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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TR CAPITAL LTD
CIN: U67120HR1995PLC032587 As on: 2026-07-13
TR CAPITAL LTD (CIN: U67120HR1995PLC032587) is a Public company incorporated on 19 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 12455000.00.
TR CAPITAL LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TR CAPITAL LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of TR CAPITAL LTD are RAM BABU AGGARWAL, MANJU AGGARWAL, and AASHISH AGGARWAL.
TR CAPITAL LTD's Corporate Identification Number (CIN) is U67120HR1995PLC032587 and its registration number is 32587. Users may contact TR CAPITAL LTD on its Email address - [email protected]. Registered address of TR CAPITAL LTD is IST FLOOR RAVEEARCADE 95-97 GREEN SQ MKT HISAR , HARYANA, Haryana, India - 125001.
Current status of TR CAPITAL LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TR CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TR CAPITAL
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TR CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TR CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01126456 | RAM BABU AGGARWAL | Director | 1995-09-03 |
| 01126527 | MANJU AGGARWAL | Whole-time director | 2011-10-01 |
| 01323460 | AASHISH AGGARWAL | Managing Director | 2011-10-01 |
Past Directors & Key Managerial Personnel of TR CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01126527 | MANJU AGGARWAL | Director | - | 2007-02-20 |
| 01126527 | MANJU AGGARWAL | Managing Director | - | 2011-10-01 |
| 01126565 | HARI SHANKER GOYAL | Director | - | 2018-08-12 |
| 01323460 | AASHISH AGGARWAL | Director | - | 2009-04-01 |
| 01323460 | AASHISH AGGARWAL | Whole-time director | - | 2011-10-01 |
Other Directorships of RAM BABU AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T R COMMODITIES LLP | AAN-9098 | Designated Partner | 2019-01-02 | Ongoing |
| GUNJAN COMPUTERS INDIA LLP | AAR-0104 | Designated Partner | 2019-11-11 | Ongoing |
| RAMAASHISH TRADING LLP | ACD-5120 | Designated Partner | 2023-10-18 | Ongoing |
| RAM NAM TRADING LLP | ACD-5317 | Designated Partner | 2023-10-19 | Ongoing |
| RAVEE ARCADE BUILDING PRIVATE LIMITED | U45201HR2005PTC035928 | Director | 2005-11-24 | Ongoing |
| GUNJAN COMPUTERS INDIA PRIVATE LIMITED | U72200HR2010PTC040553 | Director | - | 2019-11-10 |
| TR COMPUTERS PRIVATE LIMITED. | U72900DL2007PTC291490 | Additional Director | - | 2015-02-12 |
| TR COMPUTERS PRIVATE LIMITED. | U72900DL2007PTC291490 | Director | - | 2011-02-01 |
| T R COMMODITIES PRIVATE LIMITED | U74140HR2011PTC043681 | Director | - | 2019-01-01 |
Other Directorships of MANJU AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T R COMMODITIES LLP | AAN-9098 | Designated Partner | 2019-01-02 | Ongoing |
| NMA SOFTWARE PRIVATE LIMITED | U72200HR2012PTC046622 | Director | 2012-07-30 | Ongoing |
Other Directorships of HARI SHANKER GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AASHISH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T R COMMODITIES LLP | AAN-9098 | Designated Partner | 2019-01-02 | Ongoing |
| RAMAASHISH TRADING LLP | ACD-5120 | Designated Partner | 2023-10-18 | Ongoing |
| NAMITA&ASHISH TRADING LLP | ACD-5586 | Designated Partner | 2023-10-20 | Ongoing |
| KAPILA KRISHI UDYOG LIMITED | U51109UP1997PLC022206 | Additional Director | - | 2022-12-30 |
| KAPILA KRISHI UDYOG LIMITED | U51109UP1997PLC022206 | Director | 2022-01-08 | Ongoing |
| TR COMPUTERS PRIVATE LIMITED. | U72900DL2007PTC291490 | Director | - | 2015-02-12 |
| T R COMMODITIES PRIVATE LIMITED | U74140HR2011PTC043681 | Director | - | 2019-01-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-4896 | AURICK INITIATIVES HISAR LLP | 95-97, 1st Floor,,Ravee Arcade, Green Square Market,Hisar,Hisar,Haryana,India-125001 |
