Trio Mercantile And Trading Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN L51909MH2002PLC136975 Incorporated 26 August 2002 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Listed - BSE: 534755 Public Limited Company metals and minerals
Data last updated
Revenue · FY 2026
₹2.76 Cr
▲ 66.85% YoY
EBITDA · FY 2026
₹13.05 Lakh
▲ 410.71% YoY
Net profit · FY 2026
-₹5.36 Lakh
▲ 1.11% YoY
Authorised capital
₹21.1 Cr
Registered with MCA
Paid-up capital
₹13.59 Cr
Issued & subscribed
Open charges
None
Satisfied ₹95 Lakh
Company age
24 yrs
Est. 2002
Last financials
Mar 2024
Balance sheet date

About Trio Mercantile And Trading Limited

Data last updated: 14 December 2025

Trio Mercantile And Trading Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 26 August 2002, the company has been in operation for over 24 years.

Registered with ROC Mumbai under CIN L51909MH2002PLC136975. Listed on BSE: 534755.

Capital: an authorised share capital of ₹21.1 Cr and a paid-up capital of ₹13.59 Cr. It is led by directors including Deepak Ratilal Mehta and Bhadresh Rasiklal Shah.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 613/B Mangal Aarambh Near Mcdonalds Korakendra Off S.V.Road Borivali (W), Mumbai, Maharashtra, India – 400092.

As per the financials filed for FY 2025, the company reported a revenue of ₹2.37 Cr, a decline of 27% compared to the previous year.

As per MCA filings, the company has satisfied charges of ₹95 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website triomercantile.com.

Company Details of Trio Mercantile And Trading Limited
CIN L51909MH2002PLC136975
Registration Number 136975
Incorporation Date 26 August 2002
ROC Mumbai
Listing Status Listed (BSE: 534755)
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Social Media
    **************
  • Registered Address
    613/B Mangal Aarambh Near Mcdonalds Korakendra Off S.V.Road Borivali (W), Mumbai, Maharashtra, India – 400092
  • Industry
    Metals and Minerals, Construction Materials Retail & Distribution
Company report
Trio Mercantile And Trading Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Trio Mercantile And Trading Limited report

Financials, compliance, directors, charges, ownership and filings for Trio Mercantile And Trading Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Trio Mercantile And Trading Limited

Trio Mercantile And Trading Limited has one previous CIN (Corporate Identification Number): U51909MH2002PLC136975. The current CIN is L51909MH2002PLC136975, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
L51909MH2002PLC136975 Current
U51909MH2002PLC136975 Previous

Business Activity of Trio Mercantile And Trading Limited

Trio Mercantile And Trading Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading *********

Auditor Details of Trio Mercantile And Trading Limited

Trio Mercantile And Trading Limited is audited by Billimoria Mehta & co (ICAI peer reviewed, certificate valid till 2027-06-30) for the financial year 2026, as reported in its BSE exchange filings. The statutory auditor is responsible for expressing an independent opinion on whether the financial statements present a true and fair view in accordance with applicable accounting standards.

Name Financial year Audit opinion
Billimoria Mehta & co (ICAI peer reviewed, certificate valid till 2027-06-30) FY 2026 Declaration of unmodified opinion

Board of Directors of Trio Mercantile And Trading Limited

Trio Mercantile And Trading Limited is currently managed by 6 directors, with 19 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Deepak Ratilal Mehta Managing Director 12 Feb 2018 8 Years 4 Months Current
Bhadresh Rasiklal Shah Director 14 Dec 2017 8 Years 6 Months Current
Divya Girish Poriya Director 30 May 2018 8 Years 1 Months Current
Nehul Chheda Azad Director 12 Feb 2018 8 Years 4 Months Current

