Trijen Trading Private Limited
About Trijen Trading Private Limited
Data last updated: 22 December 2025
Trijen Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 11 July 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U51909MH2002PTC136483.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹77.91 Lakh. It is led by directors Niranjan Manghandas Thakur and Jyoti Niranjan Thakur.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address431 B – Wing Orchid Road Mall Survey No. 169 Royal Palm Aarey Milk Colony Goregaon, (East), Mumbai, Maharashtra, India – 400065
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IndustryTrading, Wholesale, Other Wholesale
- 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 Trijen Trading Private Limited
Trijen Trading Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Trijen Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Trijen Trading Private Limited
Trijen Trading Private Limited is audited by DILIP A. JAIN & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DILIP A. JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trijen Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Trijen Trading Private Limited
Trijen Trading Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Niranjan Manghandas Thakur | Director | 22 Aug 2012 | 13 Years 11 Months | Current |
| Jyoti Niranjan Thakur | Director | 26 Feb 2024 | 2 Years 5 Months | Current |
Financials of Trijen Trading Private Limited FY 2024 filings available
Ten-year financial statements for Trijen 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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Ownership and Shareholding of Trijen Trading Private Limited
Shareholding and ownership data for Trijen Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Trijen Trading Private Limited
Trijen Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trijen Trading Private Limited
View historical data on people associated with Trijen Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trijen 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 Trijen Trading Private Limited
GST registrations and filing compliance for Trijen 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 Trijen Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Trijen Trading Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trijen Trading Private Limited
MSME payment history for Trijen 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
- Vendor payment signals
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Subsidiaries & Group Companies of Trijen Trading Private Limited
Corporate group structure for Trijen Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Trijen Trading Private Limited
MCA filings and documents for Trijen 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 Trijen Trading Private Limited
Frequently Asked Questions about Trijen Trading Private Limited
Trijen Trading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 11 July 2002 (24+ years old) and is registered under CIN U51909MH2002PTC136483.
The current directors of Trijen Trading Private Limited are:
- Niranjan Manghandas Thakur - Director
- Jyoti Niranjan Thakur - Director
The primary industry of Trijen Trading Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Trijen Trading Private Limited can be reached at the registered office: 431 B – Wing Orchid Road Mall Survey No. 169 Royal Palm Aarey Milk Colony Goregaon, East, Mumbai, Maharashtra, India – 400065.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹77.91 Lakh.
The company has its registered office at 431 B – Wing Orchid Road Mall Survey No. 169 Royal Palm Aarey Milk Colony Goregaon, East, Mumbai, Maharashtra, India – 400065.