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
TRIMAYA FINANCIAL SERVICES PRIVATE LIMIT ED
CIN: U74140OR2009PTC011258 As on: 2026-07-13
TRIMAYA FINANCIAL SERVICES PRIVATE LIMIT ED (CIN: U74140OR2009PTC011258) is a Private company incorporated on 23 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 450000.00.TRIMAYA FINANCIAL SERVICES PRIVATE LIMIT ED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of TRIMAYA FINANCIAL SERVICES PRIVATE LIMIT ED are ARUP KUMAR MOHAPATRA, RAKESH KUMAR BHUYAN, and SAI TANMAY DAS.
TRIMAYA FINANCIAL SERVICES PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U74140OR2009PTC011258 and its registration number is 11258. Users may contact TRIMAYA FINANCIAL SERVICES PRIVATE LIMIT ED on its Email address - [email protected]. Registered address of TRIMAYA FINANCIAL SERVICES PRIVATE LIMIT ED is ARAD BAZAR BALASORE , BALASORE, Orissa, India - 756001.
Current status of TRIMAYA FINANCIAL SERVICES PRIVATE LIMIT ED 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 TRIMAYA FINANCIAL SERVICES LIMIT ED 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.
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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 TRIMAYA FINANCIAL SERVICES LIMIT ED 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 TRIMAYA FINANCIAL SERVICES LIMIT ED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02760942 | ARUP KUMAR MOHAPATRA | Director | 2009-10-23 |
| 02760950 | RAKESH KUMAR BHUYAN | Director | 2009-10-23 |
| 02760962 | SAI TANMAY DAS | Managing Director | 2009-10-23 |
Past Directors & Key Managerial Personnel of TRIMAYA FINANCIAL SERVICES LIMIT ED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARUP KUMAR MOHAPATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KUMAR BHUYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAI TANMAY DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900OR2020PTC032532 | IASSESS DIGITAL TECHNOLOGY PRIVATE LIMITED | PLOT NO. 866/1454, ARAD BAZAR PS- BALASORE TOWN , BALASORE, Orissa, India - 756001 |
| U15143OR1974PLC000667 | BHATTER SOLVENT EXTRACTION UDYOG LIMITED | ARAD BAZAR , BALASORE, Orissa, India - 756001 |
| U15143OR1995PTC004123 | AYUSH AGRO PRODUCTS PRIVATE LIMITED | ARAD BAZAR , BALASORE, Orissa, India - 756001 |
| U74999OR2018PTC029300 | BHARDWAJ FARMS PRIVATE LIMITED | 476/127, DWARIKA DAS LANE SAHADEVKHUNTA BALASORE BALESHWER 756001, ORISSA , BALASORE, Orissa, India - 756001 |
| U27203OR1991PTC002759 | SUN ALUMINIUMS PVT LTD | AT VIVEKANANDA MARGPO BALASORE , BALASORE ORISSA, Orissa, India - 756001 |
| U24230OR2012PTC014834 | ADARSHA SWADESHI BASTU VANDAR PRIVATE LIMITED | B.C.SEN ROAD BALASORE BALASORE , BALASORE, Orissa, India - 756001 |
| U51909OR2020PTC033884 | MATA VAISHNABI EXPORTS PRIVATE LIMITED | AT-MALLIKASHPUR,PLOT NO-447/2353 BALASORE HOSTEL,AZIMABAD,DIST-BALASORE , BALASORE, Orissa, India - 756001 |
