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TRIMEX SANDS PRIVATE LIMITED

CIN : U14299TN2004PTC071437
|
ROC : RoC-Chennai
Active
Last Updated On : 01-04-2023
CINU14299TN2004PTC071437
Company NameTRIMEX SANDS PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number071437
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,00,000
Paid up Capital (Rs)39,80,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-04-2004
Registered AddressTRIMEX TOWERS, NO:1, SUBBARAYA AVENUE, C.P. RAMASWAMY ROAD, ALWARPET CHENNAI TN 600018 IN
Email Idcs@trimexgroup.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
09401725PAVAN KUMAR KALAGARA25-03-2022
09564864VIJAY KUMAR GARG08-04-2022
AAAPM5013FMAHALAKSHMI KUMAR01-06-2020
TRIMEX SANDS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-04-2004. Its Corporate Identification Number (CIN) is U14299TN2004PTC071437, and it carries the registration number 071437. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRIMEX SANDS PRIVATE LIMITED has an authorised share capital of ₹50,00,00,000 and paid-up capital of ₹39,80,50,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is TRIMEX TOWERS, NO:1, SUBBARAYA AVENUE, C.P. RAMASWAMY ROAD, ALWARPET CHENNAI TN 600018 IN. Correspondence or inquiries may be sent to the official email address, cs@trimexgroup.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRIMEX SANDS PRIVATE LIMITED?
    TRIMEX TOWERS, NO:1, SUBBARAYA AVENUE, C.P. RAMASWAMY ROAD, ALWARPET CHENNAI TN 600018 IN
  • Who are the owners / directors of TRIMEX SANDS PRIVATE LIMITED?
    • PAVAN KUMAR KALAGARA
    • VIJAY KUMAR GARG
    • MAHALAKSHMI KUMAR
  • How can I contact TRIMEX SANDS PRIVATE LIMITED?
    cs@trimexgroup.com
  • When was TRIMEX SANDS PRIVATE LIMITED established?
    It was founded on 01-04-2004 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 1,53,100
MGT-7₹ 1,44,100
Total Penalty₹ 2,97,200
🎉90% WAIVER APPLIED
- ₹ 2,67,480
Amount Payable (10%)₹ 29,720
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.