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
TRIOS SHIPPING PRIVATE LIMITED
CIN: U74120MH2011PTC223806 As on: 2026-07-13
TRIOS SHIPPING PRIVATE LIMITED (CIN: U74120MH2011PTC223806) is a Private company incorporated on 11 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
TRIOS SHIPPING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TRIOS SHIPPING PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of TRIOS SHIPPING PRIVATE LIMITED are PUNAM KUMARI, and RITU RANI.
TRIOS SHIPPING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC223806 and its registration number is 223806. Users may contact TRIOS SHIPPING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIOS SHIPPING PRIVATE LIMITED is Flate no 1001, C wing, IRIS tower Lodha Paradise, Eastern Express highway , Thane, Maharashtra, India - 400602.
Current status of TRIOS SHIPPING 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
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Previous CINs
ZaubaCorp's company report for TRIOS SHIPPING 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 TRIOS SHIPPING
Purchase full report of TRIOS SHIPPING
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 TRIOS SHIPPING 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TRIOS SHIPPING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06705983 | PUNAM KUMARI | Director | 2013-10-08 |
| 06642986 | RITU RANI | Director | 2014-08-02 |
Past Directors & Key Managerial Personnel of TRIOS SHIPPING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06480131 | SUDHIR KUMAR SINGH | Director | - | 2014-08-14 |
| 06572280 | PUSHPIT PALLAV | Director | - | 2014-09-08 |
| 03611951 | RISHI RAJ SINGH | Director | - | 2014-08-14 |
| 05105126 | AJAY KUMAR | Director | - | 2012-03-05 |
| 05173576 | RITA MISHRA | Director | - | 2013-02-18 |
| 05105115 | SANJIT KUMAR | Director | - | 2012-03-09 |
| 05173631 | PRITY TULSYAN | Director | - | 2013-02-18 |
Other Directorships of SUDHIR KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIOS CONSULTANTS PRIVATE LIMITED | U74999MH2012PTC229168 | Director | 2013-02-15 | Ongoing |
| ANAMIKA ESTATE VILLAS PRIVATE LIMITED | U93000BR2013PTC020406 | Director | - | 2013-07-26 |
Other Directorships of PUSHPIT PALLAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PP FOOD GRAIN PRIVATE LIMITED | U15122UP2016PTC077037 | Director | - | 2016-11-03 |
| PP GRAINCORP PRIVATE LIMITED | U51101MH2015PTC266393 | Director | - | 2016-08-22 |
| PORTDESK SERVICES PRIVATE LIMITED | U74999UP2016PTC088189 | Director | 2016-12-07 | Ongoing |
| UMANGCARE WELFARE FOUNDATION | U74999UP2017NPL097593 | Director | 2017-10-06 | Ongoing |
| MARINE APPLICATION SOFTWARE SERVICES PRIVATE LIMITED | U74999UP2017PTC093470 | Director | 2017-05-31 | Ongoing |
| MARINE APPLICATION SOFTWARE SERVICES PRIVATE LIMITED | U74999UP2017PTC093470 | Director | - | 2021-04-12 |
| MARITIME INFOLAB PRIVATE LIMITED | U74999UP2017PTC096612 | Director | 2017-09-04 | Ongoing |
| ANAMIKA ESTATE VILLAS PRIVATE LIMITED | U93000BR2013PTC020406 | Director | 2013-05-25 | Ongoing |
