Tri Machinery Trading Private Limited
About Tri Machinery Trading Private Limited
Data last updated:
Tri Machinery Trading Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 03 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74900PN2012PTC144922. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Seethalakshmi Rajesh and Manoj Kuttappan Panicker.
Its last annual general meeting (AGM) was held on 31 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 73/6 Parvati Bungalow Bhakti Marg Law College Road, Pune, Maharashtra, India – 411004.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.85 Lakh, a growth of 91% compared to the previous year. For the same year it recorded a net loss of ₹22,744 (net margin -12.3%) and EBITDA of -₹22,540 (EBITDA margin -12.2%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Tri Machinery Trading Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address73/6 Parvati Bungalow Bhakti Marg Law College Road, Pune, Maharashtra, India – 411004
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Tri Machinery Trading 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
Business activity
The main business activity of Tri Machinery Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Tri Machinery Trading Private Limited, buy the company report.
Financials of Tri Machinery Trading Private Limited
FY 2018 filings availableTri Machinery Trading Private Limited reported revenue of ₹1.85 Lakh (up 91% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 91% in the latest year. EBITDA rose 90% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Expenses | ||||
| EBITDA | -₹22,540 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹22,744 | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
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| Long-term Borrowings | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -12.2% | |||
| Net Profit Margin | -12.3% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
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| Receivable Days | ||||
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| Inventory Days | ||||
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To see the full financial statements and ratios of Tri Machinery Trading Private Limited, buy the company report.
Board of directors of Tri Machinery Trading Private Limited
Tri Machinery Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seethalakshmi Rajesh | Director | 03 Oct 2012 | 14 Years 1 Months | Current |
| Manoj Kuttappan Panicker | Director | 03 Oct 2012 | 14 Years 1 Months | Current |
Peer comparison
Tri Machinery Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vogice Fashion Private Limited | ₹1.86 Lakh (FY 2017) | 398.0% | Yamuna Nagar, Haryana, India | |||
| Dhaval Agritech Private Limited | ₹1.86 Lakh (FY 2024) | -7.0% | Indore, Madhya Pradesh, India | |||
| Nova Gelicon Private Limited | ₹1.86 Lakh (FY 2022) | 486.0% | Mumbai, Maharashtra, India | |||
| Klaxon Products Private Limited | ₹1.86 Lakh (FY 2025) | -33.0% | Ahmedabad, Gujarat, India | |||
| Padmavati Disposables Private Limited | ₹1.86 Lakh (FY 2019) | -66.0% | Delhi, India | |||
| Tri Machinery Trading Private Limitedthis company | ₹1.85 Lakh (FY 2018) | -₹22,744 | -12.3% | 91.0% | Pune, Maharashtra, India | |
| Ace Metals Pvt. Ltd. | ₹1.85 Lakh (FY 2022) | 650.0% | Mumbai, Maharashtra, India | |||
| CDP Textiles Limited | ₹1.85 Lakh (FY 2016) | -19.0% | Kolkata, West Bengal, India | |||
| Ayesha Cotton Mills Limited | ₹1.85 Lakh (FY 2019) | 34.0% | Mannady, Chennai-600001, Tamil Nadu, India | |||
| Crosslink International Exim Private Limited | ₹1.85 Lakh (FY 2020) | Jamnagar, Gujarat, India | ||||
| Angelonia Pharmaceuticals Private Limited | ₹1.85 Lakh (FY 2021) | 799.0% | Patna, Bihar, India |
To see the full peer comparison of Tri Machinery Trading Private Limited, buy the company report.
Auditor
Tri Machinery Trading Private Limited is audited by Vandan Shah and Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vandan Shah and Associates | FY 2017 | 131023W |
Shareholding
The shareholding of Tri Machinery Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tri Machinery Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tri Machinery Trading 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 Tri Machinery Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tri Machinery Trading 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 Machinery Trading Private Limited, buy the company report.
Recent activity
Tri Machinery Trading Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Manoj Kuttappan Panicker was appointed as Director on 03 Oct 2012.
Frequently asked questions
Tri Machinery Trading is an active private limited company based in Pune, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 03 October 2012 (14+ years old) and is registered under CIN U74900PN2012PTC144922.
Tri Machinery Trading has 2 current directors:
- Seethalakshmi Rajesh - Director
- Manoj Kuttappan Panicker - Director
The latest financial statements of Tri Machinery Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 August 2018. Year-wise statements from 2015 are in the company report.
No. Tri Machinery Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tri Machinery Trading is U74900PN2012PTC144922. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tri Machinery Trading was incorporated on 03 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Pune.
The peers of Tri Machinery Trading by revenue are Vogice Fashion Private Limited, Dhaval Agritech Private Limited, Nova Gelicon Private Limited, Klaxon Products Private Limited, Padmavati Disposables Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Manoj Kuttappan Panicker was appointed as Director on 03 Oct 2012. Seethalakshmi Rajesh was appointed as Director on 03 Oct 2012.
The registered office of Tri Machinery Trading is at 736 Parvati Bungalow Bhakti Marg Law College Road, Pune, Maharashtra, India – 411004.
Tri Machinery Trading operates in the trading industry, in the wholesale segment.
The compliance status of Tri Machinery Trading is active non-compliant as of 31 July 2026. The company is actively filing with the Registrar of Companies.
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