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Notes to Accounts of Trio Mercantile & Trading Ltd.

Mar 31, 2015

1. Contingent Liabilities and Commitments (to the extended not provided for) : NIL (P.Y NIL)

2. Related Parties Disclosure

i) Subsidiaries : Nil

ii) Key Managerial Personnel:

A. Executive Director

1) Mr. Hiren S. Kothari (MD)

2) Mr. S. S. Merchant

B. Non Executive Director

1) Mr. Jayesh Gandhi

2) Mr. Chandraprakash Chaturvedi

3) Mrs. Palalvi Hiren Kothari

4) Mr. Dilip Parekh

3. In the opinion of the management and to the best of their knowledge and belief the value under the head of the current assets and non-current assets (other than Fixed assets) are approximately of the value stated, if realized in ordinary course of the business, except unless stated otherwise. The provision for all the known liabilities is adequate and not in excess of amount considered reasonably necessary.


Mar 31, 2014

1. Contingent Liabilities and Commitments (to the extended not provided for) : NIL (P.Y NIL)

2. Related Parties Disclosure

i) Subsidiaries: Nil

ii) Key Managerial Personnel:

A. Executive Director

1) Mr. Hiren S. Kothari(MD)

2) Mr. S.S.Merchant

B. Non Executive Director

1) Mr. Jayesh Gandhi

2) Mr. Chandraprakash Chaturvedi

iii) Entities having significant influence over the company

Other Related Parties

2013-14 2012-13

Transactions:

Remuneration 688200 688200

Rent -- 280500

Reimburse of Expenses 27500 280500

Amount due to / from Related parties

Outstanding loans and advances given -- 349405

3. In the opinion of the management and to the best of their knowledge and belief the value under the head of the current assets and non-current assets (other than Fixed assets) are approximately of the value stated, if realized in ordinary course of the business, except unless stated otherwise. The provision for all the known liabilities is adequate and not in excess of amount considered reasonably necessary.


Mar 31, 2013

1. Contingent Liabilities and Commitments (to the extended not provided for) : NIL (P.Y NIL)

2. Related Parties Disclosure

i) Subsidiaries: Nil

ii) Key Managerial Personnel:

A. Executive Director

1) Mr. Hiren S. Kothari(MD)

2) Mr. S.S.Merchant

B. Non Executive Director

1) Mr. Jayesh Gandhi

2) Mr. Umesh Khese

iii) Entities having significant influence over the company

1. Tricom Fruits Products Ltd.

2. Tricom India Ltd.

2. In the opinion of the management and to the best of their knowledge and belief the value under the head of the current assets and non-current assets (other than Fixed assets) are approximately of the value stated, if realized in ordinary course of the business, except unless stated otherwise. The provision for all the known liabilities is adequate and not in excess of amount considered reasonably necessary.

 
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