Other Directorships of PUNAM KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIOS CONSULTANTS PRIVATE LIMITED | U74999MH2012PTC229168 | Director | 2013-10-08 | Ongoing |
| NAUTICO VOYAGE PRIVATE LIMITED | U74999UP2017PTC096611 | Director | 2017-09-04 | Ongoing |
Other Directorships of RISHI RAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDAM AGROTECH PRIVATE LIMITED | U01100UP2020PTC129727 | Director | - | 2023-12-17 |
| ECO PAVERS AND BRICKS PRIVATE LIMITED | U36998BR2012PTC019056 | Director | - | 2018-08-24 |
| TRUKKY LOGISTICS SERVICES PRIVATE LIMITED | U72300GJ2015PTC083096 | Additional Director | - | 2019-09-30 |
| TRUKKY LOGISTICS SERVICES PRIVATE LIMITED | U72300GJ2015PTC083096 | Director | - | 2019-12-10 |
| RRS CONSULTS PRIVATE LIMITED | U74120UP2012PTC049110 | Director | - | 2019-07-13 |
| TRIOS E-SOLUTIONS PRIVATE LIMITED | U74120UP2013PTC058782 | Director | - | 2017-09-20 |
| TRIOS CONSULTANTS PRIVATE LIMITED | U74999MH2012PTC229168 | Director | 2012-04-03 | Ongoing |
| NEXTGENTRIOS SUCCESS PRIVATE LIMITED | U74999UP2018PTC105971 | Director | - | 2023-12-17 |
| ANAMIKA ESTATE VILLAS PRIVATE LIMITED | U93000BR2013PTC020406 | Director | - | 2013-07-04 |
Other Directorships of AJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOGER MARINE SERVICES LLP | AAD-9084 | Designated Partner | 2015-05-11 | Ongoing |
| URJA SHIPS PRIVATE LIMITED | U35900MH2022PTC395911 | Additional Director | 2024-04-10 | Ongoing |
| URJA SHIPS PRIVATE LIMITED | U35900MH2022PTC395911 | Director | - | 2023-03-30 |
| BERYL BLUE MARINE PRIVATE LIMITED | U50500MH2022PTC375030 | Director | 2022-01-18 | Ongoing |
| HOGER SHIPPING PRIVATE LIMITED | U63030MH2022PTC390254 | Director | 2022-09-09 | Ongoing |
| HOGER OFFSHORE AND MARINE PRIVATE LIMITED | U74900MH2015PTC265775 | Director | 2015-06-20 | Ongoing |
| HELISAV (INDIA) PRIVATE LIMITED | U74999MH2021PTC371039 | Director | 2021-11-08 | Ongoing |
| HOGTROSS SHIPPING PRIVATE LIMITED | U93010MH2020PTC342420 | Director | 2020-07-22 | Ongoing |
Other Directorships of RITA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOANA MARINE LLP | AAW-1968 | Designated Partner | 2021-08-06 | Ongoing |
| RRS CONSULTS PRIVATE LIMITED | U74120UP2012PTC049110 | Director | - | 2015-07-04 |
| TRIOS CONSULTANTS PRIVATE LIMITED | U74999MH2012PTC229168 | Director | - | 2013-02-18 |
Other Directorships of RITU RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PP FOOD GRAIN PRIVATE LIMITED | U15122UP2016PTC077037 | Director | 2016-10-31 | Ongoing |
| PORTDESK SERVICES PRIVATE LIMITED | U74999UP2016PTC088189 | Director | 2016-12-07 | Ongoing |
| UMANGCARE WELFARE FOUNDATION | U74999UP2017NPL097593 | Director | 2017-10-06 | Ongoing |
| NAUTICO VOYAGE PRIVATE LIMITED | U74999UP2017PTC096611 | Director | 2017-09-04 | Ongoing |
| MARITIME INFOLAB PRIVATE LIMITED | U74999UP2017PTC096612 | Director | - | 2022-06-16 |
| ANAMIKA ESTATE VILLAS PRIVATE LIMITED | U93000BR2013PTC020406 | Director | 2013-07-26 | Ongoing |
Other Directorships of SANJIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARSA MARINE LLP | AAJ-8451 | Designated Partner | 2017-06-30 | Ongoing |
