TRION COMMODITIES PRIVATE LIMITED (CIN: U51101MH2012PTC226046) is a Private company incorporated on 13 Dec 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 Dec 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.
| CIN | U51101MH2012PTC226046 |
| Name | TRION COMMODITIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 226046 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-01-13 |
| Age of Company | 13 years, 2 months, 0 days |
| Activity | NIC Code: 5110 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-14 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRION COMMODITIES PRIVATE LIMITED |
| U51101MH2012PTC226046 |
All 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.
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Get a list of all litigations TRION COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRION COMMODITIES. This report helps you understand the risk associated in dealing with TRION COMMODITIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02755334 | HEMA VISHAL SUKHANI | Director | 2013-01-28 |
| 00209862 | VISHAL VEERSINGH SUKHANI | Director | 2013-01-28 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-3693 | Mehta Greenfield Logistics LLP | 1501, Floor 15th, Plot 36D, Aditya TowerNaushir Bharucha Marg, Khatauwadi, Grant Road Mumbai, Maharashtra, India - 400007 |
| U74140MH2012PTC227256 | TRION FINANCIAL ADVISORS PRIVATE LIMITED | 1902, Floor-19th, Plot-36D, Aditya Tower, Naushir Bharucha Marg,Khatauwadi Grant Road, Mumbai Mumbai City MH 400007 IN |
| U70100MH2006PTC161461 | UDESHYA PROPERTIES PRIVATE LIMITED | 1902, Floor-19th, Plot-36D, Aditya Tower, Naushir Bharucha Marg,Khatauwadi Grant Road, Mumbai Mumbai City MH 400007 IN |
| 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-2981 | EXPONENT CONSTRUCTION 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 |
| 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 |
| AAH-7735 | TRISI MEDICARE LLP | E-3, FLOOR-1, PLOT-10 E, GANESH PRASAD BUILDING NAUSHIR BHARUCHA MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAB-8957 | OLIPHANS REAL ESTATES LLP | E-G-2, FLOOR-GROUND, PLOT-10,E, GANESH PRASAD BLDG NAUSHIR BHARUCHA MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAK-7298 | FORTUNE INDIA YACHT MANAGEMENT AND MARIN E SERVICES LLP | 207, 2nd Floor, Plot No. 5, Kaveri Niwas, Naushir Bharucha Marg, New Chikalwadi, Grant Road, Mumbai, Maharashtra, India - 400007 |
| AAT-5034 | VIYOM LIFESTYLES LLP | 23,FLOOR,2ND FL,PLOT 63C,STATION TERRACE, NAUSHIR BHARUCHA MARG,GRANT ROAD RLY STATION, MUMBAI, Maharashtra, India - 400007 |
| AAE-0442 | EX POST FACTO STUDIO LLP | B-38, Floor 3 , Plot 10B, Gool Mahal Naushir Bharucha Marg, New Chikhalwadi,Grant Road Mumbai, Maharashtra, India - 400007 |
| U45400MH2008PTC187684 | BUILDIEN DEVELOPERS PRIVATE LIMITED | Floor 1, Plot-36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road Mumbai Mumbai City MH 400007 IN |
| U45200MH2006PTC158604 | ADINATH REALTORS PRIVATE LIMITED | Floor 1, Plot – 36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road Mumbai Mumbai City MH 400007 IN |
| U45200MH2005PTC158488 | SAMBHAVNATH DEVELOPERS PRIVATE LIMITED | Floor 1, Plot – 36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road Mumbai Mumbai City MH 400007 IN |
| U45200MH2006PTC158602 | HEMDEEP PROPERTIES PRIVATE LIMITED | Floor 1, Plot – 36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road Mumbai Mumbai City MH 400007 IN |
| U45209MH2009PTC197707 | HEMKUND ESTATE DEVELOPERS PRIVATE LIMITED | Floor 1, Plot – 36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road Mumbai Mumbai City MH 400007 IN |
| U45400MH2009PTC197660 | STAPLES ESTATE DEVELOPERS PRIVATE LIMITED | Floor 1, Plot – 36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road Mumbai Mumbai City MH 400007 IN |
| U45400MH2009PTC197708 | HOTSPRING ESTATE DEVELOPERS PRIVATE LIMITED | Floor 1, Plot – 36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road Mumbai Mumbai City MH 400007 IN |
| U45400MH2009PTC197661 | SARVASHVA CONSTRUCTION COMPANY PRIVATE LIMITED | Floor 1, Plot – 36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road Mumbai Mumbai City MH 400007 IN |
| U45200MH2006PTC158603 | EUPHORIA DEVELOPERS PRIVATE LIMITED | Floor 1, Plot – 36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road Mumbai Mumbai City MH 400007 IN |
| U45400MH2009PTC197669 | SCARPETTA CONSTRUCTION PRIVATE LIMITED | Floor 1, Plot – 36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road Mumbai Mumbai City MH 400007 IN |
| U45400MH2009PTC197673 | VEOHM DEVELOPERS PRIVATE LIMITED | Floor 1, Plot – 36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road Mumbai Mumbai City MH 400007 IN |
| U45400MH2009PTC197706 | KOUSTUBHA CONSTRUCTION PRIVATE LIMITED | Floor 1, Plot – 36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road Mumbai Mumbai City MH 400007 IN |
| U45200MH2005PTC157073 | H2 CONSTRUCTIONS PRIVATE LIMITED | Floor 1, Plot – 36, Aditya Tower Naushir Bharucha Marg, Khatauwadi, Grant Road Mumbai Mumbai City MH 400007 IN |
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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.
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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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