Tria Global Engineering Solutions Llp - Due diligence report

A 360° intelligence report on Tria Global Engineering Solutions Llp: trust score, financial health, credit view, compliance, directors, grow…

2009-08-03 Pune, Maharashtra Active
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Tria Global Engineering Solutions Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Tria Global Engineering Solutions Llp is assessed as Low Risk with a Trust Score of 86/100. Tria Global Engineering Solutions Llp is an active limited liability partnership incorporated in 2009, operating in the Machinery and Equipment sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Tria Global Engineering Solutions Llp snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 1 open (2.19 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharashtra1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SACHIN RAMCHANDRA JOSHI 01234567 Director 01/04/2018 6 yrs Approved
KEDAR PRAKASH GOWANDE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.19 cr already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
17 Dec 2011
Director ceased
JASON HAROLD MCDANNOLD
30 Aug 2010
Charge created
Bank Of Maharashtra - 2.19 cr
03 Aug 2009
Incorporated
Registered with Roc Pune
Director appointed
SACHIN RAMCHANDRA JOSHI (Designated Partner)
Director appointed
KEDAR PRAKASH GOWANDE (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
MCLIN AQUA CONSULTANTS LLP AAQ-3601 Pune, Maharashtra
Nilesh Gaikwad Group Private Limited U74110PN2013PTC147693 Pune, Maharashtra
ZAWARE'S PROFESSIONAL ACADEMY (INDIA) LL AAB-6494 Pune, Maharashtra
Isynergy Techsys Private Limited U72200PN2004PTC018855 Pune, Maharashtra
Gracevel Erectors Pvt Ltd U51500MH1991PTC061923 Pune, Maharashtra
YASH COMMUNICATION AND MARKETING PRIVATE LIMITED U72200PN2002PTC016971 Pune, Maharashtra
R J Electro - Control Systems Private Limited U74999PN2011PTC139182 Pune, Maharashtra
Uttara Masala Products Private Limited U15136PN2004PTC018753 Pune, Maharashtra
Mulay Polymers Private Limited U29300PN2012PTC141906 Pune, Maharashtra
Nrutyawali Foundation U85300PN2022NPL214937 Pune, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Tria Global Engineering Solutions Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tria Global Engineering Solutions Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Tria Global Engineering Solutions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Tria Global Engineering Solutions Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Tria Global Engineering Solutions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tria Global Engineering Solutions Llp an active company?

Tria Global Engineering Solutions Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Tria Global Engineering Solutions Llp financially healthy?

Tria Global Engineering Solutions Llp has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Tria Global Engineering Solutions Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tria Global Engineering Solutions Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Tria Global Engineering Solutions Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Tria Global Engineering Solutions Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Tria Global Engineering Solutions Llp?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.