Financials of Trio Mercantile And Trading Limited FY 2026 filings available

Trio Mercantile And Trading Limited reported revenue of ₹2.76 Cr (up 66.85% YoY) for FY 2026. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue · FY 2026
₹2.76 Cr ▲ 66.85%
Profit · FY 2026
-₹5.36 Lakh ▲ 1.11%
EBITDA · FY 2026
₹13.05 Lakh ▲ 410.71%
Revenue₹ Cr · Standalone0102030FY 2019: ₹28 Cr28.3FY 2019FY 2020: ₹12 Cr · -56.7% YoY12.3-56.7%FY 2020FY 2021: ₹6 Cr · -54.9% YoY5.5-54.9%FY 2021FY 2022: ₹4 Cr · -21.1% YoY4.4-21.1%FY 2022FY 2023: ₹4 Cr · -16.5% YoY3.6-16.5%FY 2023FY 2024: ₹2 Cr · -32.4% YoY2.5-32.4%FY 2024FY 2025: ₹2 Cr · -33.1% YoY1.7-33.1%FY 2025FY 2026: ₹3 Cr · +66.8% YoY2.8+66.8%FY 2026
Net Profit₹ Cr · Standalone-1001020FY 2019: ₹20 Cr19.8FY 2019FY 2020: ₹0 Cr · -98.2% YoY0.4-98.2%FY 2020FY 2021: ₹1 Cr (loss) · -486.7% YoY-1.4FY 2021FY 2022: ₹0 Cr (loss) · +66.4% YoY-0.5FY 2022FY 2023: ₹0 Cr (loss) · +78.2% YoY-0.1FY 2023FY 2024: ₹0 Cr (loss) · -119.6% YoY-0.2FY 2024FY 2025: ₹0 Cr (loss) · +75.4% YoY-0.1FY 2025FY 2026: ₹0 Cr (loss) · +1.1% YoY-0.1FY 2026
Quarterly Revenue₹ Cr · vs same quarter last year00.511.5Q1'25: ₹0 Cr0.4Q1'25Q2'25: ₹1 Cr0.7Q2'25Q3'25: ₹0 Cr0.4Q3'25Q4'25: ₹0 Cr0.1Q4'25Q1'26: ₹0 Cr · -6.1% YoY0.4-6.1%Q1'26Q2'26: ₹0 Cr · -35.4% YoY0.4-35.4%Q2'26Q3'26: ₹1 Cr · +43.8% YoY0.6+43.8%Q3'26Q4'26: ₹1 Cr · +1419.9% YoY1.3+1419.9%Q4'26
Metrics FY 2026 FY 2025 FY 2024 FY 2023 FY 2022 FY 2021 FY 2020 FY 2019
Revenue from Operations ₹2.76 Cr ₹1.65 Cr ₹2.47 Cr ₹3.65 Cr ₹4.37 Cr ₹5.54 Cr ₹12.27 Cr ₹28.3 Cr
Other Income ₹77.93 Lakh ₹71.76 Lakh ₹77.6 Lakh ₹94.62 Lakh ₹87.71 Lakh ₹1.06 Cr ₹1.38 Cr ₹1.09 Cr
Total Income ₹3.53 Cr ₹2.37 Cr ₹3.24 Cr ₹4.59 Cr ₹5.25 Cr ₹6.6 Cr ₹13.64 Cr ₹29.39 Cr
Cost of Materials Consumed ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Purchases of Stock-in-Trade ₹2.69 Cr ₹1.62 Cr ₹2.42 Cr ₹3.59 Cr ₹4.34 Cr ₹5.21 Cr ₹11.98 Cr ₹28.62 Cr
Changes in Inventories ₹1.33 Lakh -₹5.16 Lakh -₹2.42 Lakh ₹1.03 Lakh -₹5.11 Lakh ₹8.39 Lakh ₹48.68 Lakh -₹4.67 Lakh
