESSOR COLONY LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U28994PB1995PTC016180 | KANAHYA AQUA CONTROL PRIVATE LIMITED | CHHOTA SAIPURSAINI COLONY JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U27203PB1989PTC009699 | DURGA ALUMINIUM PVT LTD | 2066/SLEHAL COLONY PATIALA , PUNJAB, Punjab, India - 000000 |
| U24134PB1995PTC016378 | AMV POLYMERS PRIVATE LIMITED | 14,Yadvindra Colony PATIALA , PUNJAB, Punjab, India - 000000 |
| U15203PB1993PTC013869 | SURYA MILK SPECIALITIES PVT LTD | SHOPING COMPLEXVEER COLONY BHATINDA , PUNJAB, Punjab, India - 000000 |
| U15311PB1999PTC022673 | BIKRAM FOODS PRIVATE LIMITED | 5-fateh colony PATIALA , PUNJAB, Punjab, India - 000000 |
| U17111PB1993PTC013339 | KRISHNA SHAWLS PVT LTD | 6 AJOSHI COLONY AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U15540PB2006PTC030364 | RAJSHREE BEVERAGES PRIVATE LIMITED | 103JOSHI COLONY AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U01122PB1998PLC021878 | ASCENT POPLAR LIMITED | 10- Model Colony, HOSHIARPUR , PUNJAB, Punjab, India - 000000 |
| U36939PB1993PTC012889 | FIVE STAR SPORTS IMPEX PVT LIMITED | 204DEFENCE COLONY JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U32109PB1993PTC013015 | KISAN ELECTRODES PVT LIMITED | NEAR TELEPHONE TOWERFAZILKAROAD MALOUT , PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC029831 | DEEP SPEEDEX EXPRESS PVT LTD | 316DEFENCE COLONY JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U60210PB1977PTC003745 | PERHAR TRANSPORT PVT LTD | 108DEFENCE COLONY JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U51909PB1981PTC004523 | LEATHERWARE EXPORTS PVT LTD | 260 JANTA COLONY SURANUSSIJALANDHAR , PUNJAB, Punjab, India - 000000 |
| U51909PB1983PTC005456 | SEKOY MARKETEERS PVT LTD | 24,MODERN COLONY JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U51109PB1992PTC011889 | NATURAL LAMINATES PVT LTD | 51JODHI COLONY AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U45501PB1998PTC021942 | TARAMOUNT HOTELS PRIVATE LIMITED | 125DEFENCE COLONY JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65910PB1988PTC008362 | SWARAN DEPOSITS AND LEASING PVT LTD | 40, Defence Colony JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1972PTC003205 | NEW MEN FINANCE CO PVT LTD | 84RADIO COLONY JALANDHAR , PUNJAB, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10035347 | 2006-12-15 | - | - | 2,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10305225 | 2011-08-20 | - | - | 6,000,000.00 | PUNJAB & SIND BANK | |
| 80015551 | 2001-12-26 | - | 2006-11-17 | 500,000.00 | PUNJAB AND SIND BANK | |
| 80015552 | 2001-12-26 | - | 2006-11-17 | 500,000.00 | PUNJAB AND SIND BANK | |
| 90172799 | 2001-12-26 | - | - | 500,000.00 | PUNJAB AND SIND BANK | |
| 90174023 | 2001-12-26 | - | - | 500,000.00 | PUNJAB AND SIND BANK | |
| 90310316 | 2001-12-26 | - | - | 500,000.00 | PUNJAB & SIND BANK LTD. |
- 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.
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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.