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      TRICOS EXPORTS PRIVATE LIMITED

      CIN: U51900MH1992PTC070047 As on: 2026-07-13
      Purchase Report

      TRICOS EXPORTS PRIVATE LIMITED (CIN: U51900MH1992PTC070047) is a Private company incorporated on 18 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      TRICOS EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TRICOS EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of TRICOS EXPORTS PRIVATE LIMITED are AMIT KUMAR SHARMA, and GAURAV SHARMA.

      TRICOS EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1992PTC070047 and its registration number is 70047. Users may contact TRICOS EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICOS EXPORTS PRIVATE LIMITED is 4 MAHESH CHAMBERS 1ST FLOOR391 NARSHI NATHA STREET MASJID WEST , MUMBAI, Maharashtra, India - 400009.

      Current status of TRICOS EXPORTS 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 Names

      Previous CINs

      ZaubaCorp's company report for TRICOS EXPORTS 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 Report

      All 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 TRICOS EXPORTS

      Purchase full report of TRICOS EXPORTS

      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 TRICOS EXPORTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRICOS EXPORTS
      DIN Director Name Designation Appointment Date
      08372006 AMIT KUMAR SHARMA Director 2019-03-14
      09183999 GAURAV SHARMA Director 2019-03-14
      Past Directors & Key Managerial Personnel of TRICOS EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      07548371 PRADEEP JAMANADAS KOTECHA Director - 2019-03-14
      00150694 BHARAT GUNVANTRAY PAREKH Director - 2017-01-17
      00186630 AMITA HITESHKUMAR PAREKH Director - 2017-01-02
      00151678 MALINI KIRAN PAREKH Director - 2017-01-02
      05256455 GHANSHYAMBHAI MOHANBHAI KANABAR Director - 2019-03-14
      05256457 NAYANA GHANSHYAMBHAI KANABAR Director - 2019-03-14
      05256459 HIRENDRAKUMAR GHANSHYAMLAL KANABAR Director - 2019-03-14
      Other Directorships of PRADEEP JAMANADAS KOTECHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHARAT GUNVANTRAY PAREKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMITA HITESHKUMAR PAREKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GAATRAL ENTERPRISE LLP AAG-6203 - 2022-08-04
      OPROTECH TECHNOLOGIES PRIVATE LIMITED U72300UP2011PTC043702 Director 2019-03-15 Ongoing
      VASATI SERVICES PRIVATE LIMITED U80900UP2022PTC170996 Director 2022-09-20 Ongoing
      Other Directorships of GAURAV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GAATRAL ENTERPRISE LLP AAG-6203 Designated Partner - 2019-07-26
      OPROTECH TECHNOLOGIES PRIVATE LIMITED U72300UP2011PTC043702 Director - 2019-07-08
      YUVA INDIA MARVELS PRIVATE LIMITED U93000DL2021PTC381512 Director 2021-05-25 Ongoing
      Other Directorships of MALINI KIRAN PAREKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GHANSHYAMBHAI MOHANBHAI KANABAR
      Company Name CIN Designation Appointment Date Cessation
      GHANSHYAM ENTERPRISE LLP AAG-5246 Designated Partner 2016-05-30 Ongoing
      ALMIGHTY INDUSTRIES LLP AAG-5250 Designated Partner 2016-05-30 Ongoing
      HEMANGI ENTERPRISE LLP AAG-6177 Designated Partner 2016-06-09 Ongoing
      GAATRAL ENTERPRISE LLP AAG-6203 Designated Partner - 2019-07-26
      HIRENDRA ENTERPRISE LLP AAG-6694 Designated Partner 2016-06-15 Ongoing
      RADHESHYAM VENTURES LLP AAG-6954 Designated Partner 2016-06-17 Ongoing
      YAHWEH ENTERPRISE LLP AAG-6955 Designated Partner 2016-06-17 Ongoing
