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
TRIEFIN SERVICES PRIVATE LIMITED
CIN: U74999MH2020PTC342131 As on: 2026-07-13
TRIEFIN SERVICES PRIVATE LIMITED (CIN: U74999MH2020PTC342131) is a Private company incorporated on 18 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRIEFIN SERVICES 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.TRIEFIN SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TRIEFIN SERVICES PRIVATE LIMITED are VRUSHAL JITENDRA MARU, JINAL MAHESH SHAH, MEET JAYESH SHAH, and MANTHAN VIPUL SHAH.
TRIEFIN SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020PTC342131 and its registration number is 342131. Users may contact TRIEFIN SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIEFIN SERVICES PRIVATE LIMITED is 05/02, The Malad Co-op HSG Society, Poddar Road, Near Poddar Garden Malad(E) , Mumbai, Maharashtra, India - 400097.
Current status of TRIEFIN SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRIEFIN SERVICES 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 TRIEFIN SERVICES
Purchase full report of TRIEFIN SERVICES
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 TRIEFIN SERVICES 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 TRIEFIN SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07874714 | VRUSHAL JITENDRA MARU | Additional Director | 2020-11-05 |
| 08798753 | JINAL MAHESH SHAH | Director | 2020-07-18 |
| 08798754 | MEET JAYESH SHAH | Director | 2020-07-18 |
| 08950382 | MANTHAN VIPUL SHAH | Additional Director | 2020-11-05 |
Past Directors & Key Managerial Personnel of TRIEFIN SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VRUSHAL JITENDRA MARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINARRAY CAPITAL PRIVATE LIMITED | U64910GJ2023PTC143221 | Director | - | 2023-09-11 |
Other Directorships of JINAL MAHESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAWGICAL CORPORATE SOLUTIONS PRIVATE LIMITED | U74140MH2021PTC370420 | Director | 2021-10-27 | Ongoing |
Other Directorships of MEET JAYESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAWGICAL CORPORATE SOLUTIONS PRIVATE LIMITED | U74140MH2021PTC370420 | Director | 2021-10-27 | Ongoing |
Other Directorships of MANTHAN VIPUL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAWGICAL CORPORATE SOLUTIONS PRIVATE LIMITED | U74140MH2021PTC370420 | Director | 2021-10-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-7903 | INTERNATIONAL VAISHNAVA COLLABORATION LLP | THE MALAD CO OP HSG SOC LTD, 2/9 PODDAR,PARK, NEAR GOL GARDEN,Malad East,Mumbai,Maharashtra,India-400097 |
| U24233MH1995PLC086085 | MATULYA PHARMACEUTICAL WORKS LIMITED | 7/24 MALAD CO OP HSG SOC.LTD.PODDAR ROAD MALAD EAST, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| U85100MH2007PTC173150 | OXYVIT HEALTHCARE PRIVATE LIMITED | 25/26, DIAMOND PLAZA, LAXMINARAYAN SHOPPING CENTRE CO OP HSG. SOC. LTD., PODDAR ROAD ,MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U70102MH2011PTC222655 | RAD PROPERTIES PRIVATE LIMITED | 6/5 MALAD CO-OP HSG SOC LTD., PODDAR PARK ROAD, MALAD [EAST] , MUMBAI, Maharashtra, India - 400097 |
| AAB-9417 | GLOBAL COMMUNITY BRAND LLP | 9 Building No.3, The Malad CHS Ltd. Poddar Road, Near Gol Garden, Malad (East) Mumbai, Maharashtra, India - 400097 |
| U45200MH1988PTC049970 | SUBHLAXMI BUILDERS AND DEVELOPERS PRIVAT E LIMITED | 3/18,IST FLOOR,AGOR MALAD COOPHSG SOCIETY LTD PODDAR ROAD, MALAD (E) BOMBAY-97 , MUMBAI-400097, Maharashtra, India - 000000 |
| U51101MH2013PTC248137 | PARITA IMPEX PRIVATE LIMITED | C-WING, ROOM NO. 207, ATUL CO. OP. HSG. SOCIETY NEVETIA ROAD, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U74900MH2011PTC220688 | TRISHA COTTON PRIVATE LIMITED | 5A/104, GIRIKUNJ CO. OP HSG. SOCIETY, NEW MHADA COMPLEX, NEAR N N P , MALAD ( E) , MUMBAI, Maharashtra, India - 400097 |
