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
TRIMEN TRADE AND TECHNOLOGY (INDIA) PRIVATE LIMITED
CIN: U51909MH2005PTC154615
TRIMEN TRADE AND TECHNOLOGY (INDIA) PRIVATE LIMITED (CIN: U51909MH2005PTC154615) is a Private company incorporated on 08 Jul 2005. 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. 250000.00.
TRIMEN TRADE AND TECHNOLOGY (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TRIMEN TRADE AND TECHNOLOGY (INDIA) 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 TRIMEN TRADE AND TECHNOLOGY (INDIA) PRIVATE LIMITED are SHIVA GALLI, and APPALACHARY KONDAMPUDI.
TRIMEN TRADE AND TECHNOLOGY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC154615 and its registration number is 154615. Users may contact TRIMEN TRADE AND TECHNOLOGY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIMEN TRADE AND TECHNOLOGY (INDIA) PRIVATE LIMITED is 602/A, NEW MANGAL MURTI APARTMENT LIBERTY GARDEN ROAD NO 1, MALAD WEST , MUMBAI, Maharashtra, India - 400064.
Current status of TRIMEN TRADE AND TECHNOLOGY (INDIA) 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
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Previous CINs
ZaubaCorp's company report for TRIMEN TRADE AND TECHNOLOGY (INDIA) 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 TRIMEN TRADE AND TECHNOLOGY (INDIA)
Purchase full report of TRIMEN TRADE AND TECHNOLOGY (INDIA)
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 TRIMEN TRADE AND TECHNOLOGY (INDIA) 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 TRIMEN TRADE AND TECHNOLOGY (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07283078 | SHIVA GALLI | Director | 2015-09-08 |
| 07283082 | APPALACHARY KONDAMPUDI | Director | 2015-09-08 |
Past Directors & Key Managerial Personnel of TRIMEN TRADE AND TECHNOLOGY (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00477933 | AMRUTH JOACHIM COUTINHO | Director | - | 2015-09-07 |
| 02727868 | AUGUSTHY MANKUZHICHALIL | Director | - | 2012-01-16 |
| 03161352 | SNEHA MORESHWAR RAUT | Director | - | 2015-09-07 |
Other Directorships of AMRUTH JOACHIM COUTINHO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LONGSPUR INTERNATIONAL VENTURES LIMITED | L51909MH1980PLC231713 | Additional Director | - | 2011-07-05 |
| LONGSPUR INTERNATIONAL VENTURES LIMITED | L51909MH1980PLC231713 | Managing Director | - | 2020-09-05 |
| CONFIDENCE CAPITAL MARKETS PRIVATE LIMITED | U65900GJ2011PTC121879 | Director | - | 2020-08-01 |
| MALAD GYMKHANA LIMITED | U92330MH1970GAP014539 | Director | - | 2007-09-29 |
Other Directorships of AUGUSTHY MANKUZHICHALIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHTECH ENERGY LLP | AAC-9469 | Designated Partner | 2014-11-20 | Ongoing |
| ISISAN ENERGY SOLUTIONS PRIVATE LIMITED | U28910MH2011PTC222437 | Director | 2011-09-27 | Ongoing |
Other Directorships of SNEHA MORESHWAR RAUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LONGSPUR INTERNATIONAL VENTURES LIMITED | L51909MH1980PLC231713 | Additional Director | - | 2015-09-30 |
| LONGSPUR INTERNATIONAL VENTURES LIMITED | L51909MH1980PLC231713 | Director | 2015-09-30 | Ongoing |
| CONFIDENCE CAPITAL MARKETS PRIVATE LIMITED | U65900GJ2011PTC121879 | Director | - | 2020-08-01 |
| VEDSHREE REALTY PRIVATE LIMITED | U70102MH2010PTC209671 | Director | - | 2011-12-22 |
| YASHASWI DEVELOPERS PRIVATE LIMITED | U70102MH2010PTC209949 | Director | - | 2020-02-12 |
Other Directorships of SHIVA GALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERFACE EMBEDDED SYSTEMS LIMITED | U24239MH1993PLC073019 | Director | 2015-12-02 | Ongoing |
