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
TRIOSIA EXIM PRIVATE LIMITED
CIN: U51909MH2005PTC156003 As on: 2026-07-13
TRIOSIA EXIM PRIVATE LIMITED (CIN: U51909MH2005PTC156003) is a Private company incorporated on 13 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TRIOSIA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.TRIOSIA EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of TRIOSIA EXIM PRIVATE LIMITED are RAMESH LACHMANDAS BAJAJ, HASSANAND SEVARAM NAGPAL, AJAY RAMESH BAJAJ, and ARUN RAMESH BAJAJ.
TRIOSIA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC156003 and its registration number is 156003. Users may contact TRIOSIA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIOSIA EXIM PRIVATE LIMITED is 7/491 ST FLR,ANAND NAGAR NEARRELIANCE ENERGY SERVICE RD SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055.
Current status of TRIOSIA EXIM 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 TRIOSIA EXIM 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 TRIOSIA EXIM
Purchase full report of TRIOSIA EXIM
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 TRIOSIA EXIM 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 |
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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
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Current Directors & Key Managerial Personnel of TRIOSIA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01696083 | RAMESH LACHMANDAS BAJAJ | Director | 2005-09-13 |
| 01696963 | HASSANAND SEVARAM NAGPAL | Director | 2005-09-13 |
| 01711686 | AJAY RAMESH BAJAJ | Director | 2005-09-13 |
| 01711725 | ARUN RAMESH BAJAJ | Director | 2005-09-13 |
Past Directors & Key Managerial Personnel of TRIOSIA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH LACHMANDAS BAJAJ
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Other Directorships of HASSANAND SEVARAM NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY RAMESH BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN RAMESH BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAC GLOBAL BRANDS LLP | AAL-1705 | Designated Partner | 2017-11-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-8038 | UNITECH PRESS LLP | 38/299,1st FLOOR,MAMTA HOUSE,ANAND NAGAR, NEHRU RD VAKOLA, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| U22219MH1992PTC066481 | UNITECH PRESS PRIVATE LIMITED | 38/299 1ST FLOOR, MAMTA HOUSE ANAND NAGAR, NEHRU RD,VAKOLA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U65990MH1991PTC063234 | PRARUP TRADING PRIVATE LIMITED | 38/299 1ST FLOOR, MAMTA HOUSE,ANAND NAGAR NEHRU RD, VAKOLA, SANTACRUZ EAST , , Mumbai, Maharashtra, India - 400055 |
| U74999MH2017PTC302806 | MERCURY WEALTH MANAGEMENT PRIVATE LIMITED | 8/63,ANAND NAGAR SAHYOG CHS LTD.SERVICE SERVICE ROAD, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U29100MH2016PTC282433 | N K CAR PARK SOLUTIONS PRIVATE LIMITED | 19/147,Anand Nagar,Nehru Rd, SantaCruz East,Behind Vakola Police Stat ion , Mumbai, Maharashtra, India - 400055 |
| AAL-6395 | EMGEE CORPORATION LLP | 7/49, ANAND NAGAR, NEHRU ROAD, SANTACRUZ, (EAST) MUMBAI MUMBAI, Maharashtra, India - 400055 |
| ACH-2335 | PD LIFESTYLE LLP | A 102 1ST FLOOR SIGMA EMERALD BUILDING,OFF ANAND NAGAR VISHAL CHSL SANTACRUZ EAST,Mumbai,Mumbai,Maharashtra,India-400055 |
| U51420MH2004PTC304872 | WARNER METALIC PRIVATE LIMITED | 38/299, 1st Floor, Mamta House Anand Nagar, Nehru Road, Vakola Santacruz, East Mumbai , Mumbai, Maharashtra, India - 400055 |
