Trion Securities Private Limited
About Trion Securities Private Limited
Data last updated:
Trion Securities Private Limited was a private limited company based in Greater Noida, Uttar Pradesh, 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 22 July 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2014PTC065035.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Poonam Rawat (Whole-Time Director) and Mahesh Singh (Whole-Time Director).
The registered office was at Ugf – 56 1st Floor Omaxe Arcade Ansal Golf Link – 1 Greater Noida G.B Nagar, Uttar Pradesh, India – 201308.
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- Registered AddressUgf – 56 1st Floor Omaxe Arcade Ansal Golf Link – 1 Greater Noida G.B Nagar, Uttar Pradesh, India – 201308
- IndustryProfessional Services, Book Keeping, Tax Consultant, Taxation, Accounting
- 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
- One PDF report, delivered after checkout
Financials of Trion Securities Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Trion Securities Private Limited
Trion Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Rawat | Whole-Time Director | 22 Jul 2014 | 12 Years 2 Months | As last reported |
| Mahesh Singh | Whole-Time Director | 22 Jul 2014 | 12 Years 2 Months | As last reported |
Charges & Borrowings of Trion Securities Private Limited
Trion Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trion Securities Private Limited
Employment history and EPFO contributions of people linked to Trion Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Trion Securities Private Limited
Trion Securities Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Mahesh Singh was appointed as Whole-Time Director on 22 Jul 2014.
Credit Ratings, Litigation & Regulatory Alerts for Trion Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trion Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trion Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trion Securities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trion Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trion Securities Private Limited
Trion Securities 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.
Trion Securities was a private limited company based in Greater Noida, Uttar Pradesh, India. The company worked in book keeping, within the professional services industry. It was incorporated on 22 July 2014 and is registered under CIN U74120UP2014PTC065035. The company has been struck off by the Registrar of Companies and is no longer operational.
Trion Securities had 2 directors:
- Poonam Rawat - Whole-Time Director
- Mahesh Singh - Whole-Time Director
The CIN (Corporate Identification Number) of Trion Securities is U74120UP2014PTC065035. 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 Trion Securities is at Ugf – 56 1st Floor Omaxe Arcade Ansal Golf Link – 1 Greater Noida G.B Nagar, Uttar Pradesh, India – 201308.
Trion Securities was incorporated on 22 July 2014. It is registered with the Registrar of Companies, Kanpur.
Trion Securities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Trion Securities operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
No. Trion Securities is not listed on any stock exchange. It is an unlisted company.
Mahesh Singh was appointed as Whole-Time Director on 22 Jul 2014. Poonam Rawat was appointed as Whole-Time Director on 22 Jul 2014.