• 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 PROPERTIES PRIVATE LIMITED

      CIN: U70100MH1990PTC056448
      Purchase Report

      TRILOK PROPERTIES PRIVATE LIMITED (CIN: U70100MH1990PTC056448) is a Private company incorporated on 08 May 1990. 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.

      TRILOK PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRILOK PROPERTIES 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 PROPERTIES PRIVATE LIMITED are SUDHENDU DAHYALAL PATEL, RAMESH NATHA PATEL, HIMANSHU SHIVLAL PATEL, NARESH KUMAR GANPATLAL JAIN, VINOD BHACHU BAMBHANIYA, YASH PRAVIN PATEL, VISHAL PRAVIN PATEL, MAHESH NANJI FUSHI, KANUBHAI GANGARAMBHAI PATEL, SANJAY GANPATLAL JAIN, GANPATLAL MOOLCHAND JAIN, MAHENDRA GENMAL JAIN, BHAVANBHAI RAVJIBHAI PATEL, PRAVINKUMAR RAVAJIBHAI PATEL, and HIRA PANCHA VAVIA.

      TRILOK PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1990PTC056448 and its registration number is 56448. Users may contact TRILOK PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRILOK PROPERTIES PRIVATE LIMITED is 1209, V-TIMES SQUARE,PLOT NO 3 SECTOR 15,NEAR CNG PETROL PUMP, CBD BELA PUR , NAVI MUMBAI, Maharashtra, India - 400614.

      Current status of TRILOK PROPERTIES PRIVATE LIMITED is - Active.

      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 TRILOK PROPERTIES 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 TRILOK PROPERTIES