| U25209HR2008PTC037689 | HISAR POLYMERS PRIVATE LIMITED | SCF 95-97, 2nd Floor, Green Square Market, , Hisar, Haryana, India - 125001 |
| AAR-0104 | GUNJAN COMPUTERS INDIA LLP | 1st Floor, Ravee Arcade, 95 97 Green Square Market Hisar, Haryana, India - 125001 |
| U51109HR2010PTC040654 | TRRG TRADING INDIA PRIVATE LIMITED | 3RD FLOOR,RAVEE ARCADE 95-97,GREEN SQUARE MARKET , HISAR, Haryana, India - 125001 |
| U72200HR2010PTC040553 | GUNJAN COMPUTERS INDIA PRIVATE LIMITED | 1ST FLOOR,RAVEE ARCADE,95-97, GREEN SQUARE MARKET , HISAR, Haryana, India - 125001 |
| U74140HR2011PTC043681 | T R COMMODITIES PRIVATE LIMITED | 206, SECOND FLOOR, RAVEE ARCADE 95-97 GREEN SQUARE MARKET , HISAR, Haryana, India - 125001 |
| U90000HR2009PTC038929 | VERMA ELECTRONICS PRIVATE LIMITED | 95-97,2ND FLOOR,RAVEE ARCADE GREEN SQUARE MARKET , HISAR, Haryana, India - 125001 |
| U72200HR2012PTC046622 | NMA SOFTWARE PRIVATE LIMITED | 206,2ND FLOOR,RAVEE ARCADE 95-97,GREEN SQUARE MARKET , HISAR, Haryana, India - 125001 |
| U52100HR2015PTC057571 | ONLINE STORES PRIVATE LIMITED | S-11, IIND FLOOR, BUILDING NO. 95-97, RAVEE ARCADE NEAR RED SQUARE MARKET, GREEN SQUARE MAR KET, , HISAR, Haryana, India - 125001 |
| ACM-2857 | NSM HSR TRADING LLP | Ist Floor, 113,GREEN SQUARE MARKET,Hisar,Hisar,Haryana,India-125001 |
| U51900HR2013PTC049484 | ARS RECHARGE SERVICES PRIVATE LIMITED | DSB-269, IST FLOOR, CUE-1 GREEN SQUARE MARKET, HISAR , HISAR, Haryana, India - 125001 |
| U45100HR2024PTC125317 | RADHIKA EV MOBILITY PRIVATE LIMITED | SCO NO-95, PLA MKT,HISAR, HARYANA,Hisar,Hisar,Haryana,125001-India |
| U73100HR2024PTC121355 | BLUE JELLY MEDIA PRIVATE LIMITED | 1ST FLOOR, SUBHASH MARKET,, HANUMAN MANDIR, HISAR, HARYANA, INDIA, 125001,Hisar,Hisar,Haryana,125001-India |
| ACR-4722 | KIP CERTIFICATION LLP | HOUSE NO 72, IST FLOOR, AZAD NAGAR,Hisar,Hisar,Haryana,India-125001 |
| U10790HR2025PTC139566 | NUTFOREST FOODS PRIVATE LIMITED | S.C.F. 89, FIRST FLOOR,GREEN SQUARE MARKET,Hisar,Hisar,Haryana,125001-India |
| U68100HR2025PTC133108 | SANTRATTAN INFRA DEVELOPERS PRIVATE LIMITED | SH 154A&154B Yoznz No.11E,Ist Floor Palika Bazar,Hisar,Hisar,Haryana,125001-India |
| U47733HR2023PTC110978 | GOYAL SONS RETAIL PRIVATE LIMITED | Building No. 2, Ground Floor, Krishna Nagar,Opp PLA Market, Delhi Road, Hisar, Haryana,Hisar,Hisar,Haryana,125001-India |
| U70109HR2013PTC048552 | RSKG ESTATES & BUILDERS PRIVATE LIMITED | 467, Rajguru Market Ist Floor , Hisar, Haryana, India - 125001 |
| U70109HR2022PTC108755 | GODLY REAL ESTATE PRIVATE LIMITED | 389, IST FLOOR SECTOR 13 , HISAR, Haryana, India - 125001 |
| U70101HR2013PTC048524 | YOG JI BUILDPROP PRIVATE LIMITED | 467, Rajguru Market Ist Floor , Hisar, Haryana, India - 125001 |
| U74999HR2019PTC083684 | SHREE JEE FINMAN SOLUTIONS PRIVATE LIMITED | 65, Ist FLOOR ARYA SAMAJ MANDIR , HISAR, Haryana, India - 125001 |
| U74999HR2020PTC088809 | PUKARO ROADSIDE ASSISTANCE PRIVATE LIMITED | 822, Ist Floor SECTOR 9/11 , HISAR, Haryana, India - 125001 |
| U74999HR2006PTC036382 | N G BRICKS PRIVATE LIMITED | 80-C IST FLOOR RAJGURU MARKET , HISAR, Haryana, India - 125001 |
| U70109HR2012PTC046868 | NEW VILLA INFRASTRUCTURE PRIVATE LIMITED | Ist Floor, Hotel Paras Parijat Chowk , Hisar, Haryana, India - 125001 |
| AAE-3651 | UJJWAL GLOBAL BUSINESS LLP | 3rd Floor Sco 127, green Square Market HISAR, Haryana, India - 125001 |
| AAL-3235 | LICIT ADVISORY SERVICES LLP | Ist Floor Shop No. 14, Ish General Store, Hisar, Haryana, India - 125001 |
| U45200HR2006PTC036355 | VARDHMAN BUILDWELL PRIVATE LIMITED | 101 GREEN SQUARE MARKET 1ST FLOOR , HISAR, Haryana, India - 125001 |
| U52590HR2013PTC048907 | GREEN DIET RETAIL PRIVATE LIMITED | Ground Floor, DSB 253 Green Square Market , Hisar, Haryana, India - 125001 |
| U63000HR2015PTC055256 | TBS TRANSWORLD PRIVATE LIMITED | HOUSE NO. 9, FIRST FLOOR GREEN PARK , HISAR, Haryana, India - 125001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.