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T R B EXPORTS PRIVATE LIMITED




T R B Exports Private Limited is a Private incorporated on 10 March 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 26,512,000. It is inolved in Manufacture of transport equipment n.e.c.

T R B Exports Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of T R B Exports Private Limited are Rajesh Aggarwal Kumar, Shyna Aggarwal and Divyansh Aggarwal.

T R B Exports Private Limited's Corporate Identification Number is (CIN) U35999PB1994PTC014312 and its registration number is 14312.Its Email address is [email protected] and its registered address is TRB HOUSE G T ROADDHANDARI KALAN LUDHIANA PUNJAB PB 000000 IN.

Current status of T R B Exports Private Limited is - Active.

Company Details

CIN

U35999PB1994PTC014312

Company Name

T R B EXPORTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

14312

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 March 1994

Age of Company

30 years, 1 month, 13 days

Activity

Manufacture of transport equipment n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹26,512,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of T R B EXPORTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

TRB HOUSE G T ROADDHANDARI KALAN LUDHIANA PUNJAB PB 000000 IN

Director Details

DIN Director Name Designation Appointment Date

01176184

RAJESH AGGARWAL KUMAR

Managing Director

10 March 1994

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Other Companies Associated with

Company Designation Appointment Date

DRSC METALS PRIVATE LIMITED

Director

04 June 2018

TRB BIKES PRIVATE LIMITED

Director

11 April 2022

TRB MOBILITY SOLUTIONS PRIVATE LIMITED

Director

11 April 2022

TRBEX IMPEX PRIVATE LIMITED

Managing Director

16 August 2007

TRB CAPITAL PRIVATE LIMITED

Director

15 March 2022

DIVYANSH ESTATES PRIVATE LIMITED

Director

27 December 2001

TRB HOMES PRIVATE LIMITED

Director

19 January 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01237079

SHYNA AGGARWAL

Managing Director

25 January 2007

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Other Companies Associated with

Company Designation Appointment Date

TRBEX IMPEX PRIVATE LIMITED

Director

16 August 2007

DIVYANSH ESTATES PRIVATE LIMITED

Director

25 January 2007

KLOUD ADVANCED SOLUTIONS PRIVATE LIMITED

Director

17 June 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06705127

DIVYANSH AGGARWAL

Managing Director

01 October 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DRSC METALS PRIVATE LIMITED

Director

04 June 2018

TRB BIKES PRIVATE LIMITED

Director

11 April 2022

TRB MOBILITY SOLUTIONS PRIVATE LIMITED

Director

11 April 2022

TRBEX IMPEX PRIVATE LIMITED

Managing Director

30 September 2014

TRB CAPITAL PRIVATE LIMITED

Director

15 March 2022

DIVYANSH ESTATES PRIVATE LIMITED

Director

24 October 2013

TRB HOMES PRIVATE LIMITED

Director

19 January 2023

KLOUD ADVANCED SOLUTIONS PRIVATE LIMITED

Director

17 June 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U35921PB1951PLC001699
AVON CYCLES LTD G T ROADDHANDARI KALAN LUDHIANA PUNJAB PB 000000 IN
U28910PB1990PTC010271
NICE TOOLS AND FORGINGS PVT LTD G T ROADDHANDARI KALAN LUDHIANA PUNJAB PB 000000 IN
U35923PB1973PTC003379
PAHWA ESTATES AND HOLDINGS PRIVATE LIMITED G T ROADDHANDARI KALAN LUDHIANA PUNJAB PB 000000 IN
U45202PB2006PTC030033
NANDNA GARMENTS PVT LTD 274 G T ROADDHANDARI KALAN LUDHIANA PUNJAB PB 000000 IN
U25199PB1988PTC008221
SENIOR RUBBERS PVT LTD G T RPADDHANDARI KALAN LUDHIANA PUNJAB PB 000000 IN
U35993PB2000PTC023792
SOVIK AUTOS PRIVATE LIMITED G T ROADDHANDARI KHURD LUDHIANA PUNJAB PB 000000 IN
U27106PB1990PLC010909
SHELLCON ALLOYS LIMITED G T ROADDHANDARI KALAN RAILWAY STATION LUDHIANA PB 000000 IN
U35929PB1974PLC003421
RALSON CYCLES LTD RALSON NAGAR, G.T. ROAD,DHANDARI KALAN, LUDHIANA. PB 000000 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10328827

2011-12-30

2013-12-31

-

140,000,000

Punjab National Bank

10352820

2012-04-10

2014-02-21

-

154,000,000

Punjab National Bank

10380092

2012-09-18

2015-01-22

2015-05-30

80,000,000

Axis Bank Limited

10458858

2013-09-27

-

2021-07-08

Movable property (not being pledge)

15,000,000

PUNJAB NATIONAL BANK

10458865

2013-09-27

2013-12-31

-

30,000,000

PUNJAB NATIONAL BANK

10459086

2013-09-26

-

2014-05-21

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

95,000,000

Axis Bank Limited

10483771

2014-02-21

-

2014-12-15

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

14,000,000

Punjab National Bank

10483777

2014-02-21

-

2014-12-15

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

14,000,000

Punjab National Bank

90174164

2003-03-18

-

-

11,000,000

PUNJAB NATIONAL BANK

90174519

2005-03-25

-

2021-07-08

Immovable property or any interest therein

20,000,000

PUNJAB NATIONAL BANK

90175395

2003-05-29

-

2021-07-08

Book debts

11,000,000

PUNJAB NATIONAL BANK

90176081

2003-03-18

2006-05-29

-

Book debts

11,000,000

PUNJAB NATIONAL BANK

90311865

2003-05-29

-

2021-07-08

Book debts

12,000,000

PUNJAB NATIONAL BANK

90312219

2005-03-25

2013-12-31

-

140,000,000

Punjab National Bank

100271544

2019-04-30

-

-

Motor Vehicle (Hypothecation)

600,000

PUNJAB NATIONAL BANK

100429781

2021-03-03

-

-

Book debts; ENTIRE PRESENT AND FUTURE CURRENT ASSETS

30,000,000

PUNJAB NATIONAL BANK

100579191

2022-05-24

-

-

Motor Vehicle (Hypothecation)

800,000

PUNJAB NATIONAL BANK

100594077

2022-07-22

-

-

Book debts; Movable property (not being pledge); STOCKS

15,000,000

PUNJAB NATIONAL BANK

100594086

2022-07-14

-

-

Movable property (not being pledge)

16,000,000

PUNJAB NATIONAL BANK

100594096

2022-07-14

-

-

FDR

200,000,000

PUNJAB NATIONAL BANK

100620261

2022-10-28

-

-

80,000,000

Punjab National Bank

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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