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Tri-Way Consultants Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1989.

1989 | Mumbai, Maharashtra, India | Active
Last Updated:

About Tri-Way Consultants Private Limited

Tri-Way Consultants Private Limited, a active private limited company, was established on 30 March 1989 in Mumbai, Maharashtra, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U74140MH1989PTC051216. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.39 M.

It upholds a compliant status. Its leadership includes Kamalesh Haridwarilal Agarwal (Director), Sneha Arpit Agarwal (Director). Past directors included Pramod Haridwarilal Agarwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-306, Knox Plaza, Behind Inorbit Mall, Off Link Road, Chincholi Bunder Road, Ma, Lad (West), Mumbai, Maharashtra, 400064.

Company Details

  • CIN/LLPIN

    U74140MH1989PTC051216

  • Registration Number

    051216

  • Incorporation Date

    30 March 1989

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.39 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.39 M
  • Company Age 36 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Tri-Way Consultants Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Tri-Way Consultants Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Kamalesh Haridwarilal AgarwalDirector26 Feb 1993Current
Sneha Arpit AgarwalDirector03 Oct 2024Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector03 Oct 2024Past

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Financial Performance of Tri-Way Consultants.

Tri-Way Consultants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tri-Way Consultants revenue growth over time
Tri-Way Consultants profit and loss trends over time
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What is the Ownership and Shareholding Structure of Tri-Way Consultants?

In 2017, Tri-Way Consultants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Tri-Way Consultants?

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Employee growth trends for Tri-Way Consultants Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Tri-Way Consultants

Recent Activity within the Organization

  • Director Appointment

    The activity Sneha Arpit Agarwal was appointed as a Director was appointed as a Director on 03 Oct 2024 & has been associated with this company since 1 year 1 month . was completed.

  • Annual General Meeting

    Progress on Tri-Way Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Tri-Way Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Kamalesh Haridwarilal Agarwal was appointed as a Director was appointed as a Director on 26 Feb 1993 & has been associated with this company since 32 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Tri-Way Consultants Private Limited was registered on 30 Mar 1989 with Roc Mumbai & aged 36 years 8 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Tri-Way Consultants Private Limited?

    The CIN of Tri-Way Consultants Private Limited is U74140MH1989PTC051216.

  • Where is Tri-Way Consultants Private Limited headquartered?

    Tri-Way Consultants Private Limited is headquartered at B-306, Knox Plaza, Behind Inorbit Mall, Off Link Road, Chincholi Bunder Road, Ma, Lad (West), Mumbai, Maharashtra, 400064.

  • When was Tri-Way Consultants Private Limited incorporated?

    Tri-Way Consultants Private Limited was incorporated on 30 March 1989.

  • Who are the current directors of Tri-Way Consultants Private Limited?

    The current directors of Tri-Way Consultants Private Limited are

  • What is the primary industry of Tri-Way Consultants Private Limited?

    The primary industry of Tri-Way Consultants Private Limited is Financial And Insurance Service.

  • Is Tri-Way Consultants Private Limited a listed company?

    Tri-Way Consultants Private Limited is unlisted.

  • What is the capital structure of Tri-Way Consultants Private Limited?

    The authorized capital of Tri-Way Consultants Private Limited is ₹0.50 M, and the paid-up capital is ₹0.39 M.

  • What is the compliance status of Tri-Way Consultants Private Limited?

    The compliance status of Tri-Way Consultants Private Limited is Compliant.

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