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
TRM EXIM PRIVATE LIMITED
CIN: U51100MH1985PTC038056 As on: 2026-07-13
TRM EXIM PRIVATE LIMITED (CIN: U51100MH1985PTC038056) is a Private company incorporated on 13 Nov 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3450000.00.
TRM EXIM 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.TRM EXIM 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 TRM EXIM PRIVATE LIMITED are MANALI CHINTAN KANAKIYA, RUSHI NITINKUMAR KANAKIYA, and CHINTAN GUNVANTRAI KANAKIYA.
TRM EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1985PTC038056 and its registration number is 38056. Users may contact TRM EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRM EXIM PRIVATE LIMITED is B/805, SHANKHESHWAR TOWER, SUDHA PARK GARODIA NAGAR, SHANTI PATH, GHATKOPAR EA ST , MUMBAI, Maharashtra, India - 400077.
Current status of TRM EXIM 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 TRM EXIM 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 TRM EXIM
Purchase full report of TRM EXIM
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 TRM EXIM 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 TRM EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09336191 | MANALI CHINTAN KANAKIYA | Director | 2021-11-30 |
| 09336208 | RUSHI NITINKUMAR KANAKIYA | Director | 2021-11-30 |
| 00654317 | CHINTAN GUNVANTRAI KANAKIYA | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of TRM EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09336191 | MANALI CHINTAN KANAKIYA | Additional Director | - | 2021-11-30 |
| 09336208 | RUSHI NITINKUMAR KANAKIYA | Additional Director | - | 2021-11-30 |
| 00654268 | NITINKUMAR GUNVANTRAI KANAKIYA | Director | - | 2021-09-28 |
| 00654317 | CHINTAN GUNVANTRAI KANAKIYA | Additional Director | - | 2017-09-30 |
| 00654364 | GUNVANTRAI HARGOVINDAS KANAKIYA | Additional Director | - | 2020-12-31 |
| 00654364 | GUNVANTRAI HARGOVINDAS KANAKIYA | Director | - | 2019-09-01 |
| 01276348 | YOGESH GUNVANTRAI KANAKIYA | Director | - | 2021-09-28 |
Other Directorships of MANALI CHINTAN KANAKIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINUBHAI STEEL COMPANY PRIVATE LIMITED | U27100MH1985PTC037947 | Additional Director | - | 2021-11-30 |
| VINUBHAI STEEL COMPANY PRIVATE LIMITED | U27100MH1985PTC037947 | Director | 2021-11-30 | Ongoing |
Other Directorships of RUSHI NITINKUMAR KANAKIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIVENI SHIP BREAKERS LLP | AAQ-5639 | Designated Partner | 2021-12-17 | Ongoing |
Other Directorships of NITINKUMAR GUNVANTRAI KANAKIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIVENI SHIP BREAKERS LLP | AAQ-5639 | Designated Partner | 2019-09-17 | Ongoing |
| VINUBHAI STEEL COMPANY PRIVATE LIMITED | U27100MH1985PTC037947 | Additional Director | - | 2021-11-30 |
| VINUBHAI STEEL COMPANY PRIVATE LIMITED | U27100MH1985PTC037947 | Director | 2021-11-30 | Ongoing |
| VINUBHAI STEEL COMPANY PRIVATE LIMITED | U27100MH1985PTC037947 | Director | - | 2019-09-01 |
| TRIVENI IRON AND STEEL INDUSTRIES PRIVATE LIMITED | U27200MH1996PTC102858 | Director | - | 2021-07-09 |
Other Directorships of CHINTAN GUNVANTRAI KANAKIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIVENI SHIP BREAKERS LLP | AAQ-5639 | Designated Partner | - | 2021-12-17 |
| VINUBHAI STEEL COMPANY PRIVATE LIMITED | U27100MH1985PTC037947 | Director | 1992-07-01 | Ongoing |