| G-FAST SYSTEMS PRIVATE LIMITED | U32109MH2005PTC260480 | Director | 2015-09-04 | Ongoing |
| NAVIN COM(INDIA) PRIVATE LIMITED | U72200MH1999PTC122662 | Director | 2015-09-07 | Ongoing |
| EQUILOGICS SOFTWARE PRIVATE LIMITED | U72200RJ2010PTC030668 | Director | 2016-02-03 | Ongoing |
| SANKETHIKA IT SERVICES PRIVATE LIMITED | U72200TG2007PTC055753 | Director | 2015-09-28 | Ongoing |
| SIRNITTI SOFTWARE PRIVATE LIMITED | U72200TG2008PTC062020 | Director | 2016-03-10 | Ongoing |
| INDWAY GOLD WEB SOLUTIONS PRIVATE LIMITED | U72200WB2007PTC117465 | Director | 2015-09-23 | Ongoing |
Other Directorships of APPALACHARY KONDAMPUDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERFACE EMBEDDED SYSTEMS LIMITED | U24239MH1993PLC073019 | Director | 2015-12-02 | Ongoing |
| G-FAST SYSTEMS PRIVATE LIMITED | U32109MH2005PTC260480 | Director | 2015-09-04 | Ongoing |
| NETVINYAS SOFTWARES PRIVATE LIMITED | U72200KA2012PTC065840 | Director | 2016-04-30 | Ongoing |
| NAVIN COM(INDIA) PRIVATE LIMITED | U72200MH1999PTC122662 | Director | 2015-09-07 | Ongoing |
| EQUILOGICS SOFTWARE PRIVATE LIMITED | U72200RJ2010PTC030668 | Director | 2016-02-03 | Ongoing |
| SIRNITTI SOFTWARE PRIVATE LIMITED | U72200TG2008PTC062020 | Director | 2016-03-10 | Ongoing |
| INDWAY GOLD WEB SOLUTIONS PRIVATE LIMITED | U72200WB2007PTC117465 | Director | 2015-09-23 | Ongoing |
| DREAMLIFE INFOTECH PRIVATE LIMITED | U74999WB2005PTC101957 | Director | 2011-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH1990PTC057902 | ANJU SECURITIES PRIVATE LIMITED | 602A Mangal Murti, Liberty Garden Road No. 1, Malad West , MUMBAI, Maharashtra, India - 400064 |
| U32109MH2005PTC260480 | G-FAST SYSTEMS PRIVATE LIMITED | 602A, Mangal Murti, Liberty Garden Road 1, Above Sai Garden Restaurant, Malad west , Mumbai, Maharashtra, India - 400064 |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U45202MH2009PTC194133 | HORIZON DREAM HOMES PRIVATE LIMITED | 5002 A-WING,CTS NO-20,20/1 TO 5 & 24,24/1 TO 25,25/A 25/A/1,MAMLADTAR WADI,LIBERTY GARDEN,MALAD-WEST , Malad West, Maharashtra, India - 400064 |
| AAY-3905 | V HAP REALTORS LLP | SHOP NO.1, CTS 7/A, NEAR FLAG PARTY HALL, LIBERTY GARDEN ROAD NO.4, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| ABA-8899 | SERINITY EXQUISITE LLP | 2 CONWOOD CLASSIC 51A 1 51A 2 MALAD WEST,LIBERTY GARDEN RD NO 2 ASHARAI HOTEL,Malad West,Mumbai,Maharashtra,India-400064 |
| ACU-6172 | KASA - SM PROJECT LLP | A/1, Ankur Building,Liberty Garden Road No. 3,Malad West,Mumbai,Maharashtra,India-400064 |
| ACI-6868 | GOYAMA EQUITRADE LLP | 402, A-WING, MANGALAM CHS LTD, MAMLETDAR WADI X ROAD NO. 6,,NEAR DAYANAND SCHOOL, NR LIBERTY GARDEN, MALAD (W), MUMBAI - 400064.,Malad West,Mumbai,Maharashtra,India-400064 |
| ACL-8133 | OJAS COUTURE LLP | A-702, REKHA NIKETAN,,LIBERTY GARDEN ROAD NO. 3, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| ABB-3461 | BIUC EDUCATION SERVICES LLP | 202 Spring Dale Apartment,Liberty Garden , Cross Road No 4, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| AAV-0363 | MEDIA BARN DIGITAL MARKETING LLP | 202 CTS No.421-A Ankur A Bldg Liberty Garden Road No. 3 Malad West MUMBAI, Maharashtra, India - 400064 |
| U51909MH2005PTC152458 | BARCELONA MERCANTILE COMPANY PRIVATE LIMITED | JAY MALAHAR 501 CTS NO-78/78-1 OFVILLAGE PLOT -66 LIBERTY GARDEN ROAD NO-1 MALAD WEST , NR DAYANAND SCHOOL MUMBAI, Maharashtra, India - 400064 |
