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 INDUSTRIES PRIVATE LIMITED.
CIN: U21012DL1999PTC102707 As on: 2026-07-13
TRIO INDUSTRIES PRIVATE LIMITED. (CIN: U21012DL1999PTC102707) is a Private company incorporated on 07 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 890300.00.
TRIO INDUSTRIES PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIO INDUSTRIES PRIVATE LIMITED.'s NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.
Directors of TRIO INDUSTRIES PRIVATE LIMITED. are KAPIL GANDHI, and MOHAN LAL GANDHI.
TRIO INDUSTRIES PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U21012DL1999PTC102707 and its registration number is 102707. Users may contact TRIO INDUSTRIES PRIVATE LIMITED. on its Email address - [email protected]. Registered address of TRIO INDUSTRIES PRIVATE LIMITED. is 5/61-64, BASEMENT, BLOCK-5 TILAK NAGAR , NEW DELHI, Delhi, India - 110018.
Current status of TRIO INDUSTRIES 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 INDUSTRIES . 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 INDUSTRIES .
Purchase full report of TRIO INDUSTRIES .
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 INDUSTRIES . 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRIO INDUSTRIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01216030 | KAPIL GANDHI | Additional Director | 2018-12-11 |
| 01216767 | MOHAN LAL GANDHI | Director | 2019-05-11 |
Past Directors & Key Managerial Personnel of TRIO INDUSTRIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01028021 | JAI GOPAL VASUDEV | Director | - | 2021-11-15 |
| 01070214 | RITU VASUDEV | Director | - | 2018-12-18 |
Other Directorships of KAPIL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANDHI CYCLES PRIVATE LIMITED | U74899DL1994PTC058386 | Director | 2003-08-17 | Ongoing |
Other Directorships of MOHAN LAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALWIN RETAILS PRIVATE LIMITED | U52605DL2013PTC251902 | Director | 2013-05-09 | Ongoing |
| GANDHI CYCLES PRIVATE LIMITED | U74899DL1994PTC058386 | Director | 2002-12-02 | Ongoing |
Other Directorships of JAI GOPAL VASUDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITU VASUDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52605DL2013PTC251902 | GALWIN RETAILS PRIVATE LIMITED | 5-61/64, BASEMENT BLOCK-5 TILAK NAGAR, NEAR METRO STATION , NEW DELHI, Delhi, India - 110018 |
| U93020DL2013PTC247474 | BRONZZ UNISEX SALON PRIVATE LIMITED | OFFICE NO-5, 13/33A, BASEMENT TILAK NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110018 |
| AAX-7727 | PENVOS INTERNATIONAL LLP | Plot No 5B, New No G 5 B, 1st Floor Sant Nagar Extn,Tilak Nagar, New Delhi, Delhi, India - 110018 |
| U74140DL2013PTC253604 | PALADIN SYSTEMS PRIVATE LIMITED | 27/5 DOUBLE STOREY ASHOK NAGAR TILAK NAGAR, NEAR TILAK NAGAR METRO STAT ION , NEW DELHI, Delhi, India - 110018 |
| U52601DL2017PTC320248 | MONEDA FOREX AND TRAVELS PRIVATE LIMITED | Property number 5/57 Double Storey, Tilak Nagar New Delhi - 110018 , New Delhi, Delhi, India - 110018 |
| U63030DL2020PTC369925 | WARETRU INTERNATIONAL PRIVATE LIMITED | 5, GRD FLOOR, BLOCK 61 ASGOK NAGAR, NEW DELHI , DELHI, Delhi, India - 110018 |
| U52601DL2017PTC316547 | LUXUR MART PRIVATE LIMITED | 6/5, BLOCK-6 TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U74999DL2019PTC352812 | GAAP INTERNATIONAL PRIVATE LIMITED | 5B/8, BASEMENT TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U74120DL2015PTC284986 | FIVE K CONSULTING PRIVATE LIMITED | 5B/8, Basement Tilak Nagar , New Delhi, Delhi, India - 110018 |
| U74999DL2016PTC299344 | DONTINA CARGOS PRIVATE LIMITED | Office No-5, 13/33A,Basement,Tilak nagar , New Delhi, Delhi, India - 110018 |
