Trios Shipping Private Limited
About Trios Shipping Private Limited
Data last updated:
Trios Shipping Private Limited was a private limited company based in Thane, 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 shipbroking and shipping agency services segment of the transport and logistics sector. It was incorporated on 11 November 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC223806.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Punam Kumari and Ritu Rani Kumari.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Flate No 1001 C Wing Iris Tower Lodha Paradise Eastern Express Highway, Thane, Maharashtra, India – 400602.
Company details
Contact details
Trios Shipping Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressFlate No 1001 C Wing Iris Tower Lodha Paradise Eastern Express Highway, Thane, Maharashtra, India – 400602
- IndustryTransport and Logistics, Shipbroking & Shipping Agency Services
- 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 Shipping Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trios Shipping Private Limited, buy the company report.
Board of directors of Trios Shipping Private Limited
Trios Shipping has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punam Kumari | Director | 08 Oct 2013 | 13 Years 0 Months | As last reported |
| Ritu Rani Kumari Also directs: Umangcare Welfare Foundation | Director | 02 Aug 2014 | 12 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Trios Shipping 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 Shipping 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 Shipping Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trios Shipping Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Pushpit Pallav ceased to be Director on 08 Sep 2014.
Frequently asked questions
Trios Shipping 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 Shipping was a private limited company based in Thane, Maharashtra, India. The company worked in shipbroking and shipping agency services, within the transport and logistics industry. It was incorporated on 11 November 2011 and is registered under CIN U74120MH2011PTC223806. The company has been struck off by the Registrar of Companies and is no longer operational.
Trios Shipping had 2 directors:
- Punam Kumari - Director
- Ritu Rani Kumari - Director
The CIN (Corporate Identification Number) of Trios Shipping is U74120MH2011PTC223806. 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 Shipping is at Flate No 1001 C Wing Iris Tower Lodha Paradise Eastern Express Highway, Thane, Maharashtra, India – 400602.
Trios Shipping was incorporated on 11 November 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Trios Shipping on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Trios Shipping operated in the transport and logistics industry, in the shipbroking and shipping agency services segment. It worked in this industry before it was struck off.
Pushpit Pallav ceased to be Director on 08 Sep 2014. Rishi Raj Singh ceased to be Director on 14 Aug 2014. Sudhir Kumar Singh ceased to be Director on 14 Aug 2014. Trios Shipping has 9 board changes on record in total.
Trios Shipping can be reached at its registered office: Flate No 1001 C Wing Iris Tower Lodha Paradise Eastern Express Highway, Thane, Maharashtra, India – 400602.