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
TRIMACIMPEX TRADING PRIVATE LIMITED
CIN: U51909MH2003PTC141529 As on: 2026-07-13
TRIMACIMPEX TRADING PRIVATE LIMITED (CIN: U51909MH2003PTC141529) is a Private company incorporated on 29 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
TRIMACIMPEX TRADING 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.TRIMACIMPEX TRADING 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.].
Directors of TRIMACIMPEX TRADING PRIVATE LIMITED are PATRICK MACHADO, and ZENITA PATRICK MACHADO.
TRIMACIMPEX TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC141529 and its registration number is 141529. Users may contact TRIMACIMPEX TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIMACIMPEX TRADING PRIVATE LIMITED is A-601, GASPER ENCLAVE, 201, DR.AMBEDKAR ROAD PALI MARKET JUNCTION, BANDRA (W) , MUMBAI, Maharashtra, India - 400050.
Current status of TRIMACIMPEX TRADING 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 TRIMACIMPEX TRADING 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.
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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 TRIMACIMPEX TRADING
Purchase full report of TRIMACIMPEX TRADING
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 TRIMACIMPEX TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRIMACIMPEX TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00436960 | PATRICK MACHADO | Director | 2007-08-24 |
| 00485826 | ZENITA PATRICK MACHADO | Director | 2003-07-29 |
Past Directors & Key Managerial Personnel of TRIMACIMPEX TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PATRICK MACHADO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAMATES (INDIA) PRIVATE LIMITED | U63040MH2000PTC125590 | Director | 2008-08-29 | Ongoing |
| ATM SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED | U63090MH1998PTC113181 | Director | - | 2006-06-28 |
| ATZ SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED | U63090MH2002PTC137909 | Director | 2006-06-28 | Ongoing |
Other Directorships of ZENITA PATRICK MACHADO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAMATES (INDIA) PRIVATE LIMITED | U63040MH2000PTC125590 | Director | 2001-09-15 | Ongoing |
| ATM SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED | U63090MH1998PTC113181 | Director | 1998-06-05 | Ongoing |
| ATZ SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED | U63090MH2002PTC137909 | Director | 2005-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2002PTC137909 | ATZ SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED | A-401, Gasper Enclave, 201, Dr.Ambedkar Road, Pali Market Junction, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U63040MH2000PTC125590 | SEAMATES GLOBAL CONNECT PRIVATE LIMITED | A-401, Gasper Enclave, 201, Dr.Ambedkar Road, Pali Market Junction, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U60100MH1971PTC015071 | MENLYN TRANSPORT PRIVATE LIMITED | 502,GASPER ENCLAVE, A WING, 201, DR.AMBEDKAR ROAD, PALI JUNCTION, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U93000MH2010PTC198518 | CHARISMA SPA PRIVATE LIMITED | FLAT NO. 101/102, A WING, GASPER ENCLAVE PALI MARKET, DR. AMBEDKAR ROAD, BANDRA ( W) , MUMBAI, Maharashtra, India - 400050 |
| U55209MH2019PTC326071 | GOOD FLIPPIN FOODS PRIVATE LIMITED | 3,Gasper Enclave,Wing A,1st Jn of Dr.Ambedkar road St.Johns Road, Near Pali Market, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U45201MH2006PTC162753 | GASPER ENCLAVE WING A PREMISES PRIVATE L IMITED | 101, GASPER ENCLAVE, PALI MARKET, DR. AMBEDKAR ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| AAQ-9849 | NUMEROWIZ LEARNING SOLUTIONS LLP | A/601,,PALI PALACE CHS LTD - SILVER PALACE, PALI MALA ROAD, NR. PALI MARKET Bandra (W), Mumbai, Maharashtra, India - 400050 |
| U72501MH2016PTC286512 | ROCK SET PRIVATE LIMITED | 1002 Sahana Enclave10th Floor,Dr Ambedkar Road TPS III Pali Hill,Bandra (W) mumbai maharash tra 400050 , mumbai, Maharashtra, India - 400050 |
