Triax Trading Pvt Ltd
About Triax Trading Pvt Ltd
Data last updated: 20 July 2025
Triax Trading Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 06 November 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U51490MH1992PTC069458.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Tushar Dinesh Motiwala and Bhavana Tushar Motiwala.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A/213 Suncervilla Plot No. 19 S. V. Road Next To Vijay Sales Santacruz (West), Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2022, the company reported a revenue of ₹17,800, a decline of 1.39% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressA/213 Suncervilla Plot No. 19 S. V. Road Next To Vijay Sales Santacruz (West), Mumbai, Maharashtra, India – 400054
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Triax Trading Pvt Ltd
Triax Trading Pvt Ltd engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Triax Trading Pvt Ltd
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 Triax Trading Pvt Ltd
Triax Trading Pvt Ltd is audited by N. J. SHETTY & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. J. SHETTY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Triax Trading Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Triax Trading Pvt Ltd
Triax Trading Pvt Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Tushar Dinesh Motiwala
Also directs:
Fealise Realty & Developers Llp, Triax Trading Llp, Mikantra Infraprojects Llp and 4 more
|
Director | 06 Nov 1992 | 33 Years 10 Months | As last reported |
| Bhavana Tushar Motiwala | Director | 01 Apr 1993 | 33 Years 5 Months | As last reported |
Financials of Triax Trading Pvt Ltd FY 2024 filings available
Triax Trading Pvt Ltd reported revenue of ₹17,800 (down 1.39% YoY) for FY 2022.
Ten-year financial statements for Triax Trading Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Triax Trading Pvt Ltd
Shareholding and ownership data for Triax Trading Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Triax Trading Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Oct 1999 | The Shanrao Vithal Co-Op Bank Ltd | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Triax Trading Pvt Ltd
View historical data on people associated with Triax Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Triax Trading Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Triax Trading Pvt Ltd
GST registrations and filing compliance for Triax Trading Pvt Ltd
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 Triax Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Triax Trading Pvt Ltd
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
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MSME Payment Delays by Triax Trading Pvt Ltd
MSME payment history for Triax Trading Pvt Ltd
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 Triax Trading Pvt Ltd
Corporate group structure for Triax Trading Pvt Ltd
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 Triax Trading Pvt Ltd
MCA filings and documents for Triax Trading Pvt Ltd
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 Triax Trading Pvt Ltd
Frequently Asked Questions about Triax Trading Pvt Ltd
Triax Trading Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Triax Trading Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 06 November 1992 and is registered under CIN U51490MH1992PTC069458. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Triax Trading Pvt Ltd is U51490MH1992PTC069458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Triax Trading Pvt Ltd are:
- Tushar Dinesh Motiwala - Director
- Bhavana Tushar Motiwala - Director
The primary industry of Triax Trading Pvt Ltd is chemicals and materials. The company specifically operates in chemical distribution and retail.
Triax Trading Pvt Ltd was incorporated on 06 November 1992. Registered with ROC Mumbai.