Trimaxx Infrastructure & Developers Private Limited - Company overview

Trimaxx Infrastructure & Developers Private Limited is shown as "Under Process Of Striking Off" in MCA records.

2006-09-16 New Delhi, Delhi Under Process Of Striking Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -258.6%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -252.4%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▼ -0.7%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -0.1%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
75.50 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
20 Years 1 Months
since 2006-09-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Trimaxx Infrastructure & Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (60), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Trimaxx Infrastructure & Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trimaxx Infrastructure & Developers Private Limited is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Delhi on 16 September 2006 as a private limited company. The registered office is at M-75 (Basement) Market Greater Kailash-Ii, New Delhi, Delhi.

In its MCA filings the main business is listed as real estate activities with own or leased property.

Harish Kanwar and Ashok Sondhi are its two directors, both appointed when the company was incorporated. One former director, Sumit Khanna, left in September 2010. Between them, the directors also sit on the boards of 13 other companies, including Amitasha Exports Private Limited and Asfom Buildwell LLP.

₹75.5 lakh of its ₹1 crore authorised capital is paid up (about 76%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. No charges (secured loans) are registered against it.

Infrastructure and Utilities ••••••••
  • Location M-75 (Basement) Market Greater Kailash-Ii, New Delhi, Delhi - 110048
Legal NameTrimaxx Infrastructure & Developers Private Limited
CIN / LLPINU70109DL2006PTC153894
Company No.153894
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-09-16
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Trimaxx Infrastructure & Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

H
Harish Kanwar
Whole-time director | Since 2006-09-16 | DIN: 00378770
A
Ashok Sondhi
Whole-time director | Since 2006-09-16 | DIN: 00028427

Financial Performance of Trimaxx Infrastructure & Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -258.6%
EBITDA Loss · Under ₹1 Lakh ▼ -252.4%
Net worth ₹50 Lakh–1 Cr ▼ -0.7%

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Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

Companies With Common Directors Of Trimaxx Infrastructure & Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amitasha Exports Private Limited 1 Shared Director
Asfom Buildwell Llp 1 Shared Director
Cpc Polymers Private Limited 1 Shared Director
Craftpac Enterprises Private Limited 1 Shared Director
Craftpac Hospitality Private Limited 1 Shared Director
Funchal Foods Llp 1 Shared Director
Lorshya Hotels Private Limited 1 Shared Director
New Way Exim Private Limited 1 Shared Director
Pashupati Buildcon Private Limited. 1 Shared Director
R.R.J. Alloys Private Limited 1 Shared Director
Sondhi Realtech And Developer Private Limited 1 Shared Director
Tez Insulations Private Limited 1 Shared Director
The Bimal Brothers Llp 1 Shared Director

Financial Ratios of Trimaxx Infrastructure & Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Trimaxx Infrastructure & Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Trimaxx Infrastructure & Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Trimaxx Infrastructure & Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Trimaxx Infrastructure & Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trimaxx Infrastructure & Developers Private Limited?
MCA does not publish an "owner" field. Trimaxx Infrastructure & Developers Private Limited is run by its directors, Harish Kanwar and Ashok Sondhi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Trimaxx Infrastructure & Developers Private Limited?
Trimaxx Infrastructure & Developers Private Limited has two current directors: Harish Kanwar (since September 2006) and Ashok Sondhi (since September 2006).
What is CIN of Trimaxx Infrastructure & Developers Private Limited?
The CIN of Trimaxx Infrastructure & Developers Private Limited is U70109DL2006PTC153894. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, DL is Delhi, 2006 is the year it was registered, PTC is the company type and 153894 is its registration number.
When was Trimaxx Infrastructure & Developers Private Limited incorporated?
Trimaxx Infrastructure & Developers Private Limited was incorporated on 16 September 2006 with ROC Delhi. That makes it about 20 years old.
What is the registered address of Trimaxx Infrastructure & Developers Private Limited?
The registered office on MCA records is M-75 (Basement) Market Greater Kailash-Ii, New Delhi, Delhi - 110048.
What is the current status of Trimaxx Infrastructure & Developers Private Limited?
MCA shows Trimaxx Infrastructure & Developers Private Limited as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Trimaxx Infrastructure & Developers Private Limited?
You can post to its registered office at M-75 (Basement) Market Greater Kailash-Ii, New Delhi, Delhi - 110048.
What industry or business activity is Trimaxx Infrastructure & Developers Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property.
What is paid-up capital and authorised share capital of Trimaxx Infrastructure & Developers Private Limited?
Paid-up capital is ₹75.5 lakh and authorised capital is ₹1 crore, so about 76% of the authorised amount has been issued.
When did Trimaxx Infrastructure & Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Trimaxx Infrastructure & Developers Private Limited?
MCA shows no charges registered against Trimaxx Infrastructure & Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trimaxx Infrastructure & Developers Private Limited?
Yes, one former director is on record. Sumit Khanna (September 2010) left.
Which companies share directors with Trimaxx Infrastructure & Developers Private Limited?
13 companies share directors with Trimaxx Infrastructure & Developers Private Limited. Among them are Amitasha Exports Private Limited, Asfom Buildwell LLP, Cpc Polymers Private Limited and 10 more.
What is the net worth of Trimaxx Infrastructure & Developers Private Limited?
For FY 2022, the net worth of Trimaxx Infrastructure & Developers Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Trimaxx Infrastructure & Developers Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Trimaxx Infrastructure & Developers Private Limited - is it listed or unlisted?
Trimaxx Infrastructure & Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Trimaxx Infrastructure & Developers Private Limited?
Trimaxx Infrastructure & Developers Private Limited is registered with ROC Delhi.
What is the company classification of Trimaxx Infrastructure & Developers Private Limited?
MCA classifies Trimaxx Infrastructure & Developers Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.