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
TRIMBAK ESTATES PRIVATE LIMITED
CIN: U70100MH1995PTC092255
TRIMBAK ESTATES PRIVATE LIMITED (CIN: U70100MH1995PTC092255) is a Private company incorporated on 13 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 958000.00.
TRIMBAK ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIMBAK ESTATES 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 TRIMBAK ESTATES PRIVATE LIMITED are KAMAL KUMAR BHAGERIA, ALKA BHAGERIA KAMAL, and RAMSWAROOP AGARWAL.
TRIMBAK ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1995PTC092255 and its registration number is 92255. Users may contact TRIMBAK ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIMBAK ESTATES PRIVATE LIMITED is 103 CAMY HOUSE, DHUSWADI, DR.CAWASJI HORMASJI LANE, , MUMBAI, Maharashtra, India - 400002.
Current status of TRIMBAK ESTATES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRIMBAK ESTATES 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.
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 TRIMBAK ESTATES
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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 TRIMBAK ESTATES 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 TRIMBAK ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00359460 | KAMAL KUMAR BHAGERIA | Director | 1995-08-13 |
| 01320772 | ALKA BHAGERIA KAMAL | Director | 2004-02-10 |
| 01421127 | RAMSWAROOP AGARWAL | Director | 2006-03-25 |
Past Directors & Key Managerial Personnel of TRIMBAK ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03261402 | ANKUR KAMAL BHAGERIA | Additional Director | - | 2013-09-30 |
| 03261402 | ANKUR KAMAL BHAGERIA | Director | - | 2019-04-29 |
Other Directorships of KAMAL KUMAR BHAGERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANISH FINSERV LLP | ACI-3359 | Partner | 2024-07-12 | Ongoing |
| AKS COLD STORAGE LIMITED | U63022KL2003PLC015881 | Director | - | 2015-03-03 |
| HI-TECH CORPORATE SERVICES LIMITED | U65990MH1994PLC080790 | Director | 1994-09-02 | Ongoing |
| SAPPHIRE CAPITALS PRIVATE LIMITED | U67190MH1995PTC093456 | Director | 1996-12-05 | Ongoing |
| SMP INFRAPROJECTS PRIVATE LIMITED | U70101RJ2012PTC040756 | Additional Director | - | 2013-09-30 |
| SMP INFRAPROJECTS PRIVATE LIMITED | U70101RJ2012PTC040756 | Director | - | 2014-03-29 |
| SANISH FINSERV PRIVATE LIMITED | U70200MH1994PTC080920 | Director | 1998-06-02 | Ongoing |
| HI-TECH MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140MH1989PTC053944 | Director | 2001-07-31 | Ongoing |
Other Directorships of ALKA BHAGERIA KAMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANISH FINSERV LLP | ACI-3359 | Designated Partner | 2024-07-12 | Ongoing |
| HI-TECH CORPORATE SERVICES LIMITED | U65990MH1994PLC080790 | Director | 2005-01-20 | Ongoing |
| SAPPHIRE CAPITALS PRIVATE LIMITED | U67190MH1995PTC093456 | Additional Director | - | 2010-09-30 |
| SAPPHIRE CAPITALS PRIVATE LIMITED | U67190MH1995PTC093456 | Director | 2010-09-30 | Ongoing |
| SANISH FINSERV PRIVATE LIMITED | U70200MH1994PTC080920 | Director | 1994-09-07 | Ongoing |
| HI-TECH MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140MH1989PTC053944 | Director | 1996-01-30 | Ongoing |
