Trio Assets Private Limited
About Trio Assets Private Limited
Data last updated:
Trio Assets Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2007PTC167496. Its GSTIN is 27AACCT6231H1ZE (Maharashtra).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Trio Shares and Securities Private Limited. It is led by directors Manish Padwal Gopal and Shailesh Dattaram Sawant.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 4 Peninsula Chambers Peninsula Corporate Park, Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.04 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹14.51 Lakh (net margin -4.8%) and EBITDA of ₹1.44 Cr (EBITDA margin 47.3%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 61% over five years.
As per MCA filings, the company has open charges of ₹35 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Trio Assets has one previous CIN (Corporate Identification Number): U67110MH2007PTC167496. The current CIN is U65923MH2007PTC167496, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923MH2007PTC167496 | Current |
| U67110MH2007PTC167496 | Previous |
Contact details
Trio Assets Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. 4 Peninsula Chambers Peninsula Corporate Park Ganapatrao Kad, Am Marg, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Trio Assets Private Limited, buy the company report.
- 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
Financials of Trio Assets Private Limited
FY 2024 filings availableTrio Assets Private Limited reported revenue of ₹3.04 Cr (up 608162% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 61% over five years. EBITDA rose 529% 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 | FY 2019-20 |
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| EBITDA | ₹1.44 Cr | ||||
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| Net Profit (PAT) | -₹14.51 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 47.3% | ||||
| Net Profit Margin | -4.8% | ||||
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To see the full financial statements and ratios of Trio Assets Private Limited, buy the company report.
Board of directors of Trio Assets Private Limited
Trio Assets has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Padwal Gopal Also directs: Twentyone Agri Private Limited, Happyskin Promise Private Limited, Zebra Networks Private Limited and 5 more | Director | 01 Apr 2017 | 9 Years 6 Months | Current |
| Shailesh Dattaram Sawant Also directs: Twentyone Agri Private Limited, Happyskin Promise Private Limited, Zebra Networks Private Limited and 5 more | Director | 05 Oct 2012 | 14 Years 0 Months | Current |
Auditor
Trio Assets Private Limited is audited by ALRS&CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ALRS&CO | FY 2023 | 144852 |
Shareholding
The shareholding of Trio Assets Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trio Assets Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2018 | 100190292 | Others | ₹35 Cr | Open |
To see the full charge records of Trio Assets Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Trio Assets Private Limited has 1 court case on record: 1 filed by Trio Assets. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Municipal Corporation of Greater Mumbai and 2 Ors | Disposed |
To see the full case history of Trio Assets Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trio Assets Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trio Assets has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCT6231H1ZE | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trio Assets Private Limited, buy the company report.
Recent activity
Trio Assets Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Manish Padwal Gopal ceased to be Additional Director on 30 Sep 2017.
3 earlier events are in the company report.
Frequently asked questions
Trio Assets is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 03 February 2007 (19+ years old) and is registered under CIN U65923MH2007PTC167496.
Trio Assets has 2 current directors:
- Manish Padwal Gopal - Director
- Shailesh Dattaram Sawant - Director
The latest financial statements of Trio Assets on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Trio Assets is 27AACCT6231H1ZE, registered in Maharashtra.
The CIN (Corporate Identification Number) of Trio Assets is U65923MH2007PTC167496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trio Assets has 1 court case on record: 1 filed by the company.
Trio Assets was incorporated on 03 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Manish Padwal Gopal ceased to be Additional Director on 30 Sep 2017. Krishna Shantaram Dalvi ceased to be Director on 01 Apr 2017. Manish Padwal Gopal was appointed as Director on 01 Apr 2017. Trio Assets has 10 board changes on record in total.
The registered office of Trio Assets is at Unit No. 4 Peninsula Chambers Peninsula Corporate Park Ganapatrao Kad, Am Marg, Mumbai, Maharashtra, India – 400013.
Trio Assets operates in the financial services industry, in the brokerage and trading services segment.