Trio Jewels Profile
Key Indicators
- Authorised Capital ₹ 21.00 Cr
- Paid Up Capital ₹ 4.32 Cr
- Company Age 22 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 15.55 Cr
- Satisfied Charges ₹ 29.40 Cr
- Revenue Growth 1.42%
- Profit Growth 51.81%
- Ebitda 23.91%
- Net Worth 13.35%
- Total Assets 2.04%
About Trio Jewels
Trio Jewels Private Limited (TJPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 February 2003 and has a history of 22 years and one month. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Tache Jewelry Private Limited. The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 21.00 Cr and a paid-up capital of Rs 4.32 Cr.
The company currently has active open charges totaling ₹15.55 Cr. The company has closed loans amounting to ₹29.40 Cr, as per Ministry of Corporate Affairs (MCA) records.
Aashay Choksi, Ashish Choksi, Victor Weinman, and Two other members 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
U36911MH2003PTC138986
- Company No.
138986
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Feb 2003
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Who are the key members and board of directors at Trio Jewels?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amish Choksi  | Managing Director | 24-Apr-2007 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aashay Choksi | Whole-Time Director | 06-Jul-2015 | Current |
Ashish Choksi  | Director | 27-Aug-2007 | Current |
Victor Weinman  | Director | 26-Apr-2003 | Current |
Jacques Tache  | Director | 27-Aug-2007 | Current |
Financial Performance of Trio Jewels.
Trio Jewels Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.42% increase. The company also saw a substantial improvement in profitability, with a 51.81% increase in profit. The company's net worth Soared by an impressive increase of 13.35%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trio Jewels?
In 2023, Trio Jewels had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Lloyds Luxuries LimitedAashay Choksi is a mutual person
Aurifaber Designs Private LimitedAashay Choksi and Amish Choksi are mutual person
- Comoriss Fashion Llp
Amish Choksi is a mutual person
Charges (Loans)
Open Charges
₹15.55 Cr
Satisfied Charges
₹29.40 Cr
Charges Breakdown by Lending Institutions
- Others : 15.55 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Aug 2024 | Others | ₹15.00 Cr | Open |
| 25 Aug 2021 | Others | ₹1.46 M | Open |
| 11 Aug 2021 | Others | ₹4.06 M | Open |
| 20 Jul 2006 | Indusind Bank Ltd. | ₹22.80 Cr | Satisfied |
| 18 Nov 2004 | Others | ₹6.60 Cr | Satisfied |
How Many Employees Work at Trio Jewels?
Trio Jewels has a workforce of 5 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trio Jewels, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trio Jewels's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Trio Jewels
Recent activity within the organization
- Charges
A charge with Others of Rs. 15.00 Cr registered on 12 Aug 2024 with Charge ID 100968514 was modified on 29 Nov 2024.
- Annual General Meeting
Trio Jewels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100968514 was registered on 12 Aug 2024.
- Charges
A charge registered on 20 Jul 2006 via Charge ID 10011468 with Indusind Bank Ltd. was fully satisfied on 11 Jun 2024.
- Charges
A charge registered on 18 Nov 2004 via Charge ID 90148958 with Others was fully satisfied on 11 Jun 2024.
- Balance Sheet
Trio Jewels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Frequently asked questions
What is the Incorporation or founding date of Trio Jewels Private Limited?
Trio Jewels Private Limited was incorporated on 03 Feb 2003.
What is authorized share capital and paid-up capital of Trio Jewels Private Limited?
The authorized share capital of Trio Jewels Private Limited is ₹ 21.00 Cr and paid-up capital is ₹ 4.32 Cr.
Who are the current board members & directors of Trio Jewels Private Limited?
Currently 5 directors are associated with Trio Jewels Private Limited.
- Aashay Amish Choksi
- Ashish Bipin Choksi
- Victor Henry Weinman
- Amish Bipin Choksi
- Jacques Tache
What is the registered address of Trio Jewels Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trio Jewels Private Limited is Plot No-Gj-02 Seepzseepz Sez, Andheri E India, Mumbai, Maharashtra, 400096.
What is the corporate identification number (CIN) and company number of Trio Jewels Private Limited?
The corporate identification number (CIN) of Trio Jewels Private Limited is U36911MH2003PTC138986 and the company number is 138986 as per Ministry of Corporate Affairs (MCA).
What is the official website of Trio Jewels Private Limited?
The Official website of Trio Jewels Private Limited is https://www.triojewels.com
What has been the recent revenue trend for Trio Jewels Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Trio Jewels Private Limited has risen by 1.42%.
How many employees does Trio Jewels Private Limited currently have?
As Per 2023 financial reports, 5 employees are currently employed by Trio Jewels Private Limited.
What change has been observed in the net worth of Trio Jewels Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Trio Jewels Private Limited has experienced an upsurge of 13.35%.
What are the total open charges for Trio Jewels Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Trio Jewels Private Limited amount to ₹ 15.55 Cr.
When was the last Balance Sheet of Trio Jewels Private Limited filed with the ROC?
The most recent Balance Sheet for Trio Jewels Private Limited was filed with the ROC on 31 Mar 2024.
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