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TRITON INTERNATIONAL PRIVATE LIMITED




Triton International Private Limited is a Private incorporated on 07 February 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 26,201,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Triton International Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Triton International Private Limited are Vishal Veersingh Sukhani, Hema Vishal Sukhani and .

Triton International Private Limited's Corporate Identification Number is (CIN) U51909MH2011PTC213132 and its registration number is 213132.Its Email address is [email protected] and its registered address is Floor 5, Plot – 17, Orient House,Adi Marzban Path Off Shahid Bhagat Singh Road,Ballard Estate Mumbai Mumbai City MH 400038 IN.

Current status of Triton International Private Limited is - Active.

Company Details

CIN

U51909MH2011PTC213132

Company Name

TRITON INTERNATIONAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

213132

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 February 2011

Age of Company

13 years, 2 month, 18 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹26,201,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRITON INTERNATIONAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Floor 5, Plot – 17, Orient House,Adi Marzban Path Off Shahid Bhagat Singh Road,Ballard Estate Mumbai Mumbai City MH 400038 IN

Director Details

DIN Director Name Designation Appointment Date

00209862

VISHAL VEERSINGH SUKHANI

Director

07 February 2011

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Other Companies Associated with

Company Designation Appointment Date

SHREEASHTMAHALAKSHMI PROJECTS LLP

Designated Partner

15 June 2021

TRION COMMODITIES PRIVATE LIMITED

Director

13 January 2012

THREE PISCES TRAVELS AND TOURS PRIVATELIMITED

Director

19 October 2015

TRION FINANCIAL ADVISORS PRIVATE LIMITED

Director

21 February 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02755334

HEMA VISHAL SUKHANI

Director

07 February 2011

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Other Companies Associated with

Company Designation Appointment Date

SHREEASHTMAHALAKSHMI PROJECTS LLP

Designated Partner

15 June 2021

TRION COMMODITIES PRIVATE LIMITED

Director

13 January 2012

THREE PISCES TRAVELS AND TOURS PRIVATELIMITED

Director

19 October 2015

TRION FINANCIAL ADVISORS PRIVATE LIMITED

Director

21 February 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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10125442

Additional Director

02 May 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10371932

2012-06-28

-

2015-09-23

Book debts

252,000,000

STATE BANK OF INDIA

10593151

2015-08-20

2015-10-27

2018-10-01

240,000,000

IDBI Bank Limited

100204880

2018-08-30

2020-07-07

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Guarantee and as per enclosed agreements

265,000,000

State Bank of India

100209743

2018-09-24

2022-03-25

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Stocks

456,900,000

Indian Bank

100380172

2020-10-19

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Corporate Guarantee and As per enclosed Agreements

10,000,000

Indian Bank

100458358

2021-06-24

-

-

Motor Vehicle (Hypothecation)

10,000,000

UNION BANK OF INDIA

100673855

2023-01-30

-

-

5,000,000

Indian bank

100677305

2023-01-30

-

-

27,400,000

Indian bank

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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