TRBEX IMPEX PRIVATE LIMITED
is a Private Company that was incorporated on 16 August 2007 with the Corporate Identification Number (CIN) U51909PB2007PTC031314. It has been in operation for 17 Years , 4 Months , 16 Days as of today.
The company is registered at the Registrar of Companies in Chandigarh.
TRBEX IMPEX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of 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.].
At the time of registration, the company had an authorized share capital of Rs. 30000000 and a paid-up capital of Rs. 30000000.
The main activity of TRBEX IMPEX PRIVATE LIMITED is in the 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.].
The registration number of this company is 031314 .Its Email address is [email protected] and its registered address is where Company is actual registered : TRB, HOUSE, G, T, ROAD, DHANDARI, KALAN LUDHIANA PB IN 141008. For any Query You can reach this company by email address or Postal address.
TRBEX IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of TRBEX IMPEX PRIVATE LIMITED :
Rajesh Aggarwal Kumar, Shyna Aggarwal, Charrukh Goyal, Divyansh Aggarwal
Current status of TRBEX IMPEX PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
031314
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
16 August 2007 View all Companies Registration with similar Date
Age of The Company :
17 Years , 4 Months , 16 Days
Business Activity Code :
519
Main Business Activity Detail :
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.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 30000000
Paid up capital :
₹ 30000000
Number of Employees in TRBEX IMPEX PRIVATE LIMITED :
Login to Get information related to Number of employees in TRBEX IMPEX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01176184 | Rajesh Aggarwal Kumar | Managing Director | 16 August 2007 | View other directorships |
| 01237079 | Shyna Aggarwal | Director | 16 August 2007 | View other directorships |
| 01645348 | Charrukh Goyal | Wholetime Director | 16 August 2007 | View other directorships |
| 06705127 | Divyansh Aggarwal | Managing Director | 30 September 2014 | View other directorships |
Email ID:
Website:
Registered Office Address:
TRB, HOUSE, G, T, ROAD, DHANDARI, KALAN LUDHIANA PB IN 141008
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRBEX IMPEX PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of TRBEX IMPEX PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TRBEX IMPEX PRIVATE LIMITED | PB | 141008 | TRB, HOUSE, G, T, ROAD, DHANDARI, KALAN |