
Trishna Trading Services Private Limited
About Trishna Trading Services Private Limited
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Trishna Trading Services Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 27 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U67190MP2012PTC029071. Its GSTIN is 24AAECT4169Q2ZP (Gujarat). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sankesh Atulbhai Bariya and Hitendra Dinesh Pansuriya.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C/Ovimala Shrivas.Ward No 45 Near Natak Mandir Abha Maharaj Ki Gali Laksar Dal Bazar, Gwalior, Madhya Pradesh, India – 474009.
As per the financials filed for FY 2023, the company reported a revenue of ₹467.22 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹36.41 Lakh (net margin -0.1%) and EBITDA of ₹1.29 Cr (EBITDA margin 0.3%). Revenue has declined at a compounded annual rate (CAGR) of 30% over three years and 11% over five years.
Court records list 5 cases involving the company, including 5 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trishna Trading Services Private Limited's registered office is in Gwalior, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/Ovimala Shrivas.Ward No 45 Near Natak Mandir Abha Maharaj Ki Gali Laksar Dal Bazar, Gwalior, Madhya Pradesh, India – 474009
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Trishna Trading Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Trishna Trading Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Trishna Trading Services Private Limited, buy the company report.
Financials of Trishna Trading Services Private Limited
FY 2023 filings availableTrishna Trading Services Private Limited reported revenue of ₹467.22 Cr (up 319% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 319% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 11%. EBITDA fell 38% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹1.29 Cr | ||||
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| Net Profit (PAT) | -₹36.41 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | 0.3% | ||||
| Net Profit Margin | -0.1% | ||||
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To see the full financial statements and ratios of Trishna Trading Services Private Limited, buy the company report.
Board of directors of Trishna Trading Services Private Limited
Trishna Trading Services has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sankesh Atulbhai Bariya | Director | 30 Nov 2020 | 5 Years 11 Months | Current |
| Hitendra Dinesh Pansuriya | Director | 01 Aug 2019 | 7 Years 3 Months | Current |
Auditor
Trishna Trading Services Private Limited is audited by MAHESH M SHAH & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHESH M SHAH & CO | FY 2021 | 134792W |
Shareholding
The shareholding of Trishna Trading Services Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Trishna Trading Services Private Limited, buy the company report.
Legal cases
Trishna Trading Services Private Limited has 5 court cases on record: 5 filed by Trishna Trading Services. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 2 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against The Deputy Commissioner of Income Tax Central Circle 4 3 | Pending |
| Bombay High Court | Writ petition | Filed by the company against The Assistant Commissioner of Income Tax Central Circle 4 3 Mumbai | Pending |
| Bombay High Court | Writ petition | Filed by the company against The Assistant Commissioner of Income Tax Central Circle 4 3 Mumbai | Disposed |
To see the full case history of Trishna Trading Services 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 Trishna Trading Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trishna Trading Services has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAECT4169Q2ZP | Gujarat | Active | 30 Nov 2017 |
To see the full GST registrations and return filing status of Trishna Trading Services Private Limited, buy the company report.
Recent activity
Trishna Trading Services Private Limited has 12 board changes on record since 2013: 2 appointments and 10 cessations. The latest: Sankesh Atulbhai Bariya was appointed as Director on 30 Nov 2020.
3 earlier events are in the company report.
Frequently asked questions
Trishna Trading Services is an active private limited company based in Gwalior, Madhya Pradesh, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 27 August 2012 (14+ years old) and is registered under CIN U67190MP2012PTC029071.
Trishna Trading Services has 2 current directors:
- Sankesh Atulbhai Bariya - Director
- Hitendra Dinesh Pansuriya - Director
The latest financial statements of Trishna Trading Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Trishna Trading Services is 24AAECT4169Q2ZP, registered in Gujarat. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Trishna Trading Services is U67190MP2012PTC029071. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trishna Trading Services has 5 court cases on record: 5 filed by the company. 2 are pending.
Trishna Trading Services was incorporated on 27 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.
Sankesh Atulbhai Bariya was appointed as Director on 30 Nov 2020. Hitendra Dinesh Pansuriya ceased to be Additional Director on 30 Sep 2019. Jay Bharat Darji ceased to be Director on 03 Aug 2019. Trishna Trading Services has 12 board changes on record in total.
The registered office of Trishna Trading Services is at COvimala Shrivas.Ward No 45 Near Natak Mandir Abha Maharaj Ki Gali Laksar Dal Bazar, Gwalior, Madhya Pradesh, India – 474009.
Trishna Trading Services operates in the agriculture industry, in the agro retail and distribution segment.

