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
TRIOCHEM LABORATORIES PVT LTD
CIN: U24200MH1982PTC026543
TRIOCHEM LABORATORIES PVT LTD (CIN: U24200MH1982PTC026543) is a Private company incorporated on 04 Mar 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 19500000.00 and its paid up capital is Rs. 1100000.00.
TRIOCHEM LABORATORIES PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIOCHEM LABORATORIES PVT LTD's NIC code is 242 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical products.
Directors of TRIOCHEM LABORATORIES PVT LTD are GRACE RAMU DEORA, RAJESH RAMU DEORA, and RAJIV RAMU DEORA.
TRIOCHEM LABORATORIES PVT LTD's Corporate Identification Number (CIN) is U24200MH1982PTC026543 and its registration number is 26543. Users may contact TRIOCHEM LABORATORIES PVT LTD on its Email address - [email protected]. Registered address of TRIOCHEM LABORATORIES PVT LTD is SAMBAVA CHAMBERS (4TH FLOOR)SIR P M ROAD , MUMBAI, Maharashtra, India - 400001.
Current status of TRIOCHEM LABORATORIES PVT LTD 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 TRIOCHEM LABORATORIES 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 TRIOCHEM LABORATORIES
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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 TRIOCHEM LABORATORIES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TRIOCHEM LABORATORIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00312080 | GRACE RAMU DEORA | Director | 1988-11-11 |
| 00312316 | RAJESH RAMU DEORA | Director | 2006-09-03 |
| 00312430 | RAJIV RAMU DEORA | Director | 2000-12-26 |
Past Directors & Key Managerial Personnel of TRIOCHEM LABORATORIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GRACE RAMU DEORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIOCHEM PRODUCTS LIMITED | L24249MH1972PLC015544 | Additional Director | - | 2015-08-28 |
| TRIOCHEM PRODUCTS LIMITED | L24249MH1972PLC015544 | Director | 2015-08-28 | Ongoing |
| G AMPHRAY PHARMACEUTICALS PRIVATE LIMITED | U24200MH1982PTC026504 | Director | 2006-09-03 | Ongoing |
| AMBERNATH PLASTO PACKAGING PVT LTD | U25209MH1992PTC069778 | Director | 2005-10-31 | Ongoing |
| AVAS PROPERTIES AND INVESTMENTS PRIVATE LIMITED | U45200MH1994PTC079776 | Director | 1994-07-21 | Ongoing |
| GENIUNE PROPERTIES AND INVESTMENTS PRIVATE LIMITED | U45200MH1994PTC079779 | Director | 1994-07-21 | Ongoing |
| DEORA INVESTMENTS PRIVATE LIMITED | U65990MH1994PTC076633 | Director | 1994-02-24 | Ongoing |
Other Directorships of RAJESH RAMU DEORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G AMPHRAY LABORATORIES LLP | AAM-9876 | Designated Partner | 2018-07-17 | Ongoing |
| TRIOCHEM PRODUCTS LIMITED | L24249MH1972PLC015544 | Additional Director | - | 2019-08-24 |
| TRIOCHEM PRODUCTS LIMITED | L24249MH1972PLC015544 | Director | 2019-08-24 | Ongoing |
| G AMPHRAY PHARMACEUTICALS PRIVATE LIMITED | U24200MH1982PTC026504 | Director | 2005-06-21 | Ongoing |
| AMBERNATH PLASTO PACKAGING PVT LTD | U25209MH1992PTC069778 | Director | 1992-12-07 | Ongoing |
| GENIUNE PROPERTIES AND INVESTMENTS PRIVATE LIMITED | U45200MH1994PTC079779 | Director | 2006-09-03 | Ongoing |
Other Directorships of RAJIV RAMU DEORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G AMPHRAY PHARMACEUTICALS PRIVATE LIMITED | U24200MH1982PTC026504 | Director | 1990-12-27 | Ongoing |
