Triad Trading Services Private Limited
About Triad Trading Services Private Limited
Data last updated: 11 March 2026
Triad Trading Services Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 16 November 1995, the company has been in operation for over 31 years.
Registered with ROC Chennai under CIN U52599TN1995PTC033548.
Capital: an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹7.5 Cr. It is led by directors Venkata Ramanan Ramanathan and Pattusamuel Augustine.
Last AGM: 31 March 2016. Financial statements filed for year ended 30 September 2015. Office: Flat No. 2 F1 Kalyan Atkinson Road Vepery, Chennai, Tamil Nadu, India – 600007.
As per the financials filed for FY 2015, the company reported a revenue of ₹1.94 Cr, a decline of 42.12% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressFlat No. 2 F1 Kalyan Atkinson Road Vepery, Chennai, Tamil Nadu, India – 600007
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IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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
Business Activity of Triad Trading Services Private Limited
Triad Trading Services Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Triad Trading Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Triad Trading Services Private Limited
Triad Trading Services Private Limited is audited by ARASU & ARUNACHALAM for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARASU & ARUNACHALAM | Locked | Locked | Locked |
Complete auditor history for Triad Trading Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Triad Trading Services Private Limited
Triad Trading Services Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkata Ramanan Ramanathan | Director | 14 Mar 2015 | 11 Years 4 Months | Current |
| Pattusamuel Augustine | Director | 01 Aug 2014 | 11 Years 11 Months | Current |
Financials of Triad Trading Services Private Limited FY 2015 filings available
Triad Trading Services Private Limited reported revenue of ₹1.94 Cr (down 42.12% YoY) for FY 2015.
Ten-year financial statements for Triad Trading Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Triad Trading Services Private Limited
Shareholding and ownership data for Triad Trading Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Triad Trading Services Private Limited
Triad Trading Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triad Trading Services Private Limited
View historical data on people associated with Triad Trading Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triad Trading Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Triad Trading Services Private Limited
GST registrations and filing compliance for Triad Trading Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Triad Trading Services Private Limited
Credit ratings, litigation, and regulatory alerts for Triad Trading Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Triad Trading Services Private Limited
MSME payment history for Triad Trading Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Triad Trading Services Private Limited
Corporate group structure for Triad Trading Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Triad Trading Services Private Limited
MCA filings and documents for Triad Trading Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Triad Trading Services Private Limited
Frequently Asked Questions about Triad Trading Services Private Limited
Triad Trading Services Private Limited is an active private limited company in the business outsourcing sector based in Chennai, Tamil Nadu, India. It was incorporated on 16 November 1995 (31+ years old) and is registered under CIN U52599TN1995PTC033548.
Triad Trading Services Private Limited reported revenue of ₹1.94 Cr for FY 2015 (down 42.12% YoY).
The current directors of Triad Trading Services Private Limited are:
- Venkata Ramanan Ramanathan - Director
- Pattusamuel Augustine - Director
The primary industry of Triad Trading Services Private Limited is business outsourcing. The company specifically operates in accounting and financial analysis. The company is currently active in this sector.
Triad Trading Services Private Limited can be reached at the registered office: Flat No. 2 F1 Kalyan Atkinson Road Vepery, Chennai, Tamil Nadu, India – 600007.
The authorised capital is ₹7.5 Cr, and the paid-up capital is ₹7.5 Cr.