      DIGITAL BAZAR LLP AAI-4510 Designated Partner 2019-08-03 Ongoing
      SIYARAM ENTERPRISE LLP AAJ-0382 Designated Partner 2017-03-31 Ongoing
      HRI HRI ENTERPRISE LLP AAJ-0383 Designated Partner 2017-03-31 Ongoing
      ROSE JELLY LLP AAJ-0384 Designated Partner 2017-03-31 Ongoing
      BHARATKUMAR COMMERCIALS PRIVATE LIMITED U67120MH1976PTC019085 Director - 2019-03-14
      Other Directorships of NAYANA GHANSHYAMBHAI KANABAR
      Company Name CIN Designation Appointment Date Cessation
      GHANSHYAM ENTERPRISE LLP AAG-5246 Partner 2016-05-30 Ongoing
      ALMIGHTY INDUSTRIES LLP AAG-5250 Partner 2016-05-30 Ongoing
      HEMANGI ENTERPRISE LLP AAG-6177 Partner 2016-06-09 Ongoing
      GAATRAL ENTERPRISE LLP AAG-6203 Partner - 2019-06-13
      HIRENDRA ENTERPRISE LLP AAG-6694 Partner 2016-06-15 Ongoing
      RADHESHYAM VENTURES LLP AAG-6954 Partner 2016-06-17 Ongoing
      YAHWEH ENTERPRISE LLP AAG-6955 Partner 2016-06-17 Ongoing
      SIYARAM ENTERPRISE LLP AAJ-0382 Partner 2017-03-31 Ongoing
      HRI HRI ENTERPRISE LLP AAJ-0383 Partner 2017-03-31 Ongoing
      ROSE JELLY LLP AAJ-0384 Partner 2017-03-31 Ongoing
      ANUSHREE SYNTHETICS PVT LTD U17110MH1987PTC044598 Director 2015-07-23 Ongoing
      ANUPRIYA SILK MILLS PRIVATE LIMITED U17120MH1990PTC059105 Director 2015-09-03 Ongoing
      BHARATKUMAR COMMERCIALS PRIVATE LIMITED U67120MH1976PTC019085 Director - 2019-03-14
      ASHARS HOLDING PRIVATE LIMITED U67120MH2000PTC125602 Director - 2017-05-16
      TWELFTH FLOOR TECHNOLOGIES PRIVATE LIMITED U72900MH2013PTC248640 Director 2016-12-14 Ongoing
      Other Directorships of HIRENDRAKUMAR GHANSHYAMLAL KANABAR
      Company Name CIN Designation Appointment Date Cessation
      GHANSHYAM ENTERPRISE LLP AAG-5246 Designated Partner 2016-05-30 Ongoing
      ALMIGHTY INDUSTRIES LLP AAG-5250 Designated Partner 2016-05-30 Ongoing
      HEMANGI ENTERPRISE LLP AAG-6177 Designated Partner 2016-06-09 Ongoing
      GAATRAL ENTERPRISE LLP AAG-6203 Designated Partner - 2019-07-26
      HIRENDRA ENTERPRISE LLP AAG-6694 Designated Partner 2016-06-15 Ongoing
      RADHESHYAM VENTURES LLP AAG-6954 Designated Partner 2016-06-17 Ongoing
      YAHWEH ENTERPRISE LLP AAG-6955 Designated Partner 2016-06-17 Ongoing
      SIYARAM ENTERPRISE LLP AAJ-0382 Designated Partner 2017-03-31 Ongoing
      HRI HRI ENTERPRISE LLP AAJ-0383 Designated Partner 2017-03-31 Ongoing
      ROSE JELLY LLP AAJ-0384 Designated Partner 2017-03-31 Ongoing
      GLOBAL TRENDZ PRIVATE LIMITED U01403MH2007PTC169180 Company Secretary - 2011-12-31
      ANAND VEENA TWISTERS PRIVATE LIMITED U17100MH1988PTC049986 Company Secretary - 2014-03-03
      ANUSHREE SYNTHETICS PVT LTD U17110MH1987PTC044598 Director 2015-07-23 Ongoing
      ANUPRIYA SILK MILLS PRIVATE LIMITED U17120MH1990PTC059105 Director 2015-09-03 Ongoing
      SYNTHIKO FORMULATIONS & PHARMA PRIVATE LIMITED U24233MH2007PTC168635 Additional Director - 2018-09-29
      DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Company Secretary - 2019-08-20
      VIPRAJA PHARMA PRIVATE LIMITED U51100MH2016PTC272113 Director 2024-05-14 Ongoing
      NJ RETAIL SERVICES PRIVATE LIMITED U52100GJ2013PTC073985 Director 2016-12-05 Ongoing
      KSK FINVEST & SECURITIES PRIVATE LIMITED U65921MH2010PTC208421 Director - 2017-06-05
      BHARATKUMAR COMMERCIALS PRIVATE LIMITED U67120MH1976PTC019085 Director - 2019-03-14
      ASHARS HOLDING PRIVATE LIMITED U67120MH2000PTC125602 Director - 2017-05-20
      AMINOG TECHNOLOGIES PRIVATE LIMITED U72200GJ2013PTC074644 Director 2016-12-05 Ongoing
      TWELFTH FLOOR TECHNOLOGIES PRIVATE LIMITED U72900MH2013PTC248640 Director 2016-12-14 Ongoing

