Tri-Way Consultants Private Limited

Founded in 1989 and headquartered in Maharashtra, India.

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

Tri-Way Consultants Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.39 M
  • Company Age 36 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About Tri-Way Consultants

Tri-Way Consultants Private Limited (TCPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 March 1989 and has a history of 36 years and one month. 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 0.50 M and a paid-up capital of Rs 0.39 M, as per Ministry of Corporate Affairs (MCA) records.

Sneha Agarwal and Kamalesh Agarwal 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

    U74140MH1989PTC051216

  • Company No.

    051216

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Mar 1989

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Tri-Way Consultants Private Limited

Explore comprehensive data for Tri-Way Consultants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Sneha Agarwal Director 03-Oct-2024Current
Kamalesh Agarwal Country flag representing In Director 26-Feb-1993Current

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
  • Key Matrics
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  • Cash Flow
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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.

Shareholding Indicator graph

Charges (Loans)

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

How Many Employees Work at Tri-Way Consultants?

Unlock and access historical data on people associated with Tri-Way Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

    Sneha Arpit Agarwal was appointed as a Director was appointed as a Director on 03 Oct 2024 & has been associated with this company since 7 months 3 days .

  • Annual General Meeting

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

  • Balance Sheet

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

  • 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 2 months .

  • Company Incorporation

    Tri-Way Consultants Private Limited was registered on 30 Mar 1989 with Roc Mumbai & aged 36 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Tri-Way Consultants Private Limited?

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

  • What is authorized share capital and paid-up capital of Tri-Way Consultants Private Limited?

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

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

    Currently 2 directors are associated with Tri-Way Consultants Private Limited.

    • Sneha Arpit Agarwal
    • Kamalesh Haridwarilal Agarwal

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Tri-Way Consultants Private Limited is B-306 Knox Plaza Behind Inorbit Mall Off Link Road, Chincholi Bunder Ma Lad (West) India, Mumbai, Maharashtra, 400064.

  • What is the corporate identification number (CIN) and company number of Tri-Way Consultants Private Limited?

    The corporate identification number (CIN) of Tri-Way Consultants Private Limited is U74140MH1989PTC051216 and the company number is 051216 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Tri-Way Consultants Private Limited filed with the ROC?

    The most recent Balance Sheet for Tri-Way Consultants Private Limited was filed with the ROC on 31 Mar 2024.

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