CIN |
|
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Company Name |
TRIMEX MERCHANTS PVT LTD |
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Company Status |
Active |
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RoC |
RoC-Kolkata |
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Registration Number |
80838 |
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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 |
08 August 1996 |
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Age of Company |
27 years, 8 month, 16 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] 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 |
|
Authorised Capital |
₹300,000 |
|
Paid up capital |
₹260,000 |
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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 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 MERCHANTS PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
62, SHAKESPEARE SARANI KOLKATA Kolkata WB 700017 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00559347 |
Director |
21 March 2012 |
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Other Companies Associated with
Previous Companies Associated with
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00878645 |
Director |
21 March 2012 |
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Other Companies Associated with
Previous Companies Associated with
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03396934 |
Director |
21 March 2012 |
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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 |
|---|---|---|
U24299WB2006PLC107387 |
MURLI CHEMICALS LTD | 52B, SHAKESPEARE SARANI KOLKATA WARDNO-64, BROUGH-VII, UNDER THE KOLKATA MUNICIPAL KOLKATA Kolkata WB 700017 IN |
U05005WB1994PTC062404 |
LARICA HATCHERY & FISHERY PVT LTD | 52B, SHAKESPEARE SARANI KOLKATA WARDNO-64, BROUGH-VII, UNDER THE KOLKATA MUNICIPAL KOLKATA Kolkata WB 700017 IN |
U85300WB2009NPL140142 |
A-ONE ASSOCIATION OF ALLIANCE CLUBS | 52B, SHAKESPEARE SARANI KOLKATA WARDNO-64, BROUGH-VII, UNDER THE KOLKATA MUNICIPAL KOLKATA Kolkata WB 700017 IN |
U45400WB2013PTC190828 |
STRIDE REALTRADE PRIVATE LIMITED | 62 SHAKESPEARE SARANI KOLKATA Kolkata WB 700017 IN |
U70101WB2006PTC108940 |
VEDIK NIWAS PVT LTD | 62 SHAKESPEARE SARANI KOLKATA Kolkata WB 700017 IN |
U45400WB2007PTC116939 |
SUKHSAGAR NIWAS PRIVATE LIMITED | 62 SHAKESPEARE SARANI KOLKATA Kolkata WB 700017 IN |
U70101WB2006PTC108926 |
ORNATE NIRMAN PVT LTD | 62 SHAKESPEARE SARANI KOLKATA Kolkata WB 700017 IN |
U70101WB2005PTC106858 |
MOONLIGHT ENCLAVE PVT LTD | 62 SHAKESPEARE SARANI KOLKATA Kolkata WB 700017 IN |
U70101WB2006PTC108283 |
PARAMOUNT AVASAN PRIVATE LIMITED | 62, SHAKESPEARE SARANI KOLKATA Kolkata WB 700017 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 |
100225409 |
2018-12-15 |
- |
- |
Immovable property or any interest therein |
30,000,000 |
IDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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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
₹
250