Other Directorships of RAMSWAROOP AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPPHIRE CAPITALS PRIVATE LIMITED | U67190MH1995PTC093456 | Director | - | 2018-12-27 |
| SANISH FINSERV PRIVATE LIMITED | U70200MH1994PTC080920 | Director | - | 2018-12-27 |
Other Directorships of ANKUR KAMAL BHAGERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANISH FINSERV LLP | ACI-3359 | Designated Partner | 2024-07-12 | Ongoing |
| HI-TECH CORPORATE SERVICES LIMITED | U65990MH1994PLC080790 | Additional Director | - | 2017-09-29 |
| HI-TECH CORPORATE SERVICES LIMITED | U65990MH1994PLC080790 | Director | 2017-09-29 | Ongoing |
| SANISH FINSERV PRIVATE LIMITED | U70200MH1994PTC080920 | Additional Director | - | 2024-05-30 |
| SANISH FINSERV PRIVATE LIMITED | U70200MH1994PTC080920 | Director | 2024-03-12 | Ongoing |
| VALOR INNOVATIONS PRIVATE LIMITED | U72900MH2017PTC300176 | Director | - | 2019-05-15 |
| VALOR INNOVATIONS PRIVATE LIMITED | U72900MH2017PTC300176 | Managing Director | 2019-05-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH1995PTC093456 | SAPPHIRE CAPITALS PRIVATE LIMITED | 103 CAMY HOUSE,DHUSWADI, DR. CAWASJI HORMASJI LANE, , MUMBAI, Maharashtra, India - 400002 |
| ACI-3359 | SANISH FINSERV LLP | 104, Floor - 1, Plot - 3, Camy House,,Dr. Cawasji Hormasji Lane, Dhuswadi Lane,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U65990MH1994PLC080790 | HI-TECH CORPORATE SERVICES LIMITED | 104, CAMY HOUSE, DHUSWADI, DR. CAWASJI HORMASJI LANE, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U74140MH1989PTC053944 | HI-TECH MANAGEMENT CONSULTANTS PRIVATE LIMITED | 103, CAMY HOUSE, DHUSWADI, DR. CAWASJI HORMASJI -STREET, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U70109MH2018PTC307123 | TUSHAR KARLEKAR REAL ESTATE PRIVATE LIMITED | 11,FLOOR-2, PLOT-2, HAJI KASAM CHAWL, DR CAWASJI HORMASJI LANE, DHUSWADI LANE, , KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U74210MH1995PTC089172 | STAR TURNKEY PROJECTS PRIVATE LIMITED | 301 CAMY HOUSE,DHUSWADI,CAWASJI HORMASJI STREET,MARINE LINES, , MUMBAI-400002, Maharashtra, India - 000000 |
| U51900MH1994PTC079481 | SILVERSTRIP TRADING PRIVATE LIMITED | 301 CAMY HOUSE,DHUSWADI,CAWASJI HORMASJI STREET, MARINE LINES,BOMBAY -2. , MUMBAI-400002., Maharashtra, India - 000000 |
| U51900MH1994PTC081019 | DANUJA TRADING PRIVATE LIMITED | 301 CAMY HOUSE,DHUSWADI,CAWASJI HORMASJI STREET, MARINE LINES,BOMBAY -2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U68200MH1993PTC073613 | CHHAVI SOLUTIONS PRIVATE LIMITED | 205-206, 2nd Floor, Plot No. 293/299, Chartered House,,Dr. Cawasji Hormasji Lane, Dhobi Talao,,Mumbai,Mumbai,Maharashtra,400002-India |
| U51900MH1993PLC073667 | AGRATA EXPORTS LIMITED | 301,CAMY HOUSE,DHUSWADI,CAWASJI HORMASJI STREET, MARINE LINES,BOMBAY -2. , MUMBAI, Maharashtra, India - 400002 |
| AAM-6932 | SARDAR SAROVAR HOLIDAY RESORTTS LLP | 401, Floor 4,Plot -293/297,Chartered House Dr Cawasji Hormasji Lane, Dhobi Talao, Mumbai, Maharashtra, India - 400002 |
| U74994MH2020PTC346786 | MODY TAX CONSULTANCY PRIVATE LIMITED | 14,Floor-1,Plot-274/276,Chitalia House, DrCawasji Hormasji Lane,Dhobi Talao, , MUMBAI, Maharashtra, India - 400002 |