| U45201OR2008PTC009999 | MAHADEVA CONSTRUCTIONS PRIVATE LIMITED | MOTIGANJ BAZAR , BALASORE, Orissa, India - 756001 |
| U51101OR2003PTC007335 | SEALAND MARKETING PRIVATE LIMITED | AZAD BAZAR, , BALASORE, Orissa, India - 756001 |
| U72200OR1990PTC002628 | JATANIA CONSULTANCY PRIVATE LIMITED | MOTIGANJ BAZAR , BALASORE, Orissa, India - 756001 |
| U15311OR1997PTC004831 | BABA FLOUR MILLS PRIVATE LIMITED | AT MOTIGANJ BAZAR , BALASORE, Orissa, India - 756001 |
| U74140OR2021PTC037933 | ESSA GLOBAL SOLUTIONS PRIVATE LIMITED | MANSING BAZAR MOTIGANJ , BALASORE, Orissa, India - 756001 |
| AAD-7420 | GLOBATIVE STRATEGIC MINDS LLP | PLOT NO. 668/2134 JADAPUR NAYA BAZAR BALASORE, Orissa, India - 756001 |
| AAX-7036 | NEURIZ LLP | Plot No. 547 Arta Kabiraj Road, Motiganj Bazar, Balasore, Orissa, India - 756001 |
| U45201OR2010PTC011744 | BHOOMISHREE DEVELOPERS PRIVATE LIMITED | AT-MUNCIPALITY COMPLEX, SHOP NO-28 FANDI BAZAR , BALASORE, Orissa, India - 756001 |
| U72900OR2021PTC038242 | BITESVILLA PRIVATE LIMITED | C/O ROSHAN ARA BEGUM MANSINGH BAZAR, MOTIGANJ, , BALASORE, Orissa, India - 756001 |
| U56290OD2024OPC046512 | TRUEDIVINE INTERNATIONAL (OPC) PRIVATE LIMITED | Nigam kutir Plot no, 980/1842 Bagrundaban,Balasore, Baleswar, Balasore, Orissa,Balasore,Baleswar,Orissa,756001-India |
| U21000OR2018PTC028399 | MEGHASANEE PAPER MILLS PRIVATE LIMITED | AZIMABAD BALASORE , BALASORE, Orissa, India - 756001 |
| U19201OR1995PLC003999 | INTERNATIONAL POLYMERS LIMITED | BAMPADA,BALASORE , BALASORE, Orissa, India - 756001 |
| U45201OR2011PTC014615 | MEGATEL INFRA PROJECTS PRIVATE LIMITED | SAHADEVKHUNTA, BALASORE , BALASORE, Orissa, India - 756001 |
| U45202OR1996PTC004515 | TRISHAKTI ENGINEERS PRIVATE LIMITED | SAHADEV KHUNTA BALASORE , BALASORE, Orissa, India - 756001 |
| U55101OR2007PTC009231 | BARJORJIS HOTELS PRIVATE LIMITED | BALASORE TOWN PS , BALASORE, Orissa, India - 756001 |
| U72200OR2015PTC019175 | MULTIDOORS TECH SOLUTIONS PRIVATE LIMITED | Padhun Pada, Balasore , Balasore, Orissa, India - 756001 |
| U74999OR2017PTC027251 | PRAYAN NETWORK SOLUTIONS PRIVATE LIMITED | TELENGA SAHI BALASORE , BALASORE, Orissa, India - 756001 |
| U05002OR1995PTC003883 | FORTUNE AQUA ESTATES PRIVATE LIMITED | AT VIVEKNAND MARGPO BALASORE , BALASORE, Orissa, India - 756001 |
| U63022OR1996PTC004516 | PANDA COLD STORAGE PRIVATE LIMITED | GANESWARPUR INDUSTRIAL ESTATE, BALASORE , BALASORE, Orissa, India - 756001 |
| U74140OR2010PTC012554 | WITZ CONSULTANTS PRIVATE LIMITED | POLICE LINE SQUARE BALASORE , BALASORE, Orissa, India - 756001 |
| U72900OR2006PTC008923 | KK MULTIMEDIA PRIVATE LIMITED | SAHADEVKHUNTA, NEW BUST STAND BALASORE , BALASORE, Orissa, India - 756001 |
| U73200OR2020PTC033651 | PROJECT MEN MISSION PRIVATE LIMITED | PLOT NO. 1708, PURUNA BALASORE , BALASORE, Orissa, India - 756001 |
| 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.
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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.