| U74120DL2007PTC157578 | NICE INFRA PROJECTS PRIVATE LIMITED | 13/33A, Office No. 5, Basement Tilak Nagar, , New Delhi, Delhi, India - 110018 |
| U64100DL2012FTC231382 | BQ INDIA PRIVATE LIMITED | 5A/1, F/F Tilak Nagar, Near Police Station Tilak Nagar , New Delhi, Delhi, India - 110018 |
| U21099DL2021PTC380165 | CTC BOOK WORLD PRIVATE LIMITED | Plot No. 5-B, New No.G-5-B , 1st Floor, Sant Nagar Extn, Tilak Nagar, , Delhi, Delhi, India - 110018 |
| U15490DL2018PTC331874 | A. P. S. PABULUM PRIVATE LIMITED | M-57/58. FIRST FLOOR, STREET 5 NEW MAHAVIR NAGAR. TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U60231DL1998PTC095310 | HARYANA MAHARASHTRA ROADWAYS PRIVATE LIMITED | K-61, FIRST FLOOR, FATEH NAGAR TILAK NAGAR, NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018 |
| U55101DL2010PTC202336 | GREAT INDIA HOLIDAY CELEBRATIONS PRIVATE LIMITED | D-29, Basement Fateh Nagar, Near Tilak Nagar New Delhi,110018 , New Delhi, Delhi, India - 110018 |
| U62090DL2025OPC452733 | KALPAVRIKSHA SECURETECH INNOVATION (OPC) PRIVATE LIMITED | 5A/31, Tilak Nagar,Near Haldiram, West Delhi,New Delhi,West Delhi,Delhi,110018-India |
| U63000DL2009PTC191020 | NUSHKI TRAVEL AND FOREX SERVICES INDIA PRIVATE LIMITED | 52/5, ASHOK NAGAR, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U72300DL2012PTC240192 | RADIANT CONNECTIONS PRIVATE LIMITED | 70/5 A, Ashok Nagar, Tilak Nagar, , New Delhi, Delhi, India - 110018 |
| U55101DL2016PTC303021 | SARTHAK HOTELS PRIVATE LIMITED | 23/5 2nd Floor Ashok Nagar Tilak Nagar , New Delhi, Delhi, India - 110018 |
| U70200DL2010PTC201460 | RADIANT BUILDESTATES PRIVATE LIMITED | 23/5, IInd FLOOR, ASHOK NAGAR NEAR TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U73100DL1997PTC090517 | F C S SYSTEMS PRIVATE LIMITED | 21 A/5DOUBLE STORY PREM NAGAR TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U80221DL2010PTC211520 | GURNOOR EDUTECH PRIVATE LIMITED | 40A/5, ASHOK NAGAR NEAR TILAK NAGAR METRO STATION , NEW DELHI, Delhi, India - 110018 |
| U45400DL2022PTC403845 | EARTHCLEAN ENVIRONMENTAL SERVICES PRIVATE LIMITED | 14/5-B, TILAK NAGAR, NEW DELHI-110018 , Delhi, Delhi, India - 110018 |
| AAP-6021 | DIGITAL CAREERS ACADEMY LLP | S-4/110 OLD NO WZ143A/13 PLOT NO. 55 OLD MAHAVIR NAGAR, TILAK NAGAR, GALI NO. 5 NEW DELHI, Delhi, India - 110018 |
| U43299DL2025PTC456694 | ISOLS INFRATECH PRIVATE LIMITED | HOUSE NO. 10, BLOCK-49, ASHOK NAGAR ,,TILAK NAGAR , NEW DELHI,New Delhi,West Delhi,Delhi,110018-India |
| U52390DL2021PTC389107 | FIRST STAGE ESSENTIALS PRIVATE LIMITED | FF O-52 NEW MAHAVIR NAGAR NEW DELHI NEAR TILAK NAGAR DELHI 110018 , New Delhi, Delhi, India - 110018 |
| U51909DL2005PTC143409 | MG ASIA SOURCING PRIVATE LIMITED | WZ-64-A, First Floor, Gurunanak Nagar, Tilak Nagar, New Delhi , New Delhi, Delhi, India - 110018 |
| U74999DL2016PTC298780 | KEY 2 FLY PRIVATE LIMITED | 1/35, BASEMENT,NEAR TILAK NAGAR, NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90048844 | 2002-01-14 | 2004-01-28 | 2010-07-08 | 900,000.00 | CANARA BANK | |
| 90048856 | 2002-01-19 | - | 2010-07-08 | 900,000.00 | CANARA BANK | |
| 90048914 | 2002-02-19 | 2003-04-09 | 2010-07-08 | 900,000.00 | CANARA BANK | |
| 90049762 | 2003-04-09 | - | 2010-07-08 | 1,250,000.00 | CANARA BANK | |
| 90050367 | 2004-01-28 | - | 2010-07-08 | 300,000.00 | CANARA BANK | |
| 100907436 | 2024-02-28 | - | - | 1,508,998.00 | HDFC BANK LIMITED |
- 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.
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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.