| URJA SHIPS PRIVATE LIMITED | U35900MH2022PTC395911 | Director | - | 2023-03-30 |
| HOGER SHIPPING PRIVATE LIMITED | U63030MH2022PTC390254 | Director | 2022-09-09 | Ongoing |
| HOGER OFFSHORE AND MARINE PRIVATE LIMITED | U74900MH2015PTC265775 | Director | - | 2016-03-12 |
| AMCA MARINE CONSULTING PRIVATE LIMITED | U74999MH2018PTC304194 | Additional Director | - | 2020-12-31 |
| AMCA MARINE CONSULTING PRIVATE LIMITED | U74999MH2018PTC304194 | Director | - | 2023-08-19 |
| HELISAV (INDIA) PRIVATE LIMITED | U74999MH2021PTC371039 | Director | 2021-11-08 | Ongoing |
Other Directorships of PRITY TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARSA MARINE LLP | AAJ-8451 | Designated Partner | 2017-06-30 | Ongoing |
| MOANA MARINE LLP | AAW-1968 | Designated Partner | 2021-08-06 | Ongoing |
| RRS CONSULTS PRIVATE LIMITED | U74120UP2012PTC049110 | Director | - | 2015-07-04 |
| TRIOS CONSULTANTS PRIVATE LIMITED | U74999MH2012PTC229168 | Director | - | 2013-02-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2015PTC266393 | PP GRAINCORP PRIVATE LIMITED | Flat no 1001, C wing, IRIS tower Lodha Paradise, Eastern Express highway , Thane, Maharashtra, India - 400602 |
| U80904MH2011PTC217596 | INDUS HUMAN CAPITAL CONSULTANTS PRIVATE LIMITED | 204, FLORENTINA, LODHA PARADISE EASTERN EXPRESS HIGHWAY, NEAR MAJEWADE F LYOVER , THANE, Maharashtra, India - 400602 |
| U85110MH2003PTC138670 | LAKE CITY SUPER SPECIALITY HEALTH CARE PRIVATE LIMITED | GR. FLOOR, SHOP NO. 5/6, SANSKAR TOWER, DHARMAVEER MARG, OFF EASTERN EXPRESS HIGHWAY, PANCH PAKHADI, , THANE, Maharashtra, India - 400602 |
| AAZ-9087 | FINTAP CORPORATE CONSULTANT LLP | Paradise Tower, C T S No. 24, Office No. 408 Thane West Thane, Maharashtra, India - 400602 |
| U15492MH2008PTC177680 | SITAR INDUSTRIES PRIVATE LIMITED | YF -03 , TOWER NO. 1 , 1st FLOOR, GATE NO. 1 , FLOWER VALLEY, SERVICE ROAD, EASTERN EXP . HIGHWAY , THANE, Maharashtra, India - 400602 |
| U70200MH2024PTC434951 | BIG SPECTRA INSIGHT PRIVATE LIMITED | C-1204 Eternity,Eastern Express Highway,Thane,Thane,Maharashtra,400602-India |
| ACG-5025 | FELICITY WELLNESS HUB LLP | PARADISE TOWER CTS NO 24,FLAT NO 203 2ND FLR Thane (M Corp.)THANE,Thane,Thane,Maharashtra,India-400602 |
| U55209MH2021PTC364318 | SWIKRITI HOSPITALITY PRIVATE LIMITED | OFFICE NO 502, DEV CORPORA EASTERN EXPRESS HIGHWAY, KHOPAT, , THANE, Maharashtra, India - 400602 |
| U74999MH2016PTC284644 | SEVEN INFOSERVICES PRIVATE LIMITED | OFFICE NO. 301, 3RD FLOOR, DEV CORPORA OPP. EASTERN EXPRESS HIGHWAY, KHOPAT , THANE, Maharashtra, India - 400602 |
| U45500MH2018PTC310731 | SAI SHARAN LIFESPACES PRIVATE LIMITED | Office No.504,F.P.463,Dev Corpora, Opp. Cadbury Co, Eastern Express Highway , KHOPAT, THANE, Maharashtra, India - 400602 |
| U80900MH2019PTC324759 | SPARK EXCELLENCE PAATHSHALA PRIVATE LIMITED | FLAT NO 203,2ND FLOOR,PARADISE TOWER,CTS NO: 24, GOKHALE ROAD,NAUPADA,THANE WEST, , THANE, Maharashtra, India - 400602 |
| AAK-4180 | GOLDEN REAP LLP | SHOP NO. 25, LODHA BOULEVARD, LODHA COMPLEX, BEHIND McDONALDS, OFF NASHIK HIGHWAY, MAJIWADA THANE, Maharashtra, India - 400602 |
