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 PROCESS PRIVATE LIMITED
CIN: U17120MH2000PTC128918 As on: 2026-07-13
TRIO PROCESS PRIVATE LIMITED (CIN: U17120MH2000PTC128918) is a Private company incorporated on 28 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.TRIO PROCESS PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
TRIO PROCESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120MH2000PTC128918 and its registration number is 128918. Users may contact TRIO PROCESS PRIVATE LIMITED on its Email address - . Registered address of TRIO PROCESS PRIVATE LIMITED is 247 GALA INDUSTSRIAL ESTATE2ND FLOOR DINDAYAL UPADHAYAY MARG DUMPING ROAD MULUND , MUMBAI, Maharashtra, India - 400080.
Current status of TRIO PROCESS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRIO PROCESS 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 PROCESS
Purchase full report of TRIO PROCESS
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 PROCESS 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 PROCESS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TRIO PROCESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2011PTC219601 | TRANSCHEM IMPEX PRIVATE LIMITED | 123 GALA COMPLEX 1st FLOOR DINDAYAL UPPADHYA MARG, DUMPING ROAD,MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| ACF-5137 | CORE TAXIT SOLUTIONS LLP | 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080 |
| ABZ-4769 | VDRS PROPERTIES LLP | 120, 1ST FLOOR, GALA COMPLEX PREMISES,GALA INDUSTRIAL ESTATE, PT. DINDAYAL UPADHYAYA MARG, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| AAA-1522 | AARTI UDYOG LIMITED LIABILITY PARTNERSHI P | GALA NO. 205,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, MULUND- GOREGAON LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAA-1758 | ABHILASHA VENTURES LIMITED LIABILITY PAR TNERSHIP | GALA NO-208, ,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, GOREGA ON-MULUND LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| U20299MH2026PTC468394 | SHREE CHEMTRIX PRIVATE LIMITED | Unit No 315, Gala Complex,DDU MargDumpingRoadMulund,Mumbai,Mumbai,Maharashtra,400080-India |
| U20229MH2024PTC427316 | SAMARTH ORGOCHEM PRIVATE LIMITED | Unit No. 337, Gala Industrial Complex,,Pandit Deendayal Upadhyay Marg, Dumping Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India |
| U72300MH2009PTC193216 | FLYING CURSOR INTERACTIVE PRIVATE LIMITED | 336, GALA COMPLEX, 3RD FLOOR, DUMPING ROAD MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U85300MH2021NPL369618 | MITSU FOUNDATION | Unit No. 329, Gala Complex, DDU Marg Dumping Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U51490MH2004PTC149225 | SWAR EXIM PRIVATE LIMITED | 202, 2nd Floor, Flying Colours, L. B. S. Cross Road, Pt. Din-Dayal Marg, Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| AAC-3001 | BALRAJESHWAR CONTAINER MOVERS LLP | Gala No. 331, 3rd Floor, Gala Industrial Complex, Din Dayal Upadhay Road, Dumping Road Mulund W, Maharashtra, India - 400080 |
| U46632MH2020PTC343044 | PD INFRAPLUS SOLUTIONS INDIA PRIVATE LIMITED | OFFICE NO 316, GALA INDUSTRIAL ESTATE, GALA COMPLEX DDU DUMPING ROAD, MULUND WE,ST,MUMBAI,Mumbai City,Maharashtra,400080-India |
| U78300MH2015PTC265094 | JOBBY ENTERPRISES PRIVATE LIMITED | 1st Floor, Gala No. 13,,Meghal Service Industrial Estate, Devi Dayal Marg, Mulund, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India |
| AAO-2556 | HET VENTURES LLP | GALA NO 127, 1ST FLOOR, UDYOG KSHETRA, MULUND GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAO-3384 | GOGRI VENTURES LLP | GALA NO 127, 1ST FLOOR, UDYOG KSHETRA, MULUND GOREGAON LINK ROAD, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| AAO-3388 | RCG VENTURES LLP | GALA NO 127, UDYOG KSHETRA, 1ST FLOOR, MULUND GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U65900MH2016PLC284327 | MATRIX FINANCERS LIMITED | 1, Padmavati Commercial Complex,Deendayal Ubadhay Marg,Dumping Road, LBS Marg, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U67190MH2002PTC135434 | IMPERIAL INVESTMENT ADVISORS PRIVATE LIMITED | 212 GALA COMPLEX, GALA INDUSTRIAL ESTATE PANDIT DINDAYAL UPADHYAY MARG, MULUND WE ST , MUMBAI, Maharashtra, India - 400080 |
| U24100MH2003PTC141443 | SAFECHEM ENTERPRISES PRIVATE LIMITED | Gala No. 127, 1st Floor, Udyog Kshetra Mulund Goregaon Link Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U24100MH2021PTC360973 | ALCHEMIE FINECHEM PRIVATE LIMITED | Gala No.127,1st Floor Udyog Kshetra Mulund Goregoan Link Road Mulund West , Mumbai, Maharashtra, India - 400080 |
| U24297MH2019PTC333294 | ALCHEMIE MULTICHEM PRIVATE LIMITED | Gala No.127,1st Floor,Udyog Kshetra, Mulund Goregaon Link Road, Mulund West, , MUMBAI, Maharashtra, India - 400080 |
| U24297MH2021PTC354301 | ALCHEMIE INTERMEDIATES PRIVATE LIMITED | GALA NO.127, UDYOG KSHETRA, 1ST FLOOR MULUND GOREGAON LINK ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAF-9927 | AAKANSHA PHARMACHEM LLP | Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund-Goregaon Link Road, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| U65990MH2020PTC336733 | AAR EM FINANCE AND INVESTMENTS PRIVATE LIMITED | Gala No. 127, 1st Floor,Udyog Kshetra, Mulund Goregaon Link Road, Mulund (W), , MUMBAI, Maharashtra, India - 400080 |
| U65929MH2020PTC336729 | AASHAY FINANCE AND INVESTMENTS PRIVATE LIMITED | Gala No.127,1st Floor,Udyog Kshetra, Mulund Goregaon Link Road, Mulund West, , MUMBAI, Maharashtra, India - 400080 |
| U24299MH2001PLC133900 | GANESH POLYCHEM LIMITED | UDYOG KSHETRA 2ND FLOOR, MULUND GOREGAON LINK ROAD L B S MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAE-5310 | CRL EXPRESS LOGISTICS (INDIA) LLP | GALA NO 228, 2ND FLOOR, GALA COMPLEX PREMISE SOCY, D D UPADHYAY ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U45202MH2010PTC200418 | ARHAM VENTURES PRIVATE LIMITED | 320, 3RD FLOOR, GALA COMPLEX CHS, GALA IND. ESTATE DEENDAYAL UPADHYAY MARG, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| U65990MH1991PTC062915 | DEDHIA INVESTMENTS PVT LTD | UDYOG KSHETRA, 2ND FLOOR,MULUND GOREGAON LINK ROAD L.B.S.MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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