| AAZ-0856 | SAMRUDDHI ALLIANCE LLP | OFFICE NO. 103,1ST FLOOR, SKY CREST, PLOT NO. 57, NEXT TO ICICI BANK,ROAD NO.3, LIBERTY GARDEN, MALAD WEST Malad West, Maharashtra, India - 400064 |
| U45309MH2020PTC345799 | PALACE SERENITY EXQUISITE PRIVATE LIMITED | 2, Conwood Classic, 51-A, 51-A/1 & 51-A/2, Liberty Garden Rd No.2, Asharai Hotel, Malad West, , Malad West, Maharashtra, India - 400064 |
| AAG-3719 | FARM FRESH CULTIVATION AND MARKETING LLP | FLAT NO 11. NAVNIDH APARTMENT, LIBERTY GARDEN ROAD NO.3, MALAD WEST 400064 MUMBAI, Maharashtra, India - 400064 |
| AAS-6383 | GHARPE MARKETING AND SERVICES LLP | Nidhi Apts, Flat No 62 1, Liberty Garden Road No 3 CTS No. 419, Malad West Mumbai, Maharashtra, India - 400064 |
| U70200MH2026PTC469655 | KAUMAN INTELLIGENCE PRIVATE LIMITED | Flat No.102, 1st Floor, Union Bank of India Employees Ankur Co-op HSG Ltd,Ankur Residency, Liberty Garden Cross Road No.4,Malad West,Mumbai,Maharashtra,400064-India |
| ACK-0787 | PURNA FACILITY MANAGEMENT SERVICES LLP | SHOP NO. 4 CTS 405, LIBERTY GARDEN ROAD NO. 4,NEAR ASHUTOSH BUILDING, MALAD WEST, MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U40106MH2019PTC324514 | EVOLTSO POWER PRIVATE LIMITED | 702,Bwing,CTSNo20,20/1TO58,24,24/1TO25,2 5ATO25/A/1,Mamladtar Wadi,Liberty Garden , MALAD-WEST, MUMBAI, Maharashtra, India - 400064 |
| U01110MH1994PTC080278 | VARIJ PLANTATIONS PRIVATE LIMITED | Flat No 103, Balaji Residency, Liberty Garden Road No 1, Malad (west) , Mumbai, Maharashtra, India - 400064 |
| U51900MH1953PTC020284 | SHRI NIWAS COMPANY PRIVATE LIMITED | Flat No 103, Balaji Residency, Liberty Garden Road No 1, Malad (west) , Mumbai, Maharashtra, India - 400064 |
| U46620MH2024PTC430421 | SAMBHALA TRADERS PRIVATE LIMITED | Flat No. 405, Audumbar Apartment, Liberty Garden Road No. 3,Behind Mehta Industrial Estate,Malad West,Mumbai,Maharashtra,400064-India |
| ABC-7892 | RENWIK MEDIA LLP | FLAT NO 102 FLOOR 1 WING A NESTLE APARTMENT -A,CHINCHOLI BUNDER NESTLE APT LINK ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| U21090MH2011PTC218821 | SHVENI IMPORT & EXPORT PRIVATE LIMITED | Shop no B2, Dhawal Giri Chs Ltd, Liberty Garden Malad West, Opp Manibhuvan Road No 1 , Mumbai, Maharashtra, India - 400064 |
| U74999MH2016PTC288536 | VICENTA SOLUTIONS PRIVATE LIMITED | FLT NO.21, 3RD FLOOR, ASHA BHAVAN CHS LTD,LIBERTY GARDEN ROAD NO.1,MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U70100MH1998PTC115115 | RELIABLE DEVELOPERS PRIVATE LIMITED | 201, Deepa CHS Ltd, Liberty Garden Road No. 1 Opp. Bank of Maharashtra, Malad (West) , Malad West, Maharashtra, India - 400064 |
| U65990MH1995PTC094225 | ALANKAR FINANCE AND INVESTMENTS PRIVATE LIMITED | A/3, DAMODAR KRIPA BLDG.,LIBERTY GARDEN ROAD NO.2, MALAD WEST, , MUMBAI-400064. WEF->20.7.1999., Maharashtra, India - 000000 |
| ACJ-3163 | SEVEN WONDERS CORPORATION LLP | 1/A, SHANTIDEEP BLDG NO. 1,GOPAL WADI, P G ROAD, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| U65910MH1996PTC102662 | MANTRA DEVELOPERS PRIVATE LIMITED | A-101, SAI DARSHAN COMPLEX,ROAD NO.1, MAMLATDAR WADI ROAD NO. 1, MALAD(WEST) , MUMBAI, Maharashtra, India - 400064 |
| 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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| 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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| Tax Expense | |||||||||||||
| 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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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.