CIN |
|
|
Company Name |
TRINA NRE TRANSPORTATION LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
47174 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
14 January 1992 |
|
Age of Company |
32 years, 3 month, 5 days |
|
Activity |
Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]. 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 |
₹120,000,000 |
|
Paid up capital |
₹105,369,200 |
|
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 TRINA NRE TRANSPORTATION LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Cabin No. 2, C-39, BASEMENT, KALKAJI New Delhi South Delhi DL 110019 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00787353 |
Director |
02 September 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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01405515 |
Wholetime Director |
26 April 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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01787951 |
Managing Director |
14 January 1992 |
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Other Companies Associated with
Previous Companies Associated with
|
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AAJPK9336J |
CFO(KMP) |
14 May 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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AGDPN7844C |
Company Secretary |
01 May 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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AQPPN5775N |
Company Secretary |
04 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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ARGPJ8440A |
Company Secretary |
02 July 2014 |
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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 |
|---|---|---|
U74899DL1967PTC004714 |
TRINA GEARS PRIVATE LIMITED | Cabin No. 2, C-39, BASEMENT, KALKAJI New Delhi South Delhi DL 110019 IN |
L50103DL1992PLC047174 |
TRINA NRE TRANSPORTATION LIMITED | Cabin No. 2, C-39, BASEMENT, KALKAJI New Delhi South Delhi DL 110019 IN |
U74899DL1985PTC022315 |
RADO CONSTRUCTIONS PRIVATE LTD | Cabin No. 2, C-39, BASEMENT, KALKAJI New Delhi South Delhi DL 110019 IN |
U65990DL2020PTC371954 |
STABLE FOLIO INVESTMENT PRIVATE LIMITED | B-55-B, Cabin No. 2, Basement Kalkaji, New Delhi Delhi South Delhi DL 110019 IN |
U74999DL2019FTC351707 |
NEWFANGLED CONCEPT PRIVATE LIMITED | G-92, BASEMENT , KALKAJI ,SOUTH DELHI , NEW DELHI SOUTH DELHI-110019 SOUTH DELHI South Delhi DL 110019 IN |
U74999DL2019PTC350254 |
BID A BITE PRIVATE LIMITED | G-92, BASEMENT , KALKAJI ,SOUTH DELHI , NEW DELHI SOUTH DELHI-110019 SOUTH DELHI South Delhi DL 110019 IN |
AAP-9679 |
LUXIA LLP | H NO 52 C, GROUND FLOOR, PKT A 14 KALKAJI, EXTN, NEW DELHI 110019 NEW DELHI South Delhi DL 110019 IN |
U72300DL2015PTC283556 |
RIPPLE NETWORK PRIVATE LIMITED | PLOT NO. 57, 2ND FLOOR, NRI MANDAKINI ENCLAVE, ALAKNANDA, KALKAJI, NEW DELHI- 110019 NEW DELHI South Delhi DL 110019 IN |
U74899DL1990PTC039382 |
SAPRA EXPORTS PRIVATE LIMITED | H.NO.2 ,SHOP NO.1 ,GROUND FLOOR ,BACK PORTION SUBHASH KHAND ,GIRI NAGAR ,KALKAJI ,NEW DELHI NEW DELHI South Delhi DL 110019 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 |
10089197 |
2008-01-18 |
2014-08-12 |
- |
144,683,000 |
Syndicate Bank |
|
10144882 |
2009-01-28 |
- |
2020-02-05 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
7,000,000 |
Syndicate Bank |
10574761 |
2015-06-11 |
- |
2020-02-05 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
3,723,000 |
Syndicate Bank |
90041135 |
1993-10-14 |
- |
- |
Book debts |
9,592,000 |
PUNJAB & SIND BANK |
90041291 |
1994-08-31 |
1994-09-01 |
2006-06-12 |
0 |
PUNJAB & SIND BANK |
|
100061472 |
2016-08-12 |
- |
2020-02-05 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
99,900,000 |
Syndicate Bank |
100308919 |
2019-10-25 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
118,500,000 |
Syndicate Bank |
100321654 |
2020-01-27 |
- |
- |
Movable property (not being pledge) |
1,655,000 |
Syndicate Bank |
100371284 |
2020-09-04 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); PROPERTY, STOCKS AND RECEIVABLES |
8,250,000 |
Canara Bank |
100476038 |
2021-08-02 |
- |
- |
7,500,000 |
Canara Bank |
|
100534215 |
2022-01-20 |
- |
2022-09-08 |
12,500,000 |
Canara Bank |
|
100568640 |
2022-04-12 |
- |
- |
Motor Vehicle (Hypothecation); Floating charge |
2,980,000 |
Canara Bank |
100612402 |
2022-09-19 |
- |
- |
15,000,000 |
Canara Bank |
|
100612790 |
2022-06-14 |
- |
- |
2,290,000 |
Canara Bank |
|
100615258 |
2022-09-30 |
- |
- |
6,292,000 |
Canara Bank |
| Establishment Name | City | Pincode | Address |
TRINA NRE TRANSPORTATION LTD. |
ROHTAK |
124505 |
38/4 KM, DELHI ROHTAK ROADV.P.O. JAKHODABAHADURGARH176HR |
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Change of directors
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Satisfaction of loans
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Application form for change of name
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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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