MSME (Udyam registered) Ministry of MSME
- Category
- Small (2021-22)
- Udyam number
- UDYAM-KR-03-0092503
Triones Exim Private Limited - e-commerce in Bangalore, Karnataka, India. Directors, charges & compliance details.
Revenue · FY 2020
₹6.36 Cr
Latest filing
Net profit · FY 2020
₹2.32 Lakh
Net margin 0.4%
EBITDA · FY 2020
₹22.21 Lakh
EBITDA margin 3.5%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Active GSTINs
2
GST registered
About Triones Exim Private Limited
Data last updated:
Triones Exim Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 29 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U52520KA2019PTC122954. Its GSTIN is 29AAHCT2522N1ZY (Karnataka). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Vinu Anabaghu Yadakunar Kumar (Managing Director) and Hemalatha.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at #2 3rd Cross Kashinagar Yelachenahalli Kanakapura Road, Bangalore, Karnataka, India – 560078.
As per the financials filed for FY 2020, the company reported a revenue of ₹6.36 Cr. For the same year it recorded a net profit of ₹2.32 Lakh (net margin 0.4%) and EBITDA of ₹22.21 Lakh (EBITDA margin 3.5%).
Court records list 18 cases involving the company, including 1 filed by the company and 17 filed against it; 1 case is pending.
Triones Exim Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0092503). For more details, the company can be reached via its website triones.in.
Company details
CIN U52520KA2019PTC122954
Registration Number 122954
Incorporation Date 29 March 2019
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
MSME Classification Small
Udyam Registration UDYAM-KR-03-0092503
Recognitions & Rankings of Triones Exim
Contact details
Triones Exim Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address#2 3rd Cross Kashinagar Yelachenahalli Kanakapura Road, Bangalore, Karnataka, India – 560078
- IndustryE-Commerce, General E-Commerce Platforms
Comprehensive company report
Triones Exim Private Limited - one report that includes everything
- 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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Business activity
The main business activity of Triones Exim is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Triones Exim Private Limited, buy the company report.
Financials of Triones Exim Private Limited
FY 2020 filings availableTriones Exim Private Limited reported revenue of ₹6.36 Cr for FY 2020.
Revenue · FY 2020
₹6.36 Cr
Net profit · FY 2020
₹2.32 Lakh margin 0.4%
EBITDA · FY 2020
₹22.21 Lakh margin 3.5%
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| 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 | ₹22.21 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹2.32 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
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 3.5% | |
| Net Profit Margin | 0.4% | |
| 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 | ||
To see the full financial statements and ratios of Triones Exim Private Limited, buy the company report.
Board of directors of Triones Exim Private Limited
Triones Exim has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinu Anabaghu Yadakunar Kumar Also directs: Irich Private Limited | Managing Director | 08 May 2019 | 7 Years 5 Months | Current |
| Hemalatha | Director | 29 Mar 2019 | 7 Years 7 Months | Current |
| Puttegowda | Director | 29 Mar 2019 | 7 Years 7 Months | Current |
Peer comparison
Triones Exim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pas Decor Private Limited | ₹6.36 Cr (FY 2022) | 9.0% | Basirhat, West Bengal, India | |||
| Vaibhav Luxmi Diamond Private Limited | ₹6.36 Cr (FY 2024) | 111.0% | Delhi, India | |||
| Voll Sante Functional Foods & Nutraceuticals Private Limited | ₹6.36 Cr (FY 2025) | -21.0% | Kandvali, Mumbai, Maharashtra, India | |||
| Bhavin Tech Consultants Private Limited | ₹6.36 Cr (FY 2025) | 114.0% | Ghaziabad, Uttar Pradesh, India | |||
| Arham Energy Limited | ₹6.36 Cr (FY 2025) | -9.0% | Hisar, Haryana, India | |||
| Triones Exim Private Limitedthis company | ₹6.36 Cr (FY 2020) | ₹2.32 Lakh | 0.4% | Bangalore, Karnataka, India | ||
| Prateeksha Info Solutions Private Limited | ₹6.36 Cr (FY 2024) | 484.0% | Secunderabad, Telangana, India | |||
| Batliboi International Limited | ₹6.36 Cr (FY 2024) | -22.0% | Mumbai, Maharashtra, India | |||
| Fenesta India Limited | ₹6.35 Cr (FY 2025) | 15.0% | Gurgaon, Haryana, India | |||
| Genvision Pro Consultancy Private Limited | ₹6.35 Cr (FY 2025) | 778.0% | Kolkata, West Bengal, India | |||
| Budwhite Teas Private Limited | ₹6.35 Cr (FY 2025) | 21.0% | New Delhi, Delhi, India |
To see the full peer comparison of Triones Exim Private Limited, buy the company report.
