CIN |
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Company Name |
TRI EXIM INDIA PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
267806 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
26 August 2015 |
|
Age of Company |
8 years, 7 month, 25 days |
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Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TRI EXIM INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-3 Kesar Residency, Charkop Kandivali West Plot No. CHK1, RDP -6 Mumbai Mumbai City MH 400067 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07244072 |
Director |
26 August 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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07244078 |
Director |
26 August 2015 |
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07244085 |
Director |
26 August 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U28990MH2008PTC181461 |
HOVER AUTOMOTIVE INDIA PRIVATE LIMITED | Premises No. B-3, Gr.Floor,Kesar Residency CHS Ltd Plot No.CHK-1, Road No.RDP-6 Charkop, Kandivali(W) Mumbai Mumbai City MH 400067 IN |
U85100MH2007PTC172526 |
MEDICALMANTRA INFORMATION SYSTEMS PRIVAT E LIMITED | B3/102, PLOT. NO. 239, RDP-6, KESAR CHS CHARKOP MARKET, CHARKOP, KANDIVALI (WEST) MUMBAI Mumbai City MH 400067 IN |
AAN-6405 |
SHUBHECHCHHA SMART ACCESSORIES LLP | Flat C1, 601 Charkop Kesar CHS, Plot no 239/RDP 6 Sector no-3, Charkop Market, Opp Bhagwat i Hotel, KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN |
U74110MH2012PTC226070 |
ZEFS TALATHA PRIVATE LIMITED | 303,Charkop Rashmi Rathi, Plot No 190 Rdp 6 Sector No 6 Charkop Kandivali West, Mumbai 400067 Mumbai Mumbai City MH 400067 IN |
U45202MH2013PTC241944 |
SKYLER REALTORS PRIVATE LIMITED | SHOP NO. 15, D WING ,KESAR RESIDENCY, PLOT NO. CHK MHADA LAYOUT, SECTOR NO.3 ,CHARKOP,KANDIVALI WEST, MUMBAI Mumbai City MH 400067 IN |
U70103MH2022PTC386095 |
HEAVEN ON EARTH HOSPITALITY PRIVATE LIMITED | B-3/201 CHARKOP KESAR CHS LTD PLOTNO239 RDP-6 CHARKOP MKT KANDIVALI-WEST MUMBAI Mumbai City MH 400067 IN |
U70102MH2013PTC249200 |
AARYAJEET LANDMARK PRIVATE LIMITED | FLAT 13, CHARKOP ASHRAY CHS LTD, CHARKOP I MARKET KANDIVALI WEST, PLOT-3, SECT NO - 03 RDP - 6, MUMBAI Mumbai City MH 400067 IN |
U92490MH2017PTC293714 |
ORANJE SOCCERSCHOOL INDIA PRIVATE LIMITED | Flat No. B/702, Charkop Dhanshree CHSL Plot No. 3, No 3,Sector 8 Kandivali West Mumbai Mumbai City MH 400067 IN |
U15209MH2017PTC291814 |
FRESHOLA FOOD PRODUCTS PRIVATE LIMITED | NO.146, 1ST FR, CHARKOP KESAR RES.CHS.LTD.PT CHK 1 RD NO. RPD-6, SECT NO.3, CHARKOP KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250