It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | ActiveTrio Assets Private Limited, a active private limited company, was established on 03 February 2007 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65923MH2007PTC167496. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.10 M.
Formerly known as Trio Shares And Securities Private Limited. It upholds a compliant status. Its leadership includes Manish Padwal Gopal (Director), Shailesh Dattaram Sawant (Director). Past directors included Manish Padwal Gopal, Ritesh Vilasrao Deshmukh, Siddharth Dilip Kolte. It holds ₹35.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 4, Peninsula Chambers, Peninsula Corporate Park, Ganapatrao Kad, Am Marg,, Mumbai, Maharashtra, 400013.
U65923MH2007PTC167496
167496
03 February 2007
₹2.00 Cr
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manish Padwal Gopal | Director | 01 Apr 2017 | Current |
| Shailesh Dattaram Sawant | Director | 05 Oct 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Director | 05 Oct 2012 | Past |
| Pramod Abcsdd | Director | 01 Apr 2007 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 01 Apr 2007 | Past |
| Pramod Abcsdd | Additional Director | 29 Jan 2015 | Past |
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Trio Assets Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 55.26% increase in profit. The company's net worth dipped by a decrease of 6.7%.
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In 2023, Trio Assets had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹350,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2018 | Others | ₹35.00 Cr | Open |
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The activity Trio Assets Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Trio Assets Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge with Others of Rs. 35.00 Cr registered on 30 Jun 2018 with Charge ID 100190292 was modified on 29 Mar 2023. was completed.
A charge with Others amounted to Rs. 35.00 Cr with Charge ID 100190292 was registered on 30 Jun 2018. was recorded as a recent event.
Manish Padwal Gopal was appointed as a Director was appointed as a Director on 01 Apr 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.
Progress on Shailesh Dattaram Sawant was appointed as a Director was appointed as a Director on 05 Oct 2012 & has been associated with this company since 13 years 2 months . was documented.
The CIN of Trio Assets Private Limited is U65923MH2007PTC167496.
Trio Assets Private Limited is headquartered at Unit No. 4, Peninsula Chambers, Peninsula Corporate Park, Ganapatrao Kad, Am Marg,, Mumbai, Maharashtra, 400013.
Trio Assets Private Limited was incorporated on 03 February 2007.
The current directors of Trio Assets Private Limited are
The primary industry of Trio Assets Private Limited is Financial And Insurance Service.
Trio Assets Private Limited is unlisted.
The authorized capital of Trio Assets Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.10 M.
The compliance status of Trio Assets Private Limited is Compliant.
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