Trios Material Handling Private Limited
About Trios Material Handling Private Limited
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Trios Material Handling Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 26 October 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U28243MH2023PTC412875.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹80 Lakh. It is led by directors including Milind Madhav Shahane and Rakesh Bechan Sharma.
The registered office is at Thane, Maharashtra.
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- Registered AddressSonal Laxmi Dhawal Hills, Bldg A – 1 F No 701 Pok Rd, Thane, Maharashtra, India – 400606
- 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 Trios Material Handling Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Trios Material Handling Private Limited
Trios Material Handling has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milind Madhav Shahane Also directs: Tata Autocomp Systems Limited, Reach Cargo Movers Private Limited, Drive India Enterprise Solutions Limited and 2 more | Director | 26 Oct 2023 | 2 Years 11 Months | Current |
| Rakesh Bechan Sharma Also directs: Balaji Material Handling Private Limited | Director | 26 Oct 2023 | 2 Years 11 Months | Current |
| Sandeep Kumar Ghanshyam Sharma Also directs: Balaji Material Handling Private Limited | Director | 26 Oct 2023 | 2 Years 11 Months | Current |
| Satish Shankar Tambe Also directs: Vieno Engineering Private Limited | Director | 26 Oct 2023 | 2 Years 11 Months | Current |
| Rajeev Mahesh Oza | Director | 26 Oct 2023 | 2 Years 11 Months | Current |
Charges & Borrowings of Trios Material Handling Private Limited
Trios Material Handling Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trios Material Handling Private Limited
Employment history and EPFO contributions of people linked to Trios Material Handling.
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
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Recent Activity on Trios Material Handling Private Limited
Trios Material Handling Private Limited has 5 board changes on record since 2023: 5 appointments. The latest: Milind Madhav Shahane was appointed as Director on 26 Oct 2023.
Credit Ratings, Litigation & Regulatory Alerts for Trios Material Handling 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 Trios Material Handling 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
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Subsidiaries & Group Companies of Trios Material Handling 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
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GST Compliance of Trios Material Handling Private Limited
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 Trios Material Handling 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 Trios Material Handling Private Limited
Trios Material Handling is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 26 October 2023 (3+ years old) and is registered under CIN U28243MH2023PTC412875.
Trios Material Handling has 5 current directors:
- Milind Madhav Shahane - Director
- Rakesh Bechan Sharma - Director
- Sandeep Kumar Ghanshyam Sharma - Director
- Satish Shankar Tambe - Director
- Rajeev Mahesh Oza - Director
The CIN (Corporate Identification Number) of Trios Material Handling is U28243MH2023PTC412875. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trios Material Handling was incorporated on 26 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Milind Madhav Shahane was appointed as Director on 26 Oct 2023. Rajeev Mahesh Oza was appointed as Director on 26 Oct 2023. Rakesh Bechan Sharma was appointed as Director on 26 Oct 2023. Trios Material Handling has 5 board changes on record in total.
The registered office of Trios Material Handling is at Sonal Laxmi Dhawal Hills, Bldg A – 1 F No 701 Pok Rd, Thane, Maharashtra, India – 400606.
Trios Material Handling has an authorised share capital of ₹1 Cr and a paid-up capital of ₹80 Lakh.
No. Trios Material Handling is not listed on any stock exchange. It is an unlisted company.
Trios Material Handling can be reached at its registered office: Sonal Laxmi Dhawal Hills, Bldg A – 1 F No 701 Pok Rd, Thane, Maharashtra, India – 400606.
Trios Material Handling is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.