Legal cases
Triones Exim Private Limited has 18 court cases on record: 1 filed by Triones Exim, 17 filed against it. 1 case is pending and 17 are disposed.
Total cases
18
Filed by the company
1
Filed against the company
17
Pending
1
Disposed
17
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 17 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, DHARWAD, Karnataka | Court case (COM.EX) | Filed against the company by M/S VRL Logistics Ltd R/By Assistant General Manager Sri. Vishwanath Kotregouda Patil | Disposed |
| District court, North, Delhi | Cheque dishonour complaint | Filed against the company by Abhians Home Appliances Pvt Ltd | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal miscellaneous application | Filed against the company by Kuruthinasetty Souhadra Credit Co-Operative Limited Rep. by Its Cheif Executive Officer | Disposed |
To see the full case history of Triones Exim 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 Triones Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Triones Exim has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAHCT2522N1ZY | Karnataka | Active | 16 Apr 2019 |
| 07AAHCT2522N1Z4 | Delhi | Active | 10 Aug 2019 |
To see the full GST registrations and return filing status of Triones Exim Private Limited, buy the company report.
Recent activity
Triones Exim Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Vinu Anabaghu Yadakunar Kumar was appointed as Managing Director on 08 May 2019.
AGM
Triones Exim Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Triones Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Bangalore.
Appointed
Vinu Anabaghu Yadakunar Kumar was appointed as Managing Director.
Appointed
Hemalatha was appointed as Director.
Appointed
Puttegowda was appointed as Director.
Incorporation
29 Mar 2019
Triones Exim Private Limited was registered on 29 Mar 2019 with Roc Bangalore & aged 7 years 7 months as per MCA records.
Frequently asked questions
Triones Exim is an active private limited company based in Bangalore, Karnataka, India. The company works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 29 March 2019 (7+ years old) and is registered under CIN U52520KA2019PTC122954.
Triones Exim has 3 current directors:
- Vinu Anabaghu Yadakunar Kumar - Managing Director
- Hemalatha - Director
- Puttegowda - Director
The latest financial statements of Triones Exim on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Triones Exim is 29AAHCT2522N1ZY, registered in Karnataka. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AAHCT2522N1Z4 (Delhi).
The CIN (Corporate Identification Number) of Triones Exim is U52520KA2019PTC122954. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triones Exim has 18 court cases on record: 1 filed by the company and 17 filed against it. 1 is pending. Most are in the district courts.
Triones Exim was incorporated on 29 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Triones Exim by revenue are Pas Decor Private Limited, Vaibhav Luxmi Diamond Private Limited, Voll Sante Functional Foods & Nutraceuticals Private Limited, Bhavin Tech Consultants Private Limited, Arham Energy Limited and 5 more, all in the same principal business activity (retail trading).
Vinu Anabaghu Yadakunar Kumar was appointed as Managing Director on 08 May 2019. Hemalatha was appointed as Director on 29 Mar 2019. Puttegowda was appointed as Director on 29 Mar 2019.
Yes, Triones Exim is registered as a small enterprise under Udyam registration (number: UDYAM-KR-03-0092503).
Triones Exim can be reached through the website triones.in. Its registered office is in Bangalore, Karnataka, India.
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