Indian Company Master Data Made Simple
Trio Shipping Services Private Limited
Trio Shipping Services Private Limited, formed in 1999, has been in existence for 2. The company’s Corporate Identification Number is U63012TN1999PTC042456; registration no. 42456. It belongs to the classification of company limited by shares as per MCA records. Authorized share capital stands at ₹10.00 lakh. The company’s paid-up capital is ₹10.00 lakh.
Its core business comprises supporting and auxilliary transport activities; activities of travel agencies. It is registered in Chennai. Trio Shipping Services Private Limited is incorporated at Second Floor, New No. 3/plot No. 11a, Porur Somasundaram Street, Thygarayanagar, Chennai, Chennai, Tamil Nadu, India, 600017. The company maintains an active registration. According to official records, the company’s PAN is AABCT2299N. The company has been issued the Legal Entity Identifier code 984500591C6DEABD6E66. For correspondence, the registered email address is suresh@triogroup.net.
Company Overview
- CIN
- Date of Incorporation
- 11/05/1999
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹10,00,000.00
- Activity
- Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
- suresh@triogroup.net
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Karnataka | 29AABCT2299N1ZM | Active |
| Maharashtra | 27AABCT2299N1ZQ | Active |
| Tamil Nadu | 33AABCT2299N1ZX | Active |
| Telangana | 36AABCT2299N1ZR | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/05/1999 | Jayashree Suresh | 01301363 | Director | View other directorships |
| 11/05/1999 | Suresh | 01301406 | Director | View other directorships |
| 14/06/2005 | Ajay Karthik Suresh | 05114756 | Director | View other directorships |
| 14/03/2025 | Bandlamuri Ramamoorthy Arvind | 11006265 | Director | View other directorships |
Business Network
Directors 4
- Bandlamuri Ramamoorthy ArvindDirector
- Ajay Karthik SureshDirector
- Jayashree SureshDirector
- SureshDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/11/2024 | Form AOC-4-29102024 | - |
| 07/11/2024 | Form MGT-7A-07112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T99965030 | 24/03/2022 | ₹49,50,000.00 | Hdfc Bank Limited |
| T95902037 | 08/03/2022 | ₹17,50,000.00 | The Federal Bank Ltd |
| T88827332 | 05/02/2022 | ₹19,80,00,000.00 | The Federal Bank Ltd |
| AB8033638 | 15/10/2021 | ₹14,15,00,000.00 | Kotak Mahindra Bank Limited |
| T58064411 | 29/07/2017 | ₹60,00,000.00 | Hdfc Bank Limited |
| AB6249977 | 27/12/2004 | ₹3,21,000.00 | M/s Sundaram Finance Limited |
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| Pavan Cargo Private Limited | U63010AP1995PTC022019 | Door No 55-43-44/1, Plot No. 27 Doctors Colony, Seethammadhara, Visakhapatnam, Andhra Pradesh, India, 530013 |
| Sai Sekhar Transports Private Limited | U63010AP1996PTC023844 | 2-43; Enikapadu;vijayawada-521 108.; ; Andhra Pradesh; 000000; India |
| Viharika Transporters Private Limited | U63010AP1996PTC023441 | D.no. 8-24; 2nd Lane; Ramanamakshetra; Guntur; Andhra Pradesh; 522004; India |
Address
Frequently Asked Questions
The current board member of Trio Shipping Services Private Limited are:
- Jayashree Suresh
- Suresh
- Ajay Karthik Suresh
- Bandlamuri Ramamoorthy Arvind