Trilite Plastics Pvt Ltd
About Trilite Plastics Pvt Ltd
Data last updated: 06 March 2026
Trilite Plastics Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in plastic-based products, a part of the broader manufacturing sector. Incorporated on 11 November 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U25200MH1992PTC069496.
Capital: an authorised share capital of ₹2.8 Cr and a paid-up capital of ₹2.8 Cr. It is led by directors including Priyanka Sunil Kukreja and Tanu Mohan Kukreja.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Plot No 219 Laalas 1S11Th Road Chembur, Mumbai, Maharashtra, India – 400071.
As per the financials filed for FY 2023, the company reported a revenue of ₹11,234, a growth of 38% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.35 Cr and satisfied charges of ₹4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No 219 Laalas 1S11Th Road Chembur, Mumbai, Maharashtra, India – 400071
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IndustryManufacturing, Plastic-Based Products
- 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
Auditor Details of Trilite Plastics Pvt Ltd
Trilite Plastics Pvt Ltd is audited by DHAVAL JOSHI & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHAVAL JOSHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trilite Plastics Pvt Ltd
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 Trilite Plastics Pvt Ltd
Trilite Plastics Pvt Ltd is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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Priyanka Sunil Kukreja
Also directs:
Kukreja Horticulture Private Limited, Timestar Developers Private Limited, Vickay Growth Fund Private Limited and 5 more
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Director | 19 Mar 2016 | 10 Years 5 Months | Current |
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Tanu Mohan Kukreja
Also directs:
Kukreja Horticulture Private Limited, Aarpee Fabrics Private Limited, Kukreja Constructions Private Limited and 5 more
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Director | 19 Mar 2016 | 10 Years 5 Months | Current |
| Yashraj Sunil Kukreja | Director | 19 Mar 2016 | 10 Years 5 Months | Current |
Financials of Trilite Plastics Pvt Ltd FY 2023 filings available
Trilite Plastics Pvt Ltd reported revenue of ₹11,234 (up 38.00% YoY) for FY 2023.
Ten-year financial statements for Trilite Plastics Pvt Ltd
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 Trilite Plastics Pvt Ltd
Shareholding and ownership data for Trilite Plastics 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 Trilite Plastics Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Aug 1995 | Central Bank | ₹1.15 Cr | Open |
| 08 Mar 1995 | The Maharashtra State Financial Corporaton | ₹80 Lakh | Open |
| 06 Mar 1995 | Sicom Ltd | ₹1.4 Cr | Open |
| 15 Sep 1995 | Canara Bank | ₹1 Cr | Satisfied |
| 14 Jan 1995 | Canara Bank | ₹75 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Trilite Plastics Pvt Ltd
View historical data on people associated with Trilite Plastics Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Trilite Plastics 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
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GST Compliance of Trilite Plastics Pvt Ltd
GST registrations and filing compliance for Trilite Plastics 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 Trilite Plastics Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Trilite Plastics 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
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MSME Payment Delays by Trilite Plastics Pvt Ltd
MSME payment history for Trilite Plastics 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
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Subsidiaries & Group Companies of Trilite Plastics Pvt Ltd
Corporate group structure for Trilite Plastics 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 Trilite Plastics Pvt Ltd
MCA filings and documents for Trilite Plastics 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 Trilite Plastics Pvt Ltd
Frequently Asked Questions about Trilite Plastics Pvt Ltd
Trilite Plastics Pvt Ltd is an active private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 11 November 1992 (34+ years old) and is registered under CIN U25200MH1992PTC069496.
Trilite Plastics Pvt Ltd reported revenue of ₹11,234 for FY 2023 (up 38.00% YoY).
The current directors of Trilite Plastics Pvt Ltd are:
- Priyanka Sunil Kukreja - Director
- Tanu Mohan Kukreja - Director
- Yashraj Sunil Kukreja - Director
The primary industry of Trilite Plastics Pvt Ltd is manufacturing. The company specifically operates in plastic-based products. The company is currently active in this sector.
Trilite Plastics Pvt Ltd can be reached at the registered office: Plot No 219 Laalas 1S11Th Road Chembur, Mumbai, Maharashtra, India – 400071.
The authorised capital is ₹2.8 Cr, and the paid-up capital is ₹2.8 Cr.