| U72200MH2003PTC143503 | SEEINFOBIZ PRIVATE LIMITED | A-301/302, GASPER ENCLAVE, PALI NAKA, PALI MARKET, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| ACO-8565 | SALTAE HOSPITALITY LLP | 402, A WIng,GASPER ENCLAVE,DR. BABASAHEB AMBEDKAR,PALI MARKET,,Mumbai,Mumbai,Maharashtra,India-400050 |
| U85499MH2026NPL465260 | TIDES OF HOPE FOUNDATION | 401 Gasper Enclave Wing A,201 DrAmbedkar Rd Nr Pali,Mumbai,Mumbai,Maharashtra,400050-India |
| U74999MH2020PTC343024 | THINK BIG ENTERTAINMENT PRIVATE LIMITED | A/402 4th Floor, Gasper Enclave, Pali Naka, Ambedkar Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAU-2333 | PUREC HYGIENE INTERNATIONAL LLP | 901, Sahana Enclave Apts, Nr.Hotel Executive TPS III, Pali Hill, Dr. Ambedkar Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| U55100MH1999PTC121876 | SP VALLEY VIEW RESORTS PRIVATE LIMITED | 601, 6th Floor, Anand 105, Next to S.B.I Pali, Dr.Ambedkar Road, Bandra (W), , Mumbai, Maharashtra, India - 400050 |
| U74120MH1999PTC119564 | SATIND AD - VENTURE PRIVATE LIMITED | 601, 6th Floor, Anand 105, Next to S.B.I Pali, Dr.Ambedkar Road, Bandra (W), , Mumbai, Maharashtra, India - 400050 |
| AAK-1038 | COGNITIO SOLUTIONS FOR LEADERSHIP AND IN NOVATION LLP | A/601,PALI PALACE CHS LTD-SILVER PALACE, PALI MALA ROAD, NEAR PALI MARKET,BANDRA(WEST) MUMBAI, Maharashtra, India - 400050 |
| U72900MH2022PTC388092 | SMARTPLEX AI SOLUTIONS PRIVATE LIMITED | A 601 PALI PALACE CHS LTD- SILVER PALACE PALI MALA ROAD NR PALI MARKET BANDRA WES , MUMBAI, Maharashtra, India - 400050 |
| U74995MH2018PTC309695 | COGNITIO KNOWLEDGE TECH PRIVATE LIMITED | A/601,Pali Palace CHS.LTD.-Silver Palace Pali Mala Rd, Nr.Pali Market,Bandra (W) , MUMBAI, Maharashtra, India - 400050 |
| U72900MH2002PTC135941 | ROSHAN INFOTECH PRIVATE LIMITED | DHEERAJ PALI ARCADE 1ST FLOORJN OF PALI ROAD& AMBEDKAR RD NEAR PALI MARKET BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| AAF-1793 | VALUE ADD MANAGEMENT SERVICES LLP | 601, Lakhani Signature, Bandra SA, ST.Andrews Road Nr. Pali Market, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| AAF-1796 | OWL ACE MULTIMEDIA SERVICES LLP | 601, Lakhani Signature, Bandra SA, ST.Andrews Road Nr. Pali Market, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| ABB-5348 | AWM Art & Wonderment Consulting LLP | 12, T.A.PAI CHS LTD Jeevan Dhara, Dr. Ambedkar Road,Opp. Hotel Executive Enclave, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U55200MH1990PTC055910 | HOTEL CHANDRALOK PRIVATE LIMITED | A-4, JEEVAN JAGRUTI COOP HSG,SOC LTD, 57 DR AMBEDKAR ROAD, BANDRA (W) BOMBAY , MUMBAI-400050, Maharashtra, India - 000000 |
| U63030MH2019PTC324281 | HECATE WAREHOUSING PRIVATE LIMITED | Arohas Workspace, 1st Floor, Sahana Enclave, Ambedkar Road, Next to Executive Enclave Hotel, , Pali Hill Bandra West Mumbai, Maharashtra, India - 400050 |
| U34102MH2001PTC131520 | GM AUTO MARKETING AND SERVICES PRIVATE LIMITED | 2 GASPER ENCLAVEDR AMBEDKAR ROAD PALI NAKA BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U65990MH1991PTC061918 | MAHAVIR COTTON PRIVATE LIMITED | 201 Pinnacle, Dr. Ambedkar Road, Opp. LIC Colony, Bandra (W) , MUMBAI, Maharashtra, India - 400050 |
| U45200MH1984PLC031943 | DAVID PARKER CONSTRUCTIONS LIMITED | 601, 06th Floor, Anand 105, Pali Hill, Dr Ambedkar Road, Bandra (West) , MUMBAI, Maharashtra, India - 400050 |
| AAR-6076 | CAFFEINE FILMS LLP | AROHAS WORKSPACE, 2ND FLOOR,SAHANA ENCLAVE335-335 DR. AMBEDKAR ROAD,PALI HILL BANDRA WEST Mumbai, Maharashtra, India - 400050 |
| U74140MH2011PTC214123 | RAINBOW LEGAL & FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | SHOP NO.4, 63, PETRONELLA CHS LTD, DR AMBEDKAR ROAD, PALI VILLAGE, BANDRA W EST, , MUMBAI, Maharashtra, India - 400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10196072 | 2009-12-22 | - | - | 6,500,000.00 | ICICI HOME FINANCE COMPANY LIMITED |
- 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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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.