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Trio Forex Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2019.

2019 | Mumbai, Maharashtra, India | Active
Last Updated:

About Trio Forex Private Limited

Trio Forex Private Limited, a active private limited company, was established on 30 April 2019 in Mumbai, Maharashtra, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67110MH2019PTC324733. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.

Its leadership includes Harsha Sanjeev Sethiya (Director), Sanjeev Ugamraj Sethiya (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 24, Varma Villa No 2 Chs Ltd, V.P Road, Near Vishwakarma Baug, Vile Parle West, Mumbai, Maharashtra, 400056.

Company Details

  • CIN/LLPIN

    U67110MH2019PTC324733

  • Registration Number

    324733

  • Incorporation Date

    30 April 2019

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 6 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 296.25%
  • Profit Growth 80.07%
  • Ebitda -886.94%
  • Net Worth 4.20%
  • Total Assets 183.57%
Company report

Trio Forex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Trio Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trio Forex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Harsha Sanjeev SethiyaDirector30 Apr 2019Current
Sanjeev Ugamraj SethiyaDirector30 Apr 2019Current

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Financial Performance of Trio Forex.

Trio Forex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 296.25% increase. The company also saw a substantial improvement in profitability, with a 80.07% increase in profit. The company's net worth moved up by a moderate rise of 4.2%.

Trio Forex revenue growth over time
Trio Forex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
296.25%
Revenue from Operations
296.31%
Total Assets
183.57%
Profit or Loss
80.07%
Net Worth
4.20%
EBITDA
-886.94%

What is the Ownership and Shareholding Structure of Trio Forex?

Unlock access to Trio Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Trio Forex?

Unlock and access historical data on people associated with Trio Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Trio Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trio Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trio Forex's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

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Latest Updates, News, and FAQs on Trio Forex

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Trio Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Trio Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Harsha Sanjeev Sethiya was appointed as a Director was appointed as a Director on 30 Apr 2019 & has been associated with this company since 6 years 8 months . was documented.

  • Director Appointment

    Progress on Sanjeev Ugamraj Sethiya was appointed as a Director was appointed as a Director on 30 Apr 2019 & has been associated with this company since 6 years 8 months . was documented.

  • Company Incorporation

    Progress on Trio Forex Private Limited was registered on 30 Apr 2019 with Roc Mumbai & aged 6 years 8 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Trio Forex Private Limited?

    The CIN of Trio Forex Private Limited is U67110MH2019PTC324733.

  • Where is Trio Forex Private Limited headquartered?

    Trio Forex Private Limited is headquartered at 24, Varma Villa No 2 Chs Ltd, V.P Road, Near Vishwakarma Baug, Vile Parle West, Mumbai, Maharashtra, 400056.

  • When was Trio Forex Private Limited incorporated?

    Trio Forex Private Limited was incorporated on 30 April 2019.

  • Who are the current directors of Trio Forex Private Limited?

    The current directors of Trio Forex Private Limited are

  • What is the primary industry of Trio Forex Private Limited?

    The primary industry of Trio Forex Private Limited is Financial And Insurance Service.

  • Is Trio Forex Private Limited a listed company?

    Trio Forex Private Limited is unlisted.

  • What is the capital structure of Trio Forex Private Limited?

    The authorized capital of Trio Forex Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.

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