Trio Assets Private Limited
About Trio Assets Private Limited
Data last updated: 10 February 2026
Trio Assets Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 03 February 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U65923MH2007PTC167496.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. Formerly known as Trio Shares and Securities Private Limited. It is led by directors Manish Padwal Gopal and Shailesh Dattaram Sawant.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
As per MCA filings, the company has open charges of ₹35 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No. 4 Peninsula Chambers Peninsula Corporate Park Ganapatrao Kad, Am Marg, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Trio Assets Private Limited
Trio Assets Private Limited 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 |
Auditor Details of Trio Assets Private Limited
Trio Assets Private Limited is audited by ALRS&CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ALRS&CO | Locked | Locked | Locked |
Complete auditor history for Trio Assets Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Trio Assets Private Limited
Trio Assets Private Limited is currently managed by 2 directors, with 8 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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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 4 Months | Current |
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Shailesh Dattaram Sawant
Also directs:
Twentyone Agri Private Limited, Happyskin Promise Private Limited, Zebra Networks Private Limited and 5 more
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Director | 05 Oct 2012 | 13 Years 10 Months | Current |
Financials of Trio Assets Private Limited FY 2024 filings available
Trio Assets Private Limited reported revenue of ₹3.04 Cr (up 608162.00% YoY) for FY 2024.
Ten-year financial statements for Trio Assets Private Limited
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 Trio Assets Private Limited
Shareholding and ownership data for Trio Assets Private Limited
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 Trio Assets Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2018 | Others | ₹35 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Trio Assets Private Limited
View historical data on people associated with Trio Assets Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trio Assets 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
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GST Compliance of Trio Assets Private Limited
GST registrations and filing compliance for Trio Assets 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
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Credit Ratings, Litigation & Regulatory Alerts for Trio Assets Private Limited
Credit ratings, litigation, and regulatory alerts for Trio Assets 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
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MSME Payment Delays by Trio Assets Private Limited
MSME payment history for Trio Assets 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
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Subsidiaries & Group Companies of Trio Assets Private Limited
Corporate group structure for Trio Assets Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Trio Assets Private Limited
MCA filings and documents for Trio Assets 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 Trio Assets Private Limited
Frequently Asked Questions about Trio Assets Private Limited
Trio Assets Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 February 2007 (19+ years old) and is registered under CIN U65923MH2007PTC167496.
Trio Assets Private Limited reported revenue of ₹3.04 Cr for FY 2024 (up 608162.00% YoY).
The current directors of Trio Assets Private Limited are:
- Manish Padwal Gopal - Director
- Shailesh Dattaram Sawant - Director
The primary industry of Trio Assets Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Trio Assets Private Limited can be reached at the registered office: Unit No. 4 Peninsula Chambers Peninsula Corporate Park Ganapatrao Kad, Am Marg, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1 Lakh.