Tri-Sure Industries Ltd.
About Tri-Sure Industries Ltd.
Data last updated:
Tri-Sure Industries Ltd. is a public limited company based in A, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 01 January 2000.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2000PLC900318.
The registered office is at A, Maharashtra, India.
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- Registered AddressA, Maharashtra, India
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
- One PDF report, delivered after checkout
Board of Directors of Tri-Sure Industries Ltd.
No directors are listed for Tri-Sure Industries in the MCA records available to us.
Financials of Tri-Sure Industries Ltd.
Ten-year financial statements for Tri-Sure Industries Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tri-Sure Industries
Tri-Sure Industries Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tri-Sure Industries
Employment history and EPFO contributions of people linked to Tri-Sure Industries.
Employee and EPFO history for Tri-Sure Industries Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tri-Sure Industries
GST registrations and filing compliance for Tri-Sure Industries Ltd.
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.
Credit Ratings, Litigation & Regulatory Alerts for Tri-Sure Industries
Credit ratings, litigation, and regulatory alerts for Tri-Sure Industries Ltd.
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 Tri-Sure Industries
MSME payment history for Tri-Sure Industries Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tri-Sure Industries
Corporate group structure for Tri-Sure Industries Ltd.
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tri-Sure Industries
MCA filings and documents for Tri-Sure Industries Ltd.
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.
Recent Activity on Tri-Sure Industries
Frequently Asked Questions about Tri-Sure Industries Ltd.
Tri-Sure Industries is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Tri-Sure Industries is an inactive public limited company based in A, Maharashtra, India. The company works in tax consultant, within the professional services industry. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PLC900318. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Tri-Sure Industries is U74140MH2000PLC900318. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tri-Sure Industries was incorporated on 01 January 2000. It is registered with the Registrar of Companies, Mumbai.
The registered office of Tri-Sure Industries is at A, Maharashtra, India.
Tri-Sure Industries operates in the professional services industry, in the tax consultant segment.
No. Tri-Sure Industries is not listed on any stock exchange. It is an unlisted company.
Tri-Sure Industries can be reached at its registered office: A, Maharashtra, India.
Tri-Sure Industries is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.