Employee Benefit Expense ₹15.8 Lakh ₹19.8 Lakh ₹20.62 Lakh ₹19.59 Lakh ₹24.38 Lakh ₹15.59 Lakh ₹20.56 Lakh ₹23.11 Lakh
Finance Costs ₹4.16 Lakh ₹90,000 ₹1.35 Lakh ₹9,600 ₹600 ₹1,200 ₹3.98 Lakh ₹1.04 Lakh
Depreciation & Amortisation ₹34,000 ₹26,000 ₹2,900 ₹0 ₹0 ₹0 ₹1.04 Lakh ₹11.01 Lakh
Other Expenses ₹54.48 Lakh ₹64.7 Lakh ₹84.99 Lakh ₹89.2 Lakh ₹1.17 Cr ₹1.53 Cr ₹39.61 Lakh ₹37.8 Lakh
Total Expenses ₹3.45 Cr ₹2.42 Cr ₹3.46 Cr ₹4.69 Cr ₹5.71 Cr ₹6.97 Cr ₹13.12 Cr ₹29.31 Cr
Profit Before Exceptional Items & Tax ₹8.55 Lakh -₹5.36 Lakh -₹21.94 Lakh -₹9.95 Lakh -₹45.98 Lakh -₹36.94 Lakh ₹52.13 Lakh ₹8.48 Lakh
Exceptional Items -₹9.93 Lakh ₹0 ₹0 ₹0 ₹0 -₹1 Cr ₹0 ₹0
Profit Before Tax -₹1.38 Lakh -₹5.36 Lakh -₹21.94 Lakh -₹9.95 Lakh -₹45.98 Lakh -₹1.37 Cr ₹52.13 Lakh ₹8.48 Lakh
Total Tax Expense ₹11,000 ₹6,000 ₹7,000 ₹7,200 ₹8,400 ₹10,000 ₹16.69 Lakh -₹19.72 Cr
Net Profit -₹5.36 Lakh -₹5.42 Lakh -₹22.01 Lakh -₹10.02 Lakh -₹46.06 Lakh -₹1.37 Cr ₹35.44 Lakh ₹19.8 Cr
Other Comprehensive Income ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Total Comprehensive Income -₹5.36 Lakh -₹5.42 Lakh -₹22.01 Lakh -₹10.02 Lakh -₹46.06 Lakh -₹1.37 Cr ₹35.44 Lakh ₹19.8 Cr
EBITDA (computed) ₹13.05 Lakh -₹4.2 Lakh -₹20.56 Lakh -₹9.85 Lakh -₹45.97 Lakh -₹36.93 Lakh ₹57.16 Lakh ₹20.53 Lakh
Basic EPS ₹-0.02 ₹-0.01 ₹-0.03 ₹-0.02 ₹-0.07 ₹-0.20 ₹0.30 ₹0.06
Diluted EPS ₹-0.02 ₹-0.01 ₹-0.03 ₹-0.02 ₹-0.07 ₹-0.20 ₹0.30 ₹0.06
Metrics FY 2026 FY 2025 FY 2024 FY 2023 FY 2022 FY 2021 FY 2020 FY 2019
Total Assets ₹29.25 Cr ₹27.62 Cr ₹27.33 Cr ₹27.46 Cr ₹28.12 Cr ₹29.1 Cr ₹27.08 Cr ₹30.77 Cr
Non-current Assets ₹19.26 Cr ₹20.6 Cr ₹20.99 Cr ₹21.08 Cr ₹21.54 Cr ₹17.45 Cr ₹17.86 Cr ₹15.93 Cr
Current Assets ₹9.99 Cr ₹7.02 Cr ₹6.34 Cr ₹6.38 Cr ₹6.57 Cr ₹11.64 Cr ₹9.22 Cr ₹14.84 Cr
Property, Plant & Equipment ₹1.9 Lakh ₹2.12 Lakh ₹1 Lakh ₹17,400 ₹17,400 ₹17,400 ₹17,400 ₹0
Inventories ₹24.81 Lakh ₹26.15 Lakh ₹20.99 Lakh ₹18.57 Lakh ₹19.6 Lakh ₹14.49 Lakh ₹22.88 Lakh ₹71.56 Lakh
