CIN |
|
Company Name |
TRM EXIM PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
38056 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
13 November 1985 |
Age of Company |
38 years, 5 month, 12 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. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹3,500,000 |
Paid up capital |
₹3,450,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
|
---|---|
Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
|
---|---|
Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
|
Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of TRM EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B/805, SHANKHESHWAR TOWER, SUDHA PARK GARODIA NAGAR, SHANTI PATH, GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00654317 |
Director |
01 August 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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09336191 |
Director |
27 September 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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09336208 |
Director |
27 September 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U51100MH1985PTC038056 |
TRM EXIM PRIVATE LIMITED | B/805, SHANKHESHWAR TOWER, SUDHA PARK GARODIA NAGAR, SHANTI PATH, GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN |
U65990MH1983PTC031118 |
SAMPATI INVESTMENT AND FINANCE PVT LTD | B/606, SAMBHAVNATH TOWER, SUDHA PARK, SHANTI PATH, GHATKOPAR (EAST) MUMBAI Mumbai City MH 400077 IN |
U36999MH2021PTC355586 |
CRAFT LABGROWN DIAMONDS PRIVATE LIMITED | A-301,SHANKHESHWAR TOWER CHSL,SUDHA PARK SHANTI PATH, GHATKOPAR (EAST) MUMBAI Mumbai City MH 400077 IN |
U36999MH2021PTC359196 |
HOUSE OF HK PRIVATE LIMITED | A-301,SHANKHESHWAR TOWER CHSL,SUDHA PARK SHANTI PATH, GHATKOPAR (EAST) MUMBAI Mumbai City MH 400077 IN |
U65999MH2016PTC280650 |
ENDOVIA FINANCIAL SERVICES PRIVATE LIMITED | 401-402, SHREE PARASNATH CHSL, SHANTI PATH , GARODIA NAGAR , SUDHA PARK, GHATKOPAR (EAST) MUMBAI Mumbai City MH 400077 IN |
U17100MH2004PTC049130 |
ZENITH FIRE SERVICES(INDIA) PVT LTD | B-1307, Shankheswar Tower Co. Op. HSG. Society Ltd Sudha Park, Shanti Path, Ghatkopar (E), Mumbai Mumbai City MH 400077 IN |
U99999MH1993PTC073955 |
RUSHABH FOODS AND SPICES PRIVATE LIMITED | A-1503, SHAMBHAVNATH TOWER, B- WING SUDHA PARK, GARODIA NAGAR, GHATKOPAR (EAST) MUMBAI MH 400077 IN |
U72900MH2015PTC267952 |
MASTER COMPLIANCE SOLUTIONS PRIVATE LIMITED | 402, Shri Sharad CHS, Shanti Path Garodia Nagar, Ghatkopar East Mumbai Mumbai City MH 400077 IN |
U74999MH2021PTC362263 |
SIONAA JEWELS PRIVATE LIMITED | 503 SHANTINATH BLDG, SUDHA SHANTI SUDHA NAGAR GARODIYA NAGAR, GHATKOPAR EAST Mumbai Mumbai City MH 400077 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 |
10167929 |
2009-06-22 |
2018-09-20 |
2020-03-05 |
Immovable property or any interest therein; Corporate Guarantee |
636,500,000 |
STATE BANK OF INDIA |
100330977 |
2020-02-20 |
2023-01-09 |
- |
877,500,000 |
State Bank of India |
Establishment Name | City | Pincode | Address |
No establishments found |
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