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      • Complaints
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      TRINSEO INDIA TRADING PRIVATE LIMITED

      CIN: U24233MH2010PTC201758
      Purchase Report

      TRINSEO INDIA TRADING PRIVATE LIMITED (CIN: U24233MH2010PTC201758) is a Private company incorporated on 06 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 120100000.00.

      TRINSEO INDIA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRINSEO INDIA TRADING PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

      Directors of TRINSEO INDIA TRADING PRIVATE LIMITED are SANTOSH AMARSI RATHOD, and KIRTI GAJANAN PATIL.

      TRINSEO INDIA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U24233MH2010PTC201758 and its registration number is 201758. Users may contact TRINSEO INDIA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRINSEO INDIA TRADING PRIVATE LIMITED is Regus Cabin, #1309 & 1312, Level 13, Platinum Techno Park, Plot no. 17/18, Se ctor 30A, , Vashi, Maharashtra, India - 400705.

      Current status of TRINSEO INDIA TRADING 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 TRINSEO INDIA TRADING 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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      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 TRINSEO INDIA TRADING 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 TRINSEO INDIA TRADING
      DIN Director Name Designation Appointment Date
      05119149 SANTOSH AMARSI RATHOD Managing Director 2020-11-30
      09135192 KIRTI GAJANAN PATIL Additional Director 2024-04-17
      Past Directors & Key Managerial Personnel of TRINSEO INDIA TRADING
      DIN Director Name Designation Appointment Date Cessation
      00174531 RAMOLLA TARACHAND KARNANI Director - 2010-06-17
      02298385 HARISH BADAMI Director - 2010-06-17
      03067851 KRISHNAMURTI PANDURANG ITAGI Additional Director - 2010-06-17
      03067851 KRISHNAMURTI PANDURANG ITAGI Managing Director - 2020-11-30
      03102154 CHRISTIAN GERARD PAGE Additional Director - 2011-09-30
      03102154 CHRISTIAN GERARD PAGE Director - 2021-02-25
      05119149 SANTOSH AMARSI RATHOD Additional Director - 2020-11-30
      05119149 SANTOSH AMARSI RATHOD Alternate Director - 2020-11-30
      08787393 NI MINGYU Additional Director - 2021-09-30
      08787393 NI MINGYU Director - 2024-03-22
      09135192 KIRTI GAJANAN PATIL Alternate Director - 2024-03-21
      Other Directorships of RAMOLLA TARACHAND KARNANI
      Company Name CIN Designation Appointment Date Cessation
      STYRON HOLDINGS INDIA LLP AAA-0603 Designated Partner 2010-01-15 Ongoing
      K-DOW PETROCHEMICALS PRIVATE LIMITED U11100MH2008PTC185467 Director 2008-08-05 Ongoing
      DOW-GACL SOLVENTURE LIMITED U24100GJ2008PLC054348 Alternate Director - 2011-10-01
      BLUE CUBE CHEMICALS INDIA PRIVATE LIMITED U24233MH2013PTC245868 Additional Director - 2015-10-05
      SALT LAKE CHEMICAL INDIA PRIVATE LIMITED U24233MH2014PTC256523 Director 2014-07-24 Ongoing
      DOW CHEMICAL INTERNATIONAL PRIVATE LIMITED U24239MH1998PTC113551 Director - 2019-08-10
      CHPM TRADING (INDIA) PRIVATE LIMITED U51909MH2016PTC287068 Director 2016-10-24 Ongoing
      DDP SPECIALITY PRODUCTS INDIA PRIVATE LIMITED U51909MH2016PTC287856 Director - 2018-10-09
      ARUBA CHEMICALS INDIA PRIVATE LIMITED U74110MH2014PTC257787 Director - 2015-02-03
      VOLTAS WATER SOLUTIONS PRIVATE LIMITED U74999MH2014PTC255780 Additional Director - 2015-06-26
      VOLTAS WATER SOLUTIONS PRIVATE LIMITED U74999MH2014PTC255780 Director - 2019-06-13
      Other Directorships of HARISH BADAMI
      Company Name CIN Designation Appointment Date Cessation
      ACC LIMITED L26940GJ1936PLC149771 Managing Director - 2017-02-04
      ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Additional Director - 2015-03-19
      ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Director - 2015-04-01
      K-DOW PETROCHEMICALS PRIVATE LIMITED U11100MH2008PTC185467 Additional Director 2010-08-18 Ongoing
      DOW-GACL SOLVENTURE LIMITED U24100GJ2008PLC054348 Nominee Director - 2011-10-01
      ROHM AND HAAS (INDIA) PRIVATE LIMITED U24231MH1995PTC132718 Director - 2011-09-30
      DOW CHEMICAL INTERNATIONAL PRIVATE LIMITED U24239MH1998PTC113551 Managing Director - 2011-09-30
      WATERHEALTH INDIA PRIVATE LIMITED U41000TG2005PTC072437 Additional Director - 2010-08-31
      WATERHEALTH INDIA PRIVATE LIMITED U41000TG2005PTC072437 Director - 2011-10-01
      CELANESE CHEMICALS INDIA PRIVATE LIMITED U51900MH2007PTC171493 Additional Director - 2012-01-30
      CELANESE CHEMICALS INDIA PRIVATE LIMITED U51900MH2007PTC171493 Director - 2012-09-27
      CELANESE CHEMICALS INDIA PRIVATE LIMITED U51900MH2007PTC171493 Managing Director - 2014-08-01
      HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Additional Director - 2015-06-04
      HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Director - 2017-09-28
      ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Director - 2017-03-20
      BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Additional Director - 2015-03-18
      BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Director - 2017-01-20
      Other Directorships of KRISHNAMURTI PANDURANG ITAGI
      Company Name CIN Designation Appointment Date Cessation
      STYRON HOLDINGS INDIA LLP AAA-0603 Designated Partner 2010-01-15 Ongoing
      Other Directorships of CHRISTIAN GERARD PAGE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANTOSH AMARSI RATHOD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NI MINGYU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KIRTI GAJANAN PATIL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51101MH2014PTC254674 AL BOGARI COMMODITIES INDIA PRIVATE LIMITED REGUS PLATINUM BUSINESS CENTRE PVT LTD, LEVEL 13 PLATINUM TECHNO PARK, PLOT NO. 17/18, SE CTOR 30A , VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U74900MH2015FTC294905 LAMIFLEX PACKTECH INDIA PRIVATE LIMITED Regus Platinum Business Centre Pvt Ltd, Level 13, Platinum Techno Park, Plot No. 17&18, Se ctor 30A, , Vashi, Maharashtra, India - 400705
      U24100MH2005PTC157807 WORLEE-CHEMIE INDIA PRIVATE LIMITED Regus Platinum, Level 13, Platinum Techno Park Plot no. 17 & 18, Sector 30A , Vashi Navi Mumbai, Maharashtra, India - 400705
      U74999MH2014PTC258959 PUSHA TECHNOLOGIES PRIVATE LIMITED Regus Platinum Business Centre Pvt Ltd, Level-13 Platinum Techno Park,Plot no 17/18, Sect or 30A , Vashi, Maharashtra, India - 400705
      U74900MH2015FTC266140 RAPIDROP INDIA PRIVATE LIMITED Regus Platinum, Level 13 Platinum Techno Park, Plot No:17 & 18, Sector 30A Vashi , Navi Mumbai, Maharashtra, India - 400705
      U72900MH2013PTC246372 TECHCART SOLUTIONS PRIVATE LIMITED OFFICE NO. 1352, REGUS, LEVEL 13, PLATINUM TECHNO PARK, PLOT NO. 17/18, SE CTOR 30A, , NAVI MUMBAI, Maharashtra, India - 400705
      U46497MH2025PTC458092 HANURA THERAPEUTICS PRIVATE LIMITED Regus Platinum Business Center Pvt Ltd., Level 13 Platinum Techno Park,, Plot No 17&18, Sector 30A Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
      U74120MH2015PTC264807 CAPSAG CONSULTING SERVICES PRIVATE LIMITED OfficeNo.1301,Regus Platinum BusinessCentre sec30A Level 13,Platinum Techno Park,Plot No17 & 18 , Vashi Navi Mumbai, Maharashtra, India - 400705
      U72900MH2022FTC394964 VDC INDIA LANDCO 1 PRIVATE LIMITED Regus Platinum,Level 13 Platinum Techno Park Plot No.17&18,Sector 30A,Vashi Navi , Mumbai, Maharashtra, India - 400705