| U47912MH2025PTC459590 | QUANTLUMEN SYSTEMS PRIVATE LIMITED | Office No. 112, 1st Floor,Paradise Tower,Thane,Thane,Maharashtra,400602-India |
| U55101MH2023PTC409590 | METROPOLIS CLUB PRIVATE LIMITED | Flat no 203, 2nd Floor,Paradise Tower,Thane,Thane,Maharashtra,400602-India |
| ACE-7921 | AMMARPRO SCRAP DEALERS LLP | Shop No. 11, WIng B-1,,Anand Krupa Tower,Thane,Thane,Maharashtra,India-400602 |
| U45101MH2024PTC421988 | HERITAGE CARS PRIVATE LIMITED | OFFICE NO 009 MEENA APP C,WING SER. RD PANCHPAKHADI,Thane,Thane,Maharashtra,400602-India |
| U15490MH2019PTC332301 | ZESTRITE CONSUMER GOODS PRIVATE LIMITED | Office No. 508, Paradise Tower, Gokhale Road, Naupada, Thane West , THANE, Maharashtra, India - 400602 |
| U45401MH2025PTC455437 | HERITAGE BIKES PRIVATE LIMITED | OFF NO 9 MEENA APT C WING,SER RD PANCHPAKHADI WEST,Thane,Thane,Maharashtra,400602-India |
| U50400MH2003PTC138799 | HERITAGE MOTORS (MUMBAI) PRIVATE LIMITED | OFFICE NO. 9 MEENA APPARTMENTS, C WING, SERVICE ROAD, PANCHPAKHADI, THANE WEST , THANE, Maharashtra, India - 400602 |
| U72300MH2012PTC227988 | AMITY INFOTECH SECURITY PRIVATE LIMITED | FLAT NO 210, 2ND FLOOR, PARADISE TOWER, GOKHALE ROAD, NAUPADA, THANE WEST , THANE, Maharashtra, India - 400602 |
| U71200MH2012PTC227039 | BLOSSOM EARTHMOVERS PRIVATE LIMITED | SHOP NO. 5,MEENA APARTMENT,EASTERN EXP HIGHWAY SERVICE ROAD,PANCHPAKHADI,THANE WEST , THANE, Maharashtra, India - 400602 |
| AAF-1735 | INDIANA COLD CHAIN LOGISTICS LLP | 5TH FLOOR, MODI HOUSE, OPP. R.T.O. OFFICE EASTERN EXPRESS HIGHWAY, THANE (W) THANE, Maharashtra, India - 400602 |
| U18109MH2009PTC196340 | MAJESTIC GARMENTS PRIVATE LIMITED | 5th, Floor, Modi House 2, Opp. RTO Office, Eastern Express Highway, Thane-west , Thane, Maharashtra, India - 400602 |
| U50100MH2005PTC155989 | HERITAGE VEHICLES PRIVATE LIMITED | SHOP NO 3 & 4 MEENA PARTEASTERN EXPRESS HIGHWAY PANCHPAKHADI THANE WEST , THANE WEST, Maharashtra, India - 400602 |
| U72300MH2013FTC246846 | OPENDR BUSINESS SERVICES PRIVATE LIMITED | 505, Dev Corpora, Opp. Cadbury Junction, Eastern Express Highway, Thane West – 40 0602 , Thane, Maharashtra, India - 400602 |
| U45201MH2007PTC170455 | CHANDRA SHEKAR DEVELOPERS PRIVATE LIMITED | 5TH FLOOR, MODI HOUSE,OPP. R.T.O. OFFICE, EASTERN EXPRESS HIGHWAY, THANE (W) , THANE, Maharashtra, India - 400602 |
| U74999MH2016PTC281554 | LE ENERGYCA ES PRIVATE LIMITED | BLOCK NO. F 110, B-WING, HEMENDRA C.H.S. GOKHALE ROAD, NAUPADA, THANE WEST , THANE, Maharashtra, India - 400602 |
| U65999MH2010PTC207760 | RAHINI FINANCIAL SERVICES PRIVATE LIMITED | F-44 FIRST FLOOR, ETERNITY MALL, TEEN HATH NAKA OFF EASTERN EXPRESS HIGHWAY, THANE WEST City , THANE, Maharashtra, India - 400602 |
| U74999MH2022PTC384435 | VKS VENTURES PRIVATE LIMITED | CTS NO.288, TIKKA NO.-15, FLAT NO.-401 RAJESH C,THANE,Thane,Maharashtra,400602-India |
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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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.