Tri Exim India Private Limited
About Tri Exim India Private Limited
Data last updated:
Tri Exim India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 26 August 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC267806.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vedprakash Kashikanandji Shastri and Edwina Edwin Furtado.
The registered office was at B – 3 Kesar Residency Charkop Kandivali West Plot No. Chk1 Rdp – 6, Mumbai, Maharashtra, India – 400067.
Company details
Contact details
Tri Exim India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 3 Kesar Residency Charkop Kandivali West Plot No. Chk1 Rdp – 6, Mumbai, Maharashtra, India – 400067
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tri Exim India Private Limited
Year-wise financial statements and ratios of Tri Exim India Private Limited are in the company report Buy the company report.
Board of directors of Tri Exim India Private Limited
Tri Exim India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vedprakash Kashikanandji Shastri | Director | 26 Aug 2015 | 11 Years 2 Months | As last reported |
| Edwina Edwin Furtado Also directs: Myra Veritas LLP | Director | 26 Aug 2015 | 11 Years 2 Months | As last reported |
| Sarvesh Rajendra Dwivedi | Director | 26 Aug 2015 | 11 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Tri Exim India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tri Exim India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tri Exim India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tri Exim India Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Edwina Edwin Furtado was appointed as Director on 26 Aug 2015.
Frequently asked questions
Tri Exim India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tri Exim India was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 26 August 2015 and is registered under CIN U74999MH2015PTC267806. The company has been struck off by the Registrar of Companies and is no longer operational.
Tri Exim India had 3 directors:
- Vedprakash Kashikanandji Shastri - Director
- Edwina Edwin Furtado - Director
- Sarvesh Rajendra Dwivedi - Director
The CIN (Corporate Identification Number) of Tri Exim India is U74999MH2015PTC267806. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tri Exim India is at B – 3 Kesar Residency Charkop Kandivali West Plot No. Chk1 Rdp – 6, Mumbai, Maharashtra, India – 400067.
Tri Exim India was incorporated on 26 August 2015. It is registered with the Registrar of Companies, Mumbai.
Tri Exim India operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Edwina Edwin Furtado was appointed as Director on 26 Aug 2015. Sarvesh Rajendra Dwivedi was appointed as Director on 26 Aug 2015. Vedprakash Kashikanandji Shastri was appointed as Director on 26 Aug 2015.
The compliance status of Tri Exim India is active non-compliant as of 22 July 2026.
Tri Exim India can be reached at its registered office: B – 3 Kesar Residency Charkop Kandivali West Plot No. Chk1 Rdp – 6, Mumbai, Maharashtra, India – 400067.
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