Trio Management Private Limited
About Trio Management Private Limited
Data last updated: 22 July 2025
Trio Management Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in service-based operations, a part of the broader services sector. Incorporated on 29 March 2010.
Registered with ROC Mumbai under CIN U93000MH2010PTC201407.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.9 Lakh. It was led by directors including Kalpesh Harshad Kinariwala and Hiren Ajitkumar Vora.
Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: 218 – 220 A To Z Industrial Estate G K Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address218 – 220 A To Z Industrial Estate G K Marg Lower Parel, Mumbai, Maharashtra, India – 400013
-
IndustryService, Other 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
Board of Directors of Trio Management Private Limited
Trio Management Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpesh Harshad Kinariwala | Director | 29 Mar 2010 | 16 Years 4 Months | As last reported |
| Hiren Ajitkumar Vora | Director | 29 Mar 2010 | 16 Years 4 Months | As last reported |
| Natarajan Rajaraman | Additional Director | 25 Jun 2014 | 12 Years 1 Months | As last reported |
Financials of Trio Management Private Limited FY 2013 filings available
Ten-year financial statements for Trio Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Trio Management Private Limited
Trio Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trio Management Private Limited
View historical data on people associated with Trio Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trio Management 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
Verified entity values are shown only after access is granted.
GST Compliance of Trio Management Private Limited
GST registrations and filing compliance for Trio Management 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trio Management Private Limited
Credit ratings, litigation, and regulatory alerts for Trio Management 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trio Management Private Limited
MSME payment history for Trio Management 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trio Management Private Limited
Corporate group structure for Trio Management Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trio Management Private Limited
MCA filings and documents for Trio Management 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 Management Private Limited
Frequently Asked Questions about Trio Management Private Limited
Trio Management Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trio Management Private Limited is a amalgamated private limited company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 29 March 2010 and is registered under CIN U93000MH2010PTC201407. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Trio Management Private Limited was incorporated on 29 March 2010. Registered with ROC Mumbai.
The current directors of Trio Management Private Limited are:
- Kalpesh Harshad Kinariwala - Director
- Hiren Ajitkumar Vora - Director
- Natarajan Rajaraman - Additional Director
The CIN (Corporate Identification Number) of Trio Management Private Limited is U93000MH2010PTC201407. 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 Management Private Limited is service. The company specifically operates in other services.