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
TRIONES EXIM PRIVATE LIMITED
CIN: U52520KA2019PTC122954 As on: 2026-07-13
TRIONES EXIM PRIVATE LIMITED (CIN: U52520KA2019PTC122954) is a Private company incorporated on 29 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
TRIONES EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TRIONES EXIM PRIVATE LIMITED's NIC code is 5252 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale via stalls and markets.
Directors of TRIONES EXIM PRIVATE LIMITED are VINU ANABAGHU YADAKUNAR KUMAR, HEMALATHA ., and PUTTEGOWDA ..
TRIONES EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52520KA2019PTC122954 and its registration number is 122954. Users may contact TRIONES EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIONES EXIM PRIVATE LIMITED is #2,3rd Cross,Kashinagar,Yelachenahalli, Kanakapura Road , Bangalore, Karnataka, India - 560078.
Current status of TRIONES EXIM 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 CINs
ZaubaCorp's company report for TRIONES 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 TRIONES EXIM
Purchase full report of TRIONES 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 TRIONES 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.
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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 TRIONES EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07593263 | VINU ANABAGHU YADAKUNAR KUMAR | Managing Director | 2019-05-08 |
| 08405968 | HEMALATHA . | Director | 2019-03-29 |
| 08405969 | PUTTEGOWDA . | Director | 2019-03-29 |
Past Directors & Key Managerial Personnel of TRIONES EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINU ANABAGHU YADAKUNAR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| IRICH PRIVATE LIMITED | U74999KA2016PTC095817 | Director | 2016-08-18 | Ongoing |
Other Directorships of HEMALATHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUTTEGOWDA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U74101KA2025OPC200630 | LABEL U (OPC) PRIVATE LIMITED | 3rd Floor, No.10/2, 9th Cross, Sarakki Road,J P Nagar, Bangalore, Bangalore South, Karnataka, India,Bangalore South,Bangalore,Karnataka,560078-India |
| ACA-1488 | UNBLOK GLOBAL LLP | 3rd Floor, Sy. No. 50/2, Site No. 40Kanakapura Main Road, Sarakki, J.P. Nagar 6th Phase, Bangalore 560078, Karnataka, India Bangalore South, Karnataka, India - 560078 |
| U32106KA2020PLC134935 | NEWJAISA TECHNOLOGIES LIMITED | 207/B2, 2nd Cross Road J.C Industrial Estate, Bikasipura Main Road Off Kanakpura road Near New Delhi Public School, Bangalore , Bangalore South, Karnataka, India - 560078 |
| AAM-1900 | ISPIX LABS LLP | #4/2,ASHRAMA ROAD,YELACHENAHALLI KANAKAPURA MAIN ROAD, NEAR METRO PILLAR#101 BANGALORE, Karnataka, India - 560078 |
| U60232KA2016PTC094313 | KAVERI LOGISTICS SOLUTIONS PRIVATE LIMITED | 53/2 3RD CROSS ROAD MARENAHALLI VILLAGE 2ND PHASE J P NAGAR , BANGALORE, Karnataka, India - 560078 |
| U36999KA2017PTC102351 | ARSH WARDROBES PRIVATE LIMITED | No.23/2,5th Cross, G.K.M. College Road Jaraganahalli, Kanakapura Main Road , Bangalore, Karnataka, India - 560078 |
| U64202KA2000PTC026601 | K SENSE TECHNOLOGY PRIVATE LIMITED | No.101, 2nd Main Road, 3rd Cross, J.P. Nagar 2nd Phase , Bangalore, Karnataka, India - 560078 |
| U24290KA2021OPC149261 | CHITHSUKHI TOOTHPASTE AND COSMETICS (OPC) PRIVATE LIMITED | No 25/A, 2nd cross, Rajivgandhi Road,Jaraganahalli Kanakapura Main Road, Land Mark Metro 95 , Bangalore, Karnataka, India - 560078 |
| AAP-0291 | YANA INDUSTRIES LLP | No. 554, 2nd and 3rd Floor, 9th Cross RoadJ.P. Nagar 3rd Phase Bangalore South, Karnataka, India - 560078 |
