Trias Trading Private Limited
About Trias Trading Private Limited
Data last updated: 25 July 2025
Trias Trading Private Limited was a private 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 27 November 2009.
Registered with ROC Mumbai under CIN U51109MH2009PTC197399.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Inder Mukhopadhyay and Firoz Farhad Merchant.
Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address249 Naval Kunj 208 Starlink Business Centre Opp: National College Linking Road Ban, Dra (W), Mumbai, Maharashtra, India – 400050
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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
Board of Directors of Trias Trading Private Limited
Trias Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Inder Mukhopadhyay | Director | 27 Nov 2009 | 16 Years 7 Months | As last reported |
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Firoz Farhad Merchant
Also directs:
Phenomenalai Private Limited, Alleaa Wellness Private Limited
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Director | 27 Nov 2009 | 16 Years 7 Months | As last reported |
Financials of Trias Trading Private Limited
Ten-year financial statements for Trias Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Trias Trading Private Limited
Trias Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trias Trading Private Limited
View historical data on people associated with Trias Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trias Trading 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 Trias Trading Private Limited
GST registrations and filing compliance for Trias Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Trias Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Trias Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Trias Trading Private Limited
MSME payment history for Trias Trading 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
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Subsidiaries & Group Companies of Trias Trading Private Limited
Corporate group structure for Trias Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Trias Trading Private Limited
MCA filings and documents for Trias Trading 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
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Recent Activity on Trias Trading Private Limited
Frequently Asked Questions about Trias Trading Private Limited
Trias Trading Private Limited 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.
Trias Trading Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 November 2009 and is registered under CIN U51109MH2009PTC197399. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trias Trading Private Limited are:
- Inder Mukhopadhyay - Director
- Firoz Farhad Merchant - Director
The CIN (Corporate Identification Number) of Trias Trading Private Limited is U51109MH2009PTC197399. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trias Trading Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 249 Naval Kunj 208 Starlink Business Centre Opp: National College Linking Road Ban, Dra W, Mumbai, Maharashtra, India – 400050.