Tria Impex Limited
About Tria Impex Limited
Data last updated:
Tria Impex Limited was a public limited company based in Navi 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 manufacturing segment of the chemicals sector. It was incorporated on 31 July 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH1996PLC101514.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹7,000.
The registered office was at Plot No.R – 523 Ttc Industrialarea MIDC Rabale, Navi Mumbai, Maharashtra, India.
Court records list 4 cases involving the company, including 4 filed against it.
CIN History of Tria Impex Limited
Tria Impex has one previous CIN (Corporate Identification Number): U24110MH1996PTC101514. The current CIN is U24110MH1996PLC101514, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24110MH1996PLC101514 | Current |
| U24110MH1996PTC101514 | Previous |
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- Registered AddressPlot No.R – 523 Ttc Industrialarea MIDC Rabale, Navi Mumbai, Maharashtra, India
- IndustryChemicals, Manufacturing, Basic Chemical, Basic Chemicals Except Fertilizers And Nitrogen Compounds
- 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 Tria Impex 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 Tria Impex Limited
No directors are listed for Tria Impex in the MCA records available to us.
Charges & Borrowings of Tria Impex Limited
Tria Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Tria Impex Limited
Tria Impex Limited has 4 court cases on record: 4 filed against it. All cases are disposed. Status as checked between 28 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by Abir Chemicals Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SW) | Filed against the company by Leo Petro Chemicals | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss Cases S) | Filed against the company by C.J.Shah Co | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Tria Impex Limited
Employment history and EPFO contributions of people linked to Tria Impex.
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 Tria Impex Limited
Credit Ratings, Litigation & Regulatory Alerts for Tria Impex 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 Tria Impex 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 Tria Impex 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 Tria Impex 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 Tria Impex 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 Tria Impex Limited
Tria Impex 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.
Tria Impex was a public limited company based in Navi Mumbai, Maharashtra, India. The company worked in manufacturing, within the chemicals industry. It was incorporated on 31 July 1996 and is registered under CIN U24110MH1996PLC101514. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Tria Impex is U24110MH1996PLC101514. 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 Tria Impex is at Plot No.R – 523 Ttc Industrialarea MIDC Rabale, Navi Mumbai, Maharashtra, India.
Tria Impex was incorporated on 31 July 1996. It is registered with the Registrar of Companies, Mumbai.
Tria Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹7,000.
Tria Impex operated in the chemicals industry, in the manufacturing segment. It worked in this industry before it was struck off.
No. Tria Impex is not listed on any stock exchange. It is an unlisted company.
Tria Impex has 4 court cases on record: 4 filed against it.