TRILOK PRECAST PRIVATE LIMITED (CIN: U70100GJ2018PTC102712) is a Private company incorporated on 06 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.
TRILOK PRECAST 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.TRILOK PRECAST PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of TRILOK PRECAST PRIVATE LIMITED are PIYUSH CHAGANBHAI SHINGALA, SANJAYKUMAR CHHAGANLAL SHINGALA, and AJAYBHAI CHAGANBHAI SHINGALA.
TRILOK PRECAST PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100GJ2018PTC102712 and its registration number is 102712. Users may contact TRILOK PRECAST PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRILOK PRECAST PRIVATE LIMITED is SHOP NO. 401, 402, 403, 404, 4TH FLOOR, VIKAS SHOPPERS, SARTHANA, VARACHHA ROAD , SURAT, Gujarat, India - 395006.
Current status of TRILOK PRECAST PRIVATE LIMITED is - Active.
| CIN | U70100GJ2018PTC102712 |
| Name | TRILOK PRECAST PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 102712 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-06-06 |
| Age of Company | 7 years, 11 months, 10 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| 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 | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRILOK PRECAST PRIVATE LIMITED |
| U17309GJ2018PTC102712 |
| U70100GJ2018PTC102712 |
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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 TRILOK PRECAST 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01751535 | PIYUSH CHAGANBHAI SHINGALA | Director | 2018-06-06 |
| 05261255 | SANJAYKUMAR CHHAGANLAL SHINGALA | Director | 2018-06-06 |
| 08151280 | AJAYBHAI CHAGANBHAI SHINGALA | Director | 2018-06-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILICON CEMENT PRIVATE LIMITED | U26940GJ2007PTC051782 | Director | - | 2013-03-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R ROCK SOLID REALITY PRIVATE LIMITED | U45201GJ2012PTC070123 | Director | 2012-04-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-9646 | DIVYAJIVAN HEALTHCARE LLP | F. No.401-402, 4th Floor, Jay Complex, P. No. 3/A, 3/B, Purvi Soc., Opp. Hirabaug, Varachha Road, Surat, Gujarat, India - 395006 |
| AAG-9735 | BHAKTI DIAMEX LLP | A/B-401/402, 4th floor, Millenium Diamond, Hirabaug, Varachha Road, Surat, Gujarat, India - 395006 |
| U24290GJ2023PTC138491 | BALEXTRA LIFESCIENCE PRIVATE LIMITED | SHOP NO.221, SECOND FLOOR VIKAS SHOPPERS, SARTHANA JAKATNAKA , Surat City, Gujarat, India - 395006 |
| U70101GJ2014PTC080929 | SASHME REALITIES PRIVATE LIMITED | 4th floor, Office No 401/C, Diamond Mini bazar Varachha road , Surat, Gujarat, India - 395006 |
| U24290GJ2022PTC133691 | VISHUDDH DISTILLERY PRIVATE LIMITED | SY NO 91, SHOP NO 9, UP GR FLOOR, B P COMPOUND KRISHNA COMPLEX VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAH-6264 | BEFIKARR ECOMMERCE LLP | SHOP NO.12, 1ST FLOOR, BHURAKHIYA DHAM APPARTMENT SARTHANA JAKAT NAKA, KAMREJ ROAD, SURAT SURAT, Gujarat, India - 395006 |
| AAN-5845 | RAJKAMAL MULTIPLEXES LLP | Shop No. 12, GF, . Deepkamal Mall & Multiplex Nr. Sarthana Zoo, Varachha Road, Vill. SURAT Surat, Gujarat, India - 395006 |
| ABZ-7692 | RARE ELEMENT TRADING LLP | 18th D Floor 1st Floor 4th Floor Ground Ashwani Kumar RoadP No 4 Sy No 0381 Paiki North Part Ashok Colony Kodiyar Nagar Umiya Dham Temple Surat City, Gujarat, India - 395006 |
| AAL-2793 | VDS FINSERV LLP | SHOP NO-412, RISE ON PLAZA, SARTHANA JAKATNAKA, VARACHHA ROAD, Surat, Gujarat, India - 395006 |