| U45200MH1999PTC117780 | SAINATH PROMOTERS AND DEVELOPERS PRIVATE LIMITED | 7-49ANAND NAGAR SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U18109MH2020PTC347692 | POPLINS FASHION PRIVATE LIMITED | 17/134, ANAND NAGAR PANDIT J. NEHRU RD., SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U63090MH2015PTC262312 | NEXORA 24 PRIVATE LIMITED | 1ST FLOOR, 2 SUYOG SADAN ANAND NAGAR, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U45400MH2010PTC203261 | HKP PROJECTS PRIVATE LIMITED | 6/45, Old Anand Nagar, Near Reliance Energy Head Office, Santacruz (East), , Mumbai, Maharashtra, India - 400055 |
| U64120MH2001PTC130994 | P.A.COURIER SERVICES PRIVATE LIMITED | ROOM NO 9 INDIRA NAGAR GOLIBAR MAIDAN HIGHWAY SERVICE RD SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| AAJ-3398 | AMAZING KIDS ACCESSORIES LLP | OFFICE NO 05/38 1ST FLOOR SHREE OM CHSL ANAND NAGAR SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| AAM-6434 | TUFFBOOM INDIA PRODUCTS LLP | A-702, 7th Floor, Aditya CHSL, Rajendra Kamble Rd, Yashwant Nagar, Santacruz East Mumbai, Maharashtra, India - 400055 |
| U70102MH2015PTC263201 | PLATINUM LINK BUILDCRAFT PRIVATE LIMITED | 21/165 1ST FLOOR, JYOTI COTAGE, OM ANAND NAGAR, VAKOLA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| AAB-9593 | SAMIR BUILDCON AND INFRA PROJECTS LLP | 102 1ST FLOOR A WING SIGMA EMERALD BUILDINGOFF ANAND NAGAR VISHAL CHSL SANTACRUZ EAST Mumbai, Maharashtra, India - 400055 |
| ABZ-3814 | SR Growmore Infra LLP | 102 1ST FLOOR A WING SIGMA EMERALD BUILDINGOFF ANAND NAGAR VISHAL CHSL SANTACRUZ EAST Mumbai, Maharashtra, India - 400055 |
| AAK-6068 | SHUBHAM VAGAD GRUH UDYOG LLP | 36/283, 1st Floor, Anand Nagar, Nehru Road Santacruz East, Near Vakola Police Station Mumbai, Maharashtra, India - 400055 |
| AAO-3218 | MANTHAN STYLE LLP | 28/217, ANAND NAGAR OM CHSL PANDIT JAWAHARLAL NEHRU RD,BHD OM ESTATE AGENT SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| ABA-2886 | SIGMA HAPPY HOMES LLP | 102, 1ST FLOOR, A WING, SIGMA EMARALD BUILDING OFF ANAND NAGAR VISHAL CHSL, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| AAZ-0597 | OXFORD PLANET REALTY LLP | 102 1ST FLOOR A WING SIGMA EMERALD BUILDING OFF ANAND NAGAR VISHAL CHSL, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| U74999MH2021PTC361338 | 3A NETWORK PRIVATE LIMITED | FLAT N 116, 11TH FLR, AAKASH DARSHAN CHS ST ANTHONY RD, VAKOLA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U45209MH2011PTC213741 | TEJRAJ BUILDCON PRIVATE LIMITED | 102, 1ST FLOOR, A WING, SIGMA EMERALD BUILDING, OFF ANAND NAGAR, VISHAL CHSL, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400055 |
| U45202MH2008PTC180095 | DRASHTI REALTORS PRIVATE LIMITED | 102, 1ST FLOOR, A WING, SIGMA EMERALD BUILDING, OFF ANAND NAGAR, VISHAL CHSL, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400055 |
| U45202MH2008PTC185824 | RAJRADHIKA PROPERTY AND DEVELOPERS PRIVATE LIMITED | 102, 1ST FLOOR, A WING, SIGMA EMERALD BUILDING, OFF ANAND NAGAR, VISHAL CHSL, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400055 |
| U52599MH2018PTC304500 | MANDALAS IMPRESA RETAIL PRIVATE LIMITED | OM CHS Ltd, B 29/230, 1ST Floor, Anand Nagar, Nehru Road, Vakola Santacruz east, , Mumbai, Maharashtra, India - 400055 |
| U70102MH2010PTC209561 | SIGMA REALTORS (INDIA) PRIVATE LIMITED | 102 1st Floor, A Wing, Sigma Emerald Building, Off Anand Nagar, Vishal Chsl, Santacruz (East) , MUMBAI, Maharashtra, India - 400055 |
| U72900MH2006PTC165965 | GRADATIM I.T. VENTURES (INDIA) PRIVATE LIMITED | 21/168, ANAND NAGAR, OM CHS, ANAND NAGAR LANE, VAKOLA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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.