Trio Trading Solutions Private Limited
About Trio Trading Solutions Private Limited
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Trio Trading Solutions Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 22 November 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC155769. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Choudhary and Shashank Shekhar Dixit.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Flat No.1 Lower Ground Floor House No. 45 Road No. 71 West Punjabi, Bagh, New Delhi, Delhi, India – 110026.
As per MCA filings, the company has open charges of ₹5.22 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Trio Trading Solutions Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No.1 Lower Ground Floor House No. 45 Road No. 71 West Punjabi, Bagh, New Delhi, Delhi, India – 110026
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of Trio Trading Solutions Private Limited, buy the company report.
- 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 Trading Solutions Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trio Trading Solutions Private Limited, buy the company report.
Board of directors of Trio Trading Solutions Private Limited
Trio Trading Solutions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Choudhary Also directs: Allure Salon & Spa Private Limited | Director | 15 Feb 2007 | 19 Years 8 Months | Current |
| Shashank Shekhar Dixit Also directs: Allure Salon & Spa Private Limited | Director | 15 Feb 2007 | 19 Years 8 Months | Current |
Auditor
Trio Trading Solutions Private Limited is audited by RAKESH BATRA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAKESH BATRA & CO | FY 2018 | 020461N |
Shareholding
The shareholding of Trio Trading Solutions Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Trio Trading Solutions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jul 2009 | 10167018 | Bank of Baroda | ₹5.22 Cr | Open |
To see the full charge records of Trio Trading Solutions Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Trio Trading Solutions Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by M/S Vardhman Custom Clearing & Forwarding Agents | Disposed |
To see the full case history of Trio Trading Solutions 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 Trading Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trio Trading Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trio Trading Solutions Private Limited, buy the company report.
Recent activity
Trio Trading Solutions Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Smriti Dixit ceased to be Director on 01 Mar 2011.
Frequently asked questions
Trio Trading Solutions is an active private limited company based in New Delhi, Delhi, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 22 November 2006 (20+ years old) and is registered under CIN U51909DL2006PTC155769.
Trio Trading Solutions has 2 current directors:
- Amit Choudhary - Director
- Shashank Shekhar Dixit - Director
The latest financial statements of Trio Trading Solutions on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Trio Trading Solutions has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Trio Trading Solutions is U51909DL2006PTC155769. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trio Trading Solutions has 1 court case on record: 1 filed against it.
Trio Trading Solutions was incorporated on 22 November 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Smriti Dixit ceased to be Director on 01 Mar 2011. Usha Rani Choudhry ceased to be Director on 01 Mar 2011. Amit Choudhary was appointed as Director on 15 Feb 2007. Trio Trading Solutions has 4 board changes on record in total.
The registered office of Trio Trading Solutions is at Flat No.1 Lower Ground Floor House No. 45 Road No. 71 West Punjabi, Bagh, New Delhi, Delhi, India – 110026.
Trio Trading Solutions operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.
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