Trishna Tradefin Ltd.
About Trishna Tradefin Ltd.
Data last updated: 08 January 2026
Trishna Tradefin Ltd. is a public limited company based in Lucknow, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 08 March 1991, the company has been in operation for over 35 years.
Registered with ROC Kanpur under CIN U67190UP1991PLC121103.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Preeti Jindal and Shyam Sunder Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 25/2 Jopling Road Po/Ps. – Hazarat Ganj, Lucknow, Uttar Pradesh, India – 226001.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.1 Lakh, a decline of 6% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address25/2 Jopling Road Po/Ps. – Hazarat Ganj, Lucknow, Uttar Pradesh, India – 226001
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IndustryFinancial Services, Diversified Financial Services
- 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 Trishna Tradefin Ltd.
Trishna Tradefin Ltd. has one previous CIN (Corporate Identification Number): U67190OR1991PLC002769. The current CIN is U67190UP1991PLC121103, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190UP1991PLC121103 | Current |
| U67190OR1991PLC002769 | Previous |
Business Activity of Trishna Tradefin Ltd.
Trishna Tradefin Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Trishna Tradefin Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trishna Tradefin Ltd.
Trishna Tradefin Ltd. is audited by Batra Agrawal & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Batra Agrawal & Associates | Locked | Locked | Locked |
Complete auditor history for Trishna Tradefin Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Trishna Tradefin Ltd.
Trishna Tradefin Ltd. is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Jindal | Director | 25 Aug 1992 | 34 Years 0 Months | Current |
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Shyam Sunder Jain
Also directs:
Trishna Tradefin Ltd., S.J. Trading Company Private Limited
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Director | 25 Aug 1992 | 34 Years 0 Months | Current |
| Savita Agarwal | Director | 25 Aug 1992 | 34 Years 0 Months | Current |
|
Arpit Agarwal
Also directs:
Trishna Tradefin Ltd., Brahm Sikha Investment Private Limited, Mrigya Trade And Finance Private Limited and 2 more
|
Director | 16 Aug 2005 | 21 Years 0 Months | Current |
Financials of Trishna Tradefin Ltd. FY 2025 filings available
Trishna Tradefin Ltd. reported revenue of ₹11.1 Lakh (down 6.00% YoY) for FY 2025.
Ten-year financial statements for Trishna Tradefin Ltd.
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 Trishna Tradefin Ltd.
Shareholding and ownership data for Trishna Tradefin Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Trishna Tradefin Ltd.
Trishna Tradefin Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trishna Tradefin Ltd.
View historical data on people associated with Trishna Tradefin Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Trishna Tradefin Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trishna Tradefin Ltd.
GST registrations and filing compliance for Trishna Tradefin Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Trishna Tradefin Ltd.
Credit ratings, litigation, and regulatory alerts for Trishna Tradefin Ltd.
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
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MSME Payment Delays by Trishna Tradefin Ltd.
MSME payment history for Trishna Tradefin Ltd.
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
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Subsidiaries & Group Companies of Trishna Tradefin Ltd.
Corporate group structure for Trishna Tradefin Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trishna Tradefin Ltd.
MCA filings and documents for Trishna Tradefin Ltd.
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 Trishna Tradefin Ltd.
Frequently Asked Questions about Trishna Tradefin Ltd.
Trishna Tradefin Ltd. is an active public limited company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 08 March 1991 (35+ years old) and is registered under CIN U67190UP1991PLC121103.
Trishna Tradefin Ltd. reported revenue of ₹11.1 Lakh for FY 2025 (down 6.00% YoY).
The current directors of Trishna Tradefin Ltd. are:
- Preeti Jindal - Director
- Shyam Sunder Jain - Director
- Savita Agarwal - Director
- Arpit Agarwal - Director
The primary industry of Trishna Tradefin Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Trishna Tradefin Ltd. can be reached at the registered office: 252 Jopling Road PoPs. – Hazarat Ganj, Lucknow, Uttar Pradesh, India – 226001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.