      Purchase full report of TRILOK PROPERTIES

      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 PROPERTIES 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 TRILOK PROPERTIES
      DIN Director Name Designation Appointment Date
      03170572 SUDHENDU DAHYALAL PATEL Director 2018-09-30
      05194142 RAMESH NATHA PATEL Director 2015-09-30
      06470542 HIMANSHU SHIVLAL PATEL Director 2015-09-30
      01670848 NARESH KUMAR GANPATLAL JAIN Director 2015-09-30
      07152213 VINOD BHACHU BAMBHANIYA Director 2015-09-30
      08201051 YASH PRAVIN PATEL Director 2018-09-30
      06697747 VISHAL PRAVIN PATEL Director 2018-09-30
      07147939 MAHESH NANJI FUSHI Director 2015-09-30
      08570036 KANUBHAI GANGARAMBHAI PATEL Additional Director 2019-09-25
      01670762 SANJAY GANPATLAL JAIN Director 2015-09-30
      01670808 GANPATLAL MOOLCHAND JAIN Director 2015-09-30
      02968701 MAHENDRA GENMAL JAIN Director 2018-09-30
      03167371 BHAVANBHAI RAVJIBHAI PATEL Director 2018-09-30
      03167435 PRAVINKUMAR RAVAJIBHAI PATEL Director 2018-09-30
      07080721 HIRA PANCHA VAVIA Director 2018-09-30
      Past Directors & Key Managerial Personnel of TRILOK PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      03170572 SUDHENDU DAHYALAL PATEL Additional Director - 2018-09-30
      05194142 RAMESH NATHA PATEL Additional Director - 2015-09-30
      06470542 HIMANSHU SHIVLAL PATEL Additional Director - 2015-09-30
      01670848 NARESH KUMAR GANPATLAL JAIN Additional Director - 2015-09-30
      01719220 ABHAY ZANKARMAL MUTHA Director - 2015-03-12
      07152213 VINOD BHACHU BAMBHANIYA Additional Director - 2015-09-30
      08201051 YASH PRAVIN PATEL Additional Director - 2018-09-30
      00159751 SANKET SHANTIBHAI PATEL Additional Director - 2018-09-30
      00159751 SANKET SHANTIBHAI PATEL Director - 2019-06-05
      06471122 NILESH PATEL NARAYAN Additional Director - 2015-09-30
      06471122 NILESH PATEL NARAYAN Director - 2018-05-24
      06697747 VISHAL PRAVIN PATEL Additional Director - 2018-09-30
      07147939 MAHESH NANJI FUSHI Additional Director - 2015-09-30
      01670762 SANJAY GANPATLAL JAIN Additional Director - 2015-09-30
      01670808 GANPATLAL MOOLCHAND JAIN Additional Director - 2015-09-30
      02886303 KRISHNAKUMAR HARAKHCHAND SOMANI Director - 2015-03-12
      02968701 MAHENDRA GENMAL JAIN Additional Director - 2018-09-30
      03167371 BHAVANBHAI RAVJIBHAI PATEL Additional Director - 2018-09-30
      03167435 PRAVINKUMAR RAVAJIBHAI PATEL Additional Director - 2018-09-30
      07080721 HIRA PANCHA VAVIA Additional Director - 2018-09-30
      07138288 HARESH KANJI PATEL Additional Director - 2015-09-30
      07138288 HARESH KANJI PATEL Director - 2018-05-24
      02902034 SUBHASH KOTHARI MANGILAL Director - 2015-03-12
      07157432 DHANJI MANJI CHAMBARIYA Additional Director - 2015-09-30
      07157432 DHANJI MANJI CHAMBARIYA Director - 2018-07-28
      Other Directorships of SUDHENDU DAHYALAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      TULSI HOMEMAKER LLP AAF-7658 Designated Partner - 2021-09-24
      RAJ GRUH NIRMAN PRIVATE LIMITED U45202MH2010PTC207024 Director 2014-04-01 Ongoing
      SHRI MAHAKAL INFRATECH PRIVATE LIMITED U45309GJ2020PTC117578 Director 2021-02-12 Ongoing
      Other Directorships of RAMESH NATHA PATEL
      Company Name CIN Designation Appointment Date Cessation
      GEOMATRIX DEVELOPERS LLP AAA-8886 Partner - 2023-01-02
      VILLA REALCON LLP AAG-4977 Designated Partner 2019-01-14 Ongoing
      TRILOK ESTATES LLP AAG-5436 Designated Partner 2016-06-01 Ongoing
      BHAVESHWAR REALCON LLP AAN-3978 Designated Partner 2018-10-01 Ongoing
      BHAVESHWAR REALTY LLP AAO-9003 Designated Partner 2019-04-15 Ongoing
      Other Directorships of HIMANSHU SHIVLAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      TRILOK ESTATES LLP AAG-5436 Designated Partner 2016-06-01 Ongoing
      SATPANTH HOMES PRIVATE LIMITED U45400MH2013PTC244179 Director 2013-06-08 Ongoing
      Other Directorships of NARESH KUMAR GANPATLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      MEGHNA HORIZONS LLP ACA-1654 Designated Partner 2023-03-11 Ongoing
      MEGHNA CHOCO FOOD PRIVATE LIMITED U15122MH2013PTC244251 Managing Director - 2017-01-10
      MEGHNA JEWELLERS PRIVATE LIMITED U36910MH2003PTC141758 Director 2018-08-14 Ongoing
      MEGHNA JEWELLERS PRIVATE LIMITED U36910MH2003PTC141758 Managing Director - 2018-08-14
      Other Directorships of ABHAY ZANKARMAL MUTHA
      Company Name CIN Designation Appointment Date Cessation
      RAMGOPAL POLYTEX LIMITED L17110MH1981PLC024145 Additional Director - 2014-09-30
      RAMGOPAL POLYTEX LIMITED L17110MH1981PLC024145 Director - 2016-05-10
      STARCOM INFORMATION TECHNOLOGY LIMITED L67120KA1995PLC078846 Director - 2006-07-31
      ESS GEE ORGANIC FARMS PRIVATE LIMITED U01403MH2011PTC213909 Additional Director - 2013-10-18
      ESS GEE REALTY PRIVATE LIMITED U15411MH2007PTC168244 Director - 2013-10-14
