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      TRION COMMODITIES PRIVATE LIMITED

      CIN: U51101MH2012PTC226046 As on: 2026-07-13
      Purchase Report

      TRION COMMODITIES PRIVATE LIMITED (CIN: U51101MH2012PTC226046) is a Private company incorporated on 13 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      TRION COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRION COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of TRION COMMODITIES PRIVATE LIMITED are HEMA VISHAL SUKHANI, and VISHAL VEERSINGH SUKHANI.

      TRION COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC226046 and its registration number is 226046. Users may contact TRION COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRION COMMODITIES PRIVATE LIMITED is 1902, Floor-19th, Plot-36D, Aditya Tower, Naushir Bharucha Marg,Khatauwadi Grant R oad, , Mumbai, Maharashtra, India - 400007.

      Current status of TRION COMMODITIES 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 Names

      Previous CINs

      ZaubaCorp's company report for TRION COMMODITIES 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 Report

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      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.

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      Purchase full report of TRION COMMODITIES

      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 TRION COMMODITIES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRION COMMODITIES
      DIN Director Name Designation Appointment Date
      02755334 HEMA VISHAL SUKHANI Director 2013-01-28
      00209862 VISHAL VEERSINGH SUKHANI Director 2013-01-28
      Past Directors & Key Managerial Personnel of TRION COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      02755334 HEMA VISHAL SUKHANI Director - 2012-06-29
      05311306 NILESH SHRIKANT MANDAVKAR Additional Director - 2012-09-27
      05311306 NILESH SHRIKANT MANDAVKAR Director - 2013-01-28
      05311311 PREETI VASANTLAL GATHANI Additional Director - 2012-09-27
      05311311 PREETI VASANTLAL GATHANI Director - 2013-01-28
      00209862 VISHAL VEERSINGH SUKHANI Director - 2012-06-29
      Other Directorships of HEMA VISHAL SUKHANI
      Company Name CIN Designation Appointment Date Cessation
      QI CAPITAL LLP AAW-2716 Partner 2023-10-23 Ongoing
      SHREEASHTMAHALAKSHMI PROJECTS LLP AAX-4042 Designated Partner 2021-06-15 Ongoing
      TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Additional Director - 2012-07-30
      TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Director 2012-07-30 Ongoing
      TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Director - 2012-01-04
      THREE PISCES TRAVELS AND TOURS PRIVATE LIMITED U63090MH2015PTC269383 Director 2015-10-19 Ongoing
      UDESHYA PROPERTIES PRIVATE LIMITED U70100MH2006PTC161461 Additional Director - 2009-09-30
      UDESHYA PROPERTIES PRIVATE LIMITED U70100MH2006PTC161461 Director - 2015-03-26
      TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Additional Director - 2013-09-30
      TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Director 2013-09-30 Ongoing
      TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Director - 2012-06-29
      Other Directorships of NILESH SHRIKANT MANDAVKAR
      Company Name CIN Designation Appointment Date Cessation
      TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Additional Director - 2012-09-27
      TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Director - 2013-01-02
      ENPEE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900MH2013PTC240546 Director 2013-02-16 Ongoing
      Other Directorships of PREETI VASANTLAL GATHANI
      Company Name CIN Designation Appointment Date Cessation
      TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Additional Director - 2012-09-27
      TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Director - 2013-01-02
      ENPEE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900MH2013PTC240546 Director 2013-02-16 Ongoing
      Other Directorships of VISHAL VEERSINGH SUKHANI
      Company Name CIN Designation Appointment Date Cessation
      SHREEASHTMAHALAKSHMI PROJECTS LLP AAX-4042 Designated Partner 2021-06-15 Ongoing
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403MH2007PTC168117 Additional Director - 2011-12-02
      BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Director - 2011-12-02
      NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Director - 2011-12-02
      VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Director - 2011-12-02
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Director - 2011-12-02
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Director - 2011-12-02
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Director - 2011-12-02
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Director - 2011-12-02
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director - 2008-04-01
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Whole-time director - 2011-12-02
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Director - 2011-12-02
      ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Additional Director - 2011-12-02
      TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Additional Director - 2012-07-30
      TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Director 2012-07-30 Ongoing
      TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Director - 2011-12-02
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Additional Director - 2011-12-02
      THREE PISCES TRAVELS AND TOURS PRIVATE LIMITED U63090MH2015PTC269383 Director 2015-10-19 Ongoing
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director - 2011-12-02
      REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Director - 2011-12-02
      VERTEX FINTRADE PRIVATE LIMITED U65990MH1996PTC103255 Director - 2007-04-27
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2011-12-02
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Director - 2011-12-02
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Director - 2011-12-02
      UDESHYA PROPERTIES PRIVATE LIMITED U70100MH2006PTC161461 Additional Director - 2012-09-28
      UDESHYA PROPERTIES PRIVATE LIMITED U70100MH2006PTC161461 Director - 2015-03-26
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Additional Director - 2011-12-02
      TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Additional Director - 2013-09-30
      TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Director 2013-09-30 Ongoing
      TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Director - 2012-06-29
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director - 2011-12-02
      AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Director - 2011-12-02

