Trion Financial Advisors Private Limited
About Trion Financial Advisors Private Limited
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Trion Financial Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2012PTC227256.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vishal Veersingh Sukhani and Hema Vishal Sukhani.
Its last annual general meeting (AGM) was held on 13 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trion Financial Advisors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1902 Floor – 19th Plot – 36D Aditya Tower Naushir Bharucha Marg Khatauwadi Grant R, Oad, Mumbai, Maharashtra, India – 400007
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Trion Financial Advisors Private Limited, buy the company report.
- 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 Trion Financial Advisors Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trion Financial Advisors Private Limited, buy the company report.
Board of directors of Trion Financial Advisors Private Limited
Trion Financial Advisors has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Veersingh Sukhani Also directs: Shreeashtmahalakshmi Projects LLP, Trion Commodities Private Limited, Triton International Private Limited and 1 more | Director | 02 Jan 2013 | 13 Years 10 Months | Current |
| Hema Vishal Sukhani Also directs: Shreeashtmahalakshmi Projects LLP, Trion Commodities Private Limited, Triton International Private Limited and 2 more | Director | 02 Jan 2013 | 13 Years 10 Months | Current |
Auditor
Trion Financial Advisors Private Limited is audited by Shabbir & Rita Associates LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shabbir & Rita Associates LLP | FY 2023 | 109420W |
Shareholding
The shareholding of Trion Financial Advisors Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Trion Financial Advisors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trion Financial Advisors 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 Trion Financial Advisors 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 Trion Financial Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trion Financial Advisors Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Hema Vishal Sukhani ceased to be Additional Director on 30 Sep 2013.
Frequently asked questions
Trion Financial Advisors is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 21 February 2012 (14+ years old) and is registered under CIN U74140MH2012PTC227256.
Trion Financial Advisors has 2 current directors:
- Vishal Veersingh Sukhani - Director
- Hema Vishal Sukhani - Director
The latest financial statements of Trion Financial Advisors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 13 August 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Trion Financial Advisors is U74140MH2012PTC227256. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trion Financial Advisors was incorporated on 21 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Hema Vishal Sukhani ceased to be Additional Director on 30 Sep 2013. Vishal Veersingh Sukhani ceased to be Additional Director on 30 Sep 2013. Hema Vishal Sukhani was appointed as Director on 02 Jan 2013. Trion Financial Advisors has 6 board changes on record in total.
The registered office of Trion Financial Advisors is at 1902 Floor – 19th Plot – 36D Aditya Tower Naushir Bharucha Marg Khatauwadi Grant R, Oad, Mumbai, Maharashtra, India – 400007.
Trion Financial Advisors operates in the financial services industry, in the diversified financial services segment.
The compliance status of Trion Financial Advisors is compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.
Trion Financial Advisors can be reached at its registered office: 1902 Floor – 19th Plot – 36D Aditya Tower Naushir Bharucha Marg Khatauwadi Grant R, Oad, Mumbai, Maharashtra, India – 400007.
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