Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRISHOOLIN IMPEX PRIVATE LIMITED
CIN: U51100GJ2016PTC085740
TRISHOOLIN IMPEX PRIVATE LIMITED (CIN: U51100GJ2016PTC085740) is a Private company incorporated on 18 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRISHOOLIN IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRISHOOLIN IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of TRISHOOLIN IMPEX PRIVATE LIMITED are KAVITA PRIYESHKUMAR KESHARIYA, and PRIYESHKUMAR HASMUKHBHAI KESHARIYA.
TRISHOOLIN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ2016PTC085740 and its registration number is 85740. Users may contact TRISHOOLIN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRISHOOLIN IMPEX PRIVATE LIMITED is Flat no. 1701, Wing-B, The One World Near Spire-2, 150 FT Ring Road , Rajkot, Gujarat, India - 360006.
Current status of TRISHOOLIN IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRISHOOLIN IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRISHOOLIN IMPEX
Purchase full report of TRISHOOLIN IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRISHOOLIN IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRISHOOLIN IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03496189 | KAVITA PRIYESHKUMAR KESHARIYA | Director | 2021-05-10 |
| 09077957 | PRIYESHKUMAR HASMUKHBHAI KESHARIYA | Director | 2021-05-10 |
Past Directors & Key Managerial Personnel of TRISHOOLIN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01532611 | BHAVIKKUMAR HEMATLAL MAKWANA | Director | - | 2021-05-31 |
| 01852938 | NIMISHABEN BHAVIKBHAI MAKWANA | Director | - | 2021-05-31 |
Other Directorships of BHAVIKKUMAR HEMATLAL MAKWANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIMAK SOFTWARES PRIVATE LIMITED | U72200GJ2006PTC047658 | Director | 2006-02-03 | Ongoing |
| ZENDEVX SOLUTIONS PRIVATE LIMITED | U72900GJ2022PTC134496 | Director | 2022-08-03 | Ongoing |
Other Directorships of NIMISHABEN BHAVIKBHAI MAKWANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIMAK SOFTWARES PRIVATE LIMITED | U72200GJ2006PTC047658 | Director | 2006-02-03 | Ongoing |
| ZENDEVX SOLUTIONS PRIVATE LIMITED | U72900GJ2022PTC134496 | Director | 2022-08-03 | Ongoing |
Other Directorships of KAVITA PRIYESHKUMAR KESHARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MCUBE PROCON PRIVATE LIMITED | U45200GJ2011PTC064333 | Director | - | 2017-05-01 |
Other Directorships of PRIYESHKUMAR HASMUKHBHAI KESHARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACW-2120 | SHRIVA NIVEX LLP | B816,The OneWorld Ayodhya,Circle,150Ft Ring Road,Rajkot,Rajkot,Gujarat,India-360006 |
| ACW-0611 | NIVEX NEXSCOPE LLP | B816,The OneWorld Ayodhya,Circle,150Ft Ring Road,Rajkot,Rajkot,Gujarat,India-360006 |
| U66190GJ2024PTC148716 | HRIYANSH WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | B/813, THE ONE WORLD, 150 FT RING ROAD,,NR. AYODHYA CHOWK,Rajkot,Rajkot,Gujarat,360006-India |
| U35105GJ2023PTC138954 | RRM POWER PRIVATE LIMITED | B-1004, THE ONE WORLD OFFICE,NEAR AYODHYA CIRCLE,150 FEET RING ROAD,Rajkot,Rajkot,Gujarat,360006-India |
| U74102GJ2023PTC146752 | KRAVKING INSIGHT PRIVATE LIMITED | TheSpire2ShopNo1329Shital,ParkChowk,150FtRingRoad,Rajkot,Rajkot,Gujarat,360006-India |
| ACF-9580 | BMV LOGISTICS LLP | THE ONE WORLD, OFFICE NO A-502, 5TH FLOOR,NEAR AYODHYA CIRCLE, 150 FEET RING ROAD,Rajkot,Rajkot,Gujarat,India-360006 |
| U70200GJ2023PTC143770 | CIVIL NEXUS CONSULTANCY PRIVATE LIMITED | THE ONE WORLD, WING-A, OFFICE NO. A-705, 7TH FLOOR,,AYODHYA CHOWK, 150 FEET RING ROAD,,Rajkot,Rajkot,Gujarat,360006-India |
