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
TRILOK MULTITRADE PRIVATE LIMITED
CIN: U51101MH2011PTC212169 As on: 2026-07-13
TRILOK MULTITRADE PRIVATE LIMITED (CIN: U51101MH2011PTC212169) is a Private company incorporated on 11 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRILOK MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.TRILOK MULTITRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of TRILOK MULTITRADE PRIVATE LIMITED are NILESH LOHAT, and SUSHILA MAYUR DOSHI.
TRILOK MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC212169 and its registration number is 212169. Users may contact TRILOK MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRILOK MULTITRADE PRIVATE LIMITED is C 5, Bhakti CHS Ltd., Sector 8, Plot no. 817, Charkop, Kandivli (West) , Mumbai, Maharashtra, India - 400067.
Current status of TRILOK MULTITRADE 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 TRILOK MULTITRADE 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.
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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 TRILOK MULTITRADE
Purchase full report of TRILOK MULTITRADE
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 TRILOK MULTITRADE 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 TRILOK MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03331907 | NILESH LOHAT | Director | 2011-01-11 |
| 03339202 | SUSHILA MAYUR DOSHI | Director | 2011-01-11 |
Past Directors & Key Managerial Personnel of TRILOK MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NILESH LOHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEXFAB YARNS PRIVATE LIMITED | U17200MH2009PTC196344 | Director | - | 2013-03-28 |
| MAHARASHTRA LAMINATES LIMITED | U20110MH1977PLC019470 | Director | - | 2013-05-06 |
| VISHNUKRUPA MERCANTILE PRIVATE LIMITED | U51109MH2011PTC212001 | Director | - | 2012-03-28 |
Other Directorships of SUSHILA MAYUR DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HRISHIKESH IMPEX PRIVATE LIMITED | U51101MH2011PTC212229 | Director | - | 2016-09-24 |
| MURLIDHAR EXIM PRIVATE LIMITED | U51101MH2011PTC213347 | Director | - | 2012-08-27 |
| KIROS INFOTECH PRIVATE LIMITED | U74110MH2011PTC213505 | Director | - | 2012-10-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74994MH1991PTC062778 | HANUMAN LAMINATES (INDIA) PVT LTD | C 5, Bhakti CHS Ltd., Sector 8, Plot no. 817, Charkop, Kandivli (West) , mumbai, Maharashtra, India - 400067 |
| AAE-0583 | DRUTHERS BUSINESS SOLUTIONS LLP | A / 804, CHARKOP ANUPAM CHS LTD, CHARKOP KANDIVLI WEST, PLOT NO.25, R.S.C 22, SECTOR NO 8 MUMBAI, Maharashtra, India - 400067 |
| U01492MH2024PTC434400 | REDMOUNTAIN SOIL PRIVATE LIMITED | Flat No. 701, Charkop Ravi Kiran CHS Ltd, Plot bearing Survey No. 149,CTS No. 1C/1/167 of Village Kandivali (W), Plot No. 216, RDP 8, Sector 4,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACJ-2772 | PANJRI INTERNATIONAL LLP | B/201, CHARKOP ANUPAM CHS LTD, CHARKOP KANDIVLI,,W SECTOR NO 8, PLOT NO 25,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| AAC-4450 | MUDRA HOME SOLUTIONS LLP | A/501 Charkop Anupam CHS Ltd Plot No. 25 R.S.C.22 Sector no. 8 Charkop, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| ACW-7309 | K AND B ENGINEERS AND CONTRACTOR LLP | C-34, Anandashram CHS LTD, Plot No 521,RSC 49, Charkop, Sector No 5, Behind Apna Bazar, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAT-7046 | THEME RETAILERS LLP | Shop No.13 &14 Charkop Saiprem CHS Ltd RSC 25 Sector no.8 Charkop Plot no.10 Near Saibaba Mandir Kandivali West Mumbai, Maharashtra, India - 400067 |