      U93030MH2014PTC258056 CIGNO IT SERVICES PRIVATE LIMITED LEVEL 13 PLATINUM TECHNO PARK PLOT NO 17/18 SECTOR 30A , VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U28100MH2009FTC190741 FRANKLIN FUELING SYSTEMS INDIA PRIVATE LIMITED Regus Platinum, Level-13, Platinum Techno Park Plot No.17 & 18, Sector-30A, Vashi , Navi Mumbai, Maharashtra, India - 400705
      ACJ-8867 RANDUCO RESEARCH LLP 1332 Regus Platinum, Level 13,Platinum Techno Park, Plot No. 17 and 18, Sector 30A, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400705
      U24231MH2008PTC180297 H.C. STARCK (INDIA) PRIVATE LIMITED Regus Platinum Business Centre, Level 13, Platinum Techno Park, Plot No. 17 & 18, Sector 30 A, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U74120MH2013FTC247008 UBER INDIA SYSTEMS PRIVATE LIMITED Regus Business Platinum Centre Pvt. Ltd., Level 13 Platinum Techno Park,Plot No.17/18, Sec- 30A, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U74999MH2016PTC286319 EMPIRESTATE INTERNATIONAL PRIVATE LIMITED REGUS PLATINUM BUSINESS CENTRE PVT LTD, LEVEL 13, PLATINUM TECHNO PARK, PLOT NO.17&18, SEC 30A,VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U72300MH2013PTC247859 EMINENT INDIA CORPORATION PRIVATE LIMITED C/O REGUS PLATINUM BUSINESS CENTRE PVT LTD,LEVEL13 PLATINUM TECHNO PARK,PLOT NO.17/18SECTOR -30A VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U51502MH2013PTC250671 THE LITTLE MUSTARD SEED TRADING PRIVATE LIMITED Level 13,Platinum Techno Park,Sector 30A Plot no.17/18,Vashi,Navi Mumbai , Mumbai, Maharashtra, India - 400705
      U74999MH2018FTC312309 SPOTLITE TECHNOLOGY INDIA PRIVATE LIMITED Level 13 Platinum Techno Park, Plot no. 17 & 18 Sector 30A Vashi , Navi Mumbai, Maharashtra, India - 400705
      AAC-8293 NISHKA ALLIANCE LLP Regus Platinum Business Centre, Level 13, Platinum Techno Park, Plot No 17&18, Vashi, Sec30A Navi Mumbai, Maharashtra, India - 400705
      U72300MH2013PTC247306 GRAITEC SOLUTIONS PRIVATE LIMITED Office No. 1328, Level 13, Platinum Techno Park, Plot No. 17/18, Sector 30 A, Vashi, , Navi Mumbai, Maharashtra, India - 400705
      U27205MH2013PTC247326 SPECIALTY TUBULAR (I) PRIVATE LIMITED Office No.1322 &1323,Level 13,Platinum Techno Park Plot No 17&18,Sector 30A, Vashi, , Navi Mumbai, Maharashtra, India - 400705
      U74999MH2016PTC271730 ACUTECH CONSULTING PRIVATE LIMITED REGUS PLATINUM BUSINESS CENTRE PVT LTD, LEVEL 13, PLATINUM PARK, PLOT NO. 17/18, SECTOR 30 A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      U74900MH2016PTC273042 MARITIME WORLD SERVICES PRIVATE LIMITED Office1301,Regus Platinum Business Centre,level 13 Platinum Techno Park,plot no.17&18,Secto r 30AVashi , Navi Mumbai, Maharashtra, India - 400705
      AAB-3102 PRASHNA PERFORMANCE CONSULTING LLP Level 13, Platinum Techno Park,Plot No 17/18, Sector 30A, Vashi Navi Mumbai, Maharashtra, India - 400705
      U74999MH2016PTC272070 APX LOGISOLUTIONS PRIVATE LIMITED Level 13, Platinum Techno Park, Plot No. 17/18, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400705
      ABB-8827 PAPSUN E-COMMERCE LLP 1338, Level-13, Platinum Techno Park, Plot No.17/18, Sector-30A, Vashi, Navi Mumbai, Thane, Maharashtra, India - 400705
      U72900MH2021PTC359186 EQUAL SQUIRRELS TECHNOLOGIES PRIVATE LIMITED LEVEL 13, PLATINUM TECHNO PARK, PLOT NO. 17/18, SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U72300MH2011PTC222054 POWER OFF ONE INFOTECH PRIVATE LIMITED LEVEL 13, PLATINUM TECHNO PARK, PLOT NO. 17/18, SECTOR 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      U74900MH2013PTC248314 GC&P INDIA PRIVATE LIMITED Level 13, Platinum Techno Park, Plot No. 17/18, Sector 30A, Vashi, , Navi Mumbai, Maharashtra, India - 400705
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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
      Download Audited Financials
      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

      As on: 2026-07-13

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