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
TRIODE FINANCIAL EXPERTS PRIVATE LIMITED
CIN: U74140OR2012PTC014950
TRIODE FINANCIAL EXPERTS PRIVATE LIMITED (CIN: U74140OR2012PTC014950) is a Private company incorporated on 16 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 150000.00.
TRIODE FINANCIAL EXPERTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIODE FINANCIAL EXPERTS PRIVATE LIMITED'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 TRIODE FINANCIAL EXPERTS PRIVATE LIMITED are VED PRAKASH SAHOO, and PRADIPTA KISHOR BALIARSINGH.
TRIODE FINANCIAL EXPERTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140OR2012PTC014950 and its registration number is 14950. Users may contact TRIODE FINANCIAL EXPERTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIODE FINANCIAL EXPERTS PRIVATE LIMITED is PLOT NO.1215/1535 , kHANDAGIRI BARI JAYADEV VATIKA CHOWK , KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030.
Current status of TRIODE FINANCIAL EXPERTS 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 TRIODE FINANCIAL EXPERTS 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 TRIODE FINANCIAL EXPERTS
Purchase full report of TRIODE FINANCIAL EXPERTS
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 TRIODE FINANCIAL EXPERTS 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 TRIODE FINANCIAL EXPERTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06738948 | VED PRAKASH SAHOO | Director | 2013-10-24 |
| 09346463 | PRADIPTA KISHOR BALIARSINGH | Director | 2021-10-08 |
Past Directors & Key Managerial Personnel of TRIODE FINANCIAL EXPERTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03155599 | SITARAM BERIA | Director | - | 2015-09-15 |
| 03155599 | SITARAM BERIA | Managing Director | - | 2013-10-23 |
| 05198569 | TUNA SAHU | Director | - | 2013-10-24 |
| 05341236 | DIBYA RANJAN DANI | Director | - | 2021-10-28 |
Other Directorships of SITARAM BERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATWA TECHNOLOGIES LIMITED | U72200OR2006PLC008529 | CFO(KMP) | - | 2016-02-24 |
| HSDA MANAGEMENT LIMITED | U74140OR2010PLC011524 | Director | - | 2012-04-22 |
| SUNSAI MANAGEMENT LIMITED | U74140OR2010PLC012342 | Director | - | 2011-05-14 |
Other Directorships of TUNA SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYAUDAY GLOBAL PACKING PRIVATE LIMITED | U21098OR2018PTC029377 | Director | - | 2019-01-25 |
| TAXOPLIANCE SERVICES PRIVATE LIMITED | U74999OR2017PTC027126 | Director | 2017-05-30 | Ongoing |
Other Directorships of DIBYA RANJAN DANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VED PRAKASH SAHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADIPTA KISHOR BALIARSINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSSTT EDUNEET PRIVATE LIMITED | U85499OD2024PTC044807 | Director | 2024-01-19 | Ongoing |
| LEGENDER EDUNEET PRIVATE LIMITED | U85499OD2024PTC045051 | Director | 2024-02-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201OR2012PTC015282 | YR ASSETS PRIVATE LIMITED | PLOT NO- 1215/1479, AT- KHANDAGIRI BARI INFORNT OF JAYADEV VATIKA LANE , BHUBANESWAR, Orissa, India - 751030 |
| U65999OR1986PTC015931 | ANNAPURNA FINANCE PRIVATE LIMITED | Plot No. 1215/1401, Khandagiri Bari, Infront of Jayadev Vatika, PS/PO- Khanda giri , Bhubaneswar, Orissa, India - 751030 |
| U72200OR2018PTC029950 | BHUBANESWAR CYBER EDUCATION & TECHNOLOGY PRIVATE LIMITED | 1215/1535, Khandagiri Bari, Jayadev Vatika Chhaka, Khandagiri , BHUBANESWAR, Orissa, India - 751030 |
| U74999OR2016PTC025226 | SAIRAM AUTOMATION PRIVATE LIMITED | PLOT NO-1215/1397, KHATA NO-326 KHANDAGIRI BARI, GHATIKIA, KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030 |
| U51900OR2018PTC028883 | SSZONE EQUIP ME SERVICES PRIVATE LIMITED | Shop No-2,Ground Floor,Plot No-1215/1620. Khandagiri Bari, Po-Khandagiri. , Bhubaneswar, Orissa, India - 751030 |