Trade Receivables ₹0 ₹0 ₹0 ₹0 ₹100 ₹1,000 ₹1.62 Lakh ₹3.45 Lakh
Cash & Equivalents ₹18.64 Lakh ₹39.54 Lakh ₹11.48 Lakh ₹25.25 Lakh ₹17.8 Lakh ₹18.23 Lakh ₹29.51 Lakh ₹65.5 Lakh
Equity (Net Worth) ₹23.81 Cr ₹23.86 Cr ₹23.98 Cr ₹24.2 Cr ₹24.3 Cr ₹24.74 Cr ₹26.11 Cr ₹25.85 Cr
Equity Share Capital ₹13.59 Cr ₹13.59 Cr ₹13.59 Cr ₹13.59 Cr ₹13.59 Cr ₹13.59 Cr ₹11.65 Cr ₹11.65 Cr
Borrowings (Non-current) ₹1.5 Cr ₹11.66 Lakh ₹54.85 Lakh ₹20.09 Lakh ₹0 ₹0 ₹0 ₹94.39 Lakh
Borrowings (Current) ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Total Debt (computed) ₹1.5 Cr ₹11.66 Lakh ₹54.85 Lakh ₹20.09 Lakh ₹0 ₹0 ₹0 ₹94.39 Lakh
Current Liabilities ₹3.94 Cr ₹3.64 Cr ₹0 ₹3.06 Cr ₹3.82 Cr ₹4.36 Cr ₹97.54 Lakh ₹3.98 Cr
Total Liabilities ₹5.45 Cr ₹3.76 Cr ₹3.36 Cr ₹3.27 Cr ₹3.82 Cr ₹4.36 Cr ₹97.54 Lakh ₹4.92 Cr
Metrics FY 2026 FY 2025 FY 2024 FY 2023 FY 2022
Operating Cash Flow -₹3.68 Cr ₹61.08 Lakh -₹57.06 Lakh -₹1.88 Cr -₹2.01 Cr
Investing Cash Flow ₹2.12 Cr ₹11.07 Lakh ₹9.88 Lakh ₹1.75 Cr ₹2 Cr
Financing Cash Flow ₹1.35 Cr -₹44.09 Lakh ₹33.41 Lakh ₹19.99 Lakh -₹600
Capital Expenditure ₹0 ₹1.37 Lakh ₹0 ₹0 ₹0
Free Cash Flow (computed) -₹3.68 Cr ₹59.71 Lakh -₹57.06 Lakh -₹1.88 Cr -₹2.01 Cr
Dividends Paid ₹0 ₹0 ₹0 ₹0 ₹0
Net Change in Cash -₹20.9 Lakh ₹28.06 Lakh -₹13.77 Lakh ₹7.46 Lakh -₹43,800
The cash-flow statement became part of the exchange results-filing format in FY2022 - earlier years were not filed and are hidden.
Metrics Q4 FY26 Q3 FY26 Q2 FY26 Q1 FY26 Q4 FY25 Q3 FY25 Q2 FY25 Q1 FY25
Revenue from Operations ₹1.27 Cr ₹62.72 Lakh ₹44.29 Lakh ₹41.91 Lakh ₹8.33 Lakh ₹43.63 Lakh ₹68.54 Lakh ₹44.64 Lakh
Other Income ₹22.99 Lakh ₹19.13 Lakh ₹18.12 Lakh ₹17.69 Lakh ₹14.88 Lakh ₹25.98 Lakh ₹15.33 Lakh ₹15.55 Lakh
Total Income ₹1.5 Cr ₹81.85 Lakh ₹62.41 Lakh ₹59.6 Lakh ₹23.21 Lakh ₹69.61 Lakh ₹83.87 Lakh ₹60.19 Lakh
Cost of Materials Consumed ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Purchases of Stock-in-Trade ₹1.23 Cr ₹61.35 Lakh ₹43.29 Lakh ₹41 Lakh ₹8.12 Lakh ₹42.83 Lakh ₹67.12 Lakh ₹43.69 Lakh
