Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRIO FOREX PRIVATE LIMITED
CIN: U67110MH2019PTC324733 As on: 2026-07-13
TRIO FOREX PRIVATE LIMITED (CIN: U67110MH2019PTC324733) is a Private company incorporated on 30 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
TRIO FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIO FOREX PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of TRIO FOREX PRIVATE LIMITED are SANJEEV UGAMRAJ SETHIYA, and HARSHA SANJEEV SETHIYA.
TRIO FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MH2019PTC324733 and its registration number is 324733. Users may contact TRIO FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIO FOREX PRIVATE LIMITED is 24, VARMA VILLA NO 2 CHS LTD, V.P ROAD, NEAR VISHWAKARMA BAUG, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056.
Current status of TRIO FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRIO FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRIO FOREX
Purchase full report of TRIO FOREX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRIO FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRIO FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07527882 | SANJEEV UGAMRAJ SETHIYA | Director | 2019-04-30 |
| 08438588 | HARSHA SANJEEV SETHIYA | Director | 2019-04-30 |
Past Directors & Key Managerial Personnel of TRIO FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV UGAMRAJ SETHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELCON FOREX PRIVATE LIMITED | U74999MH2015PTC266749 | Additional Director | - | 2016-09-30 |
| RELCON FOREX PRIVATE LIMITED | U74999MH2015PTC266749 | Director | - | 2019-04-27 |
Other Directorships of HARSHA SANJEEV SETHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACK-8971 | ASSOCIATED COMMERCIAL AND MFG ENTERPRISES LLP | A-24, Plot No.80, Varma Villa CHS Ltd, V P Road,Opp Vishwakarma Baug, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400056 |
| AAT-6267 | ALIGNED STUDIOS LLP | Flat No.2A, Chandan CHS Ltd, S.V Road, Near Golden Tobacco, Vile Parle (West) Mumbai Mumbai, Maharashtra, India - 400056 |
| U85195MH2013NPL242826 | EARTH-OUR FIRST HOME WELFARE FOUNDATION | 32, VERMA VILLA NO 2 CHS LTD,OPP VISHWAKARMA BAUG, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U72900MH2005PTC154594 | KAYBEE I T SOLUTIONS PRIVATE LIMITED | G-1, Ketan villa, plot no. 25, Hatkesh society, East-West road no.2, J.V.P.D. Vile parle (west), , MUMBAI, Maharashtra, India - 400056 |
| AAC-5816 | TRANSPARENT ADVISORY SERVICES LLP | Flat No. 2, Vainatheya CHS Ltd, Plot No. 192B S V Road, Vile Parle West MUMBAI, Maharashtra, India - 400056 |
| AAD-8759 | AMEET HEIGHTS LLP | FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAE-1339 | TRANSPARENT WEALTH CREATORS ADVISORY LLP | FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAD-7770 | TRANSPARENT REALTORS LLP | FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAD-7843 | SEA SIDE VENTURE LLP | FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAX-0052 | SUPREME SEVA TECHNOLOGY VENTURES LLP | 1 Plot No 24,Hatkesh CHS Ltd ,East West Road 2 , Nil Bindu Nr Cooper Hospital Vile ParleWest Mumbai, Maharashtra, India - 400056 |
| AAP-5064 | ASCENT WATER SOLUTIONS LLP | 7TH FLR, 701,PONAM BAUG CHS LTD A WING PLOT NO 241 OF TPS V O P NO 232, NARIMAN ROAD VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAH-6933 | SILVER STREAM PROPERTIES LLP | Flat No.2, Vile Parle Vatika CHS Ltd, Opp. Ishwar Park, Baptista Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| U70102MH2000PTC127348 | KAYBEE REALTY SOLUTIONS PRIVATE LIMITED | G/1, Ketan Villa, Plot No. 25, Hatkesh Society East West Road No. 2, J.V.P.D., Vile Par le (West) , Mumbai, Maharashtra, India - 400056 |
| U45200MH1989PLC052475 | SUSHANKU BUILDERS LIMITED | 101, Concord CHS, NS Road No 10,Vile Parle (West), R No 2, Plot No 1, Near Juhu Circle, , Mumbai, Maharashtra, India - 400056 |
| U72100MH2013PTC247134 | KIHI SOFT PRIVATE LIMITED | 101, Concord CHS, NS Road No 10,Vile Parle (West), R No 2, Plot No 1, Near Juhu Circle, , Mumbai, Maharashtra, India - 400056 |
| AAF-5547 | BHANUPUR INFRASTRUCTURE LLP | FLAT NO10,GIRISH KUNJ SWASTIK CHS LTD, BLDG NO.41, J.V.P.D. ROAD NO.3, VILE PARLE (W), MUMBAI, Maharashtra, India - 400056 |
| AAV-2629 | BHARAT BOTANICS LLP | 1002 JITENDRA CHS LTD, DADABHAI CROSS ROAD NO 1 OFF S V ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U65990MH2020PTC338046 | TRANSPARENT FINANCE PRIVATE LIMITED | FLAT NO. 2, VAINATHEYA CHS, PLOT NO. 192B, S V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U15142MH2022PTC386931 | MNJR OILS PRIVATE LIMITED | 1002 JITENDRA CHS LTD DADABHAI CROSS ROAD NO.1 OFF S.V. ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAF-5071 | S4 TEXTILE LLP | FLAT NO 101 , MANJUSHREE ,PLOT NO .2 , HATKESH LTD V.M ROAD , JVPD , VILE PARLE WEST Mumbai, Maharashtra, India - 400056 |
| AAP-1683 | ANTHEIA ORGANICS LLP | 1002, 10TH FLOOR JITENDRA CHS LTD, DADABHAI CROSS ROAD NO.01, OFF S.V.ROAD, VILE PARLE (WEST) Mumbai City, Maharashtra, India - 400056 |
| AAE-4752 | SHREEJI COMPLEX LLP | 1st Floor, Shreenath CHS Ltd., Bajaj Road, Plot no 111 Opp. Amrut Baug Vile Parle West Mumbai Mumbai, Maharashtra, India - 400056 |
| U01403MH2013PTC245010 | TRINITY AGRO SOLUTIONS PRIVATE LIMITED | A-102, VINAYAK CHS, LTD. 63, POND GAUTHAN, NEAR S. V. ROAD, VILE PARLE (WEST), MUMB AI-400056. , MUMBAI, Maharashtra, India - 400056 |
| U74900MH2016PTC272873 | SILVERBIRD MULTIVENTURES PRIVATE LIMITED | 301, Plot No 1311, V.P. Road and D.V.P Road, Pride Building, Vile Parle (West) , Mumbai, Maharashtra, India - 400056 |
| U74999MH2016PTC273032 | BELLIZO MULTIVENTURES PRIVATE LIMITED | 301, Plot No 1311, V.P. Road and D.V.P Road, Pride Building, Vile Parle (West) , Mumbai, Maharashtra, India - 400056 |
| U74994MH2018PLC307986 | CPPANDEY ENTERPRISES LIMITED | 06 KRISHNA VIHAR TATA CHS LTD HANUMAN NAGAR NR IRLA BRIDGE OFF S V ROAD , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| ABA-9422 | Nisar Housing Projects LLP | Shop No. 7 (office), CTS No. 1311,V P Road, St. Francis Road, Vile Parle (West),Mumbai,Mumbai,Maharashtra,India-400056 |
| AAH-8597 | TIME & JET REALTY LLP | 104, Sarkar Rachna CHS LTD, 93B,V P Road, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAK-9782 | VENEERS AND MORE LLP | Shop No-3, Gr Flr, Anil Villa, V P Road, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.