| TRIVENI IRON AND STEEL INDUSTRIES PRIVATE LIMITED | U27200MH1996PTC102858 | Director | - | 2019-09-01 |
Other Directorships of GUNVANTRAI HARGOVINDAS KANAKIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINUBHAI STEEL COMPANY PRIVATE LIMITED | U27100MH1985PTC037947 | Additional Director | - | 2020-12-31 |
| VINUBHAI STEEL COMPANY PRIVATE LIMITED | U27100MH1985PTC037947 | Director | - | 2021-08-26 |
| TRIVENI IRON AND STEEL INDUSTRIES PRIVATE LIMITED | U27200MH1996PTC102858 | Additional Director | - | 2020-12-31 |
| TRIVENI IRON AND STEEL INDUSTRIES PRIVATE LIMITED | U27200MH1996PTC102858 | Director | - | 2021-08-26 |
| SHREE AND SHYAM STEELS PRIVATE LIMITED | U67120MH1996PTC100743 | Director | 1996-07-03 | Ongoing |
Other Directorships of YOGESH GUNVANTRAI KANAKIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIVENI SHIP BREAKERS LLP | AAQ-5639 | Designated Partner | - | 2021-12-17 |
| VINUBHAI STEEL COMPANY PRIVATE LIMITED | U27100MH1985PTC037947 | Director | - | 2021-09-20 |
| TRIVENI IRON AND STEEL INDUSTRIES PRIVATE LIMITED | U27200MH1996PTC102858 | Director | 1996-09-25 | Ongoing |
| KANAKIYA SUPPLY SYNDICATE PRIVATE LIMITED | U27310MH2022PTC392091 | Director | 2022-10-13 | Ongoing |
| VINODRAI HARGOVINDAS PRIVATE LIMITED | U27310MH2022PTC392497 | Director | 2022-10-20 | Ongoing |
| SHREE AND SHYAM STEELS PRIVATE LIMITED | U67120MH1996PTC100743 | Director | 1996-07-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH1985PTC037947 | VINUBHAI STEEL COMPANY PRIVATE LIMITED | B/805, SHANKHESHWAR TOWER, SUDHA PARK GARODIA NAGAR, SHANTI PATH, GHATKOPAR EA ST , MUMBAI, Maharashtra, India - 400077 |
| U99999MH1993PTC073955 | RUSHABH FOODS AND SPICES PRIVATE LIMITED | A-1503, SHAMBHAVNATH TOWER, B- WING SUDHA PARK, GARODIA NAGAR, GHATKOPAR (EA ST) , MUMBAI, Maharashtra, India - 400077 |
| AAF-9868 | MEDEX MEDICAL ASSISTANCE LLP | A/401, Shankeshwar Tower CHS Ltd., Garodia Nagar, Shanti Path, Ghatkopar (East), Nr. Sudha Park, Mumbai, Maharashtra, India - 400077 |
| U36999MH2021PTC355586 | CRAFT LABGROWN DIAMONDS PRIVATE LIMITED | A-301,SHANKHESHWAR TOWER CHSL,SUDHA PARK SHANTI PATH, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U36999MH2021PTC359196 | HOUSE OF HK PRIVATE LIMITED | A-301,SHANKHESHWAR TOWER CHSL,SUDHA PARK SHANTI PATH, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U65990MH1983PTC031118 | SAMPATI INVESTMENT AND FINANCE PVT LTD | B/606, SAMBHAVNATH TOWER, SUDHA PARK, SHANTI PATH, GHATKOPAR (EAST ) , MUMBAI, Maharashtra, India - 400077 |
| U17100MH2004PTC049130 | ZENITH FIRE SERVICES(INDIA) PVT LTD | B-1307, Shankheswar Tower Co. Op. HSG. Society Ltd Sudha Park, Shanti Path, Ghatkopar (E), , Mumbai, Maharashtra, India - 400077 |
| AAG-1429 | D AMBOTKARS TRADING LLP | A/1101, SHANKHESHWAR TOWER CHS LTD, SUDHA PARK GARODIA NAGAR, GHATKOPAR (E),MUMBAI,Bandra Suburban,Maharashtra,India-400077 |
| U65999MH2016PTC280650 | ENDOVIA FINANCIAL SERVICES PRIVATE LIMITED | 401-402, SHREE PARASNATH CHSL, SHANTI PATH , GARODIA NAGAR , SUDHA PARK, GHATKOPAR (E AST) , MUMBAI, Maharashtra, India - 400077 |
| AAE-8726 | INVICTUS FINANCIAL SERVICES LLP | 1102-1202, SHANTI TOWER CHS, SHANTI PATH, GARODIA NAGAR, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| U67120MH1999PTC120022 | KALPANA MADHANI SECURITIES PRIVATE LIMITED | 11/1102, SHANTI TOWER, SHANTI PATH, GARODIA NAGAR, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077 |
