About Trillion Industries Private Limited
Data last updated: 23 July 2025
Trillion Industries Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in general e-commerce platforms, a part of the broader e-commerce sector. Incorporated on 02 July 2020.
Registered with ROC Mumbai under CIN U52599MH2020PTC426136.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kalpana Shah and Harshad Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹2 Lakh, a decline of 77% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is thetrillion.cc.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressFloor – 2 Plot – 264/265 Wework Vaswani Chambers, Dr Annie Besant Road Worli Colony, Mumbai, Maharashtra, India – 400030
-
IndustryE-Commerce, General E-Commerce Platforms
- 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
CIN History of Trillion Industries Private Limited
Trillion Industries Private Limited has one previous CIN (Corporate Identification Number): U52599JH2020PTC014491. The current CIN is U52599MH2020PTC426136, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52599MH2020PTC426136 | Current |
| U52599JH2020PTC014491 | Previous |
Business Activity of Trillion Industries Private Limited
Trillion Industries Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Trillion Industries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Trillion Industries Private Limited
Trillion Industries Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kalpana Shah
Also directs:
Madhuram Claddings Private Limited
|
Director | 02 Jul 2020 | 6 Years 0 Months | As last reported |
|
Harshad Shah
Also directs:
Madhuram Claddings Private Limited, Five Holdings Private Limited, Five Life Private Limited and 1 more
|
Director | 02 Jul 2020 | 6 Years 0 Months | As last reported |
|
Chiranjiv Shah
Also directs:
Five Holdings Private Limited, Five Life Private Limited, Lm International Private Limited and 3 more
|
Director | 02 Jul 2020 | 6 Years 0 Months | As last reported |
|
Pushti Shah
Also directs:
Ulterior Motors Private Limited
|
Director | 02 Jul 2020 | 6 Years 0 Months | As last reported |
Financials of Trillion Industries Private Limited FY 2024 filings available
Trillion Industries Private Limited reported revenue of ₹2 Lakh (down 77.00% YoY) for FY 2024.
Ten-year financial statements for Trillion Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trillion Industries Private Limited
Shareholding and ownership data for Trillion Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Trillion Industries Private Limited
Trillion Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trillion Industries Private Limited
Trillion Industries Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Trillion Industries 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
Verified entity values are shown only after access is granted.
GST Compliance of Trillion Industries Private Limited
GST registrations and filing compliance for Trillion Industries 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trillion Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Trillion Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Trillion Industries Private Limited
MSME payment history for Trillion Industries 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trillion Industries Private Limited
Corporate group structure for Trillion Industries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Trillion Industries Private Limited
MCA filings and documents for Trillion Industries 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
Verified entity values are shown only after access is granted.
Recent Activity on Trillion Industries Private Limited
Frequently Asked Questions about Trillion Industries Private Limited
Trillion Industries Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trillion Industries Private Limited is a struck-off private limited company in the e-commerce sector based in Mumbai, Maharashtra, India. It was incorporated on 02 July 2020 and is registered under CIN U52599MH2020PTC426136. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trillion Industries Private Limited are:
- Kalpana Shah - Director
- Harshad Shah - Director
- Chiranjiv Shah - Director
- Pushti Shah - Director
The CIN (Corporate Identification Number) of Trillion Industries Private Limited is U52599MH2020PTC426136. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trillion Industries Private Limited is e-commerce. The company specifically operates in general e-commerce platforms. The company was active in this sector before being struck off.
The company has its registered office at Floor – 2 Plot – 264265 Wework Vaswani Chambers, Dr Annie Besant Road Worli Colony, Mumbai, Maharashtra, India – 400030.