Tria Fine-Chem Limited
About Tria Fine-Chem Limited
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Tria Fine-Chem Limited was a public limited company based in 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 dyes segment of the chemicals sector. It was incorporated on 21 July 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN L24114MH1992PTC067813.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 15 Satam Industrial Estatecardinal Graclous Rd Chakala Andheri, Mumbai, Maharashtra, India.
Court records list 8 cases involving the company, including 8 filed against it.
Company details
Contact details
Tria Fine-Chem Limited's registered office is in Mumbai, Maharashtra.
- Registered Address15 Satam Industrial Estatecardinal Graclous Rd Chakala Andheri, Mumbai, Maharashtra, India
- IndustryChemicals, Dyes, 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
Financials of Tria Fine-Chem Limited
Year-wise financial statements and ratios of Tria Fine-Chem Limited are in the company report Buy the company report.
Board of directors of Tria Fine-Chem Limited
No directors are listed for Tria Fine-Chem in the MCA records available to us.
Legal cases
Tria Fine-Chem Limited has 8 court cases on record: 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Ms Minar Organics Pvt Ltd and 1 other | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by Ms. Abir Chemicals Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Avery India Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss Cases S) | Filed against the company by an individual | Disposed |
To see the full case history of Tria Fine-Chem 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 Tria Fine-Chem Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tria Fine-Chem Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Tria Fine-Chem 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 Fine-Chem was a company based in Mumbai, Maharashtra, India. The company worked in dyes, within the chemicals industry. It was incorporated on 21 July 1992 and is registered under CIN L24114MH1992PTC067813. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Tria Fine-Chem is L24114MH1992PTC067813. 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 Fine-Chem is at 15 Satam Industrial Estatecardinal Graclous Rd Chakala Andheri, Mumbai, Maharashtra, India.
Tria Fine-Chem was incorporated on 21 July 1992. It is registered with the Registrar of Companies, Mumbai.
Tria Fine-Chem operated in the chemicals industry, in the dyes segment. It worked in this industry before it was struck off.
Tria Fine-Chem has 8 court cases on record: 8 filed against it. Most are in the district courts.
Tria Fine-Chem can be reached at its registered office: 15 Satam Industrial Estatecardinal Graclous Rd Chakala Andheri, Mumbai, Maharashtra, India.
Tria Fine-Chem is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.