Trissha Tradecom Private Limited
About Trissha Tradecom Private Limited
Data last updated: 07 March 2026
Trissha Tradecom Private Limited is a private limited company based in Surat City, Gujarat, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 23 August 2013, the company has been in operation for over 13 years.
Registered with ROC Ahmedabad under CIN U52390GJ2013PTC076552.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kamlesh Jivanbhai Tarsariya and Milankumar Harilal Bhut.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Surat City, Gujarat.
As per the financials filed for FY 2017, the company reported a revenue of ₹58.88 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. 308 Third Floor Vimal Nath Palace, Paras Soc – 2 Nr. Paras Police Choki, Surat City, Gujarat, India – 395004
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IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Trissha Tradecom Private Limited
Trissha Tradecom Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Trissha Tradecom Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Trissha Tradecom Private Limited
Trissha Tradecom Private Limited is audited by DRKG & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DRKG & COMPANY | Locked | Locked | Locked |
Complete auditor history for Trissha Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Trissha Tradecom Private Limited
Trissha Tradecom Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kamlesh Jivanbhai Tarsariya
Also directs:
Florentine Diam Llp
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Director | 25 Mar 2025 | 1 Years 4 Months | Current |
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Milankumar Harilal Bhut
Also directs:
Shrishail Jewels Private Limited
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Director | 25 Mar 2025 | 1 Years 4 Months | Current |
Financials of Trissha Tradecom Private Limited FY 2025 filings available
Trissha Tradecom Private Limited reported revenue of ₹58.88 Lakh for FY 2017.
Ten-year financial statements for Trissha Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Trissha Tradecom Private Limited
Shareholding and ownership data for Trissha Tradecom Private Limited
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 Trissha Tradecom Private Limited
Trissha Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trissha Tradecom Private Limited
View historical data on people associated with Trissha Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trissha Tradecom Private Limited
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 Trissha Tradecom Private Limited
GST registrations and filing compliance for Trissha Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Trissha Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Trissha Tradecom Private Limited
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 Trissha Tradecom Private Limited
MSME payment history for Trissha Tradecom Private Limited
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
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Subsidiaries & Group Companies of Trissha Tradecom Private Limited
Corporate group structure for Trissha Tradecom Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Trissha Tradecom Private Limited
MCA filings and documents for Trissha Tradecom Private Limited
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
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Recent Activity on Trissha Tradecom Private Limited
Frequently Asked Questions about Trissha Tradecom Private Limited
Trissha Tradecom Private Limited is an active private limited company in the trading sector based in Surat City, Gujarat, India. It was incorporated on 23 August 2013 (13+ years old) and is registered under CIN U52390GJ2013PTC076552.
Trissha Tradecom Private Limited reported revenue of ₹58.88 Lakh for FY 2017.
The current directors of Trissha Tradecom Private Limited are:
- Kamlesh Jivanbhai Tarsariya - Director
- Milankumar Harilal Bhut - Director
The primary industry of Trissha Tradecom Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Trissha Tradecom Private Limited can be reached at the registered office: Shop No. 308 Third Floor Vimal Nath Palace, Paras Soc – 2 Nr. Paras Police Choki, Surat City, Gujarat, India – 395004.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.