Tri-Way Consultants Private Limited
About Tri-Way Consultants Private Limited
Data last updated:
Tri-Way Consultants Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 30 March 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH1989PTC051216. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.86 Lakh. It is led by directors Kamalesh Haridwarilal Agarwal and Sneha Arpit Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.68 Lakh. For the same year it recorded a net profit of ₹3,794 (net margin 2.3%) and EBITDA of ₹8,026 (EBITDA margin 4.8%).
Court records list 8 cases involving the company, including 8 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tri-Way Consultants Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 306 Knox Plaza Behind Inorbit Mall Off Link Road Chincholi Bunder Road Ma, Lad (West), Mumbai, Maharashtra, India – 400064
- IndustryFinancial Services, Advisory, Financial Activities, Financial Brokerage, Consultancy
To see the full contact details of Tri-Way Consultants 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 Tri-Way Consultants Private Limited
FY 2025 filings availableTri-Way Consultants Private Limited reported revenue of ₹1.68 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.68 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹8,026 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹3,794 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 4.8% | ||
| Net Profit Margin | 2.3% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Tri-Way Consultants Private Limited, buy the company report.
Board of directors of Tri-Way Consultants Private Limited
Tri-Way Consultants has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamalesh Haridwarilal Agarwal | Director | 26 Feb 1993 | 33 Years 8 Months | Current |
| Sneha Arpit Agarwal | Director | 03 Oct 2024 | 2 Years 1 Months | Current |
Auditor
Tri-Way Consultants Private Limited is audited by J & K AGARWAL & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J & K AGARWAL & COMPANY | FY 2017 | 100071W |
Shareholding
The shareholding of Tri-Way Consultants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tri-Way Consultants Private Limited, buy the company report.
Legal cases
Tri-Way Consultants Private Limited has 8 court cases on record: 8 filed by Tri-Way Consultants. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 0 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Aster Silicates Limited and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against Aster Silicates Ltd. and 2 others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed by the company against Aster Silicates Limited and Anr | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company against Aster Silicates Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Aster Silicates Ltd. Ors and 5 others | Disposed |
To see the full case history of Tri-Way Consultants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tri-Way Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tri-Way Consultants has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tri-Way Consultants Private Limited, buy the company report.
Recent activity
Tri-Way Consultants Private Limited has 3 board changes on record since 1993: 2 appointments and 1 cessation. The latest: Pramod Haridwarilal Agarwal ceased to be Director on 03 Oct 2024.
Frequently asked questions
Tri-Way Consultants is an active private limited company based in Mumbai, Maharashtra, India. The company works in advisory, within the financial services industry. It was incorporated on 30 March 1989 (37+ years old) and is registered under CIN U74140MH1989PTC051216.
Tri-Way Consultants has 2 current directors:
- Kamalesh Haridwarilal Agarwal - Director
- Sneha Arpit Agarwal - Director
The latest financial statements of Tri-Way Consultants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Tri-Way Consultants has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tri-Way Consultants is U74140MH1989PTC051216. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tri-Way Consultants has 8 court cases on record: 8 filed by the company. Most are in the district courts.
Tri-Way Consultants was incorporated on 30 March 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
Pramod Haridwarilal Agarwal ceased to be Director on 03 Oct 2024. Sneha Arpit Agarwal was appointed as Director on 03 Oct 2024. Kamalesh Haridwarilal Agarwal was appointed as Director on 26 Feb 1993.
The registered office of Tri-Way Consultants is at B – 306 Knox Plaza Behind Inorbit Mall Off Link Road Chincholi Bunder Road Ma, Lad West, Mumbai, Maharashtra, India – 400064.
Tri-Way Consultants operates in the financial services industry, in the advisory segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