| ACF-4804 | PETTECHONCO CANCER DIAGNOSTIC AND RESEARCH CENTER LLP | 8 Plot No 276, Charkop Shri Riddhi Siddhi CHS Ltd,,Sector 5, Charkop, Opp Dena Bank,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAH-5102 | POST BOX STUDIO LLP | ROOM NO.C/6, PLOT NO.519, SHIV SHRUSHTI CHS LTD SECTOR-5, NR JAIN DERASAR, CHARKOP, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAF-1962 | TIARA GLOBAL SERVICES LLP | C-1,PLOT NO.510,CHARKOP(1),PUNYAI CHS LTD,SECTOR-5 RSC 44,CHARKOP, NR JAIN MANDIR,KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U70100MH2011PTC217456 | GANIKA INFRASTRUCTURE PRIVATE LIMITED | D-1 Plot No .854 Charcop Hari Om Bhavan Chs Ltd Charkop Kandivali west R S C-12 S no-41 Sector-8 , Mumbai, Maharashtra, India - 400067 |
| ACJ-9145 | VIABLE EXPORTS LLP | D/4, PLOT NO 502, CHARKOP 1, MANOGAT CHS LTD,ROAD NO RCS 45, SECTOR 5, CHARKOP, KANDIVALI (WEST),Kandivlai West,Mumbai,Maharashtra,India-400067 |
| AAV-5936 | RIGHT PACKAGING CORPORATION LLP | FLAT NO.A/204, CHARKOP DHANSHREE CHS LTD.PLOT NO.3 SECTOR NO.8, CHARKOP, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAV-1609 | ANP HEALTH PLUS LLP | SHOP NO 5 CHARKOP SUKHKARTA CHS LTD PLOT NO 26 RSC 22 SECTOR 8 CHARKOP KANDIVALI WEST, Maharashtra, India - 400067 |
| U66190MH2025PTC444222 | GROWTH SPOT SERVICES PRIVATE LIMITED | C-12 Charkop Ambamata CHS,Ltd Plot No 806, Sector 8,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U52599MH2009PTC191577 | SUNSITARA MULTITRADE PRIVATE LIMITED | C-27, PLOT NO. 827, MAMATA CHS LTD, SECTOR-8, CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U52100MH2019PTC323755 | DHARA SYSTEMS AND CONSULTING PRIVATE LIMITED | C-204, SAI PREM CHS LTD., SECTOR - 8 PLOT NO. 10, CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAU-4523 | PRAVESH DESIGN STUDIO LLP | CHARKOP ANAND CHS LTD PLOT NO. 158 ROOM NO. 8 SECTOR 3 CHARKOP KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U56102MH2023PTC411309 | DELECTATE FOODS PRIVATE LIMITED | Room No. C-20, Plot No. 712, Shanti Niwas CHS Ltd,,Sector 7, Charkop, Kandivali West,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U45201MH2013PTC241743 | RJ TRINITY CIVIL ENGINEERING PROJECTS PRIVATE LIMITED | Room no. C-3, Charkop(1), Mitra Pariwar CHS Ltd Plot no.306, Sector 3,Charkop, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| U51909MH2021PTC368473 | GRAVITUM SOLUTIONS PRIVATE LIMITED | FLAT 5, CHARKOP AKHAND JYOTI CHS LTD RDP 7-RD, SECTOR-3, PLOT NO-162,CHARKOP KANDIVALI , WEST MUMBAI, Maharashtra, India - 400067 |
| ACI-0376 | SIYA RAILJOURNEYS LLP | Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U27205MH2022PTC381222 | FRETURE SOLUTIONS PRIVATE LIMITED | Room No. C26, Plot No. 806, Ambamata CHS Sector 8, Charkop, Kandivali (West),Mumbai,Mumbai City,Maharashtra,400067-India |
| U74120MH2011PTC213737 | AARNA HI-TECH SOLUTIONS PRIVATE LIMITED | C-205, PLOT NO.25, SECTOR NO.8, ANUPAM CHS. CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2018PTC317357 | SSVCIS NETWORKS PRIVATE LIMITED | PLOT NO 519/C-9, SHIVSRISHTI CHS, SECTOR NO 5, CHARKOP, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| AAI-0726 | HAP FACILITY MANAGEMENT LLP | C-33, Sai Lochan C.H.S, Plot No.804, Charkop, Sector-8, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAI-0727 | HAP FACILITY LLP | C-33, Sai Lochan C.H.S, Plot No. 804, Charkop, Sector-8, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAI-0729 | HAP FACILITY SOLUTIONS LLP | C-33, Sai Lochan C.H.S, Plot No.804, Charkop, Sector-8, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAI-0736 | HAP MANAGEMENT SOLUTIONS LLP | C-33, Sai Lochan C.H.S, Plot No.804, Charkop, Sector-8, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| 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.