| ABZ-5800 | GREEN-TICK PRO DESK LLP | SHOP NO. 226, AVADH VICEROY, SARTHANA JAKATNAKASARTHANA, VARACHHA ROAD Surat City, Gujarat, India - 395006 |
| AAX-9613 | OUTRAGEOUS ARTIFICIAL LLP | 4TH FLOOR OFFICE 401 JIVANDEEP COMPLEX NR HIRABAUG VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAV-1641 | V TECH METALLIC LLP | SHOP NO 430, 4TH FLOOR, AVADH VICEROY SARTHANA JAKAT NAKA surat, Gujarat, India - 395006 |
| AAP-2425 | OZEAN IMPERIO IMPORT EXPORT LLP | 4TH FLOOR, OFFICE - A/403, APEX COMMERCIAL CENTER, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAM-1319 | BNK DEVELOPERS AND BUILDERS LLP | 4TH FLOOR, ROOM NO-9/10 G.K.CHEMBERS-B, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAF-8224 | CPA TECH LLP | Shop No D. 1 to 4, 4th Floor, N.B. Point, Kapodara, Nana Varachha, Surat, Gujarat, India - 395006 |
| AAV-2079 | DE GLINT DIAMONDS AND JEWELLERY LLP | PLOT NO. 5, 4TH FLOOR, DUMMASWALA COMPOUND, OPP. VITHTHAL NAGAR, HIRA BAUG, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U24230GJ2009PTC058227 | PROERA MEDICARE PRIVATE LIMITED | OFFICE NO. 407, 4TH FLOOR, DIAMOND WORLD, B TOWER, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17121GJ2013PTC076324 | GREEN WEAVES PRIVATE LIMITED | Plot - A1 Shop No. 1, 1st Floor, Surya Nagar Soc., Varachha Road, , Surat, Gujarat, India - 395006 |
| ABA-4833 | PURE CULTURED DIAMONDS LLP | PLOT NO. 3, PART A, 4TH FLOOR, MANGALWADI, NR. JALARAM FURNITURENR. RIVER VIEW, KAPODRA, VARACHHA ROAD Surat, Gujarat, India - 395006 |
| AAW-4186 | HEVIXA DIAMONDS LLP | 4TH FLOOR FLAT B 407 DAIMOND WORLD TOWER B VARACHHA ROAD SY NO 365 366 TPS 4 SURAT, Gujarat, India - 395006 |
| AAP-1178 | KEVALAM SOLUTIONS LLP | GROUND FLOOR, SHOP - 1,2,3,4, BUILDING NO. 3, DIWALIBA CHAMBERS,B/S SAIFEE SOCIETY,VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAL-6858 | IRFOCUS SALES LLP | S.Y. NO.- 52/53, PLOT-1, 1ST FLOOR, SHOP 21/22 GHAYAL ESTATE, MATAWADI, L. H. ROAD, VARACHHA SURAT, Gujarat, India - 395006 |
| AAL-4527 | COINADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| AAM-1635 | CODEADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| U27201GJ2003PTC042214 | NEW ERA COPPER PRIVATE LIMITED | SHOP NO.403, PODDAR ARCHAD,KHAND BAZAR VARACHHA ROAD, NR.RAILWAY STATION. SURAT . , NA, Gujarat, India - 395006 |
| AAN-1441 | GR DHAMI FINANCIAL SERVICES & IMF LLP | 3RD FLOOR,FLOOR NO.3005 F.P NO.157 CENTRAL BAZAAR VARACHHA POLICE STATION,VARACHHA SY NO.1152/6&1153 SURAT, Gujarat, India - 395006 |
| AAY-7180 | GREENEDGE ENERGY LLP | 402, 4TH FL., ROYAL ARCADE, JEEVANDHARA HOTEL ROAD GITANJALI, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAZ-9844 | SHELVI DIAMONDS LLP | KING TOWER, PLOT NO. 164, SHOP NO. 46 NR. MINI BAZAR, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U25202GJ2012PTC069251 | UGAM POLYPACK PRIVATE LIMITED | SHOP NO.5, BUILDING NO. 7, RUBY TRADE CENTRE, KOHINOOR ROAD, VARACHHA , SURAT, Gujarat, India - 395006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100273949 | 2019-07-01 | 2023-11-01 | - | 14,800,000.00 | YES BANK LIMITED | |
| 100659296 | 2022-12-22 | - | - | 25,000,000.00 | CENTRAL BANK OF INDIA | |
| 100726711 | 2023-03-16 | - | - | 1,957,998.00 | HDFC BANK LIMITED | |
| 100842636 | 2023-11-21 | - | - | 1,000,000.00 | HDFC BANK LIMITED |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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