      CIN Company Name Company Address
      U63090MH2011PTC217703 VIDHISSA SHIPPING & TRANSMOVERS PRIVATE LIMITED 4/15, MODI CHAMBERS, 4TH FLOOR 319/21, NARSHI NATHA STREET, MASJID BUND R (WEST) , MUMBAI, Maharashtra, India - 400009
      U70102MH2012PTC230455 TULIP PROPERTIES PRIVATE LIMITED 12, MAHESH CHAMBERS 391, NARSHI NATHA STREET, MASJID WEST , MUMBAI, Maharashtra, India - 400009
      AAN-2670 VDCO ENTERPRISES LLP MAHESH CHAMBERS, OFFICE NO-11 391 NARSHI NATHA STREET, MASJID WEST MUMBAI, Maharashtra, India - 400009
      U99999MH1995PTC091517 DELUXE PETROCHEM PRIVATE LIMITED 16, Mahesh Chambers, 4th Floor,391 Narshi Natha Street,Masjid Bunder , Mumbai, Maharashtra, India - 400009
      U28920MH1968PTC014006 FAIRLON ENGINEERING PRIVATE LIMITED 4/13, MODI CHAMBERS, 319/321, NARSHI NATHA STREET, MASJID BUNDER - WEST , MUMBAI, Maharashtra, India - 400009
      ACL-0623 B M M CONSUMER LLP Office No.2 , 1st Floor Mahesh Chamber,391 Narsi Natha Street Masjid Bander West Mumbai,Mumbai,Mumbai,Maharashtra,India-400009
      AAC-9156 ALAIRE TRADERS LLP MULRATNA, 1ST FLOOR, 334 NARSHI NATHA STREET, MASJID WEST MUMBAI, Maharashtra, India - 400009
      AAC-9768 MEHTA & MEHTA ASSOCIATES LLP MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (WEST) MUMBAI, Maharashtra, India - 400009
      AAD-1641 MEHTA GOLWALA & ASSOCIATES LLP MULRATNA, 1ST FLOOR, 334 NARSHI NATHA STREET, MASJID (WEST) MUMBAI, Maharashtra, India - 400009
      AAF-1286 ANAND MEHTA & COMPANY (CONSULTANTS) LLP MULRATNA, 1st FLOOR, 334,NARSHI NATHA STREET, MASJID (WEST) MUMBAI, Maharashtra, India - 400009
      AAF-8084 MEHTA MEHTA & CO LLP MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (WEST) MUMBAI, Maharashtra, India - 400009
      AAA-6974 EVER READY ADVISORS LLP MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (WEST ) MUMBAI, Maharashtra, India - 400009
      U70100MH1996PTC101510 SAI DARSHAN REALTORS PRIVATE LIMITED 18 MAHESH CHAMBERS 391 N NATHA STREET MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400009
      U74900MH2010PTC205402 AKKA ADVISORS PRIVATE LIMITED MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (WEST) , MUMBAI, Maharashtra, India - 400009
      U74120MH2012PTC228696 I-CAN CONNECT NETWORK PRIVATE LIMITED MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (WEST), , MUMBAI, Maharashtra, India - 400009
