CIN |
|
|
Company Name |
TRIMEX FISCAL SERVICES PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
48153 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
08 January 1990 |
|
Age of Company |
34 years, 3 month, 17 days |
|
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. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹25,000,000 |
|
Paid up capital |
₹24,851,300 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 TRIMEX FISCAL SERVICES PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
6A CLIVE ROW 5TH FLOOR ROOMNO-6/10 KOLKATA WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02811514 |
Director |
24 September 2004 |
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Other Companies Associated with
Previous Companies Associated with
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06628747 |
Director |
01 March 2017 |
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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 |
|---|---|---|
U27209WB1991PTC050866 |
ANSHIKA FORGINGS PVT. LTD. | 6A CLIVE ROW 5TH FLOOR, ROOM NO-6/10 KOLKATA Kolkata WB 700001 IN |
U27109WB2006PTC107325 |
KHUSH ISPAT PVT LTD | 6A CLIVE ROW 5TH FLOOR ROOM NO 6/1A KOLKATA Kolkata WB 700001 IN |
U51109WB1987PTC042433 |
SHANTI AGENCIES PVT LTD | 6A CLIVE ROW5TH FLOOR R NO 6/10 KOLKATA WB 700001 IN |
U51909WB1993PTC060225 |
BSB VANIJYA PVT. LTD. | 10 CLIVE ROW 5th FLOOR ROOM NO 6/1 KOLKATA Kolkata WB 700001 IN |
U74210WB1986PTC040673 |
CMA MAKETING PVT. LTD. | 6A CLIVE ROW5TH FLOOR ROOM NO 6/10 KOLKATA WB 700001 IN |
U65993WB1992PTC096548 |
BANBURY IMPEX PRIVATE LIMITED | 10, Clive Row, 5th Floor, Room No. 6/1 Kolkata Kolkata WB 700001 IN |
U51109WB1998PTC086436 |
BENGO SALES PRIVATE LIMITED | 10, Clive Row, 5th Floor, Room No. 6/1 Kolkata Kolkata WB 700001 IN |
U74140WB1997PTC083368 |
BANBURY HOMES PRIVATE LIMITED | 10, Clive Row, 5th Floor, Room No. 6/1 Kolkata Kolkata WB 700001 IN |
U51109WB1997PTC085170 |
NEELACHAL SALES & SUPPLIERS PRIVATE LIMITED | 10, Clive Row, 5th Floor, Room No. 6/1 Kolkata Kolkata WB 700001 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 |
100451597 |
2021-04-24 |
- |
- |
Guarantee to pay in case of default by borrower. |
400,000,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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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