Trios Multiventures Private Limited
About Trios Multiventures Private Limited
Data last updated:
Trios Multiventures 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 diversified business activities segment of the business services sector. It was incorporated on 16 March 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC292551.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhruv Girja Shankar and Girja Shankar Sri Kishan.
The registered office was at 201 2nd Floor B Wing Raheja Eternity Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101.
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- Registered Address201 2nd Floor B Wing Raheja Eternity Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Trios Multiventures Private Limited
Financial statements from FY 2017
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 Trios Multiventures Private Limited
Trios Multiventures has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruv Girja Shankar Also directs: Firstchoice Textiles Private Limited, Fluence Trading Private Limited, Oraisys Multiventures Private Limited and 1 more | Director | 01 Apr 2017 | 9 Years 6 Months | As last reported |
| Girja Shankar Sri Kishan Also directs: Fluence Trading Private Limited, Oraisys Multiventures Private Limited, Tritonia Multiventures Private Limited and 3 more | Director | 01 Apr 2017 | 9 Years 6 Months | As last reported |
Charges & Borrowings of Trios Multiventures Private Limited
Trios Multiventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trios Multiventures Private Limited
Employment history and EPFO contributions of people linked to Trios Multiventures.
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 Trios Multiventures Private Limited
Trios Multiventures Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Dhruv Girja Shankar was appointed as Director on 01 Apr 2017.
Credit Ratings, Litigation & Regulatory Alerts for Trios Multiventures 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 Trios Multiventures 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 Trios Multiventures 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 Trios Multiventures 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 Trios Multiventures 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 Trios Multiventures Private Limited
Trios Multiventures 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.
Trios Multiventures was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 16 March 2017 and is registered under CIN U74999MH2017PTC292551. The company has been struck off by the Registrar of Companies and is no longer operational.
Trios Multiventures had 2 directors:
- Dhruv Girja Shankar - Director
- Girja Shankar Sri Kishan - Director
The CIN (Corporate Identification Number) of Trios Multiventures is U74999MH2017PTC292551. 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 Trios Multiventures is at 201 2nd Floor B Wing Raheja Eternity Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101.
Trios Multiventures was incorporated on 16 March 2017. It is registered with the Registrar of Companies, Mumbai.
Trios Multiventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Trios Multiventures operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Trios Multiventures is not listed on any stock exchange. It is an unlisted company.
Dhruv Girja Shankar was appointed as Director on 01 Apr 2017. Girja Shankar Sri Kishan was appointed as Director on 01 Apr 2017. Rahesh Manohar Jadhav ceased to be Director on 01 Apr 2017. Trios Multiventures has 4 board changes on record in total.