      MUTHA SPHEROCAST (INDIA) PRIVATE LIMITED U27320MH1995PTC085675 Director - 2012-09-28
      MUTHA FOUNDERS PVT LTD U34300PN1984PTC194081 Director - 2013-01-01
      ESS GEE REAL ESTATE DEVELOPERS PRIVATE LIMITED U35105MH2001PTC130795 Additional Director - 2013-09-16
      ESS GEE REAL ESTATE DEVELOPERS PRIVATE LIMITED U35105MH2001PTC130795 Alternate Director - 2020-11-04
      SHEETAL SAGAR BUILDERS & DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101368 Director 2001-06-01 Ongoing
      CYCOM INTERNATIONAL PRIVATE LIMITED U74300MH2000PTC126504 Additional Director - 2021-07-27
      Other Directorships of VINOD BHACHU BAMBHANIYA
      Company Name CIN Designation Appointment Date Cessation
      TRILOK ESTATES LLP AAG-5436 Designated Partner 2016-06-01 Ongoing
      BHAVESHWAR REALCON LLP AAN-3978 Designated Partner 2018-10-01 Ongoing
      Other Directorships of YASH PRAVIN PATEL
      Company Name CIN Designation Appointment Date Cessation
      TULSI HOMEMAKER LLP AAF-7658 Partner 2016-02-23 Ongoing
      WAKEY WAKEY CAFE LLP ACC-6364 Designated Partner 2023-08-24 Ongoing
      MODULUS PLATFORMS PRIVATE LIMITED U70100MH2023PTC398132 Director 2023-02-15 Ongoing
      Other Directorships of SANKET SHANTIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      RAJESHRI BUILD CRAFTS PRIVATE LIMITED U45200MH2000PTC128259 Director 2000-08-16 Ongoing
      RAJ GRUH NIRMAN PRIVATE LIMITED U45202MH2010PTC207024 Additional Director - 2012-09-24
      RAJ GRUH NIRMAN PRIVATE LIMITED U45202MH2010PTC207024 Director - 2019-06-05
      Other Directorships of NILESH PATEL NARAYAN
      Company Name CIN Designation Appointment Date Cessation
      KRICON HOMES LLP AAQ-7272 Designated Partner 2019-10-04 Ongoing
      KRICON LIVSPACES LLP AAZ-0478 Designated Partner 2021-10-18 Ongoing
      KRICON REALTY & INFRA PRIVATE LIMITED U45400MH2013PTC241093 Director 2013-03-19 Ongoing
      Other Directorships of VISHAL PRAVIN PATEL
      Company Name CIN Designation Appointment Date Cessation
      TULSI HOMEMAKER LLP AAF-7658 Partner 2016-02-23 Ongoing
      TULSI GRUH NIRMAN LLP AAH-2275 Partner 2016-08-24 Ongoing
      Other Directorships of MAHESH NANJI FUSHI
      Company Name CIN Designation Appointment Date Cessation
      TRILOK ESTATES LLP AAG-5436 Designated Partner 2016-06-01 Ongoing
      BHAVESHWAR REALCON LLP AAN-3978 Designated Partner 2018-10-01 Ongoing
      BHAVESHWAR REALTY LLP AAO-9003 Designated Partner 2019-04-15 Ongoing
      Other Directorships of KANUBHAI GANGARAMBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY GANPATLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      MEGHNA HORIZONS LLP ACA-1654 Designated Partner 2023-03-11 Ongoing
      MEGHNA CHOCO FOOD PRIVATE LIMITED U15122MH2013PTC244251 Director 2013-06-10 Ongoing
      MEGHNA JEWELLERS PRIVATE LIMITED U36910MH2003PTC141758 Director 2003-08-14 Ongoing
      Other Directorships of GANPATLAL MOOLCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      MEGHNA JEWELLERS PRIVATE LIMITED U36910MH2003PTC141758 Director 2003-08-14 Ongoing
      Other Directorships of KRISHNAKUMAR HARAKHCHAND SOMANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHENDRA GENMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEESONS DEVELOPER PRIVATE LIMITED U45200MH2005PTC157482 Director - 2016-09-24
      Other Directorships of BHAVANBHAI RAVJIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      TULSI HOMEMAKER LLP AAF-7658 Partner - 2021-09-24
      TULSI GRUH NIRMAN LLP AAH-2275 Partner 2016-08-24 Ongoing
      RAJ GRUH NIRMAN PRIVATE LIMITED U45202MH2010PTC207024 Director - 2018-09-04
      Other Directorships of PRAVINKUMAR RAVAJIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      TULSI HOMEMAKER LLP AAF-7658 Designated Partner 2016-02-23 Ongoing
      TULSI GRUH NIRMAN LLP AAH-2275 Designated Partner 2016-08-24 Ongoing
      RAJ GRUH NIRMAN PRIVATE LIMITED U45202MH2010PTC207024 Director 2010-08-25 Ongoing
      Other Directorships of HIRA PANCHA VAVIA
      Company Name CIN Designation Appointment Date Cessation
      NEELKANTH LIFESPACE LLP AAD-3061 Designated Partner 2015-02-04 Ongoing
      BHAVESHWAR REALCON LLP AAN-3978 Designated Partner 2018-10-01 Ongoing
      RUDRA SUPERTECH LLP AAN-8362 Designated Partner 2018-12-26 Ongoing
      RUDRA INFRAWORLD LLP ACG-1061 Designated Partner 2024-03-16 Ongoing
      Other Directorships of HARESH KANJI PATEL
      Company Name CIN Designation Appointment Date Cessation
      HORIZON GROUP SKY LINE LLP AAM-9858 Designated Partner 2018-07-17 Ongoing
      Other Directorships of SUBHASH KOTHARI MANGILAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHANJI MANJI CHAMBARIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
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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

      As on: 2026-07-13

      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.

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