Tri Lion Technologies Private Limited
About Tri Lion Technologies Private Limited
Data last updated: 18 February 2026
Tri Lion Technologies Private Limited is a private limited company based in Dadra, Dadra & Nagar Haveli, India. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 27 April 2012, the company has been in operation for over 14 years.
Registered with ROC Ahmedabad under CIN U29100DN2012PTC000399.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mark Epiphanio Dcunha and Jagjit Singh Bhurjee.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Second Floor Survey No. 219/2/1/2 Near Dadra Check Post, Dadra & Nagar Haveli, India – 396191.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressSecond Floor Survey No. 219/2/1/2 Near Dadra Check Post, Dadra & Nagar Haveli, India – 396191
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Tri Lion Technologies Private Limited
Tri Lion Technologies Private Limited is audited by RITESH TIWARI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RITESH TIWARI & CO | Locked | Locked | Locked |
Complete auditor history for Tri Lion Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tri Lion Technologies Private Limited
Tri Lion Technologies Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mark Epiphanio Dcunha | Director | 27 Apr 2012 | 14 Years 3 Months | Current |
| Jagjit Singh Bhurjee | Director | 27 Apr 2012 | 14 Years 3 Months | Current |
| Taranjeet Kaur Bhurjee | Director | 02 Jun 2012 | 14 Years 2 Months | Current |
Financials of Tri Lion Technologies Private Limited FY 2024 filings available
Ten-year financial statements for Tri Lion Technologies Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Tri Lion Technologies Private Limited
Shareholding and ownership data for Tri Lion Technologies Private Limited
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Charges & Borrowings Tri Lion Technologies Private Limited
Tri Lion Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tri Lion Technologies Private Limited
View historical data on people associated with Tri Lion Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tri Lion Technologies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tri Lion Technologies Private Limited
GST registrations and filing compliance for Tri Lion Technologies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tri Lion Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Tri Lion Technologies Private Limited
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MSME Payment Delays by Tri Lion Technologies Private Limited
MSME payment history for Tri Lion Technologies Private Limited
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Subsidiaries & Group Companies of Tri Lion Technologies Private Limited
Corporate group structure for Tri Lion Technologies Private Limited
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MCA Filings & Documents of Tri Lion Technologies Private Limited
MCA filings and documents for Tri Lion Technologies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Tri Lion Technologies Private Limited
Frequently Asked Questions about Tri Lion Technologies Private Limited
Tri Lion Technologies Private Limited is an active private limited company in the machinery and equipment sector based in Dadra, Dadra & Nagar Haveli, India. It was incorporated on 27 April 2012 (14+ years old) and is registered under CIN U29100DN2012PTC000399.
The current directors of Tri Lion Technologies Private Limited are:
- Mark Epiphanio Dcunha - Director
- Jagjit Singh Bhurjee - Director
- Taranjeet Kaur Bhurjee - Director
The primary industry of Tri Lion Technologies Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company is currently active in this sector.
Tri Lion Technologies Private Limited can be reached at the registered office: Second Floor Survey No. 219212 Near Dadra Check Post, Dadra & Nagar Haveli, India – 396191.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Second Floor Survey No. 219212 Near Dadra Check Post, Dadra & Nagar Haveli, India – 396191.