CIN |
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Company Name |
TRIM FINANCE AND INVESTMENT PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
88826 |
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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 May 1995 |
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Age of Company |
28 years, 10 month, 25 days |
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Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹500,000 |
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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 |
31 March 2021 |
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| Paid-up Capital |
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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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Click here to view all available financial documents and regulatory filings of TRIM FINANCE AND INVESTMENT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Shree Ram Mills Premises, Gate No. 2, Ganpat Rao Kadam Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00347679 |
Director |
02 August 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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01793583 |
Director |
30 April 2007 |
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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 |
|---|---|---|
U65910MH1995PTC088717 |
FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED | Shree Ram Mills Premises, Gate No 2, Ganpat Rao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U65910MH1991PTC060525 |
VIDHI HOLDINGS PRIVATE LIMITED | Shree Ram Mills Premises, Gate No 2, Ganpat Rao Kadam Marg Lower Parel Mumbai Mumbai City MH 400013 IN |
U65990MH1995PTC088675 |
ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED | Shree Ram Mills Premises, Gate No 2, Ganpat Rao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U55101MH2009PTC195082 |
DETERMINED HOSPITALITY PRIVATE LIMITED | Shree Ram Mills Premises Gate No 2, Ganpat Rao Kadam Marg, Lower Parel Mumbai MH 400013 IN |
U45202MH2009PTC195120 |
CARING BUILDERS PRIVATE LIMITED | Shree Ram Mills Premises Gate No 2, Ganpat Rao Kadam Marg, Lower Parel Mumbai MH 400013 IN |
U45202MH2009PTC194471 |
RAGHUVEER SUBURBAN INFRASTRUCTURE PRIVATE LIMITED | SHREE RAM MILLS PREMISES GANPATRAO KADAM MARG, LOWER PAREL MUMBAI Mumbai City MH 400013 IN |
U45202MH2009PTC194506 |
SHREE RAM REALINFRA VENTURES PRIVATE LIMITED | SHREE RAM MILLS PREMISES, GANPATRAO KADAM MARG, LOWER PAREL MUMBAI Mumbai City MH 400013 IN |
U51900MH1952PTC008911 |
VOSHKOD INDUSTRIES PRIVATE LIMITED | C/o Prakash Cotton Mills Private Limited, Off.Ganpat Rao Kadam Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U65920MH1994PTC079690 |
ZEN CREDIT AND CAPITAL SERVICES PRIVATE LIMITED | Flat No. ME-III-1202, Marathon Era - III, Ganpat Rao Kadam Marg, Lower Parel, MUMBAI Mumbai City MH 400013 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
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Satisfaction of loans
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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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