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
TRICOLOR RISK & SECURITY SOLUTIONS PRIVATE LIMITED
CIN: U74990MH2009PTC191214 As on: 2026-07-13
TRICOLOR RISK & SECURITY SOLUTIONS PRIVATE LIMITED (CIN: U74990MH2009PTC191214) is a Private company incorporated on 25 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 100000.00.
TRICOLOR RISK & SECURITY SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TRICOLOR RISK & SECURITY SOLUTIONS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TRICOLOR RISK & SECURITY SOLUTIONS PRIVATE LIMITED are TEJ KRISHEN KAUL, and PRIYANKA KAUL LAKDAWALA.
TRICOLOR RISK & SECURITY SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2009PTC191214 and its registration number is 191214. Users may contact TRICOLOR RISK & SECURITY SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICOLOR RISK & SECURITY SOLUTIONS PRIVATE LIMITED is 58A, FIRST FLOOR, THE ARCADE WORLD TRADE CENTRE, CUFFE PARADE MUMBAI MH 400005 IN.
Current status of TRICOLOR RISK & SECURITY SOLUTIONS PRIVATE LIMITED is - Strike Off.
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 TRICOLOR RISK & SECURITY SOLUTIONS 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 TRICOLOR RISK & SECURITY SOLUTIONS
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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 TRICOLOR RISK & SECURITY SOLUTIONS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRICOLOR RISK & SECURITY SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00408298 | TEJ KRISHEN KAUL | Director | 2009-03-25 |
| 00429415 | PRIYANKA KAUL LAKDAWALA | Director | 2010-09-24 |
Past Directors & Key Managerial Personnel of TRICOLOR RISK & SECURITY SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00429415 | PRIYANKA KAUL LAKDAWALA | Additional Director | - | 2010-09-24 |
| 02754849 | GAURAV KAUL | Additional Director | - | 2010-09-24 |
| 02754849 | GAURAV KAUL | Director | - | 2014-10-03 |
Other Directorships of TEJ KRISHEN KAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINSOME DIAMONDS AND JEWELLERY LIMITED | L36910GJ1985PLC015915 | Director | - | 2010-11-18 |
| AIRVIEW TRAVELS PRIVATE LIMITED | U63040MH1995PTC086121 | Additional Director | - | 2023-09-01 |
| OTC EXCHANGE OF INDIA | U67120MH1990NPL058298 | Additional Director | - | 2012-06-26 |
| TRICOLOR ADVISORY SERVICES PRIVATE LIMITED | U74140MH2004PTC145607 | Director | 2006-11-01 | Ongoing |
| TRICOLOR CONSULTANTS PRIVATE LIMITED | U74140MH2006PTC164320 | Director | 2006-09-05 | Ongoing |
| TRICOLOR INDIA ADVISORY PRIVATE LIMITED | U74140MH2009PTC195750 | Director | 2009-09-14 | Ongoing |
| TRICOLOR HOSPITALITY PRIVATE LIMITED | U85100MH2004PTC148791 | Additional Director | - | 2023-09-26 |
| TRICOLOR HOSPITALITY PRIVATE LIMITED | U85100MH2004PTC148791 | Director | 2023-07-26 | Ongoing |
| TRICOLOR HOSPITALITY PRIVATE LIMITED | U85100MH2004PTC148791 | Director | - | 2010-11-08 |
Other Directorships of PRIYANKA KAUL LAKDAWALA
Other Directorships of GAURAV KAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOULFUEL INDIA LLP | ABZ-4530 | Designated Partner | 2022-12-14 | Ongoing |
| SOULFUEL INDIA PRIVATE LIMITED | U15400MH2020PTC343688 | Additional Director | 2022-09-28 | Ongoing |
| TRICOLOR CONSULTANTS PRIVATE LIMITED | U74140MH2006PTC164320 | Additional Director | - | 2010-11-08 |
| TRICOLOR CONSULTANTS PRIVATE LIMITED | U74140MH2006PTC164320 | Director | - | 2010-11-08 |
| HEALTHSTART TECH AND ADVISORY PRIVATE LIMITED | U85100MH2010PTC198887 | Additional Director | - | 2023-09-26 |
| HEALTHSTART TECH AND ADVISORY PRIVATE LIMITED | U85100MH2010PTC198887 | Director | 2022-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74930MH2007PTC173524 | MODERN UPKEEPERS PRIVATE LIMITED | T-2, 1ST MEZZANINE,THE ARCADE, WORLD TRADE CENTRE, CUFFE PARADE, MUMBAI Mumbai City MH 400005 IN |
| U93090MH2017PTC289621 | DEMENTUS SHIP MANAGEMENT INDIA PRIVATE LIMITED | A 50 FLOOR G, PLOT NO 85, MAKER ARCADE G D SOMANI MARG, WORLD TRADE CENTRE CUFFE PARADE, MUMBAI Mumbai City MH 400005 IN |
| L15140MH1993PLC073460 | STANROSE MAFATLAL LUBECHEM LIMITED | 59, THE ARCADE, FIRST FLOOR, WORLD TRADE CENTRE, CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U74930MH2015PTC264165 | BAFNA MOTORS (INDIA) PRIVATE LIMITED | 712, 7TH FLOOR, CENTRE ONE WORLD TRADE CENTRE, CUFFE PARADE MUMBAI Mumbai City MH 400005 IN |
