Trio Management Private Limited
About Trio Management Private Limited
Data last updated:
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 operated in the service-based operations segment of the services sector. It was incorporated on 29 March 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2010PTC201407.
The company had 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.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 218 – 220 A To Z Industrial Estate G K Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it.
Company details
Contact details
Trio Management Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address218 – 220 A To Z Industrial Estate G K Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryService, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Trio Management Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trio Management Private Limited, buy the company report.
Board of directors of Trio Management Private Limited
Trio Management has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpesh Harshad Kinariwala | Director | 29 Mar 2010 | 16 Years 6 Months | As last reported |
| Hiren Ajitkumar Vora | Director | 29 Mar 2010 | 16 Years 6 Months | As last reported |
| Natarajan Rajaraman | Additional Director | 25 Jun 2014 | 12 Years 4 Months | As last reported |
Legal cases
Trio Management Private Limited has 6 court cases on record: 5 filed by Trio Management, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 1 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Trio Management Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trio Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trio Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trio Management Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Natarajan Rajaraman was appointed as Additional Director on 25 Jun 2014.
Frequently asked questions
Trio Management 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 29 March 2010 and is registered under CIN U93000MH2010PTC201407. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Trio Management was incorporated on 29 March 2010. It is registered with the Registrar of Companies, Mumbai.
Trio Management had 3 directors:
- Kalpesh Harshad Kinariwala - Director
- Hiren Ajitkumar Vora - Director
- Natarajan Rajaraman - Additional Director
The CIN (Corporate Identification Number) of Trio Management is U93000MH2010PTC201407. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trio Management is at 218 – 220 A To Z Industrial Estate G K Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The latest financial statements of Trio Management on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Trio Management operated in the service industry, in the other services segment.
Trio Management has 6 court cases on record: 5 filed by the company and 1 filed against it.
Natarajan Rajaraman was appointed as Additional Director on 25 Jun 2014. Hiren Ajitkumar Vora was appointed as Director on 29 Mar 2010. Kalpesh Harshad Kinariwala was appointed as Director on 29 Mar 2010.