Trio-Gulf Sales (Pune) Private Limited - Company overview

Trio-Gulf Sales (Pune) Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U99999MH199…

1994-12-26 Na, Maharashtra Inactive For E-Filing Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
31 Years 8 Months
since 1994-12-26
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-09-30
ACTIVE GST
-
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-Gulf Sales (Pune) 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2008 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director SHAMSUNDER MANOHAR REGE has DIN status "Disqualified by RoC u/s 164(2)".
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-Gulf Sales (Pune) Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trio-Gulf Sales (Pune) Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U99999MH1994PTC084052). Business overview includes Public Administration (Extra Territorial Organizations), incorporated on December 26, 1994 (32+ years old), based in Na. The company is currently Inactive For E-Filing. Public MCA filings list 4 current director record(s) on this profile.

Public Administration ••••••••
  • Location 19 Gokul Society,Near Ghatge Bridge,Pune -30., Na, Maharashtra
Legal NameTrio-Gulf Sales (Pune) Private Limited
CIN / LLPINU99999MH1994PTC084052
Company No.084052
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-12-26
Date of AGM2008-09-30
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Directors of Trio-Gulf Sales (Pune) Private Limited (4) Current board members from MCA filings, including designation and appointment details.

N
Nitin Shankar Deshpande
Director | Since 1999-04-02 | DIN: 00377840
S
Shamsunder Manohar Rege
Director | Since 1999-04-02 | DIN: 00377577
C
Chintamani Ramchandra Kulkarni
Director | Since 1999-04-02 | DIN: 00378029
A
Abhishek Shamsunder Rege
Director | Since 1999-04-02 | DIN: 01594539

Companies With Common Directors Of Trio-Gulf Sales (Pune) Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Island Projects & Allied Services Private Limited 2 Shared Directors
Trio-Gulf Sales (Pune) Private Limited 2 Shared Directors
Garkan Life Sciences Private Limited 1 Shared Director
Gpr Constructions Private Limited 1 Shared Director
Ivara Solutions Private Limited 1 Shared Director
Niranjan Biotech Private Limited 1 Shared Director
Trio Chem Waste Managment India Private Limited 1 Shared Director
Trio-Chem Sucrotech Engineering & Projects Private Limited 1 Shared Director

MSME Payment Delays by Trio-Gulf Sales (Pune) 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-Gulf Sales (Pune) 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-Gulf Sales (Pune) Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Trio-Gulf Sales (Pune) Private Limited?
The Corporate Identification Number (CIN) for Trio-Gulf Sales (Pune) Private Limited is U99999MH1994PTC084052. 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 084052 as per MCA.
When was Trio-Gulf Sales (Pune) Private Limited incorporated?
Trio-Gulf Sales (Pune) Private Limited was incorporated 31 years 8 months ago on 26 Dec 1994.
Who are the current board members and directors of Trio-Gulf Sales (Pune) Private Limited?
Trio-Gulf Sales (Pune) Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trio-Gulf Sales (Pune) Private Limited?
Trio-Gulf Sales (Pune) Private Limited is registered in Na, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Trio-Gulf Sales (Pune) Private Limited?
Trio-Gulf Sales (Pune) Private Limited ROC code is Roc Pune.
What is the company classification of Trio-Gulf Sales (Pune) Private Limited?
Trio-Gulf Sales (Pune) Private Limited is classified as Private Limited Indian Non-Government Company.
Trio-Gulf Sales (Pune) Private Limited - is it listed or unlisted?
Trio-Gulf Sales (Pune) Private Limited is a Unlisted company.
What is the current status of Trio-Gulf Sales (Pune) Private Limited?
Trio-Gulf Sales (Pune) Private Limited is currently Inactive For E-Filing and registered in Na, Maharashtra, India.
What industry or business activity is Trio-Gulf Sales (Pune) Private Limited associated with?
Trio-Gulf Sales (Pune) Private Limited lists activity aligned with: Public Administration - Extra Territorial Organizations. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Trio-Gulf Sales (Pune) 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-Gulf Sales (Pune) 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.