      CIN Company Name Company Address
      U70100MH2006PTC161461 UDESHYA PROPERTIES PRIVATE LIMITED 1902, Floor-19th, Plot-36D, Aditya Tower, Naushir Bharucha Marg,Khatauwadi Grant R oad, , Mumbai, Maharashtra, India - 400007
      U74140MH2012PTC227256 TRION FINANCIAL ADVISORS PRIVATE LIMITED 1902, Floor-19th, Plot-36D, Aditya Tower, Naushir Bharucha Marg,Khatauwadi Grant R oad, , Mumbai, Maharashtra, India - 400007
      ACU-0239 BUILDIEN DEVELOPERS LLP Floor 1, Plot-36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant, Road,Mumbai,Mumbai,Maharashtra,India-400007
      U45400MH2008PTC187684 BUILDIEN DEVELOPERS PRIVATE LIMITED Floor 1, Plot-36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
      U45200MH2005PTC157073 H2 CONSTRUCTIONS PRIVATE LIMITED Floor 1, Plot  36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
      U45200MH2005PTC158488 SAMBHAVNATH DEVELOPERS PRIVATE LIMITED Floor 1, Plot  36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
      U45200MH2006PTC158602 HEMDEEP PROPERTIES PRIVATE LIMITED Floor 1, Plot  36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
      U45200MH2006PTC158603 EUPHORIA DEVELOPERS PRIVATE LIMITED Floor 1, Plot  36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
      U45200MH2006PTC158604 ADINATH REALTORS PRIVATE LIMITED Floor 1, Plot  36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
      U45209MH2009PTC197707 HEMKUND ESTATE DEVELOPERS PRIVATE LIMITED Floor 1, Plot  36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
      U45400MH2012PTC226604 HASSLE FREE CONSTRUCTION PRIVATE LIMITED Floor 1, Plot  36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
      U45400MH2009PTC197660 STAPLES ESTATE DEVELOPERS PRIVATE LIMITED Floor 1, Plot  36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
      U45400MH2009PTC197661 SARVASHVA CONSTRUCTION COMPANY PRIVATE LIMITED Floor 1, Plot  36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
      U45400MH2009PTC197668 SCARPETTA LAND DEVELOPERS PRIVATE LIMITED Floor 1, Plot  36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
      U45400MH2009PTC197669 SCARPETTA CONSTRUCTION PRIVATE LIMITED Floor 1, Plot  36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
      U45400MH2009PTC197673 VEOHM DEVELOPERS PRIVATE LIMITED Floor 1, Plot  36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
      U45400MH2009PTC197706 KOUSTUBHA CONSTRUCTION PRIVATE LIMITED Floor 1, Plot  36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
      U45400MH2009PTC197708 HOTSPRING ESTATE DEVELOPERS PRIVATE LIMITED Floor 1, Plot  36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road , Mumbai, Maharashtra, India - 400007
      ABZ-3693 Mehta Greenfield Logistics LLP 1501, Floor 15th, Plot 36D, Aditya TowerNaushir Bharucha Marg, Khatauwadi, Grant Road Mumbai, Maharashtra, India - 400007
      AAG-9059 SIGNATURE WOODS LLP 20, Floor–Grd, Plot–52, Union Building, Naushir Bharucha Marg, Grant Rd Railway Station, Grant Rd Mumbai, Maharashtra, India - 400007
      AAH-2273 PROFOUND REALTY LLP 101, Akruti Aditya Tower, 36 Naushir Bharucha MargOpp. Grant Road Station West Mumbai Mumbai, Maharashtra, India - 400007
      AAH-2865 UMBER REALTY LLP 101, Akruti Aditya Tower, 36 Naushir Bharucha MargOpp. Grant Road Station West Mumbai Mumbai, Maharashtra, India - 400007
      AAH-2979 DECIMAL REALTY LLP 101, Akruti Aditya Tower, 36 Naushir Bharucha MargOpp. Grant Road Station West Mumbai Mumbai, Maharashtra, India - 400007
      AAH-2981 EXPONENT CONSTRUCTION LLP 101, Akruti Aditya Tower, 36 Naushir Bharucha MargOpp. Grant Road Station West Mumbai Mumbai, Maharashtra, India - 400007
      ACG-5401 ICARE MEDICAL CONSULTING LLP A-12, 1st Floor, Plot 95/101, Petit Mansion,Naushir Bharucha Marg, Nana Chowk, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007
      ABB-2821 INDUS NAVAL ARCH AND MAR SERVICES LLP D-16, Floor-1st Plot No 278, D, Ganesh Prasad Building,Naushir Bharucha Marg, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007
      AAE-4539 FREEMAGINATION MULTIMEDIA LLP 7, FLOOR-2, PLOT-22 JOOTHICA, NAUSHIR BHARUCHA MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007
      AAY-6064 TECHMOUNTEN LLP 7, FLOOR 2, PLOT 22, JOOTHICA NAUSHIR BHARUCHA MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007
      ABA-3026 KHEER ENTERPRISE LLP 9, FLOOR 3, PLOT 5, VIJAY NIWAS NAUSHIR BHARUCHA MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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