| U63000MH2014PTC254282 | UNIVERSE VISA CONSULTANT PRIVATE LIMITED | 303, 3RD FLOOR, CHARTERED HOUSE DR.CAWASJI HORMASJI LANE, DHOBI TALAO MA RINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U74140MH1994PTC078801 | AGILE MANAGEMENT CONSULTANTS PRIVATE LIMITED | CHITALIA HOUSE 3RD FLOOR274/276 DR.CAWASJI HORMASJI LANE NEAR MARINE LINES STATIO , MUMBAI, Maharashtra, India - 400002 |
| U40300MH1999PTC305244 | BAIDYANATH RENEWABLES PRIVATE LIMITED | 404, Fourth Floor, Plot-293/299, Chartered House DR Cawasji Hormasji Lane, Fish Market, K albadevi , Mumbai, Maharashtra, India - 400002 |
| U93090MH2017PTC293022 | TELBOUND OUTSOURCING SOLUTIONS PRIVATE LIMITED | 7A, 3rd Floor, Plot No. 247, Vira House, Dr. Cawasji Hormasji Lane, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U74999MH2018PTC305370 | SCOLAB FARMS PRIVATE LIMITED | 404, Floor 4th Plot 293/299, Chartered House Dr Cawasji Hormasji Lane, Fish Market, D hobi Talao , Mumbai, Maharashtra, India - 400002 |
| U67100MH2019PTC332367 | ANTRA FOREX PRIVATE LIMITED | 04 FLOOR 1ST PLOT 240/242 SHAH HOUSE DR CAWASJI HORMASJI LANE FISH MARKET DHOBI , TALAO KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| L45209MH1982PLC443003 | LIKHAMI CONSULTING LIMITED | Office 1, 2nd Floor, Plot No. -308/310, Daruwala Building,,Dr. Cawasji HormasJi Lane,Mumbai,Mumbai,Maharashtra,400002-India |
| AAI-0526 | AGILE MANAGEMENT CONSULTANTS LLP | 33,FLOOR-3RD,PLOT274/276,CHITALIA HOUSE,DR CAWASJI HORMASJI LANE,FISH MKT,DHOBI TALAO,KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| ACO-6746 | NEXORA ANALYTICS LLP | 501,Chartered House,293/,299,Cawasji Hormasji Lane,Mumbai,Mumbai,Maharashtra,India-400002 |
| U86905MH2026PTC469631 | INTEGRITY MEDICAL IMAGING AND TESTING PRIVATE LIMITED | 2nd Frl 292 Crasto Bldg,Dr Cawasji Hormasji Lane,Mumbai,Mumbai,Maharashtra,400002-India |
| ACJ-1835 | QCURVY TECHNOLOGY LLP | Floor - Grd, Plot - 316, Daruwala Building,Dr Cawasji Hormasji Lane, Fish Market, Dhobi Talao, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U17120MH1995PTC088453 | ESQUARE TEXTILE PRIVATE LIMITED | 204 CAMY HOUSE3 DHUSWADI DR C H STREET , MUMBAI, Maharashtra, India - 400002 |
| U65990MH1994PTC080719 | ISHITA INVESTMENT PRIVATE LIMITED | 302, Camy House, 3 Dhuswadi, Dr. C. H. Street , Mumbai, Maharashtra, India - 400002 |
| U67120MH1993PTC071340 | SANKUL HOLDINGS PVT LTD | 302 CAMY HOUSE3 DHUS WADI DR CAWASJI HORMUSJI STREET , MUMBAI, Maharashtra, India - 400002 |
| U74130MH2003PTC140109 | FUTURE STEP ADVISORY SERVICES PRIVATE LI MITED | 303, Chartered House, Dr. Cawasji Hormasji Street, Marine Line s , Mumbai, Maharashtra, India - 400002 |
| U99999MH1985PTC037612 | MONETA IMPEX PVT LTD | 307, Chartered House, Dr. Cawasji Hormasji Street Kalbadevi, Marine Lines , Mumbai, Maharashtra, India - 400002 |
| AAB-6148 | SIDDHESH MULTI COMMODITIES LLP | 404, CHARTERED HOUSE, FISH MARKET, DHOBI TALAB, DR CAWASJI HORWASJI LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| 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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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.