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ORIENTAL TRIMEX LIMITED




Oriental Trimex Limited is a Public incorporated on 22 April 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 285,152,064. It is inolved in OTHER BUSINESS ACTIVITIES

Oriental Trimex Limited's Annual General Meeting (AGM) was last held on 24 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Oriental Trimex Limited are Baldev Kumar Lakhanpal, Rajesh Kumar Punia, Savita Punia, Vivek Ramesh Seth, Jitendra Surendra Gupta, .

Oriental Trimex Limited's Corporate Identification Number is (CIN) L74899DL1996PLC078339 and its registration number is 78339.Its Email address is info@orientaltrimex.com and its registered address is 26/25 BAZAR MARG, OLD RAJINDER NAGAR, NEW DELHI DL 110060 IN , - , .

Current status of Oriental Trimex Limited is - Active.

Company Details

CIN

L74899DL1996PLC078339

Company Name

ORIENTAL TRIMEX LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

78339

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

22 April 1996

Age of Company

23 years, 3 month, 2 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹300,000,000

Paid up capital

₹285,152,064

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

24 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of ORIENTAL TRIMEX LIMITED


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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: info@orientaltrimex.com

Website: Click here to add.

Address:

26/25 BAZAR MARG, OLD RAJINDER NAGAR, NEW DELHI DL 110060 IN

Director Details

DINDirector NameDesignationAppointment Date

08144265

BALDEV KUMAR LAKHANPAL

Director

30 May 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Baldev Kumar Lakhanpal is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00010289

RAJESH KUMAR PUNIA

Managing Director

22 April 1996

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Other Companies Associated with

CompanyDesignationAppointment Date

ORIENTAL TILES LIMITED

Director

23 October 1998

ORIENTAL BUILDMAT EXPORTS PRIVATELIMITED

Director

09 December 1998

RAJASTHAN SHIPPING AGENCY PRIVATELIMITED

Director

06 March 1989

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00010311

SAVITA PUNIA

Wholetime Director

22 April 1996

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Other Companies Associated with

CompanyDesignationAppointment Date

DEEPALI GRANITES LLP

Individual Partner

26 December 2018

ORIENTAL TILES LIMITED

Director

23 October 1998

ORIENTAL BUILDMAT EXPORTS PRIVATELIMITED

Director

09 December 1998

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00014054

VIVEK RAMESH SETH

Director

06 October 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

GRAM VAANI COMMUNITY MEDIA PRIVATELIMITED.

Director

17 September 2008

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CompanyDesignationAppointment DateCessation Date

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07639095

JITENDRA SURENDRA GUPTA

Director

28 May 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

OMNICO LOGISTICS SOLUTIONS PRIVATELIMITED

Director

16 December 2016

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

AAN-8334
DEEPALI GRANITES LLP26/25 IIND FLOOR BAZAR MARG OLD RAJINDER NAGAR NEW DELHI Central Delhi DL 110060 IN
L74899DL1996PLC078339
ORIENTAL TRIMEX LIMITED26/25 BAZAR MARG, OLD RAJINDER NAGAR, NEW DELHI DL 110060 IN
U26927DL2006PTC148181
DEEPALI GRANITES PRIVATE LIMITED26/25 IIND FLOORBAZAR MARG OLD RAJINDER NAGAR NEW DELHI North Delhi DL 110060 IN
U51909DL2006PTC148182
STR AIR & SHIPPING PRIVATE LIMITED26/25 IIND FLOORBAZAR MARG OLD RAJINDER NAGAR NEW DELHI North Delhi DL 110060 IN
AAD-6270
VAJIRAM AND RAVI IAS STUDY CENTRE LLP9-B, Bara Bazar Marg, Old Rajinder Nagar, New Delhi Central Delhi DL 110060 IN
U63040DL2012PTC232683
SALMON TRAVELS PRIVATE LIMITED57/16, GROUND FLOOR, OLD RAJINDER NAGAR BARA BAZAR MARG DELHI New Delhi DL 110060 IN
U80301DL2005PTC133768
DIAMOND INSTITUTE OF MANAGEMENT STUDY PRIVATE LIMITED19-B IST FLOORBADA BAZAR MARG OLD RAJINDER NAGAR NEW DELHI DL 110060 IN
U80903DL2013PTC259927
MANU LAW CLASSES PRIVATE LIMITED26/26, Ground Floor, Old Rajinder Nagar New Delhi Central Delhi DL 110060 IN
AAE-1005
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10165915

2009-06-10

-

2011-01-07

Book debts; Floating charge; Movable property (not being pledge)

150,000,000

STATE BANK OF HYDERABAD

10253802

2010-11-12

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

80,000,000

JAMMU AND KASHMIR BANK LIMITED

10385246

2012-10-09

-

-

Book debts; Floating charge; Movable property (not being pledge)

133,500,000

IDBI Bank Limited

10385248

2012-10-09

-

-

Book debts; Floating charge; Movable property (not being pledge)

22,000,000

IDBI Bank Limited

10457128

2013-09-13

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

199,000,000

JAMMU AND KASHMIR BANK LIMITED

10031525

2006-12-13

-

2008-04-21

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

63,500,000

STATE BANK OF BIKANER & JAIPUR

10084512

2008-01-14

2008-12-31

2010-03-02

150,000,000

STANDARD CHARTERED BANK

10087505

2007-12-27

2010-09-16

-

155,500,000

IDBI Bank Limited

10087814

2008-01-23

2009-09-03

2010-07-05

126,000,000

AXIS BANK LTD.

10447019

2013-07-12

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

7,000,000

JAMMU AND KASHMIR BANK LIMITED

90039128

2004-07-05

-

2008-05-13

4,066,000

HDFC BANK

10091643

2008-02-27

-

2016-08-17

Movable property (not being pledge)

170,000,000

3i Infotech Trusteeship Services Limited

10193419

2009-11-10

2015-03-24

-

200,000,000

ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED

10253616

2010-10-19

-

2011-08-25

Immovable property or any interest therein; Book debts; Floating charge

10,000,000

IDBI Bank Limited

90034170

1997-06-23

2000-09-20

2000-12-22

Book debts; Movable property (not being pledge)

15,000,000

CENTRAL BANK OF INDIA

90036244

2000-12-09

2013-09-13

-

160,000,000

JAMMU AND KASHMIR BANK LIMITED

90036883

2001-11-15

-

2004-08-23

Movable property (not being pledge)

15,000,000

UTTAR PRADESH FINANCIAL CORP.

90037956

2003-03-17

-

2005-09-16

Immovable property or any interest therein

1,260,000

ORISSA STATE FINANCIAL CORPORATION

Establishments Details

Establishment NameCityPincodeAddress

ORIENTAL TRIMAX LTD.

DELHINORTH

110060

26/25, BAZAR MARG, OLD RAJINDERNAGARNEW DELHI181DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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