| U65993MH2000PTC124563 | SANICARE INVESTMENTS PRIVATE LIMITED | 8/31 MALAD CO OP HSG SOC, PODDAR RD, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| ABB-2987 | GEMSQUEST ASSET MANAGER LLP | 501, THE PARK RESIDENCE, NEAR PODDAR SCHOOL,,UPPER GOVIND NAGAR, MALAD (E),,Malad East,Mumbai,Maharashtra,India-400097 |
| U74999MH2019PTC335222 | V-WIN PANACEA GLOBAL SERVICES PRIVATE LIMITED | 804 NEW SARITA CHSL PODDAR PARK ROAD NEAR PODDAR PARK GARDEN MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U67120MH1992PTC067807 | ORDINAL INVESTMENT PRIVATE LIMITED | THE MALAD CO-OP HSG SOC LTDBLDG NO 2 BLOCK NO 1 PODAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U72900MH2019PTC330629 | NINETY THREE TECHNOLOGIES PRIVATE LIMITED | FLT NO- 8 27, MALAD CO OP H SOC, PODDAR ROAD, OPP SARAF HALL, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U78300MH2023PTC403838 | FIVE TECH HR PRIVATE LIMITED | 4/91 Malad CHS, Opp Golgarden,,Poddar Road, Malad (E), Mumbai,Malad East,Mumbai,Maharashtra,400097-India |
| U43299MH2024PTC429143 | ROYAL DIVINE PROPERTIES PRIVATE LIMITED | Unit No. 412, 4th Floor, Express Zone, A Wing, Co. Op. Premises Society Ltd., W E Highway,Malad East, Mumbai, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India |
| U31300MH1991PTC061478 | PREMSONS CONTROL CABLES PRIVATE LIMITED | C/O SHRI GANESH DIDWANI 3/14MALAD CO-OP HSG. SOC. LTD PODDAR ROA D ANDHERI WEST, , MUMBAI-400097, Maharashtra, India - 000000 |
| U74999MH2016PTC288514 | INWARD MULTI SOLUTIONS PRIVATE LIMITED | Bldg - 1, Shop No. 10, Malad CHSL, Poddar Park, Near Poddar Garden, Malad (East), , Malad East, Maharashtra, India - 400097 |
| U74999MH2022PTC379692 | DEEP HORIZEN MARINE PRIVATE LIMITED | Ground Floor, Solicitor Compound, Poddar Road, Near Ishwar Bhawan, Malad E,Mumbai,Mumbai City,Maharashtra,400097-India |
| U99999MH1993PTC137979 | AUM SECURITIES PRIVATE LIMITED | 806 - 8TH Floor, Kosha Commercial Complex, Poddar Road, Near Ram Leela Maidan, Malad East, Mumbai , Malad East, Maharashtra, India - 400097 |
| AAG-6348 | JAIN STATIONERS AND BOOKSELLERS LLP | Shop No. 02, Ground Floor, Magic Square Buliding,CTC No. 328 and 329, Dwarkadish Marg, of Poddar Road, Near Gurudwara, Malad East Malad East, Maharashtra, India - 400097 |
| AAT-5692 | CONCORD FARMA LLP | FLAT NO. 403, NEW SARITA CO OPERATIVE SOCIETY, PODDAR ROAD, MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| ACX-8543 | RESINVERSE CORPORATION LLP | Office No. 3, Ground Floor Saidam Co-Op. HSG SOC.,, Poddar Park,Malad East,Mumbai,Maharashtra,India-400097 |
| U01100MH2000PTC126059 | GREEN VIEW LABS PRIVATE LIMITED | FLAT NO 2 'B' BLDGSHANTI NAGAR CO-OP HSG SOCIETY DUTTA MANDIR ROAD MALAD , MUMBAI, Maharashtra, India - 400097 |
| U29253MH2012PTC228512 | SHEARLINE MACHINES PRIVATE LIMITED | B-6, RUPAL CO-OP HSG SOC LTD SHIVAJI CHOWK, DAFTARY ROAD, MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| U74900MH2010PTC200620 | PARSHWNATH FINANCIAL RESEARCH & SERVICES PRIVATE LIMITED | C-1005,Pratap Nagar,Co-op Hsg Society Pushpa Park,Daftary Road,Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U51909MH2004PTC146949 | MSR IMPEX PRIVATE LIMITED | A-101 VENUS CO OP HSG SOC LTDVASANT VALLEY II OFF FILMCITY ROAD MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| AAQ-2543 | WHITE ART AND KRAFT LLP | 402, ASHOKA PALACE CO OP HSG SOC LTD DR ROAD OFF JITENDRA RD, MAKRANI PADA RD MALAD(E) MUMBAI, Maharashtra, India - 400097 |
| U59200MH2025PTC443654 | WISE MUSIC INDIA PRIVATE LIMITED | 205, NADIADWALA MARKET,,PODDAR PARK ROAD, MALAD E,Malad East,Mumbai,Maharashtra,400097-India |
| AAP-6428 | KLEVERWORK ADVISORS LLP | D-1,DHIRAJ APPT,PODDAR ROAD,MALAD EAST NEAR PODDAR PARK MUMBAI, Maharashtra, India - 400097 |
| 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.