Triresolve Collateral Management And Warehosuing Private Limited - Company overview

Registered with ROC Chhattisgarh on 18 April 2019, Triresolve Collateral Management And Warehosuing Private Limited is an active private lim…

2019-04-18 Raipur, Chattisgarh Active 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
-
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2020
EBITDA
Loss · Under ₹1 Lakh
FY 2020
NET WORTH
Under ₹1 Lakh
FY 2020
TOTAL ASSETS
₹1–10 Lakh
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-04-18
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
1
Updated: 2023-02-23 11:07:30
SATISFIED CHARGES
-
-

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

Health scores for Triresolve Collateral Management And Warehosuing 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (60), director (95) and company-foundation signals.
  • Operating for 7 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 2021 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Triresolve Collateral Management And Warehosuing Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chhattisgarh on 18 April 2019, Triresolve Collateral Management And Warehosuing Private Limited is an active private limited company that has been around for about 7 years. The registered office is at Aakash Tower, Khasra No: 554/1, Aadarsh Nagar Mowa, Raipur, Chattisgarh.

In its MCA filings the main business is listed as support activities to agriculture and Other Activities including hunting, which made up 100% of turnover.

It has five directors: Ashok Pathak, Akash Kumar, Surjeet Kumar and 2 others. The longest-serving is Akash Kumar, on the board since 2020; the most recent to join is Ashok Pathak, appointed in July 2022. Five former directors are on record; the most recent to leave was Momin Shamshuj Juha in October 2021. The same directors also sit on the board of Trishakti Agro Commodities Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹25 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 November 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location Aakash Tower, Khasra No: 554/1, Aadarsh Nagar Mowa, Raipur, Chattisgarh - 492001
Legal NameTriresolve Collateral Management And Warehosuing Private Limited
CIN / LLPINU01409CT2019PTC009201
Company No.009201
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-04-18
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Chhattisgarh
PAN
LEI Number
Active Compliance-

Current Directors of Triresolve Collateral Management And Warehosuing Private Limited (5) Current board members from MCA filings, including designation and appointment details.

A
Ashok Pathak
Director | Since 2022-07-26 | DIN: 09684888
A
Akash Kumar
Director | Since 2020-08-05 | DIN: 08823250
S
Surjeet Kumar
Additional Director | Since 2021-08-12 | DIN: 09273875
P
Pathi Ravindra Kumar
Additional Director | Since 2021-08-12 | DIN: 09272921
D
Dhian Chand
Additional Director | Since 2021-08-12 | DIN: 01251639

Financial Performance of Triresolve Collateral Management And Warehosuing Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Agriculture, forestry, fishingSupport activities to agriculture and Other Activities including hunting100

Companies With Common Directors Of Triresolve Collateral Management And Warehosuing Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Trishakti Agro Commodities Private Limited 1 Shared Director

Financial Ratios of Triresolve Collateral Management And Warehosuing Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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GST Compliance of Triresolve Collateral Management And Warehosuing 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Triresolve Collateral Management And Warehosuing 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Triresolve Collateral Management And Warehosuing 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Triresolve Collateral Management And Warehosuing Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Triresolve Collateral Management And Warehosuing Private Limited?
MCA does not publish an "owner" field. Triresolve Collateral Management And Warehosuing Private Limited is run by its directors, Ashok Pathak, Akash Kumar, Surjeet Kumar and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Triresolve Collateral Management And Warehosuing Private Limited?
Triresolve Collateral Management And Warehosuing Private Limited has five current directors: Ashok Pathak (since July 2022), Akash Kumar (since August 2020), Surjeet Kumar (since August 2021), Pathi Ravindra Kumar (since August 2021) and Dhian Chand (since August 2021).
What is CIN of Triresolve Collateral Management And Warehosuing Private Limited?
The CIN of Triresolve Collateral Management And Warehosuing Private Limited is U01409CT2019PTC009201. Reading it left to right: U means it is not listed, 01409 is the industry code it registered under, CT is Chhattisgarh, 2019 is the year it was registered, PTC is the company type and 009201 is its registration number.
When was Triresolve Collateral Management And Warehosuing Private Limited incorporated?
Triresolve Collateral Management And Warehosuing Private Limited was incorporated on 18 April 2019 with ROC Chhattisgarh. That makes it about 7 years old.
What is the registered address of Triresolve Collateral Management And Warehosuing Private Limited?
The registered office on MCA records is Aakash Tower, Khasra No: 554/1, Aadarsh Nagar Mowa, Raipur, Chattisgarh - 492001.
What is the current status of Triresolve Collateral Management And Warehosuing Private Limited?
MCA shows Triresolve Collateral Management And Warehosuing Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Triresolve Collateral Management And Warehosuing Private Limited?
You can post to its registered office at Aakash Tower, Khasra No: 554/1, Aadarsh Nagar Mowa, Raipur, Chattisgarh - 492001.
What industry or business activity is Triresolve Collateral Management And Warehosuing Private Limited associated with?
Its MCA filings list the main business as support activities to agriculture and Other Activities including hunting (100% of turnover).
What is paid-up capital and authorised share capital of Triresolve Collateral Management And Warehosuing Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹25 lakh authorised capital.
When did Triresolve Collateral Management And Warehosuing Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Triresolve Collateral Management And Warehosuing Private Limited?
MCA shows no charges registered against Triresolve Collateral Management And Warehosuing Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Triresolve Collateral Management And Warehosuing Private Limited?
Yes, five former directors are on record. The most recent to leave were Momin Shamshuj Juha (October 2021), Priya Ranjan (February 2021) and Vinay Dev Berma (January 2021).
Which companies share directors with Triresolve Collateral Management And Warehosuing Private Limited?
Trishakti Agro Commodities Private Limited shares at least one director with Triresolve Collateral Management And Warehosuing Private Limited.
What is the net worth of Triresolve Collateral Management And Warehosuing Private Limited?
For FY 2020, the net worth of Triresolve Collateral Management And Warehosuing Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Triresolve Collateral Management And Warehosuing Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Triresolve Collateral Management And Warehosuing Private Limited - is it listed or unlisted?
Triresolve Collateral Management And Warehosuing Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Triresolve Collateral Management And Warehosuing Private Limited?
Triresolve Collateral Management And Warehosuing Private Limited is registered with ROC Chhattisgarh.
What is the company classification of Triresolve Collateral Management And Warehosuing Private Limited?
MCA classifies Triresolve Collateral Management And Warehosuing Private Limited as: Private Limited Indian Non-Government Company.
Does Triresolve Collateral Management And Warehosuing Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Triresolve Collateral Management And Warehosuing Private Limited.

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.