TRIFID STORES PRIVATE LIMITED (CIN: U01100MP2019PTC049090) is a Private company incorporated on 10 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRIFID STORES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIFID STORES PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.
Directors of TRIFID STORES PRIVATE LIMITED are RAJAT MAHESHWARI, and AYUSH MAHESHWARI.
TRIFID STORES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100MP2019PTC049090 and its registration number is 49090. Users may contact TRIFID STORES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIFID STORES PRIVATE LIMITED is JJ 24, PANCHSHEEL NAGAR LOHA MANDI , INDORE, Madhya Pradesh, India - 452001.
Current status of TRIFID STORES PRIVATE LIMITED is - Active.
| CIN | U01100MP2019PTC049090 |
| Name | TRIFID STORES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 49090 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2019-07-10 |
| Age of Company | 5 years, 8 months, 3 days |
| Activity | NIC Code: 011 NIC Description: Growing of crops; market gardening; horticulture |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRIFID STORES PRIVATE LIMITED |
| U01100MP2019PTC049090 |
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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 TRIFID STORES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05154122 | RAJAT MAHESHWARI | Director | 2019-07-10 |
| 08505627 | AYUSH MAHESHWARI | Director | 2019-07-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24299MP2020PTC053410 | ZOTIKOSS HEALTHCARE PRIVATE LIMITED | 806 JAGRATI NAGAR LOHA MANDI , INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2021PTC054961 | VEDHASHRI FOOD INDUSTRIES PRIVATE LIMITED | 24A, Scheme No. 78, New Loha Mandi, , Indore, Madhya Pradesh, India - 452001 |
| U28999MP2022PTC061777 | STEELARC EQUIPMENT INDUSTRIES INDIA PRIVATE LIMITED | P No. A-24, Scheme No. 78, Pratham Loha Mandi, , Indore, Madhya Pradesh, India - 452001 |
| U28999MP2022PTC063295 | MUNNAWAR STEELS INDIA PRIVATE LIMITED | P No. A24, Scheme No. 78, Pratham Loha Mandi, , Indore, Madhya Pradesh, India - 452001 |
| AAN-8896 | IRDHLP PRODUCTS LLP | 702, Rajkamal Tower, Loha Mandi Road Chawni Anaj Mandi Ke Pass, Indore, Madhya Pradesh, India - 452001 |
| AAU-7049 | DEEP BIOCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAU-9722 | HARSHEY AGROCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAV-1773 | GAJKASA ENTERTAINMENT & RESORTS LLP | 24, Bima Nagar, Indore, Madhya Pradesh, India - 452001 |
| U27320MP1994PTC008713 | SAHDEV STEELS PVT LTD | 152, NEW LOHA MANDI, , INDORE, Madhya Pradesh, India - 452001 |
| AAC-9902 | TRISHLA NANDAN SEEDS LLP | 785, SCHEME NO. 31 PANCHSHEEL NAGAR INDORE, Madhya Pradesh, India - 452001 |
| U15143MP2010PTC024490 | SEVA OIL PRIVATE LIMITED | 24, MANGAL UDHYOG NAGAR PALDA , INDORE, Madhya Pradesh, India - 452001 |
| U27100MP2022PTC059938 | NKA STEEL AND INFRASTRUCTURE PRIVATE LIMITED | B-228, NEW LOHA MANDI, , INDORE, Madhya Pradesh, India - 452001 |
| U02424MP2004PTC016569 | K.G. ISPAT PRIVATE LIMITED | 101, Paresh Tower 822, Loha Mandi , Indore, Madhya Pradesh, India - 452001 |
| AAV-2844 | XCELNOVA LLP | B/300 NEW LOHA MANDI, SCHEME 78, Indore, Madhya Pradesh, India - 452001 |
| AAV-6216 | NUTRIBLE HEALTH FOODS LLP | 829 NEW LOHA MANDI DEVSHRI,TALKIES ROAD Indore, Madhya Pradesh, India - 452001 |
| U14102MP2009PLC021633 | KALYAN MARBLE AND GRANITE LIMITED | 21/31 T.S.NAVLAKHA NEW LOHA MANDI , INDORE, Madhya Pradesh, India - 452001 |
| U27390MP1995PTC009458 | TURAKHIYA METALS PRIVATE LIMITED | B-47 New Loha Mandi Scheme No. 78-1 , Indore, Madhya Pradesh, India - 452001 |
| U24110MP2012PTC027882 | SAJAL INDOCHEM PRIVATE LIMITED | 32/5 krishna tower street no.3, New Loha Mandi , indore, Madhya Pradesh, India - 452001 |
| U85100MP2011NPL026121 | SHRI RAM VALLABH PODDAR CHARITABLE SANSTHAN | 59, Amitesh Nagar, IDA Scheme No. 59 Near New Sabji Mandi , Indore, Madhya Pradesh, India - 452001 |
| AAV-8630 | PYRAMID DREAMS ADVERTISING LLP | 2142 D SUDAMA NAGAR, INDORE, MADHYA PRADESH INDORE, Madhya Pradesh, India - 452001 |
| U05131MP1996PTC011468 | EKTA SALES PRIVATE LIMITED | 829 AMRIT PLAZA BUILDING, 1st FLOOR IN FRONT OF DEV SHREE TALKIES, NEW LOHA MANDI , INDORE, Madhya Pradesh, India - 452001 |
| AAR-1371 | PREMIUM DOORSTEP LAUNDRY SERVICES LLP | 16 SANT NAGAR NEAR GANESH NAGAR INDORE INDORE, Madhya Pradesh, India - 452001 |
| AAH-5949 | TRINITY DIGITAL MEDIA LLP | F-73, Bakhtawar Ram Nagar, Indore, M.P. 452001 Indore, Madhya Pradesh, India - 452001 |
| U01100MP2017PTC044339 | BLITZ AGRO TRADING INTERNANTIONAL PRIVATE LIMITED | 88 C BHAKHATAWAR RAM NAGAR INDORE indore , INDORE, Madhya Pradesh, India - 452001 |
| U07121MP1995PTC009483 | ANMOL INVESTMENTS PVT LTD | 24A/C SCHEME NO.54,VIJAY NAGAR INDORE , MP, Madhya Pradesh, India - 452001 |
| U01100MP2018PTC045158 | SHILPEE FOODS FARM PRIVATE LIMITED | 1489 KUNDAN NAGAR KUNDAN NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| AAL-5061 | DREAM TOGETHER SURPRISES LLP | 108/2, GIRDHAR NAGAR TILAK NAGAR INDORE, Madhya Pradesh, India - 452001 |
| U24232MP1998PTC012735 | CHANDRA DRUGS PRIVATE LIMITED | 36, VIDYA NAGAR VIDYA NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U21023MP2003PTC015865 | SHREE JAGANNATH TUBE COMPANY PRIVATE LIMITED | 34-SHANTI NAGAR SHREE NAGAR EXTENSION, , INDORE, Madhya Pradesh, India - 452001 |
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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.
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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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