Trio-Gulf Sales (Pune) Private Limited
About Trio-Gulf Sales (Pune) Private Limited
Data last updated: 23 July 2025
Trio-Gulf Sales (Pune) Private Limited was a private limited company based in Pune, 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 specialised in waste management, a part of the broader recycling and waste management sector. Incorporated on 26 December 1994.
Registered with ROC Pune under CIN U51909MH1994PTC084052.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nitin Shankar Deshpande and Chintamani Ramchandra Kulkarni.
Last AGM: 29 September 2021. Financial statements filed for year ended 31 March 2021. Office: A.J Riverview 33/34 Shyamsundar Society Near Mhatre Bridge, Pune, Maharashtra, India – 411030.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA.J Riverview 33/34 Shyamsundar Society Near Mhatre Bridge, Pune, Maharashtra, India – 411030
-
IndustryRecycling & Waste Management, Waste Management
- 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
CIN History of Trio-Gulf Sales (Pune) Private Limited
Trio-Gulf Sales (Pune) Private Limited has one previous CIN (Corporate Identification Number): U51909MH2005PTC084052. The current CIN is U51909MH1994PTC084052, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1994PTC084052 | Current |
| U51909MH2005PTC084052 | Previous |
Business Activity of Trio-Gulf Sales (Pune) Private Limited
Trio-Gulf Sales (Pune) Private Limited operates primarily in the water supply, sewerage and waste management sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Water supply, sewerage and waste management | Locked | Waste collection, treatment and disposal activities, materials recovery and Other waste management services | Locked |
Detailed business activity records for Trio-Gulf Sales (Pune) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Trio-Gulf Sales (Pune) Private Limited
Trio-Gulf Sales (Pune) Private Limited is audited by DINESHBALKRISHNAGANDHI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DINESHBALKRISHNAGANDHI | Locked | Locked | Locked |
Complete auditor history for Trio-Gulf Sales (Pune) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trio-Gulf Sales (Pune) Private Limited
Trio-Gulf Sales (Pune) Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Shankar Deshpande | Director | 26 Dec 1994 | 31 Years 7 Months | As last reported |
| Chintamani Ramchandra Kulkarni | Director | 02 Apr 1999 | 27 Years 4 Months | As last reported |
| Abhishek Shamsunder Rege | Director | 02 Apr 1999 | 27 Years 4 Months | As last reported |
Financials of Trio-Gulf Sales (Pune) Private Limited FY 2021 filings available
Ten-year financial statements for Trio-Gulf Sales (Pune) 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.
Ownership and Shareholding of Trio-Gulf Sales (Pune) Private Limited
Shareholding and ownership data for Trio-Gulf Sales (Pune) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Trio-Gulf Sales (Pune) Private Limited
Trio-Gulf Sales (Pune) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trio-Gulf Sales (Pune) Private Limited
View historical data on people associated with Trio-Gulf Sales (Pune) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trio-Gulf Sales (Pune) 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-Gulf Sales (Pune) Private Limited
GST registrations and filing compliance for Trio-Gulf Sales (Pune) 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-Gulf Sales (Pune) Private Limited
Credit ratings, litigation, and regulatory alerts for Trio-Gulf Sales (Pune) 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-Gulf Sales (Pune) Private Limited
MSME payment history for Trio-Gulf Sales (Pune) 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-Gulf Sales (Pune) Private Limited
Corporate group structure for Trio-Gulf Sales (Pune) 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-Gulf Sales (Pune) Private Limited
MCA filings and documents for Trio-Gulf Sales (Pune) 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-Gulf Sales (Pune) Private Limited
Frequently Asked Questions about Trio-Gulf Sales (Pune) Private Limited
Trio-Gulf Sales (Pune) Private Limited 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.
Trio-Gulf Sales (Pune) Private Limited is a struck-off private limited company in the recycling and waste management sector based in Pune, Maharashtra, India. It was incorporated on 26 December 1994 and is registered under CIN U51909MH1994PTC084052. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trio-Gulf Sales (Pune) Private Limited are:
- Nitin Shankar Deshpande - Director
- Chintamani Ramchandra Kulkarni - Director
- Abhishek Shamsunder Rege - Director
The CIN (Corporate Identification Number) of Trio-Gulf Sales (Pune) Private Limited is U51909MH1994PTC084052. 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-Gulf Sales (Pune) Private Limited is recycling and waste management. The company specifically operates in waste management. The company was active in this sector before being struck off.
The company has its registered office at A.J Riverview 3334 Shyamsundar Society Near Mhatre Bridge, Pune, Maharashtra, India – 411030.