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
TRIMIUM ADVISORS PRIVATE LIMITED
CIN: U74140DL2007PTC170632 As on: 2026-07-13
TRIMIUM ADVISORS PRIVATE LIMITED (CIN: U74140DL2007PTC170632) is a Private company incorporated on 21 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRIMIUM ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TRIMIUM ADVISORS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
TRIMIUM ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2007PTC170632 and its registration number is 170632. Users may contact TRIMIUM ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIMIUM ADVISORS PRIVATE LIMITED is 415, MODI TOWER, 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019.
Current status of TRIMIUM ADVISORS PRIVATE LIMITED is - Converted to LLP.
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 TRIMIUM ADVISORS 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.
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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 TRIMIUM ADVISORS 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 TRIMIUM ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of TRIMIUM ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00004154 | BINDU KUMAR LUTHRA | Additional Director | - | 2012-09-28 |
| 00004154 | BINDU KUMAR LUTHRA | Director | - | 2016-01-05 |
| 00034892 | HIMANI MODI AGARWAL | Director | - | 2018-08-09 |
| 00234666 | PRIYANK AGARWAL | Director | - | 2011-10-01 |
| 06849862 | RAJNISH CHANDRA JAIN | Director | - | 2018-08-09 |
Other Directorships of BINDU KUMAR LUTHRA
Other Directorships of HIMANI MODI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIMIUM ADVISORS LLP | AAN-1347 | Designated Partner | 2018-08-10 | Ongoing |
| TRIMIUM LLP | AAV-3790 | Designated Partner | 2021-01-07 | Ongoing |
| MODI-BEAPHAR PRIVATE LIMITED | U10803DL2023PTC420600 | Director | 2023-09-26 | Ongoing |
| MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED | U24100DL2009PTC188842 | Director | 2009-03-25 | Ongoing |
| H.M. TUBES AND CONTAINERS PVT. LTD. (TRANSFER FROM DELHI TO RA | U25191RJ1997PTC015136 | Managing Director | 2001-04-01 | Ongoing |
| MODI-SENATOR (INDIA) PRIVATE LIMITED | U25209DL2000PTC103815 | Director | 2000-02-17 | Ongoing |
| WIN-MEDICARE PRIVATE LIMITED | U51397DL1981PTC011647 | Director | 1992-05-27 | Ongoing |
| MODILINE TRAVEL SERVICE PRIVATE LIMITED | U63040DL1996PTC076223 | Managing Director | 1996-02-12 | Ongoing |
| JAI ABHISHEK INVESTMENTS PRIVATE LIMITED | U67120DL1997PTC087365 | Director | 2002-09-30 | Ongoing |
| MODI MOTORS PRIVATE LIMITED | U74899DL1985PTC022550 | Director | 1995-09-29 | Ongoing |
Other Directorships of PRIYANK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIMIUM ADVISORS LLP | AAN-1347 | Designated Partner | 2018-08-10 | Ongoing |
| TRIMIUM LLP | AAV-3790 | Designated Partner | 2021-01-07 | Ongoing |
| H.M. TUBES AND CONTAINERS PVT. LTD. (TRANSFER FROM DELHI TO RA | U25191RJ1997PTC015136 | Additional Director | - | 2019-09-30 |
| H.M. TUBES AND CONTAINERS PVT. LTD. (TRANSFER FROM DELHI TO RA | U25191RJ1997PTC015136 | Director | 2019-09-30 | Ongoing |
| H.M. TUBES AND CONTAINERS PVT. LTD. (TRANSFER FROM DELHI TO RA | U25191RJ1997PTC015136 | Director | - | 2012-01-01 |
| MODILINE TRAVEL SERVICE PRIVATE LIMITED | U63040DL1996PTC076223 | Director | 2002-04-05 | Ongoing |
| PHILIPS HOME CARE SERVICES INDIA PRIVATE LIMITED | U74994WB2016PTC215908 | Director | - | 2017-10-31 |
| INDIA BATTERY SWAPPING ASSOCIATION | U85320HR2022NPL101905 | Additional Director | - | 2022-10-03 |
| INDIA BATTERY SWAPPING ASSOCIATION | U85320HR2022NPL101905 | Director | - | 2023-09-16 |
Other Directorships of RAJNISH CHANDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H.M. TUBES AND CONTAINERS PVT. LTD. (TRANSFER FROM DELHI TO RA | U25191RJ1997PTC015136 | Additional Director | - | 2019-09-30 |
| H.M. TUBES AND CONTAINERS PVT. LTD. (TRANSFER FROM DELHI TO RA | U25191RJ1997PTC015136 | Director | 2019-09-30 | Ongoing |
