MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0067512
Triefin Services Private Limited
Triefin Services Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹7.87 Lakh
▲ 559% YoY
Net profit · FY 2024
₹6,684
Net margin 0.8%
EBITDA · FY 2024
₹9,770
EBITDA margin 1.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
4
As per MCA filings
GST registrations
1
None active
About Triefin Services Private Limited
Data last updated:
Triefin Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2020PTC342131. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Meet Jayesh Shah and Jinal Mahesh Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 05/02 The Malad Co – Op Hsg Society Poddar Road Near Poddar Garden Malad(E), Mumbai, Maharashtra, India – 400097.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.87 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹6,684 (net margin 0.8%) and EBITDA of ₹9,770 (EBITDA margin 1.2%). Revenue has grown at a compounded annual rate (CAGR) of 216% over three years.
Triefin Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0067512).
Company details
CIN U74999MH2020PTC342131
Registration Number 342131
Incorporation Date 18 July 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0067512
Key People
Manthan Vipul Shah Additional Director Meet Jayesh Shah Director Vrushal Jitendra Maru Additional Director Recognitions & Rankings of Triefin Services
Contact details
Triefin Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address05/02 The Malad Co – Op Hsg Society Poddar Road Near Poddar Garden Malad(E), Mumbai, Maharashtra, India – 400097
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Triefin Services Private Limited, buy the company report.
Comprehensive company report
Triefin Services Private Limited - 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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Secure checkout · GST invoice included
Business activity
The main business activity of Triefin Services is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
To see the full business activity and turnover split of Triefin Services Private Limited, buy the company report.
Financials of Triefin Services Private Limited
FY 2025 filings availableTriefin Services Private Limited reported revenue of ₹7.87 Lakh (up 559% YoY) for FY 2024.
Revenue · FY 2024
₹7.87 Lakh ▲ 559%
Net profit · FY 2024
₹6,684 margin 0.8%
EBITDA · FY 2024
₹9,770 margin 1.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 559%
3 years · compounded
▲ 216%
EBITDA CAGR growth
1 year
▲ 112%
3 years · compounded
▲ 45%
Revenue has grown at a compounded annual rate (CAGR) of 216% over three years, including 559% growth in the latest year. EBITDA rose 112% in the latest year. 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹9,770 | |||
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| Net Profit (PAT) | ₹6,684 | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 1.2% | |||
| Net Profit Margin | 0.8% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Triefin Services Private Limited, buy the company report.
Board of directors of Triefin Services Private Limited
Triefin Services has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manthan Vipul Shah | Additional Director | 05 Nov 2020 | 5 Years 11 Months | Current |
| Meet Jayesh Shah | Director | 18 Jul 2020 | 6 Years 3 Months | Current |
| Vrushal Jitendra Maru | Additional Director | 05 Nov 2020 | 5 Years 11 Months | Current |
| Jinal Mahesh Shah Also directs: Lawgical Corporate Solutions Private Limited | Director | 18 Jul 2020 | 6 Years 3 Months | Current |
Auditor
Triefin Services Private Limited is audited by SHETTY JIWRAJKA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHETTY JIWRAJKA & CO | FY 2021 | 110096W |
Shareholding
The shareholding of Triefin Services Private Limited is on record for FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Triefin Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Triefin Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Triefin Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Triefin Services Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
Active EPFO establishments
1
GST
Triefin Services 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 Triefin Services Private Limited, buy the company report.
Recent activity
Triefin Services Private Limited has 4 board changes on record since 2020: 4 appointments. The latest: Manthan Vipul Shah was appointed as Additional Director on 05 Nov 2020.
AGM
Triefin Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Triefin Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Manthan Vipul Shah was appointed as Additional Director.
Appointed
Vrushal Jitendra Maru was appointed as Additional Director.
Appointed
Jinal Mahesh Shah was appointed as Director.
Appointed
Meet Jayesh Shah was appointed as Director.
Incorporation
18 Jul 2020
Triefin Services Private Limited was registered on 18 Jul 2020 with Roc Mumbai & aged 6 years 3 months as per MCA records.
Frequently asked questions
Triefin Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 18 July 2020 (6+ years old) and is registered under CIN U74999MH2020PTC342131.
Triefin Services has 4 current directors:
- Manthan Vipul Shah - Additional Director
- Meet Jayesh Shah - Director
- Vrushal Jitendra Maru - Additional Director
- Jinal Mahesh Shah - Director
The latest financial statements of Triefin Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
No. Triefin Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Triefin Services is U74999MH2020PTC342131. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triefin Services was incorporated on 18 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Manthan Vipul Shah was appointed as Additional Director on 05 Nov 2020. Vrushal Jitendra Maru was appointed as Additional Director on 05 Nov 2020. Jinal Mahesh Shah was appointed as Director on 18 Jul 2020. Triefin Services has 4 board changes on record in total.
Yes, Triefin Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0067512).
The registered office of Triefin Services is at 0502 The Malad Co – Op Hsg Society Poddar Road Near Poddar Garden MaladE, Mumbai, Maharashtra, India – 400097.
Triefin Services operates in the financial services industry, in the diversified financial services segment.