      U85100MH2008PTC187356 ALTERNATIVE THERAPIES PRIVATE LIMITED MULRATNA, 1ST FLOOR, 334 NARSHI NATHA STREET MASJID (WEST) , MUMBAI, Maharashtra, India - 400009
      U74999MH2013PTC244836 SNAR VENTURES PRIVATE LIMITED 18 MAHESH CHAMBERS, 5TH FLOOR, 391 NARSI NATHA STREET, MASJID WEST, , MUMBAI, Maharashtra, India - 400009
      U74120MH2010PTC208399 PATEL TRADE LINK PRIVATE LIMITED 372,NarshiNathaStreet,4thFloor,401,CabinEJyotiChamber,Masjid(West) , Mumbai, Maharashtra, India - 400009
      AAD-9124 SMART CONSULTANTS LLP MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (WEST) MUMBAI, Maharashtra, India - 400009
      U67120MH2000PTC125807 DILSAT SECURITIES PRIVATE LIMITED 2/4, MODY CHAMBERS,319/321, NARSHI NATHA STREET, , MUMBAI 400009, Maharashtra, India - 000000
      U46620MH2024OPC432536 HIMPRANJAL EXIM (OPC) PRIVATE LIMITED 415 FLOOR -4 PLOT -273/277 ANANT DEEP CHAMBERS NARSI NATHA,STREET BHAT BAZAR MASJID,Mumbai,Mumbai,Maharashtra,400009-India
      U46699MH2024OPC435807 VIOLETRUN TRADING (OPC) PRIVATE LIMITED 415 FLOOR -4 PLOT- 273/277 ANANT DEEP CHAMBERS NARSI NATHA,STREET BHAT BAZAR MASJID,Mumbai,Mumbai,Maharashtra,400009-India
      U46909MH2024PTC429317 PULSEPOINT TRADING PRIVATE LIMITED 401, Floor-4, Plot-313/315, Khajurwalla Chambers,Narsi Natha Street, Katha Bazar Masjid Station, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India
      U46909MH2024PTC429402 PEEKUNIQUE TRADING PRIVATE LIMITED 401, Floor-4, Plot-313/315, Khajurwalla Chambers,Narsi Natha Street, Katha Bazar Masjid Station, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India
      ACL-1555 SMISHA IMPEX LLP Office No 203, 2nd Floor, A G H Chambers, Plot No 379-381,,Narsi Natha Street, Masjid Bunder, Chinchbunder West,,Mumbai,Mumbai,Maharashtra,India-400009
      U70100MH1996PTC101389 KISHNANI CONSTRUCTIONS PRIVATE LIMITED 18, MAHESH CHAMBERS, 391, NARSHI NATHA STREET, , MUMBAI, Maharashtra, India - 400009
      U85199MH2002PTC148653 YOGI NATURE CURE RESORT PRIVATE LIMITED 18 MAHESH CHAMBERS391 NARSHI NATHA STREET , MUMBAI, Maharashtra, India - 400009
      AAD-5087 ANAND MEHTA & ASSOCIATES CHARTERED ACCOU NTANTS LLP FIRST FLOOR, MULRATNA 334 NARSHI NATHA STREET, MASJID WEST MUMBAI, Maharashtra, India - 400009
      AAW-8857 M M G S AND CO LLP FIRST FLOOR, MULRATNA, 334,NARSHI NATHA STREET, MASJID WEST, Mumbai, Maharashtra, India - 400009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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