Trion Commodities Private Limited - Company overview

Trion Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2012PTC2…

2012-01-13 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
-
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -281.5%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▼ -361.9%
FY 2023
NET WORTH
Loss · ₹1–10 Lakh
▼ -53.9%
FY 2023
TOTAL ASSETS
Under ₹1 Lakh
▼ -54.8%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-01-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-13
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 Trion Commodities 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 14+ 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 2025 - 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 Trion Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trion Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2012PTC226046). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on January 13, 2012 (14+ 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.

Agriculture •••••••• Machinery and Equipment ••••••••
  • Location 1902, Floor-19Th, Plot-36D, Aditya Tower, Naushir Bharucha Marg,Khatauwadi Grant R, Mumbai, Maharashtra - 400007
Legal NameTrion Commodities Private Limited
CIN / LLPINU51101MH2012PTC226046
Company No.226046
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-13
Date of AGM2025-08-13
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

V
Vishal Veersingh Sukhani
Director | Since 2013-01-28 | DIN: 00209862
H
Hema Vishal Sukhani
Director | Since 2013-01-28 | DIN: 02755334

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

Estimated bands · FY 2023
Revenue -
P&L Loss · ₹1–10 Lakh ▼ -281.5%
EBITDA Loss · Under ₹1 Lakh ▼ -361.9%
Net worth Loss · ₹1–10 Lakh ▼ -53.9%

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

Board Overlap From MCA / Compliance Filings

Shreeashtmahalakshmi Projects Llp 2 Shared Directors
Three Pisces Travels And Tours Private Limited 2 Shared Directors
Trion Financial Advisors Private Limited 2 Shared Directors
Triton International Private Limited 2 Shared Directors
Qi Capital Llp 1 Shared Director

Financial Ratios of Trion Commodities 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 Trion Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Trion Commodities 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 Trion Commodities 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 Trion Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Trion Commodities Private Limited?
The Corporate Identification Number (CIN) for Trion Commodities Private Limited is U51101MH2012PTC226046. 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 226046 as per MCA.
When was Trion Commodities Private Limited incorporated?
Trion Commodities Private Limited was incorporated 14 years 8 months ago on 13 Jan 2012.
Who are the current board members and directors of Trion Commodities Private Limited?
Trion Commodities 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 Trion Commodities Private Limited?
Trion Commodities Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Trion Commodities Private Limited?
Trion Commodities Private Limited ROC code is Roc Mumbai I.
What is the company classification of Trion Commodities Private Limited?
Trion Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Trion Commodities Private Limited - is it listed or unlisted?
Trion Commodities Private Limited is a Unlisted company.
What is the current status of Trion Commodities Private Limited?
Trion Commodities Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Trion Commodities Private Limited associated with?
Trion Commodities Private Limited lists activity aligned with: Agriculture - Agro Retail & Distribution. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Trion Commodities 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 Trion Commodities 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.