Trio Assets Private Limited - Company overview

Trio Assets Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65923MH2007PTC167496)…

2007-02-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 55.3%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -37.2%
FY 2023
NET WORTH
Loss · ₹1–5 Cr
▼ -6.7%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 236.8%
FY 2023
OPEN CHARGES
1
35.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
19 Years 7 Months
since 2007-02-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-22 06:42:11
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Trio Assets Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Trio Assets Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trio Assets Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65923MH2007PTC167496). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on February 03, 2007 (19+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• Real Estate and Construction ••••••••
  • Location Unit No. 4, Peninsula Chambers, Peninsula Corporate Park, Ganapatrao Kad, Mumbai, Maharashtra - 400013
Name History
Legal NameTrio Assets Private Limited
CIN / LLPINU65923MH2007PTC167496
Company No.167496
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-02-03
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Trio Assets Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Manish Padwal Gopal
Director | Since 2017-04-01 | DIN: 06953392
S
Shailesh Dattaram Sawant
Director | Since 2012-10-05 | DIN: 03582966

Financial Performance of Trio Assets Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue Under ₹1 Lakh
P&L Loss · ₹10–50 Lakh ▲ 55.3%
EBITDA Loss · ₹10–50 Lakh ▼ -37.2%
Net worth Loss · ₹1–5 Cr ▼ -6.7%

Charges of Trio Assets Private Limited Open and satisfied charges registered against the company with MCA.

Others : 35.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 35.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 30 Jun 2018
 35.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100.00000000

Companies With Common Directors Of Trio Assets Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Happyskin Promise Private Limited 2 Shared Directors
Twentyone Agri Private Limited 2 Shared Directors
Twentyone Properties Private Limited 2 Shared Directors
Zebra Networks Private Limited 2 Shared Directors
A D Business Private Limited 1 Shared Director
Bahubali Supplier Private Limited 1 Shared Director
Benchmark Infracon Private Limited 1 Shared Director
Dancing Nandi Films Llp 1 Shared Director
Destination Lands Private Limited 1 Shared Director
House Of Aditi Private Limited 1 Shared Director
League Realtors Private Limited 1 Shared Director
Marchboy Farming Private Limited 1 Shared Director
Namaskar Ayurved Private Limited 1 Shared Director
Namaste Luxurious Wellness Private Limited 1 Shared Director
Pandav Real Estate Private Limited 1 Shared Director
Saida Properties Private Limited 1 Shared Director
Seatech Estate Private Limited 1 Shared Director
Septembergirl Agri Private Limited 1 Shared Director
Twentyone Cottons Limited 1 Shared Director
Twentyone Estates Private Limited 1 Shared Director
Twentyone Holdings Private Limited 1 Shared Director
Twentyone Materials Private Limited 1 Shared Director
Twentyone Pipage Private Limited 1 Shared Director
Venice Marketing And Finance Private Limited 1 Shared Director
Vyanjan Hotels Private Limited 1 Shared Director
Zero Guilt Foods Private Limited 1 Shared Director

Financial Ratios of Trio Assets Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Trio Assets Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Trio Assets Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Trio Assets Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Trio Assets Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Trio Assets Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Trio Assets Private Limited?
The Corporate Identification Number (CIN) for Trio Assets Private Limited is U65923MH2007PTC167496. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 167496 as per MCA.
When was Trio Assets Private Limited incorporated?
Trio Assets Private Limited was incorporated 19 years 7 months ago on 03 Feb 2007.
Who are the current board members and directors of Trio Assets Private Limited?
Trio Assets Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trio Assets Private Limited?
Trio Assets Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Trio Assets Private Limited?
Trio Assets Private Limited ROC code is Roc Mumbai.
What is the company classification of Trio Assets Private Limited?
Trio Assets Private Limited is classified as Private Limited Indian Non-Government Company.
Trio Assets Private Limited - is it listed or unlisted?
Trio Assets Private Limited is a Unlisted company.
What is the current status of Trio Assets Private Limited?
Trio Assets Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Trio Assets Private Limited associated with?
Trio Assets Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Trio Assets Private Limited have GST registrations on file?
Trio Assets Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Trio Assets Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Trio Assets Private Limited.
What is the turnover or revenue of Trio Assets Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Trio Assets Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.