Trival Impex Private Limited - Company overview

Trival Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2017PTC319880…

2017-06-28 Karol Bagh, Delhi Active Unlisted Active Compliant
TI Trival Impex Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 0 Months
since 2017-06-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-23 06:44:36

Company Health Scores

Health scores for Trival Impex 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (40), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • Revenue fell 100.0% year-on-year.
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 Trival Impex Private Limited

Trival Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2017PTC319880). Business overview includes Trading (Specialty), incorporated on June 28, 2017 (9+ years old), headquartered in Karol Bagh, Delhi, India. The company is currently Active with Active Compliant compliance status.

Specialty Wholesale Other Wholesale Wholesale
  • Location Office Bearing Pvt. No. 302, 4/55 Saraswati Marg,, Karol Bagh, Delhi - 110005
CIN / LLPINU51909DL2017PTC319880
Company No.319880
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-06-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Trival Impex Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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Profit/Loss
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Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
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Coverage

Current Directors of Trival Impex Private Limited (2)

V
Director | Since 2020-11-25 | DIN: 08545884
S
Director | Since 2019-02-19 | DIN: 08076975

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Trival Impex Private Limited
What is CIN of Trival Impex Private Limited?
The Corporate Identification Number (CIN) for Trival Impex Private Limited is U51909DL2017PTC319880. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 319880 as per MCA.
When was Trival Impex Private Limited incorporated?
Trival Impex Private Limited was incorporated 9 years 21 days ago on 28 Jun 2017.
What is paid-up capital and authorised share capital of Trival Impex Private Limited?
The paid-up capital of Trival Impex Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Trival Impex Private Limited?
Trival Impex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trival Impex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Trival Impex Private Limited is Office Bearing Pvt. No. 302, 4/55 Saraswati Marg,, Karol Bagh, Delhi, 110005, India.
What is the ROC code of Trival Impex Private Limited?
Trival Impex Private Limited ROC code is Roc Delhi.
What is the company classification of Trival Impex Private Limited?
Trival Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Trival Impex Private Limited - is it listed or unlisted?
Trival Impex Private Limited is a Unlisted company.
What is the current status of Trival Impex Private Limited?
Trival Impex Private Limited is currently Active and registered in Karol Bagh, Delhi, India.
What industry or business activity is Trival Impex Private Limited associated with?
Trival Impex Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
Does Trival Impex Private Limited have GST registrations on file?
Trival Impex Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Trival Impex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Trival Impex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.