| U29309OR2020PTC033284 | ELEMENSIS POWER INFRASTRUCTURE PRIVATE LIMITED | SHOP NO. G-5 & G-7, PLOT NO. 1215/1370 KHANDAGIRI BARI, KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030 |
| U01110OR2017PTC027643 | AADI KRUSHI UDYOG PRIVATE LIMITED | 1215/1535, KHANDAGIRIBARI JAYADEV VATIKA CHOWK, KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030 |
| U85300OR2019PTC031168 | MGCHARAKA HEALTHCARE PRIVATE LIMITED | PLOT NO-2832/1215/1535 KHANDAGIRI BARI , BHUBANESWAR, Orissa, India - 751030 |
| U63030OR2018PTC028535 | MEMORABLE HOSPITALITY PRIVATE LIMITED | Plot No 1215/1416 Khandagiri Bari, Khandagiri , BHUBANESWAR, Orissa, India - 751030 |
| U45201OR2012PTC015263 | JAGATSAI INFRASTRUCTURE PRIVATE LIMITED | PLOT NO-1215/1383 KHANDAGIRI BARI, PO- KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030 |
| U51393OR2011PTC013299 | FURNIKRAFT SOLUTION PRIVATE LIMITED | PLOT NO-2844 (1215/1397) KHANDAGIRI BARI, KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030 |
| U22300OR2017PTC027382 | ANJUSWASITK MEDIA PRIVATE LIMITED | PLOT NO -1215/1467 KHANDAGIRI BARI, PO/PS-KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030 |
| ACA-3344 | OTAKU ARENA LLP | Plot No-1215/1422, Khandagiri Bari,Mouza-Ghatikia, Ps-Khandagiri Bhubaneswar, Orissa, India - 751030 |
| U17299OR2018PTC028691 | GAURESH LIVAS PRIVATE LIMITED | PLOT NO-1215/1365/1732, NAKAGATE, KHANDAGIRI BARI, GHATIKIA, KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030 |
| AAY-3179 | THINKAEGIC GROWTH PARTNERS LLP | Plot No. 242/135, Khandagiri Bari, Khandagiri PS: Khandagiri Bhubaneswar, Orissa, India - 751030 |
| U72200OR2005PTC007994 | INGENI INFO SYSTEMS PRIVATE LIMITED | 1ST FLOOR, PLOT NO-2844(OLD NO-1215/1397) KHANDAGIRI BARI , Bhubaneswar, Orissa, India - 751030 |
| U85300OR2021NPL036063 | PANTISS FOUNDATION | PLOT NO-1215/1500 BANK OF INDIA LANE KHANDAGIRI BARI BHARATPUR , BHUBANESWAR, Orissa, India - 751030 |
| U74999OR2017PTC027578 | SSB FISHERIES PRIVATE LIMITED | Plot No-3724, Khata No-862,Khandagiri Bari, Khandagiri, Bhubaneswar,Bhubaneswar,Khorda,Orissa,751030-India |
| U45201OR2013PTC016512 | BALKRISHNA PROMOTERS PRIVATE LIMITED | PLOT NO- 1215/1486 KHANDAGIRI, BARI , BHUBANESWAR, Orissa, India - 751030 |
| U72900OR2018PTC028663 | AMOEL TECHNOLOGY PRIVATE LIMITED | Plot No. 1215/1461 Khandagiri Bari , BHUBANESWAR, Orissa, India - 751030 |
| U52609OR2019PTC031454 | AAAM MERCHANTRY PRIVATE LIMITED | Plot No 1215/1511 Khandagiri Bari, Ghatikiya , BHUBANESWAR, Orissa, India - 751030 |
| U65990OR2020PTC035123 | ANNAPURNA SME FINANCE PRIVATE LIMITED | Plot No. 1215/1511 Khandagiri Bari, Ghatikiya , Bhubaneswar, Orissa, India - 751030 |
| U74999OR2018PTC028596 | DIEGO CONSULTANCY PRIVATE LIMITED | Plot No.1215/1511 Khandagiri Bari, Ghatikia , BHUBANESWAR, Orissa, India - 751030 |
| U74999OR2019OPC030467 | EROBOTICSLAB INDIA (OPC) PRIVATE LIMITED | Plot No-1215/1542 Khandagiri Bari, Ph:1, , BHUBANESWAR KHURDHA, Orissa, India - 751030 |
| U74999OR2016PTC025532 | TU SHOPPE RETAILS PRIVATE LIMITED | PLOT NO - 1215/1373, Ground Floor, KHANDAGIRI BARI, MOUZA GHA TIKIA, , BHUBANESWAR, Orissa, India - 751030 |
| U93090OR2017PTC026559 | KALINGA UTKAL BIDYUT PRIVATE LIMITED | 1215/1535,KHANDAGIRI BARI KHANDAGIRI, , BHUBANESWAR, Orissa, India - 751030 |
| U80904OR2019PTC030870 | LOOKOOF SOLUTIONS PRIVATE LIMITED | Plot No 3599 Khandagiri Bari, Khandagiri , BHUBANESWAR, Orissa, India - 751030 |
| U45400OR2017PTC027738 | SADHAVI INFRASTRUCTURE PRIVATE LIMITED | PLOT NO-1098 KHANDAGIRI BARI, KHANDAGIRI, GHATIKIA , BHUBANESWAR, Orissa, India - 751030 |
| U52300OR2016PTC020098 | SS CONGLOMERATE PRIVATE LIMITED | PLOT NO-244/248, KHANDAGIRI BARI KHANDAGIRI , BHUBANESWAR, Orissa, India - 751030 |
| 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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As on: 2026-07-13
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.