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
TRUST IMPEX PRIVATE LIMITED
CIN: U51909MH2002PTC136266 As on: 2026-07-13
TRUST IMPEX PRIVATE LIMITED (CIN: U51909MH2002PTC136266) is a Private company incorporated on 20 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TRUST IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
TRUST IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136266 and its registration number is 136266. Users may contact TRUST IMPEX PRIVATE LIMITED on its Email address - . Registered address of TRUST IMPEX PRIVATE LIMITED is 38 KUMTHA STREETOFF MINT ROAD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of TRUST IMPEX PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRUST 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 TRUST IMPEX
Purchase full report of TRUST 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 TRUST 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 TRUST IMPEX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TRUST IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L74120MH2012PLC233915 | INTERIORS & MORE LIMITED | Office No.7, Ground FLoor, Kumtha Street,,Off. Shahid Bhagat Singh Road, Ballard Estate, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U45202MH2008PTC184822 | HARIDAY REAL ESTATE PRIVATE LIMITED | 8TH FLOOR, NEW HARILEELA HOUSE, 34/38, MINT ROAD, NEAR GPO, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2019PTC333175 | SALESMEN VENTURES PRIVATE LIMITED | No.5, Floor 3, 28/32, Old Hari Leela House Manohardas Street,Off Mint Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U85110MH2001PTC130703 | GIS MUMBAI PRIVATE LIMITED | OFFICE NO. 5, GOVER MANSION, 1ST FLOOR MINT ROAD, FORT, MUMBAI- 400001 , MUMBAI, Maharashtra, India - 400001 |
| U61100MH2021PTC373079 | DULARI MARINE SERVICES PRIVATE LIMITED | 201,202, 2ND FLOR 45/47 MINT ROAD OPP GPO FORT MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001 |
| U63040MH2011PTC223869 | SAISEA MARITIME SERVICES PRIVATE LIMITED | Room No.7, 3rd Floor, 48/50, Sundara Bai Building, Mint Road, Fort, Mumbai-400001. , Mumbai, Maharashtra, India - 400001 |
| AAG-6251 | HDS & ASSOCIATES LLP | 30B, 4th Floor, Plot No. 38, Kamar Building, Cawasji Patel Road,Horniman Circle, Fort, Mumbai - 400001. Mumbai, Maharashtra, India - 400001 |
| ACH-6283 | SUNDECK REALTY LLP | floor -8, plot-239, hari leela house, mint road, gpo fort, mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| U24100MH2024PTC434945 | DARCELION ENTERPRISES PRIVATE LIMITED | 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| AAC-9666 | UNNATI ESTATE AND DEVELOPERS LLP | 52/54, Haveli Bldg, Opp.Mint Chambers, Mint Road, Fort, Mumbai, Maharashtra, India - 400001 |
| U45202MH2009PTC193384 | LYOV INFRASTRUCTURE PRIVATE LIMITED | 124 CAMA HOUSE MINT ROAD OPP. FORT MARKET FORT , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2009PTC195427 | EKANSH DEVELOPERS PRIVATE LIMITED | 124, CAMA HOUSE, MINT ROAD,OPP FORT MARKET FORT , MUMBAI, Maharashtra, India - 400001 |
| U74990MH2008PTC184206 | MONEY MENTORS CORPORATE ADVISORS PRIVATE LIMITED | 124, CAMA HOUSE, MINT ROAD,OPP FORT MARKET FORT , MUMBAI, Maharashtra, India - 400001 |
| U14101MH1960PTC011607 | MEECON PRIVATE LIMITED | 203,MINT CHAMBERS, 45/47, MINT ROAD OPP. GPO, FORT , MUMBAI, Maharashtra, India - 400001 |
| U55209MH2010PTC210133 | PEARL CAFE MANAGEMENT CONSULTANTS PRIVATE LIMITED | 203, MINT CHAMBER 45/47, MINT ROAD, OPP.GPO, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2011PTC213398 | KMCO FINSERVE PRIVATE LIMITED | 203, MINT CHAMBER 45/47, MINT ROAD, OPP.GPO, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2010PTC209903 | KMCO CONSULTANCY PRIVATE LIMITED | 203, MINT CHAMBER 45/47, MINT ROAD, OPP.GPO, FORT , MUMBAI, Maharashtra, India - 400001 |
| U61100MH2017PTC293770 | GPS MARINE SERVICES PRIVATE LIMITED | 45/47, Mint Road,206 Mint Chambers Above Bharat Bank, Fort , Mumbai, Maharashtra, India - 400001 |
| U74900MH2013PTC245124 | PANDHI ENTERPRISES PRIVATE LIMITED | Room No : 303, Mint Chambers, 45-47, Mint Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74140MH2010PTC200577 | ZEROMILE CONSULTANTS PRIVATE LIMITED | 30/B, FLOOR-3, 45/47, MINT CHAMBERS, MINT ROAD, GPO, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2018PTC304127 | FUGIMARK INNOVATIONS PRIVATE LIMITED | OFFICE NO 201, FLOOR -2 45/47, MINT CHAMBERS, MINT ROAD, FORT , Mumbai, Maharashtra, India - 400001 |
| U22100MH1980PTC022527 | PALAKMATI PRINTERS PVT LTD | 45/47, MINT CHAMBERS, ROOM NO. 309, 3RD FLOOR, MINT ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAY-0751 | SEA BLUE GLOBAL EXIM LLP | OFFICE NO. 309, 3RD FLOOR, 45/47, MINT CHAMBERS, MINT ROAD, GPO, FORT MUMBAI, Maharashtra, India - 400001 |
| U29270MH1996PTC103460 | KANARA FIRE PROTECTION COMPANY PRIVATE L IMITED | 300 3RDE FLOOR M K BHAVANS B ROAD BEHIND MINT ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2012PTC239072 | UNNATI ESTATE AND DEVELOPERS PRIVATE LIMITED | 52-54, MINT ROAD, 3RD FLOOR, HAVELI BLDG, OPP.MINT CHAMBERS, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2014PTC257799 | FORD TRAVEL & PLACEMENTS PRIVATE LIMITED | 306-307, 3rd Floor, 45/47, Mint Chmabers, Mint Road, GPO, Fort, , mumbai, Maharashtra, India - 400001 |
| U74210MH2004PTC144232 | GAJJAR AND ASSOCIATES (CONSULTANTS) PRIVATE LIMITED | 52-54, MINT ROAD, 3RD FLOOR, HAVELI BLDG, OPP.MINT CHAMBERS, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U24210MH1993PTC073457 | SHREEKUL AGROCHEM PRIVATE LIMITED | MINT CHAMBERS, 45/47/49, MINT ROAD, 408/409, 4TH FLOOR, NEAR G.P.O., FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAH-9198 | VERITAS INFRA LLP | Veritas House, 70 Mint Road, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
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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.