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
TRIMULA INDUSTRIES LIMITED
CIN: U65991UP1996PLC020498
TRIMULA INDUSTRIES LIMITED (CIN: U65991UP1996PLC020498) is a Public company incorporated on 14 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 625000000.00 and its paid up capital is Rs. 375000000.00.
TRIMULA INDUSTRIES 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.TRIMULA INDUSTRIES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TRIMULA INDUSTRIES LIMITED are KAMALESH NARAYAN SINGH, RATAN KUMAR SINGH, VANDANA MADHAN, and SURINDER KUMAR GUPTA.
TRIMULA INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U65991UP1996PLC020498 and its registration number is 20498. Users may contact TRIMULA INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of TRIMULA INDUSTRIES LIMITED is C-27/95-EJAGATGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of TRIMULA INDUSTRIES 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 TRIMULA INDUSTRIES 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 TRIMULA INDUSTRIES
Purchase full report of TRIMULA INDUSTRIES
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 TRIMULA INDUSTRIES 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 TRIMULA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08608138 | KAMALESH NARAYAN SINGH | Director | 2020-12-31 |
| 00237087 | RATAN KUMAR SINGH | Whole-time director | 2015-09-01 |
| 02558867 | VANDANA MADHAN | Director | 2016-09-15 |
| 06550387 | SURINDER KUMAR GUPTA | Director | 2016-09-15 |
Past Directors & Key Managerial Personnel of TRIMULA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00037617 | VIRENDRA KUMAR SINGH | Additional Director | - | 2015-08-31 |
| 00037617 | VIRENDRA KUMAR SINGH | Director | - | 2019-09-25 |
| 00237124 | ARTI SINGH . | Director | - | 2022-02-11 |
| 00237124 | ARTI SINGH . | Whole-time director | - | 2015-09-01 |
| 01203190 | ANITA GOYAL | Additional Director | - | 2015-08-31 |
| 01203190 | ANITA GOYAL | Director | - | 2022-02-11 |
| 06609907 | ROSHAN KUMAR MISHRA | Additional Director | - | 2015-08-31 |
| 07705811 | AKSHAYA KUMAR BISWAL | CFO(KMP) | - | 2016-06-17 |
| 08608138 | KAMALESH NARAYAN SINGH | Additional Director | - | 2020-12-31 |
| 00237087 | RATAN KUMAR SINGH | Whole-time director | - | 2015-08-31 |
| 02244844 | RAVI PRAKASH SINGH | Additional Director | - | 2009-09-30 |
| 02244844 | RAVI PRAKASH SINGH | Whole-time director | - | 2015-03-11 |
| 02558867 | VANDANA MADHAN | Additional Director | - | 2016-09-15 |
| 02889080 | AYUSH GOEL | Additional Director | - | 2015-09-01 |
| 02889080 | AYUSH GOEL | Director | - | 2016-07-28 |
| 06550387 | SURINDER KUMAR GUPTA | Additional Director | - | 2016-09-15 |
Other Directorships of VIRENDRA KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTHERN COALFIELDS LIMITED | U10102MP1985GOI003160 | Director | - | 2008-07-31 |
Other Directorships of ARTI SINGH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DROLIA COKE INDUSTRIES PVT LTD | U23101WB1990PTC050494 | Director | - | 2010-03-31 |
| EASTERN FLAMES PRIVATE LIMITED | U23109UP1989PTC010638 | Director | - | 2010-04-01 |
| S K FUELS PVT LTD | U23109WB1995PTC075701 | Director | 2009-03-07 | Ongoing |
| TRIMULA SPONGE IRON PRIVATE LIMITED | U27101UP2004PTC029087 | Director | - | 2016-03-15 |
| AARSHI PROJECTS PRIVATE LIMITED | U45201DL2004PTC124903 | Director | - | 2014-03-01 |
| ARTI NILAYAM PRIVATE LIMITED | U55101UP2023PTC192824 | Director | 2023-11-21 | Ongoing |
| SRI RATAN TRANSPORTER AND COAL SUPPLIERS PRIVATE LIMITED | U60100UP1996PTC020063 | Director | 2009-03-07 | Ongoing |
