Triofn Enterprises Private Limited
About Triofn Enterprises Private Limited
Data last updated:
Triofn Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 18 October 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2014PTC258776. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Tehmina Menezes and Francis Menezes.
Its last annual general meeting (AGM) was held on 25 May 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Flat No. – 2004 Galassia Apartment Kandarpada Dahisar (W), Mumbai, Maharashtra, India – 400068.
As per the financials filed for FY 2020, the company reported a revenue of ₹22.52 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹22.12 Lakh (net margin 98.2%) and EBITDA of ₹22.22 Lakh (EBITDA margin 98.7%). Revenue has grown at a compounded annual rate (CAGR) of 41% over three years.
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- Registered AddressFlat No. – 2004 Galassia Apartment Kandarpada Dahisar (W), Mumbai, Maharashtra, India – 400068
- IndustryTrading, Retailers, Retail Trading
- 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
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Financials of Triofn Enterprises Private Limited FY 2021 filings available
Triofn Enterprises Private Limited reported revenue of ₹22.52 Lakh (up 628% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Triofn Enterprises Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 41% over three years, including 628% growth in the latest year. EBITDA rose 343% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Triofn Enterprises Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹22.22 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹22.12 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Triofn Enterprises Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 98.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 98.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Triofn Enterprises are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Triofn Enterprises Private Limited
Triofn Enterprises 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 |
|---|---|---|---|---|
| Tehmina Menezes | Director | 22 Feb 2018 | 8 Years 7 Months | As last reported |
| Francis Menezes | Director | 18 Oct 2014 | 12 Years 0 Months | As last reported |
Auditor Details of Triofn Enterprises Private Limited
Triofn Enterprises Private Limited is audited by C.B.CHHAJED & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C.B.CHHAJED & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Triofn Enterprises Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Triofn Enterprises Private Limited
Triofn Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triofn Enterprises Private Limited
Employment history and EPFO contributions of people linked to Triofn Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Triofn Enterprises Private Limited
Triofn Enterprises Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Agnelo Francisco Mario Menezes ceased to be Director on 01 May 2021.
Credit Ratings, Litigation & Regulatory Alerts for Triofn Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Triofn Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Triofn Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Triofn Enterprises Private Limited
Triofn Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Triofn Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Triofn Enterprises Private Limited
Triofn Enterprises 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.
Triofn Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 18 October 2014 and is registered under CIN U74900MH2014PTC258776. The company has been struck off by the Registrar of Companies and is no longer operational.
Triofn Enterprises had 2 directors:
- Tehmina Menezes - Director
- Francis Menezes - Director
The CIN (Corporate Identification Number) of Triofn Enterprises is U74900MH2014PTC258776. 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 Triofn Enterprises is at Flat No. – 2004 Galassia Apartment Kandarpada Dahisar W, Mumbai, Maharashtra, India – 400068.
Triofn Enterprises was incorporated on 18 October 2014. It is registered with the Registrar of Companies, Mumbai.
Triofn Enterprises reported revenue of ₹22.52 Lakh for FY 2020 (up 628% YoY).
Triofn Enterprises has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Triofn Enterprises reported a net profit of ₹22.12 Lakh (net margin 98.2%) and EBITDA of ₹22.22 Lakh (EBITDA margin 98.7%) for FY 2020, as per its filed financial statements.
No. Triofn Enterprises has 1 GST registration on record and it is cancelled or inactive.