Changes in Inventories ₹14,000 ₹1.44 Lakh -₹74,000 ₹50,000 ₹2.11 Lakh -₹6.85 Lakh ₹22,100 -₹64,600
Employee Benefit Expense ₹3.92 Lakh ₹4.29 Lakh ₹3.8 Lakh ₹3.79 Lakh ₹4.36 Lakh ₹5.57 Lakh ₹4.45 Lakh ₹5.92 Lakh
Finance Costs ₹3.48 Lakh ₹22,000 ₹23,000 ₹22,000 ₹23,000 ₹22,500 -₹12,500 ₹22,900
Depreciation & Amortisation ₹8,000 ₹9,000 ₹9,000 ₹8,000 ₹8,000 ₹7,500 ₹42,000 ₹2,900
Other Expenses ₹6.51 Lakh ₹22.25 Lakh ₹21.97 Lakh ₹3.75 Lakh ₹4 Lakh ₹49.48 Lakh ₹5.51 Lakh ₹5.08 Lakh
Total Expenses ₹1.37 Cr ₹89.64 Lakh ₹68.64 Lakh ₹49.34 Lakh ₹18.9 Lakh ₹91.34 Lakh ₹77.6 Lakh ₹54.3 Lakh
Profit Before Exceptional Items & Tax ₹12.3 Lakh -₹7.79 Lakh -₹6.23 Lakh ₹10.26 Lakh ₹4.31 Lakh -₹21.73 Lakh ₹6.27 Lakh ₹5.89 Lakh
Exceptional Items ₹0 -₹9.93 Lakh ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Profit Before Tax ₹12.3 Lakh -₹17.72 Lakh -₹6.23 Lakh ₹10.26 Lakh ₹4.31 Lakh -₹21.73 Lakh ₹6.27 Lakh ₹5.89 Lakh
Total Tax Expense ₹11,000 ₹0 -₹2.66 Lakh ₹2.66 Lakh ₹6,000 ₹0 ₹1.83 Lakh ₹0
Net Profit ₹8.32 Lakh -₹17.72 Lakh -₹3.57 Lakh ₹7.6 Lakh ₹4.25 Lakh -₹21.73 Lakh ₹4.44 Lakh ₹5.89 Lakh
Other Comprehensive Income ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Total Comprehensive Income ₹8.32 Lakh -₹17.72 Lakh -₹3.57 Lakh ₹7.6 Lakh ₹4.25 Lakh -₹21.73 Lakh ₹4.44 Lakh ₹5.89 Lakh
EBITDA (computed) ₹15.86 Lakh -₹7.48 Lakh -₹5.91 Lakh ₹10.56 Lakh ₹4.62 Lakh -₹21.43 Lakh ₹6.56 Lakh ₹6.15 Lakh
Basic EPS ₹0.02 ₹-0.03 ₹-0.01 ₹0.01 ₹0.01 ₹-0.03 ₹0.01 ₹0.01
Diluted EPS ₹0.02 ₹-0.03 ₹-0.01 ₹0.01 ₹0.01 ₹-0.03 ₹0.01 ₹0.01
Latest 8 quarters shown.
Segment · FY 2019 (annual) Revenue Result (PBIT) Assets Liabilities
TRADING ₹28.04 Cr -₹33.44 Lakh - -
CONSULTANCY SERVICES ₹26.35 Lakh ₹6.15 Lakh - -
Want more history and ratios?
You're viewing the latest exchange-filed financials for Trio Mercantile And Trading Limited. The full report adds 10+ years of line-item history, 20+ ratios, peer benchmarks and a downloadable PDF.
10+ years of history 20+ ratios & benchmarks Downloadable PDF