| SINGRAULI FINLEASE PRIVATE LIMITED | U65991UP1996PTC020497 | Director | 1999-10-01 | Ongoing |
Other Directorships of ANITA GOYAL
Other Directorships of ROSHAN KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASS AGROVENTURES PRIVATE LIMITED | U15122UP2013PTC059925 | Director | - | 2015-02-19 |
Other Directorships of AKSHAYA KUMAR BISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PESOPIE ONLINE LLP | AAO-2116 | Designated Partner | 2022-12-16 | Ongoing |
| BGA & ASSOCIATES LLP | AAS-9676 | Designated Partner | - | 2020-10-24 |
| GOLDEN ERBALS LLP | AAX-4175 | - | 2023-05-23 | |
| ARCOTECH LIMITED | L34300HR1981PLC012151 | CFO(KMP) | - | 2018-09-27 |
| KARMAN DRONES PRIVATE LIMITED | U72900UP2021PTC150063 | Additional Director | 2024-06-14 | Ongoing |
Other Directorships of KAMALESH NARAYAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RATAN KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGGANATH TIRUPATI SUGAR (INDIA) PRIVATE LIMITED | U15432DL2004PTC127027 | Director | - | 2014-08-16 |
| DROLIA COKE INDUSTRIES PVT LTD | U23101WB1990PTC050494 | Director | 2007-03-28 | Ongoing |
| EASTERN FLAMES PRIVATE LIMITED | U23109UP1989PTC010638 | Director | 1996-09-28 | Ongoing |
| S K FUELS PVT LTD | U23109WB1995PTC075701 | Director | 2014-09-30 | Ongoing |
| S K FUELS PVT LTD | U23109WB1995PTC075701 | Whole-time director | - | 2014-09-30 |
| TRIMULA SPONGE IRON PRIVATE LIMITED | U27101UP2004PTC029087 | Director | - | 2016-03-15 |
| AARSHI PROJECTS PRIVATE LIMITED | U45201DL2004PTC124903 | Director | - | 2014-03-01 |
| ARTI NILAYAM PRIVATE LIMITED | U55101UP2023PTC192824 | Director | 2023-11-21 | Ongoing |
| SRI RATAN TRANSPORTER AND COAL SUPPLIERS PRIVATE LIMITED | U60100UP1996PTC020063 | Director | 1996-06-03 | Ongoing |
| SINGRAULI FINLEASE PRIVATE LIMITED | U65991UP1996PTC020497 | Director | 1996-08-14 | Ongoing |
Other Directorships of RAVI PRAKASH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VANDANA MADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TORQUE FOOD PRODUCTS PRIVATE LIMITED | U15411DL1996PTC078308 | Director | - | 2011-12-08 |
| AVASK STEELS LIMITED | U27100DL2013PLC251393 | Additional Director | - | 2016-09-29 |
| AVASK STEELS LIMITED | U27100DL2013PLC251393 | Director | 2016-09-29 | Ongoing |
Other Directorships of AYUSH GOEL
Other Directorships of SURINDER KUMAR GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U65991UP1996PTC020497 | SINGRAULI FINLEASE PRIVATE LIMITED | C 27/95 EJAGATGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U60100UP1996PTC020063 | SRI RATAN TRANSPORTER AND COAL SUPPLIERS PRIVATE LIMITED | C-27/95-EJAGAT GANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U67111UP2000PTC025637 | RANGOLEE SHARE HOUSE PRIVATE LIMITED | C 27/273 C 13 IST FLOORDAS NAGAR MALDAHIA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP2001PTC026022 | ELEXI BUILDERS AND DEVELOPERS PRIVATE LI MITED | C-27/273 C-12 FIRST FLOORDAS NAGAR COLONY MALDAHIYA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U74130UP1998PLC023960 | REAL ALLIANCE SERVICES LIMITED | C-27/273 C 13 FIRST FLOORINDIAN PRESS COLONY MALDAHIA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U63040UP2000PTC025547 | RAJARANI TOURS AND TRAVELS PRIVATE LIMIT ED | C 27/189-AJAGATGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15141UP1996PTC020995 | PRAHALAD FOOD PRODUCTS PRIVATE LIMITED | C 27/187-AJAGAT GANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15491UP1995PTC018246 | S.A.P. FOOD PRODUCTS PRIVATE LIMITED | C-27/208JAGAT GANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1988PTC010072 | NEEL GREEN PHARMA PRIVATE LIMITED | C22/95 KABIR CHAURAHAVARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72300UP1990PTC011672 | SONAL CONSTRUCTION PRIVATE LIMITED | B-27-95JAWAHAR NAGAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65922UP1994PLC016385 | AMBROSIA HOUSING FINANCE AND LEASING CO LIMITED | C-27/249-17,Vevekanand Nagar,Maldhahia VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U80102UP1994PLC017165 | IDEAL STUDENT SERVICES AND FINANCE (INDI A) LIMITED | C-32/27 A-5 TELEPHONE COLONYBEHIND ASIA GHANTI MILL VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U23209UP1994PTC016537 | ASHOKA INSULATIONS PRIVATE LIMITED | C-21/102-C MAHAMANDAL NAGARVARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17297UP1989PTC010807 | J.P. PROCESSING COMPANY PRIVATE LIMITED | 27/80-A, RAVINDRA PURI,VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U74300UP1980PTC005090 | VISUAL PUBLICITY CONSULTANTS PRIVATE LIM ITED | 27A, ANAND BAZAR, GODOWLIA,VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27320UP1980PTC005013 | JYOTI WIRE CLOTH PRODUCTS PRIVATE LIMITED | C14/160 B 2 SONIA VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24241UP1986PTC007984 | J DAS B DAS MERCHAN DISE DISTRIBUTORS PR IVATE LIMITED | C.K.63/190 CHHOTI PEARI VARANASI. VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24123UP1998PTC023826 | PASHUPATI FERTILIZERS PRIVATE LIMITED | C-21-67-2 MAHAMANDAL NAGARLAHURABIR VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U74120UP1999PTC024168 | CPS INFOTECH PRIVATE LIMITED | C-22/28C VIJAY COMPLEXKABIR ROAD VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51101UP1996PTC020272 | SUREKA FASHIONS PRIVATE LIMITED | C 33/294,(PLOT NO.36)AMBALIKAPURI COLONY, CHITTUPURI , VARANASI UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1988PTC009900 | LOKHIT HOUSING AND LEASING COMPANY PRIVATE LIMITED | 27 MAHAMANDAL KATRALAHURABIR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25209UP1987PTC008913 | JAUNPUR TUBES PRIVATE LIMITED | C-21/4MALDHAIYA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27310UP1982PTC005870 | SAH DIE CASTINGS PRIVATE LIMITED | C-20/13PISHACHMOCHAN VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP2000PTC025390 | DINT PHARMACEUTICALS PRIVATE LIMITED | C-26/67-ARAMKATORA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25199UP1983PTC006367 | CINNI FANS PRIVATE LIMITED | C-20/13PISHACHMOCHAN VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15220UP1997PTC022019 | TAKKARA DISTILLERIES PRIVATE LIMITED | C-27 MEHDAURI COLONYALLAHABAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17125UP1980PTC005136 | MIRZAPUR DYERS PVT LTD | B-27/65,DURGAKUND VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17229UP1997PTC022194 | ARCHANA TEXPRINT PRIVATE LIMITED | D 13/27BANSPHATAK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17112UP1988PTC009994 | J.P. SILK MILLS PRIVATE LIMITED | 27/80ARAVINDRA PURI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10253554 | 2010-11-30 | - | 2014-10-28 | 14,700,000.00 | UNION BANK OF INDIA | |
| 10284368 | 2011-03-16 | 2013-02-13 | - | 608,400,000.00 | PUNJAB NATIONAL BANK | |
| 80035728 | 2005-12-09 | 2017-06-23 | - | 2,059,900,000.00 | UNION BANK OF INDIA | |
| 100207931 | 2018-10-01 | 2020-10-26 | - | 2,432,922,664.00 | UNION BANK OF INDIA | |
| 100232382 | 2018-10-16 | - | 2023-07-05 | 32,040,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100232390 | 2018-10-31 | - | 2023-07-05 | 39,160,000.00 | TATA MOTORS FINANCE 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.