| AAW-8763 | ADVIT ALLIANCE LLP | THE ONE WORLD, SHOP NO 9, A WING,150 FEET RING ROAD, AYODHYA CHOWK Rajkot, Gujarat, India - 360006 |
| U74999GJ2022PTC133343 | RAM KRUSHNA LAW PRIVATE LIMITED | The One World, Office B-512 Near Ayodhya Circle, 150 Feet Ring Road , Rajkot, Gujarat, India - 360006 |
| U95111GJ2023PTC144673 | ARENCO COMPUTERS & SERVICES PRIVATE LIMITED | The Spire-2, Shop No.1027, Shital Park Chowk,,150 FT Road, Rajkot,,Rajkot,Rajkot,Gujarat,360006-India |
| ACH-1524 | POPAT PATTANI AND ASSOCIATES LLP | Office No. 1317, 13th Floor, The Spire 2, Shital Park Chowk,,150 Feet Ring Road, Rajkot,Rajkot,Rajkot,Gujarat,India-360006 |
| U70200GJ2026PTC176333 | ONE STOP IMMIGRATION SOLUTION PRIVATE LIMITED | The Spire, Office No, 709,150 Ft Ring Road,,Rajkot,Rajkot,Gujarat,360006-India |
| U68200GJ2026PTC175661 | NV INFRACON PRIVATE LIMITED | Office No-310 The Spire,,150 FT Ring Road,,Rajkot,Rajkot,Gujarat,360006-India |
| L51909GJ2018PLC100732 | SHREEJI GLOBAL FMCG LIMITED | THE SPIRE, OFFICE NO. 1205, 150 FEET RING ROAD NEAR AYODHYA CIRCLE,RAJKOT,Rajkot,Gujarat,360006-India |
| ACN-3651 | SHREE ETERNAL TRADE LLP | THE SPIRE-2, SHOP NO.216,SHITAL PARK CHOWK, 150 FT ROAD,Rajkot,Rajkot,Gujarat,India-360006 |
| U66190GJ2025PTC157889 | EZY FINTECH SOLUTION PRIVATE LIMITED | A-507, The One World, Near Ayodhya Circle,150 Ft. Road, Madhapar,Rajkot,Rajkot,Gujarat,360006-India |
| U01631GJ2024PTC154329 | VISWARA AGRI IMPEX & WAREHOUSE INDUSTRIES PRIVATE LIMITED | The One World, Office A-810,Nr. Ayodhya Circle, 150 Ft Ring Road,Rajkot,Rajkot,Gujarat,360006-India |
| U74102GJ2024PTC151558 | JADEJA INTERIOR STUDIO PRIVATE LIMITED | The Spire-2, Shop No-1329, Shital Park Chowk,,150 Ft Road, Madhapar,,Rajkot,Rajkot,Gujarat,360006-India |
| U85499GJ2025PTC157984 | VAMAVIT EDUCATION PRIVATE LIMITED | FL A-1404,TheOneWorld,Nr,AyodhiyaCir,150ftRingRoad,Rajkot,Rajkot,Gujarat,360006-India |
| ACI-6439 | KRIPZEN TECHNOLOGIES LLP | THE SPIRE 2, OFFICE NO 619, 6TH FLOOR,SHITAL PARK CHOWK, 150 FEET RING ROAD,Rajkot,Rajkot,Gujarat,India-360006 |
| U35105GJ2024PTC154515 | EVOLUTION ENERGY SOLUTION PRIVATE LIMITED | OFFICE NO. 1317, 13TH FLOOR, THE SPIRE 2,SHITAL PARK CHOWK, 150 FEET RING ROAD,Rajkot,Rajkot,Gujarat,360006-India |
| AAP-1862 | JUPICOS SPORTS AND ENTERTAINMENTS LLP | The Spire Office No. 705, 150 FT Ring Road, RAJKOT, Gujarat, India - 360006 |
| AAL-9184 | AVADH ENTREPRENEUR LLP | OFFICE NO-407, THE SPIRE 150 FT RING ROAD RAJKOT, Gujarat, India - 360006 |
| U45309GJ2021PTC125010 | KRUSHNAM INFRAPROJECTS PRIVATE LIMITED | The Spire, Office No-704, 150 Ft. Ring Road, , Rajkot, Gujarat, India - 360006 |
| U36109GJ2022PTC137316 | KRISHNA TRADEZONE PRIVATE LIMITED | OFFICE NO 310,THE SPIRE, 150 FT RING ROAD, , RAJKOT, Gujarat, India - 360006 |
| U51100GJ2021PTC126136 | KRISHNA OCEAN PRIVATE LIMITED | OFFICE NO. 310, THE SPIRE, 150 FT RING ROAD, , RAJKOT, Gujarat, India - 360006 |
| U80903GJ2021NPL121946 | ASSOCIATION FOR R & D OF SUSTAINABLE CITIES | THE SPIRE, OFFICE NO. 605 150, FT RING ROAD , RAJKOT, Gujarat, India - 360006 |
| U79110GJ2023PTC143373 | A K IMMIGRATION PRIVATE LIMITED | A 913 THE ONE WORLD NEAR AYODHYA CIRCLE 150FT RING , Rajkot, Gujarat, India - 360006 |
| U51909GJ2018PTC100732 | SHREEJI AGRI COMMODITY PRIVATE LIMITED | THE SPIRE, OFFICE NO. 1205, 150 FEET RING ROAD NEAR AYODHYA CIRCLE , RAJKOT, Gujarat, India - 360006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.