| U52300MH2013PTC399942 | GAGALBHAI TRADING PRIVATE LIMITED | 59, THE ARCADE, 1ST FLOOR WORLD TRADE CENTRE, CUFFE PARADE , Mumbai, Maharashtra, India - 400005 |
| U51109MH1980PTC023397 | SALSETTE AGENCIES PRIVATE LIMITED | 66, THE ARCADE, 1ST FLOOR, WORLD TRADE CENTRE CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005 |
| U74140MH1981PTC023937 | PREMIER OFFSHORE SYSTEMS PRIVATE LIMITED | 66, THE ARCADE,1ST FLOOR, WORLD TRADE CENTRE CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U85300MH2020NPL349163 | EMERALD SUSTAINABLE FOUNDATION | SHOP NO. 15, GROUND FLOOR, WORLD TRADE CENTRE, THE ARCADE SITUATED, CUFFE PARADE, COLOBA , Mumbai, Maharashtra, India - 400005 |
| AAP-1401 | INDIVA MANAGEMENT LLP | CabinNo.13,CenterPoint,WorldTradeCentre,Centre1,FirstFloor,CuffeParade, MUMBAI, Maharashtra, India - 400005 |
| ACK-6808 | AWARENSIC ADVISORY LLP | 10, Centre Point, 1st Floor, World Trade Centre,Centre-1 Building, Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| AAB-8745 | ERECRUIT SOLUTIONS LLP | #33, ARCADE, GROUND FLOOR, WORLD TRADE CENTRE, CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| U51909MH2001PTC134036 | GOOLISTAN TRADEPLACE PRIVATE LIMITED | 31, The Arcade, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U65990MH1984PTC032188 | OLYMPIC LEASING PVT LTD | 66, THE ARCADE, WORLD TRADE CENTRE CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U74999MH1994PTC081589 | MELCO TECHNOLOGIES (INDIA) PRIVATE LIMITED | 27, THE ARCADE, WORLD TRADE CENTRE, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2017PTC302344 | ENGGROB AND SINGH PRIVATE LIMITED | 34, The Arcade, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| AAD-4114 | NEON WASTE MANAGEMENT LLP | 21,THE ARCADE, GROUND FLOOR, WORLD TRADE CENTER COMPLEX,CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAD-4115 | NEON ENVIRONMENTAL LLP | 21,THE ARCADE, GROUND FLOOR, WORLD TRADE CENTER COMPLEX,CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| U52100MH2011PTC220870 | NEON AVISHKAR PRIVATE LIMITED | 21,THE ARCADE, GROUND FLOOR, WORLD TRADE CENTER COMPLEX,CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005 |
| U65910MH1983PTC030131 | SANMAN COATINGS PRIVATE LIMITED | NO. 4, TOWER 6, THE ARCADE WORLD TRADE CENTRE, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U92412MH2011PTC218403 | HPA SPORTS PRIVATE LIMITED | 59, Arcade, 1st Floor, World Trade Centre, Colaba, Cuffe Parade, , Mumbai, Maharashtra, India - 400005 |
| U55204MH2004PTC148964 | FOUNTAIN HOSPITALITY PRIVATE LIMITED | SHOP NO. 07 GROUND FLOOR ARCADE WORLD TRADE CENTRE COMPLEX CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U67190MH2013PTC247863 | VEDANT CAPITAL RESOURCES PRIVATE LIMITED | Unit No 58, 1st Floor The Arcade World Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| F06385 | JSC RUSSIAN EXPORT CENTER | Shop No.11, Arcade Ground Floor, World Trade Centre, Cuffe Parade, Colaba , , Mumbai, Maharashtra, India - 400005 |
| AAE-0005 | INSYS AUTOMATION SOLUTIONS LLP | 59, FLOOR-G, PLOT-85, MAKER ARCADE, G D SOMANI MARG, WORLD TRADE CENTRE, CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| U30007MH1999PTC118421 | BC COMPONENTS INDIA PRIVATE LIMITED | C/O BHARAT S RAUT & COUNITS FLOOR II CENTRE 1 WORLD TRADE CENTRE CUFFE , PARADE MUMBAI, Maharashtra, India - 400005 |
| U24290MH2019PTC334845 | POLMANN EXTRUSIONS AND COMPOUNDS PRIVATE LIMITED | 184-B,18th Floor,Plot 85,Maker Tower E, G.D.Somani Marg,Opp World Trade Centre, , CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| U70200MH2026FTC470163 | ACP INDIA ADVISORS PRIVATE LIMITED | Unit No. 3, 7th Floor, Centre 1 Building,World Trade Centre, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India |
| U74999MH2017PTC302924 | ALSISAR IMPACT PRIVATE LIMITED | Floor No.17, Unit No. 9, Cuffe Parade, Colaba, Centre 1, World Trade Centre, Mumbai- 40 0005 , Mumbai, Maharashtra, India - 400005 |
| AAH-6092 | J.M.M.E. AGENCIES AND EXPORTS LLP | 68-A, THE ARCADE, WORLD TRADE CENTRE, CUFF PARADE, COLABA, MUMBAI-400005 MUMBAI, Maharashtra, India - 400005 |
| 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.
| 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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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.