Shareholding Pattern of Trio Mercantile And Trading Limited

As per the shareholding pattern filed with BSE for the quarter ended Mar 2026, promoters hold 4.81%, domestic institutional investors hold 0.03%, retail and other public shareholders hold 95.16% of Trio Mercantile And Trading Limited. The company had 12,393 shareholders on record.

Promoters: 4.81%DII (Domestic Institutional): 0.03%Retail & Others: 95.16%
Mar 2026
QUARTER
4.81% Promoters
0.03% DII (Domestic Institutional)
95.16% Retail & Others
Promoter holding - history
Now 4.81% · Mar 2026High 4.81% · Jun 2023Low 4.81% · Jun 2023
3%3.8%4.5%5.3%6%Jun 2023Dec 2023Jun 2024Dec 2024Jun 2025Dec 2025Jun 2023: 4.81%Sep 2023: 4.81%Dec 2023: 4.81%Mar 2024: 4.81%Jun 2024: 4.81%Sep 2024: 4.81%Dec 2024: 4.81%Mar 2025: 4.81%Jun 2025: 4.81%Sep 2025: 4.81%Dec 2025: 4.81%Mar 2026: 4.81%4.81%4.81%
Shareholding trend - last 6 quarters
Mar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024
Promoters4.81%4.81%4.81%4.81%4.81%4.81%
Public95.19%95.19%95.19%95.19%95.19%95.19%
Shareholding history - year on year (as at 31 March)
Mar 2026Mar 2025Mar 2024
Promoters4.81%4.81%4.81%
Public95.19%95.19%95.19%
Promoter change (YoY, %pts)+0.00+0.00-

Charges & Borrowings of Trio Mercantile And Trading Limited

Open charges
₹0
Satisfied charges
₹95 Lakh
Breakdown by lending institutions
Others₹0.95 Cr
Latest charge details
DateLenderAmountStatus
10 Mar 2015 Others ₹95 Lakh Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Trio Mercantile And Trading Limited

View historical data on people associated with Trio Mercantile And Trading Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Trio Mercantile And Trading Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Trio Mercantile And Trading Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Trio Mercantile And Trading Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Trio Mercantile And Trading Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Trio Mercantile And Trading Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Trio Mercantile And Trading Limited

MSME Payment Delays by Trio Mercantile And Trading Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Trio Mercantile And Trading Limited

Subsidiaries & Group Companies of Trio Mercantile And Trading Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Trio Mercantile And Trading Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Trio Mercantile And Trading Limited

MCA Filings & Documents of Trio Mercantile And Trading Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Trio Mercantile And Trading Limited

Directors
24 Dec 2024
Chetan Bohra was appointed as a Company Secretary on 24 Dec 2024 & has been associated with this company since 1 year 6 months.
Activity
30 Sep 2024
Trio Mercantile And Trading Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Trio Mercantile And Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
09 Aug 2019
A charge registered on 10 Mar 2015 via Charge ID 10556443 with Others was fully satisfied on 09 Aug 2019.
Directors
02 May 2019
Hiren Shantilal Kothari was appointed as a CFO on 02 May 2019 & has been associated with this company since 7 years 2 months.
Directors
30 May 2018
Divya Girish Poriya was appointed as a Director on 30 May 2018 & has been associated with this company since 8 years 1 month.

Frequently Asked Questions about Trio Mercantile And Trading Limited

Trio Mercantile And Trading Limited is an active public limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 26 August 2002 (24+ years old) and is registered under CIN L51909MH2002PLC136975. Listed on BSE: 534755.

Trio Mercantile And Trading Limited reported revenue of ₹2.37 Cr for FY 2025 (down 27.00% YoY).

The current directors of Trio Mercantile And Trading Limited are:

The primary industry of Trio Mercantile And Trading Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.

Yes. Trio Mercantile And Trading Limited is listed on BSE with code 534755.

Trio Mercantile And Trading Limited can be reached at the registered office: 613B Mangal Aarambh Near Mcdonalds Korakendra Off S.V.Road Borivali W, Mumbai, Maharashtra, India – 400092, or through the website triomercantile.com.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available