| MODILINE TRAVEL SERVICE PRIVATE LIMITED | U63040DL1996PTC076223 | Additional Director | - | 2018-09-28 |
| MODILINE TRAVEL SERVICE PRIVATE LIMITED | U63040DL1996PTC076223 | Director | 2019-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030DL2016PTC304032 | WORLD WIDE CLEARING AND SHIPPING INDIA PRIVATE LIMITED | 607A, 98, HEMKUNT TOWER, MODI TOWER, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U65910DL1990PLC041628 | MODERATE LEASING AND CAPITAL SERVICES LTD | 415, MODI TOWER 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74999DL2018PTC340273 | VICTOUS E-SHOP PRIVATE LIMITED | 115A-98, HEMKUNT TOWER 1ST FLOOR, MODI TOWER, NEHRU PLACE , NEW DELHI-110019, Delhi, India - 110019 |
| U10803DL2023PTC420600 | MODI-BEAPHAR PRIVATE LIMITED | 1311, Modi Tower, 98 Nehru Place New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U80902DL2021NPL382771 | BLACK SILK CONFEDERATION | 512-A , MODI TOWER 98, NEHRU PLACE, NEW DELHI , New Delhi, Delhi, India - 110019 |
| U45202DL2020PTC363427 | MYU VENTURES PRIVATE LIMITED | 612-B-98/4 MODI TOWER NEHRU NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U85310DL2019PTC347430 | RX HEALTH MANAGEMENT INDIA PRIVATE LIMITED | B9D Hemkunt Tower/Modi Tower 98 Nehru Place , New Delhi, Delhi, India - 110019 |
| U24111DL1985PLC083755 | RALSON CARBON BLACK LIMITED | 312 & 312A, Hemkunt Tower (Modi Tower), 98, Nehru Place, , NEW DELHI, Delhi, India - 110019 |
| U01400DL2014PTC272961 | RUBY MASAFI CROPS PRIVATE LIMITED | M-9/98 MEZZANINE FLOOR, HEMKUNT TOWER( MODI TOWER) NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U27320DL1985PLC022890 | TECHNICAST ENGINEERS LTD | 1400 MODI TOWER98 NEHRU PLACE NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| U22300DL2022PTC407582 | INNOVERGES SOLUTIONS PRIVATE LIMITED | Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019 |
| U10790DL2024PTC439973 | SIGNUTRA INDIA PRIVATE LIMITED | 1311, Modi Tower,98 Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U72900DL2022PTC398571 | WDC TECHNOLOGIES PRIVATE LIMITED | 202 Modi Tower 98 Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U66309DL2023PTC415404 | JAYESH FINANCIAL SERVICES PRIVATE LIMITED | G-3 GF Modi Tower,98 Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U62013DL2024PTC428753 | GREAT LAKES TECHNOLOGIES PRIVATE LIMITED | 512A, 5th Floor,Modi Tower,98 Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U10802DL2009PTC191015 | NEOTECH NUTRIENTS PRIVATE LIMITED | 308, MODI TOWER, 98 NEHRU PLACE,NEW DELHI,Delhi,110019-India |
| AAR-2566 | MAHENDRU NATH ART LLP | 208, MODI TOWER 98, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAS-3845 | SIT DOWN DESIGN LLP | 202, Modi Tower, 98 Nehru Place New Delhi, Delhi, India - 110019 |
| U24100DL2009PTC188842 | MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED | 1400, MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U24246DL2000PTC235624 | KAMAKHYA COSMETICS AND PHARMACEUTICALS P RIVATE LIMITED | 1400 MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U25209DL2000PTC103815 | MODI-SENATOR (INDIA) PRIVATE LIMITED | 1400, MODI TOWER, 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U51109DL1983PLC015250 | MODI HITECH INDIA LIMITED | 1400MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U15139DL2010PTC200690 | MI SPIRITS INDIA PRIVATE LIMITED | 1513, MODI TOWER, 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U15311DL2010PTC200850 | UNION AGROTECH INDIA PRIVATE LIMITED | 1506 MODI TOWER 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U15400DL2009PTC191424 | MODI ILLVA INDIA PRIVATE LIMITED | 1513, MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U31900DL2018PTC330790 | POTENS TRANSMISSION AND POWER PRIVATE LIMITED | 202 Modi Tower 98 Nehru Place , New Delhi, Delhi, India - 110019 |
| U45200DL2007PTC159373 | R S A INFRATECH PRIVATE LIMITED | 205, MODI TOWER, 98, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U45400DL2007PTC171157 | R S G INFRATECH PRIVATE LIMITED | 205, MODI TOWER, 98, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.