Trios Consultants Private Limited
About Trios Consultants Private Limited
Data last updated:
Trios Consultants 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 service-based operations segment of the business services sector. It was incorporated on 03 April 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2012PTC229168.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rishi Raj Singh and Sudhir Kumar Singh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Shop No 13 Plot No 16 Om Plaza Chs Sector No 14 Vashi Navi Mumbai, Maharashtra, India – 400705.
Company details
Contact details
Trios Consultants Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No 13 Plot No 16 Om Plaza Chs Sector No 14 Vashi Navi Mumbai, Maharashtra, India – 400705
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Trios Consultants Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trios Consultants Private Limited, buy the company report.
Board of directors of Trios Consultants Private Limited
Trios Consultants has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishi Raj Singh | Director | 03 Apr 2012 | 14 Years 6 Months | As last reported |
| Sudhir Kumar Singh | Director | 15 Feb 2013 | 13 Years 8 Months | As last reported |
| Punam Kumari | Director | 08 Oct 2013 | 13 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Trios Consultants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trios Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trios Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trios Consultants Private Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Punam Kumari was appointed as Director on 08 Oct 2013.
Frequently asked questions
Trios Consultants 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.
Trios Consultants was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 03 April 2012 and is registered under CIN U74999MH2012PTC229168. The company has been struck off by the Registrar of Companies and is no longer operational.
Trios Consultants had 3 directors:
- Rishi Raj Singh - Director
- Sudhir Kumar Singh - Director
- Punam Kumari - Director
The CIN (Corporate Identification Number) of Trios Consultants is U74999MH2012PTC229168. 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 Trios Consultants is at Shop No 13 Plot No 16 Om Plaza Chs Sector No 14 Vashi Navi Mumbai, Maharashtra, India – 400705.
Trios Consultants was incorporated on 03 April 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Trios Consultants on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Trios Consultants operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Punam Kumari was appointed as Director on 08 Oct 2013. Prity Tulsyan ceased to be Director on 18 Feb 2013. Rita Mishra ceased to be Director on 18 Feb 2013. Trios Consultants has 5 board changes on record in total.
Trios Consultants can be reached at its registered office: Shop No 13 Plot No 16 Om Plaza Chs Sector No 14 Vashi Navi Mumbai, Maharashtra, India – 400705.