Indian Company Master Data Made Simple
Trbex Impex Private Limited
Profile data last updated: 23/01/2026
Incorporated on 15 Aug 2007, Trbex Impex Private Limited has been operating for 18 years. Its official identification numbers are CIN U51909PB2007PTC031314 and registration 31314. The firm is categorized as company limited by shares. The declared authorized capital is ₹3.00 crore. Paid-up capital currently stands at ₹2.85 crore.
The firm focuses on wholesale trade and commission trade; except of motor vehicles and motorcycles. This entity is registered in Chandigarh, India. The registered address is listed as Trb House G T Road, Dhandari Kalan, Ludhiana, Punjab, India, 141008. The firm continues to be in active status. Its registered PAN is AACCT7271K as per government records. The company has been issued the Legal Entity Identifier code 335800A8FYMQOKM99V78. The company’s official contact email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 15/08/2007
- Company Status
- Active
- RoC
- Chandigarh
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹3,00,00,000.00
- Paid up Capital
- ₹2,85,36,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AACCT7271K1ZX | Inactive |
| Punjab | 03AACCT7271K1Z7 | Active |
| Uttar Pradesh | 09AACCT7271K1ZV | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/08/2007 | Rajesh Kumar Aggarwal | 01176184 | Managing Director | View other directorships |
| 16/08/2007 | Charrukh Goyal | 01645348 | Whole-time director | View other directorships |
| 30/09/2014 | Divyansh Aggarwal | 06705127 | Managing Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form AOC-4(XBRL)-28112024 | - |
| 01/12/2024 | Form MGT-7-28112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1473856 | 12/01/2026 | ₹4,75,00,000.00 | Punjab National Bank |
| AB9955044 | 11/12/2025 | ₹2,35,00,000.00 | Punjab National Bank |
| AB4257480 | 15/05/2025 | ₹3,00,00,000.00 | Punjab National Bank |
| AB3077457 | 25/02/2025 | ₹9,00,00,000.00 | Punjab National Bank |
| AB4258015 | 30/03/2024 | ₹50,90,00,000.00 | Punjab National Bank |
| AA4602086 | 27/03/2023 | ₹12,50,000.00 | Punjab National Bank |
| AA2776373 | 22/03/2023 | ₹3,50,000.00 | Punjab National Bank |
| AB2338996 | 22/03/2023 | ₹24,00,000.00 | Punjab National Bank |
| AA2776143 | 22/03/2023 | ₹3,30,000.00 | Punjab National Bank |
| AA2776625 | 19/10/2022 | ₹10,50,000.00 | Punjab National Bank |
| AA6827664 | 21/01/2021 | ₹10,00,00,000.00 | Punjab National Bank |
| AA4572665 | 09/09/2020 | ₹80,00,000.00 | Punjab National Bank |
| AA4572731 | 08/09/2020 | ₹85,60,000.00 | Punjab National Bank |
| AA4572700 | 12/03/2020 | ₹70,00,000.00 | Punjab National Bank |
| R33833062 | 31/10/2017 | ₹7,50,00,000.00 | Punjab National Bank |
| T30235824 | 23/08/2017 | ₹10,00,00,000.00 | Punjab National Bank |
| T30234371 | 23/03/2016 | ₹3,90,00,000.00 | Punjab National Bank |
| AA8647987 | 30/03/2015 | ₹32,50,00,000.00 | Punjab National Bank |
| T30230890 | 30/03/2015 | ₹2,00,00,000.00 | Punjab National Bank |
| AA8646884 | 30/03/2015 | ₹32,50,00,000.00 | Punjab National Bank |
| T30233654 | 30/03/2015 | ₹14,00,00,000.00 | Punjab National Bank |
| C56261662 | 27/08/2012 | ₹8,00,00,000.00 | Axis Bank Limited |
| B67966911 | 10/04/2012 | ₹4,00,00,000.00 | Punjab National Bank |
| B67967570 | 13/03/2008 | ₹4,00,00,000.00 | Punjab National Bank |
| B67968081 | 13/03/2008 | ₹4,00,00,000.00 | Punjab National Bank |
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Address
Trb House G T Road, Dhandari Kalan, Ludhiana, Punjab, India, 141008
Frequently Asked Questions
What is the incorporation date of Trbex Impex Private Limited?
The incorporation date of Trbex Impex Private Limited is 15/08/2007.
What is the authorized share capital and paid-up capital of Trbex Impex Private Limited?
The authorized share capital of Trbex Impex Private Limited is ₹3,00,00,000.00. The paid-up capital is ₹2,85,36,000.00.
Who are the current board members & directors of Trbex Impex Private Limited?
The current board member of Trbex Impex Private Limited are:
- Rajesh Kumar Aggarwal
- Divyansh Aggarwal
- Charrukh Goyal
What is the registered address of Trbex Impex Private Limited?
The registered address of Trbex Impex Private Limited is Trb House G T Road, Dhandari Kalan, Ludhiana, Punjab, India, 141008.
What is the Corporate Identification Number of Trbex Impex Private Limited?
The Corporate Identification Number of Trbex Impex Private Limited is U51909PB2007PTC031314.