| U36000KA2025PTC208772 | OCEANTOOASIS PRIVATE LIMITED | No. 40, 3rd Cross road,J C Industrial, Yelachenahalli,Bangalore South,Bangalore,Karnataka,560078-India |
| U72200KA2005PTC037818 | PROCORP CONSULTANCY SERVICES PRIVATE LIMITED | NO 26 VIVEKANANDA COLONY 2ND MAIN 3RD CROSS KANAKA PUR MAIN ROAD 560078 , Bangalore, Karnataka, India - 560078 |
| ACM-9773 | GAURISH AKKI STUDIO LLP | 71/2, 3rd Floor, Jaraganahalli, Shivashankar complex,J P Nagar, 6th Phase, Kanakapura Main Road,Bangalore South,Bangalore,Karnataka,India-560078 |
| U74102KA2025OPC199934 | BEYOND EDEN (OPC) PRIVATE LIMITED | No. 19, 3rd Floor, 24th Main Road,,4th Cross, J P Nagar 2nd Phase,Bangalore South,Bangalore,Karnataka,560078-India |
| U72900KA2022PTC159339 | PRORATA TECHNOLOGIES PRIVATE LIMITED | MR1 D2, No. 74, MASS Complex,3rd Floor, Sarakki Industrial Layout, JP Nagar 3rd Phase, 15th Cross Road,Bangalore South,Bangalore,Karnataka,560078-India |
| U74900KA2015PTC081503 | INDVIA BIOTECHNOLOGIES PRIVATE LIMITED | No. 2, Chunchunghatta Cross YELACHENAHALLI, KANAKPURA ROAD , BANGALORE, Karnataka, India - 560078 |
| U63030KA2017OPC099057 | SRI BYRAVESHWARA TOURS & TRAVELS (OPC) PRIVATE LIMITED | NO: 304, 9th CROSS, KASHI NAGAR, YELACHENAHALLI, KANAKAPURA ROAD , BANGALORE, Karnataka, India - 560078 |
| U70100KA2015PTC080053 | SHARADAMBA DEVELOPERS PRIVATE LIMITED | No.38/A, 3rd Cross, Kanakapura Main Road, Shakambari Nagar, , Bangalore, Karnataka, India - 560078 |
| U15400KA2021PTC151963 | NIRAGH FOODS PRIVATE LIMITED | No.21, Pratibha Industrial Area, Kashinagar, Yelachenahalli, Kanakapura Main Road, , Bangalore South, Karnataka, India - 560078 |
| U45201KA2022OPC163135 | GAHITA INTERIORS AND CONSTRUCTIONS (OPC) PRIVATE LIMITED | #2,1st Main Road, 3rd Cross Vittal Valley,ISRO layout , Bangalore, Karnataka, India - 560078 |
| U51909KA2020PTC132331 | JUSTFORLOCKS PRIVATE LIMITED | NO 32, 2nd Cross, 3rd Main Road, J.P. NAGAR , BANGALORE, Karnataka, India - 560078 |
| U74999KA2016PTC097872 | TEKSOFT SYSTEMS PRIVATE LIMITED | No.73, 2nd Cross, road 3rd Phase, J P Nagar , Bangalore, Karnataka, India - 560078 |
| U72900KA2022PTC167098 | DURODARA LETSPAY TECHNOLOGIES PRIVATE LIMITED | NO 143/2 6TH MAIN ROAD, 3RD A CROSS GAURAVANAGAR, , BANGALORE, Karnataka, India - 560078 |
| AAG-6110 | YANTRA ELECTRONICS LLP | No.# 79 & 80, 1st Floor, 2nd Cross Netravathi Tent Road, Yelachenahalli Bangalore, Karnataka, India - 560078 |
| U72200KA2003PTC031810 | ASHRA SOFT SYSTEMS PRIVATE LIMITED | Flat # 206, 2nd Flr, Banashankari Balaji Paradise Yelachenahalli, Kanakapura Main Road , Bangalore, Karnataka, India - 560078 |
| AAX-6753 | IRYA AUTOMATION LLP | No.61, 13th Cross, 2nd Main Road, 3rd Phase, J P Nagar, Bangalore, Karnataka, India - 560078 |
| U74999KA2021PTC146019 | MAGIX TECHSOL INDIA PRIVATE LIMITED | Maha Meru, NO 51/28A, Kanakapura Mn Rd Ramakrishna Nagar, 2nd Cross Road , Bangalore, Karnataka, India - 560078 |
| U51109KA2012PTC065478 | ZAINAS IMPORT & EXPORT PRIVATE LIMITED | FLAT NO S2 IIND FLOOR K R WOODS APTS 4TH MAIN KANAKAPURA ROAD, YELACHENAHALLI , BANGALORE, Karnataka, India - 560078 |
| U74999KA2020PTC138699 | BUZZED BREWS INDIA PRIVATE LIMITED | 55, 3rd floor, Brewsky, Goenka Chambers, 19 Main Road, 15 Cross, JP Nagar Phase 2 , Bangalore, Karnataka, India - 560078 |
| U72900KA2020PTC139970 | ALGOSENSE SYSTEMS PRIVATE LIMITED | NO.75/A, 2ND MAIN ROAD, 12TH A CROSS 3RD PHASE, J P NAGAR , BANGALORE, Karnataka, India - 560078 |
| 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.
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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.