Trion Financial Advisors Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Trion Financial Advisors
Trion Financial Advisors Private Limited (TFAPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 February 2012 and has a history of 12 years and 11 months. 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 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Vishal Sukhani and Hema Sukhani serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74140MH2012PTC227256
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Company No.
227256
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
21 Feb 2012
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Trion Financial Advisors?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vishal Sukhani
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Director | 02-Jan-2013 | Current |
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Hema Sukhani
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Director | 02-Jan-2013 | Current |
Financial Performance of Trion Financial Advisors.
Trion Financial Advisors 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%.
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What is the Ownership and Shareholding Structure of Trion Financial Advisors?
In 2017, Trion Financial Advisors had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Triton International Private LimitedVishal Sukhani and Hema Sukhani are mutual person
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Shreeashtmahalakshmi Projects LlpVishal Sukhani and Hema Sukhani are mutual person
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Trion Commodities Private Limited
Vishal Sukhani and Hema Sukhani are mutual person
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Three Pisces Travels And Tours Private Limited
Vishal Sukhani and Hema Sukhani are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Trion Financial Advisors?
Unlock and access historical data on people associated with Trion Financial Advisors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trion Financial Advisors, 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 Trion Financial Advisors'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.
