Trijen Trading Private Limited
About Trijen Trading Private Limited
Data last updated:
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
- 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
Trijen Trading operates primarily in the trade sector. 2 business activities are registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Trijen Trading
Trijen Trading Private Limited is audited by DILIP A. JAIN & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DILIP A. JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trijen Trading Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trijen Trading Private Limited
Trijen Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niranjan Manghandas Thakur | Director | 22 Aug 2012 | 14 Years 1 Months | Current |
| Jyoti Niranjan Thakur | Director | 26 Feb 2024 | 2 Years 7 Months | Current |
Financials of Trijen Trading Private Limited FY 2024 filings available
Ten-year financial statements for Trijen Trading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trijen Trading
Shareholding and ownership data for Trijen Trading Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trijen Trading
Trijen Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trijen Trading
Employment history and EPFO contributions of people linked to Trijen Trading.
Employee and EPFO history for Trijen Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trijen Trading
GST registrations and filing compliance for Trijen Trading Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trijen Trading
Credit ratings, litigation, and regulatory alerts for Trijen Trading Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trijen Trading
MSME payment history for Trijen Trading Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trijen Trading
Corporate group structure for Trijen Trading Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trijen Trading
MCA filings and documents for Trijen Trading Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trijen Trading
Frequently Asked Questions about Trijen Trading Private Limited
Trijen Trading 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 are:
- Niranjan Manghandas Thakur - Director
- Jyoti Niranjan Thakur - Director
The primary industry of Trijen Trading is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Trijen Trading 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.