Triax Trading Pvt Ltd - chemicals and materials in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51490MH1992PTC069458 Incorporated 06 November 1992 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company chemicals and materials
Data last updated
Revenue · FY 2022
₹17,800
▼ 1% YoY
Net loss · FY 2022
₹15,815
Net margin -88.8%
EBITDA · FY 2022
-₹23,615
EBITDA margin -132.7%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Satisfied charges
₹50 Lakh
No open charges
Company age
34 yrs
Est. 1992
Directors on board
2
As per MCA filings

About Triax Trading Pvt Ltd

Data last updated:

Triax Trading Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 06 November 1992.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51490MH1992PTC069458. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Tushar Dinesh Motiwala and Bhavana Tushar Motiwala.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 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% compared to the previous year. For the same year it recorded a net loss of ₹15,815 (net margin -88.8%) and EBITDA of -₹23,615 (EBITDA margin -132.7%). Revenue has grown at a compounded annual rate (CAGR) of 24% over five years.

As per MCA filings, the company has satisfied charges of ₹50 Lakh on record.

Company details

CIN U51490MH1992PTC069458
Registration Number 069458
Incorporation Date 06 November 1992
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Triax Trading Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    A/213 Suncervilla Plot No. 19 S. V. Road Next To Vijay Sales Santacruz (West), Mumbai, Maharashtra, India – 400054
  • Industry
    Chemicals and Materials, Chemical Distribution & Retail

To see the full contact details of Triax Trading Pvt Ltd, buy the company report.

Comprehensive company report
Triax Trading Pvt Ltd - one report that includes everything
  • 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
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Financials of Triax Trading Pvt Ltd

FY 2024 filings available

Triax Trading Pvt Ltd reported revenue of ₹17,800 (down 1% YoY) for FY 2022.

Revenue · FY 2022
₹17,800 ▼ 1%
Net loss · FY 2022
₹15,815 margin -88.8%
EBITDA · FY 2022
-₹23,615 margin -132.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 1%
5 years · compounded
▲ 24%

Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 24%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹17,800
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹23,615
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹15,815
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin-132.7%
Net Profit Margin-88.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Triax Trading Pvt Ltd, buy the company report.

Board of directors of Triax Trading Pvt Ltd

Triax Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Tushar Dinesh MotiwalaDirector06 Nov 199233 Years 11 MonthsAs last reported
Bhavana Tushar MotiwalaDirector01 Apr 199333 Years 7 MonthsAs last reported

Auditor

Triax Trading Pvt Ltd is audited by N. J. SHETTY & ASSOCIATES for the financial year 2022.

Auditor firmFinancial yearFirm registration number
N. J. SHETTY & ASSOCIATESFY 2022140718W

Shareholding

The shareholding of Triax Trading Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Triax Trading Pvt Ltd, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹50 Lakh
Breakdown by lending institutions
The Shanrao Vithal Co-Op Bank Ltd₹0.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
05 Oct 199990157309The Shanrao Vithal Co-Op Bank Ltd₹50 LakhSatisfied

To see the full charge records of Triax Trading Pvt Ltd, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Triax Trading Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Triax Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Triax Trading Pvt Ltd, buy the company report.

Recent activity

Triax Trading Pvt Ltd has 3 board changes on record since 1992: 2 appointments and 1 cessation. The latest: Aditya Mitra Anand ceased to be Director on 16 Jan 2025.

Ceased
Aditya Mitra Anand ceased to be Director.
AGM
Triax Trading Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Triax Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge registered on 05 Oct 1999 via Charge ID 90157309 with The Shanrao Vithal Co-Op Bank Ltd was fully satisfied on 03 Jan 2022.
Charges
A charge with The Shanrao Vithal Co-Op Bank Ltd of Rs. 50.00 Lakh registered on 05 Oct 1999 with Charge ID 90157309 was modified on 01 Nov 2000.
Charges
A charge with The Shanrao Vithal Co-Op Bank Ltd amounted to Rs. 50.00 Lakh with Charge ID 90157309 was registered on 05 Oct 1999.
Appointed
Bhavana Tushar Motiwala was appointed as Director.
Appointed
Tushar Dinesh Motiwala was appointed as Director.
Incorporation
06 Nov 1992
Triax Trading Pvt Ltd was registered on 06 Nov 1992 with Roc Mumbai & aged 33 years 11 months as per MCA records.

Frequently asked questions

Triax Trading 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. 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 is U51490MH1992PTC069458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Triax Trading had 2 directors:

Triax Trading was incorporated on 06 November 1992. It is registered with the Registrar of Companies, Mumbai.

The registered office of Triax Trading is at A213 Suncervilla Plot No. 19 S. V. Road Next To Vijay Sales Santacruz West, Mumbai, Maharashtra, India – 400054.

The latest financial statements of Triax Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

No. Triax Trading has 1 GST registration on record and it is cancelled or inactive.

Triax Trading operated in the chemicals and materials industry, in the chemical distribution and retail segment.

Aditya Mitra Anand ceased to be Director on 16 Jan 2025. Bhavana Tushar Motiwala was appointed as Director on 01 Apr 1993. Tushar Dinesh Motiwala was appointed as Director on 06 Nov 1992.