Trio Forex Profile
Key Indicators
- Authorised Capital ₹ 2.70 M
- Paid Up Capital ₹ 2.70 M
- Company Age 6 Year, 9 Days
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 296.25%
- Profit Growth 80.07%
- Ebitda -886.94%
- Net Worth 4.20%
- Total Assets 183.57%
About Trio Forex
Trio Forex Private Limited (TFPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 April 2019 (Six years 9 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.70 M and a paid-up capital of Rs 2.70 M, as per Ministry of Corporate Affairs (MCA) records.
Sanjeev Sethiya and Harsha Sethiya serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67110MH2019PTC324733
- Company No.
324733
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Apr 2019
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Trio Forex Private Limited
Explore comprehensive data for Trio Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trio Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjeev Sethiya  | Director | 30-Apr-2019 | Current |
| Harsha Sethiya | Director | 30-Apr-2019 | Current |
Financial Performance of Trio Forex.
Trio Forex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 296.25% increase. The company also saw a substantial improvement in profitability, with a 80.07% increase in profit. The company's net worth moved up by a moderate rise of 4.2%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Trio Forex?
Unlock access to Trio Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Trio Forex?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Trio Forex
Recent activity within the organization
- Annual General Meeting
Trio Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Trio Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Sanjeev Ugamraj Sethiya was appointed as a Director was appointed as a Director on 30 Apr 2019 & has been associated with this company since 6 years 9 days .
- Director Appointment
Harsha Sanjeev Sethiya was appointed as a Director was appointed as a Director on 30 Apr 2019 & has been associated with this company since 6 years 9 days .
- Company Incorporation
Trio Forex Private Limited was registered on 30 Apr 2019 with Roc Mumbai & aged 6 years 9 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Trio Forex Private Limited?
Trio Forex Private Limited was incorporated on 30 Apr 2019.
What is authorized share capital and paid-up capital of Trio Forex Private Limited?
The authorized share capital of Trio Forex Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.
Who are the current board members & directors of Trio Forex Private Limited?
Currently 2 directors are associated with Trio Forex Private Limited.
- Sanjeev Ugamraj Sethiya
- Harsha Sanjeev Sethiya
What is the registered address of Trio Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trio Forex Private Limited is 24 Varma Villa No 2 Chs Ltd V.P Road Near Vishwakarma Baug, Vile Parle West India, Mumbai, Maharashtra, 400056.
What is the corporate identification number (CIN) and company number of Trio Forex Private Limited?
The corporate identification number (CIN) of Trio Forex Private Limited is U67110MH2019PTC324733 and the company number is 324733 as per Ministry of Corporate Affairs (MCA).
What is the official website of Trio Forex Private Limited?
The Official website of Trio Forex Private Limited is https://www.trio-forex-pvt-ltd.business.site
What has been the recent revenue trend for Trio Forex Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Trio Forex Private Limited has risen by 296.25%.
What change has been observed in the net worth of Trio Forex Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Trio Forex Private Limited has experienced an upsurge of 4.20%.
When was the last Balance Sheet of Trio Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Trio Forex Private Limited was filed with the ROC on 31 Mar 2023.
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