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 PETROCHEM PRIVATE LIMITED
CIN: U24233DL1997PTC088317
TRIO PETROCHEM PRIVATE LIMITED (CIN: U24233DL1997PTC088317) is a Private company incorporated on 03 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2495000.00.
TRIO PETROCHEM 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 PETROCHEM PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of TRIO PETROCHEM PRIVATE LIMITED are SUSHMA GUPTA, and SANJEEV GUPTA.
TRIO PETROCHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U24233DL1997PTC088317 and its registration number is 88317. Users may contact TRIO PETROCHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIO PETROCHEM PRIVATE LIMITED is 208, PRERNA COMPLEX, B-3, SUBHASH CHOCK, LAXMI NAGAR, , DELHI, Delhi, India - 110092.
Current status of TRIO PETROCHEM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRIO PETROCHEM 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 PETROCHEM
Purchase full report of TRIO PETROCHEM
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 PETROCHEM 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 PETROCHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02722280 | SUSHMA GUPTA | Director | 2009-09-02 |
| 02716902 | SANJEEV GUPTA | Director | 2009-09-02 |
Past Directors & Key Managerial Personnel of TRIO PETROCHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02722280 | SUSHMA GUPTA | Additional Director | - | 2009-09-02 |
| 00106798 | MANOJ KUMAR GOYAL | Director | - | 2009-09-03 |
| 00106908 | UMA GOYAL | Director | - | 2009-07-17 |
| 02716902 | SANJEEV GUPTA | Additional Director | - | 2009-09-02 |
| 02717862 | VIKALP GUPTA . | Additional Director | - | 2009-09-02 |
| 02717862 | VIKALP GUPTA . | Director | - | 2019-03-30 |
Other Directorships of SUSHMA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ KUMAR GOYAL
Other Directorships of UMA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCURATE BUILDERS PRIVATE LIMITED | U70101DL2005PTC137939 | Director | - | 2009-09-11 |
| MARUTI HOMEBUILD PRIVATE LIMITED | U70109DL2006PTC152835 | Director | 2006-08-31 | Ongoing |
| MARUTI HOMEBUILD PRIVATE LIMITED | U70109DL2006PTC152835 | Director | - | 2006-10-10 |
| MARUTI SOFTWARE PRIVATE LIMITED. | U72200DL2000PTC103808 | Director | - | 2009-08-31 |
| KENKO ENTERPRISES PRIVATE LIMITED | U74110DL2001PTC385586 | Director | - | 2009-09-07 |
| GOYAL PRO PRIVATE LIMITED | U74999DL1997PTC085822 | Director | - | 2020-05-28 |
| KISHOR ASSOCIATES PRIVATE LIMITED | U74999DL1997PTC086665 | Director | - | 2009-09-01 |
| MARUTI MARKETING PRIVATE LIMITED | U74999DL1998PTC097639 | Director | - | 2011-03-31 |
Other Directorships of SANJEEV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKALP GUPTA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U82990DL2025PTC453700 | R4A MEDIA SOLUTIONS PRIVATE LIMITED | 106, B-3 PRERNA COMPLEX,SUBHASH CHOWK LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U18209DL2022PTC398553 | AATHELEMO INDIA PRIVATE LIMITED | B-3 OFFICE NO-6 FIRST FLOOR PRERNA COMPLEX, SUBHASH CHOWK, LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India |
| U45400DL2010PTC208182 | VARSHU CONSTRUCTION COMPANY PRIVATE LIMITED | 108 PRERNA COMPLEX B-3, SUBHASH CHOWK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U52100DL2012PTC237704 | LAXMI NARAYAN SUPPLY CHAIN PRIVATE LIMITED | 204, PRERNA COMPLEX, B-3 SUBHASH CHOWK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U51909DL2011PTC221013 | VAP IMPEX PRIVATE LIMITED | 204, PRERNA COMPLEX, B-3, SUBHASH CHOWK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74210DL1997PTC087993 | PRIME QUALITY CONSULTANTS PRIVATE LIMITED | 103, B-3, PRERNA COMPLEX SUBHASH CHOWK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74140DL2009PTC196246 | SAM MARKETING & CONSULTANTS PRIVATE LIMITED | 205, PRERNA COMPLEX, B-3, SUBHASH CHOWK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74899DL1995PTC073829 | RELIANCE SURVEYORS PRIVATE LIMITED | 204 PRERNA COMPLEX,B-3 SUBHASH CHOWK LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U15419DL2011PTC224281 | V.S.N TRADEX PRIVATE LIMITED | B-3, SHOP NO.5, PRERNA COMPLEX, SUBHASH CHOWK LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74120DL2008PTC181972 | DATUM TECHNOSYS PRIVATE LIMITED. | B-3/201, 2nd Floor, Prerna Complex, Subhash Chowk, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U74899DL1986PTC024129 | INSAT COMMERCIAL PRIVATE LIMITED | Office No-6, First Floor, B-3 Prerna Complex, Subhash Chowk, Laxmi Nagar, Near Jain Ma ndir , Delhi, Delhi, India - 110092 |
| U72400DL2007PTC159742 | AADI INFO SOLUTIONS PRIVATE LIMITED | 301, 3rd Floor, B-6, Laxmi Complex Subhash Chowk, Laxmi Nagar , DELHI, Delhi, India - 110092 |
| U74140DL2011PTC213756 | MNT CONSULTANTS PRIVATE LIMITED | 208, CHANAKYA COMPLEX B-11, SUBHASH CHOWK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74900DL2012PTC236492 | MIRACLE PROPMART SOLUTIONS PRIVATE LIMITED | 209/B-3, IIND FLOOR, PRERANA COMPLEX, SUBHASH CHOWK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74900DL2012PTC239394 | SHRI DWARKADHISH MEDIA PRIVATE LIMITED | B-7, 3RD FLOOR, SHARASWATI COMPLEX SUBHASH CHOWK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U80902DL2017PTC323987 | SPAN ADVANCED LEARNING PRIVATE LIMITED | B-3 Office No-204 S/F Prerna Complex, Subhash Chowk Laxmi Naga r , Delhi, Delhi, India - 110092 |
| AAV-1636 | TRAVELLMONKEY CONSULTANCY LLP | B7 3RD FLOOR SARASWATI COMPLEX SUBHASH CHOWK NEAR HEERA SWEETS LAXMI NAGAR EAST DELHI, Delhi, India - 110092 |
| U45209DL2021PTC389443 | NAMASTE INDIA CONTRUCTION ETHICS PRIVATE LIMITED | Office No.311,3rd Floor,Chanakya Complex B-10/11, SUBHASH CHOWK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U45201DL2021PTC387993 | SRNIIEH DEVELOPERS PRIVATE LIMITED | Off. No. 310, 3rd Floor,Chanakya Complex B-10/11,Subhash Chowk, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U80904DL2022NPL404051 | UNSUNGINDIA FOUNDATION | P.NO B-7, PVT NO-301 3RD FLOOR,SARASWATI COMPLEX, SUBHASH CHOWK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U42900DL2025PTC451555 | BRIGHT PEARL INFRA PRIVATE LIMITED | FF,B-7B,SARASWATI COMPLEX,SUBHASH CHOWK,LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U22130DL2012PTC235311 | STERLING ENTERTAINMENT PRIVATE LIMITED | B-6/101 , FIRST FLOOR , LAXMI COMPLEX SUBHASH CHOWK , LAXMI NAGAR , DELHI , DELHI, Delhi, India - 110092 |
| U74900DL2012PTC232784 | BLUEMED SCIENTIFIC PRIVATE LIMITED | 302, Chankya complex B-10, Subhash Chowk , Laxmi Nagar Delhi, Delhi, India - 110092 |
| U67120DL1996PTC081501 | RASTOGI INVESTMENTS PRIVATE LIMITED | B-30, III FLOOR, ROOM NO.-3 CHANDRAGUPT COMPLEX, SUBHASH CHOWK, VIKA S MARG , LAXMI NAGAR, Delhi, India - 110092 |
| U46900DL2020PTC371985 | GETSELEKT PRIVATE LIMITED | F9 B32 Top Floor Madhav Complex,Subhash Chowk Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| ACI-5864 | BLUE SAPPHIRE LAW PARTNERS LLP | 211 2ND FLOOR CHANAKYA COMPLEX,B-10/11 SUBHASH CHOWK LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092 |
| U93090DL2017PTC317563 | SSC TRADECOM PRIVATE LIMITED | office no. 311, 3rd floor, B-10/11, chanakya complex laxmi nagar, delhi , East Delhi, Delhi, India - 110092 |
| ACO-5576 | NEW WAVE LOGISTICS LLP | Cabin no. -8 , B-10/11 , CHANAKAYA COMPLEX,SUBHASH CHOWK , LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092 |
| U72900DL2020PTC373997 | HASHICORP (INDIA) PRIVATE LIMITED | 211 2ND FL Chanakya Complex B 10 and 11 Laxmi Nagar Delhi Near Metro Pillar No 4 3 , Delhi, Delhi, India - 110092 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.