Trio Impex Private Limited
About Trio Impex Private Limited
Data last updated: 23 July 2025
Trio Impex Private Limited was a private limited company based in Surat, Gujarat, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 31 January 2008.
Registered with ROC Ahmedabad under CIN U52100GJ2008PTC052776.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors including Pravin Pragjibhai Radadiya and Sanjaykumar Babubhai Kathiriya.
Office: Surat, Gujarat.
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.
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Registered Address4 To 6 Gr Floor Tapsheel Societ Ramu Dadani Wadi Opp Laxmi Hotel Varac, Hha Road, Surat, Gujarat, India – 395006
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IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Trio Impex Private Limited
Trio Impex Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Pravin Pragjibhai Radadiya | Director | 31 Jan 2008 | 18 Years 7 Months | As last reported |
| Sanjaykumar Babubhai Kathiriya | Director | 31 Jan 2008 | 18 Years 7 Months | As last reported |
| Chintankumar Sunilbhai Patel | Director | 31 Jan 2008 | 18 Years 7 Months | As last reported |
| Nikunjkumar Chandrakant Patel | Director | 31 Jan 2008 | 18 Years 7 Months | As last reported |
Financials of Trio Impex Private Limited
Ten-year financial statements for Trio Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Trio Impex Private Limited
Trio Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trio Impex Private Limited
View historical data on people associated with Trio Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trio Impex Private Limited
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GST Compliance of Trio Impex Private Limited
GST registrations and filing compliance for Trio Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trio Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Trio Impex Private Limited
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- Rating history
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MSME Payment Delays by Trio Impex Private Limited
MSME payment history for Trio Impex 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 Impex Private Limited
Corporate group structure for Trio Impex Private Limited
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MCA Filings & Documents of Trio Impex Private Limited
MCA filings and documents for Trio Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Trio Impex Private Limited
Frequently Asked Questions about Trio Impex Private Limited
Trio Impex 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.
Trio Impex Private Limited is a struck-off private limited company in the home appliances sector based in Surat, Gujarat, India. It was incorporated on 31 January 2008 and is registered under CIN U52100GJ2008PTC052776. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trio Impex Private Limited are:
- Pravin Pragjibhai Radadiya - Director
- Sanjaykumar Babubhai Kathiriya - Director
- Chintankumar Sunilbhai Patel - Director
- Nikunjkumar Chandrakant Patel - Director
The CIN (Corporate Identification Number) of Trio Impex Private Limited is U52100GJ2008PTC052776. 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 Trio Impex Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 4 To 6 Gr Floor Tapsheel Societ Ramu Dadani Wadi Opp Laxmi Hotel Varac, Hha Road, Surat, Gujarat, India – 395006.