| AAK-7490 | DELIWALLA ALL WHITE DENTAL SAVINGS PLAN LLP | FLAT NO 305, B-WING ARIHANT BUILDING, SUDHA PARK, SHANITI PARK, GARODIA NAGAR, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| U70200MH2023PTC399237 | PERFICIO ADVISORY SERVICES PRIVATE LIMITED | FLAT NO 401, FLOOR 4, A-WING, SAMBHAVNATH TOWER, SHANTI PATH LANE , SUDHA PARK, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,400077-India |
| U72300MH2011PTC211888 | QUANTAS INTERACTIVE SOLUTIONS PRIVATE LIMITED | 506 B, SAMBHAVNATH, SUDHA PARK, GARODIA NAGAR, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U67200MH1994PTC079277 | MEDEX MEDICAL ASSISTANCE PRIVATE LIMITED | A/401, Shankeshwar Tower, Sudha Park, Shanti Path Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| U19201MH2021PTC360277 | BUILDNATION INFRA PRIVATE LIMITED | Office No. B 1014, Wing B Damji Shamji Corporate Square, Kanara Business Centre Ghatkopar Andheri Link Road, Pirojsha Nagar, Ghatkopar East, Pant Nagar Ghatkopar East , Kanara Business Park,Mumbai,Mumbai,Maharashtra,400077-India |
| ACT-4874 | PARUL TANISHA AVENUES LLP | B-507, Parasnath, Sudha,Park, Shanti Sudha Path,Mumbai,Mumbai,Maharashtra,India-400077 |
| U62099MH2025PTC463074 | EQUIFIZ TECHNOLOGIES PRIVATE LIMITED | B-507, Parasnath, Sudha,Park, Shanti Sudha Path,,Mumbai,Mumbai,Maharashtra,400077-India |
| AAD-5817 | PENNYWISE PARTNERS STRATEGIC CONSULTING LLP | 502,Shantinath Towers,Sudha Park, Shanti Sudha Nagar,Ghatkopar (East), MUMBAI, Maharashtra, India - 400077 |
| U27107MH2008PTC180913 | PALI ISPAT PRIVATE LIMITED | THE GHATKOPAR MAHAVIR MANSION, FLAT NO. A-8, PLOT NO. 16, GARODIA NAGAR, GHATKOPAR(EA ST) , MUMBAI, Maharashtra, India - 400077 |
| ACO-3847 | PROTOMANDI LLP | B/808 Shankeshwar Tower,,Sudha Park,Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACO-9769 | KUNDAN VYAS LLP | B/706, SAMBHAVNATH TOWER,GARODIA NAGAR GHATKOPAR E,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACN-1892 | ARHAM TEACRAFT LLP | B-606, Sheetalnath, Sudha Park,Garodia Nagar, Ghatopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| U80301MH2022PTC381577 | SHLOKA700 LEARNING SYSTEMS PRIVATE LIMITED | A-603/604, PARASNATH SUDHA PARK, GARODIA NAGAR, GHATKOPAR (E),MUMBAI,Mumbai City,Maharashtra,400077-India |
| AAG-4928 | JARIBA CONSTRUCTION LLP | 201, Sayonara, Shanti Park Garodia Nagar, Ghatkopar(E), Mumbai, Maharashtra, India - 400077 |
| AAB-2664 | SOLEINI INDEIN LEATHER LLP | 702-A, Sorento, Shanti Park, Garodia Nagar, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAM-0804 | SECURITY SOFTWARE & SOLUTIONS LLP | 601, PARSHANATH BLDG, SUDHA PARK GARODIA NAGAR, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| AAK-0864 | XELOGIC TECHNOLOGY SOLUTIONS LLP | 502,Shantinath Towers,Sudha Park, Shanti Sudha Nagar,Ghatkopar (East), Mumbai, Maharashtra, India - 400077 |
| U51109MH2009PTC191004 | HIGHLINE MULTITRADE PRIVATE LIMITED | B/15, Mahavir Park, 97, Garodia Nagar, Ghatkopar (East), , Mumbai, Maharashtra, India - 400077 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10167929 | 2009-06-22 | 2018-09-20 | 2020-03-05 | 636,500,000.00 | STATE BANK OF INDIA | |
| 100330977 | 2020-02-20 | 2023-01-09 | - | 877,500,000.00 | State Bank of India |
- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.