| AMBERNATH PLASTO PACKAGING PVT LTD | U25209MH1992PTC069778 | Director | 2005-10-31 | Ongoing |
| GENIUNE PROPERTIES AND INVESTMENTS PRIVATE LIMITED | U45200MH1994PTC079779 | Director | 1994-07-21 | Ongoing |
| DEORA INVESTMENTS PRIVATE LIMITED | U65990MH1994PTC076633 | Director | 1994-02-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-0654 | A Z REALTY LLP | Office No. 3, 4th Floor, Sambava Chambers, 20, Sir P. M. Road, Fort, Mumbai, Maharashtra, India - 400001 |
| U45201MH2004PTC144270 | ORIENTAL CONTRACTORS PRIVATE LIMITED | 4TH FLOOR,ROOM NO.3,SAMBAVA CHAMBERS,20, SIR.P.M ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U25209MH1992PTC069778 | AMBERNATH PLASTO PACKAGING PVT LTD | SAMBAVA CHAMBERS4TH FLOOR SIR P M ROAD , MUMBAI, Maharashtra, India - 400001 |
| AAR-7669 | TARU LALVANI MEASUREMENT LLP | 4TH FLOOR, KAMANWALA CHAMBERS, SIR P. M. ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| U65990MH1994PTC076633 | DEORA INVESTMENTS PRIVATE LIMITED | SAMBAVA CHAMBERS4TH FLOOR SIR P M ROAD , MUMBAI, Maharashtra, India - 400001 |
| U40101MH2008PTC187488 | TELLECT POWER PRIVATE LIMITED | 4TH FLOOR, KAMANWALA CHAMBERS SIR. P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74210MH1992PTC066573 | RAJARAM MANAGEMENT SERVICES PRIVATE LIMITED | SAMBAVA CHAMBERS, SIR P. M. ROAD, 3RD FLOOR FORT, , MUMBAI, Maharashtra, India - 400001 |
| U80301MH2010PTC202935 | WESTBRIDGE LEARNING PRIVATE LIMITED | 4TH FLOOR, KAMANWAL CHAMBERS, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U80301MH2010PTC211126 | WESTBRIDGE LEARNING SYSTEMS PRIVATE LIMI TED | 4TH FLOOR, KAMANWAL CHAMBERS, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1996PTC102148 | PERSONNEL SEARCH SERVICES (BANGALORE) PR IVATE LIMITED | NO. 1, 3RD FLOOR, SAMBAVA CHAMBERS, SIR P.M.ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAA-3986 | KANKAI TOTAL LOGISTICS LLP | 4TH FLOOR, JASH CHAMBERS, SIR P. M.ROAD, OPP PUNJAB NATIONA L BANK, FORT MUMBAI, Maharashtra, India - 400001 |
| U72400MH2017GOI299499 | NESL ASSET DATA LIMITED | Gresham Assurance House 4th Floor, Sir P M Road Fort Mumbai 400001. , Mumbai, Maharashtra, India - 400001 |
| U67120MH1994PTC076705 | JYOTI CORPORATE & MANAGEMENT SERVICES PRIVATE LIMITED | C/O M R AJGAONKAR & CO3RD FLOOR SAMBAVA CHAMBER SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24110MH1989PTC051027 | DOSSA CHEMICALS PRIVATE LIMITED | Dossa Mansion, 4th Floor, Sir P M Road Fort Mumbai , Mumbai, Maharashtra, India - 400001 |
| U70100MH1996PTC103665 | SMART PROPERTIES PRIVATE LIMITED | 4 BEHRAMJI MANSION 4TH FLOOR 4 HOMJI STREET SIR P M ROAD FORT MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1945PLC004399 | CHILD LAND LTD. | SAMBAVA CHAMBERS, SIR P.M.ROAD,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1981PTC024815 | DFA EXPORT PRIVATE LIMITED | SAMBAVA CHAMBERS, 20, SIR P M ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U24200MH1982PTC026504 | G AMPHRAY PHARMACEUTICALS PRIVATE LIMITED | SAMBAVA CHAMBERS 4TH FLOORSIR P M ROAD , MUMBAI, Maharashtra, India - 400001 |
| AAM-9876 | G AMPHRAY LABORATORIES LLP | 4th floor Sambhava Chambers P.M. Road, Fort, Mumbai, Maharashtra, India - 400001 |
| U45200MH1994PTC079776 | AVAS PROPERTIES AND INVESTMENTS PRIVATE LIMITED | SAMBAVA CHAMBESSIR P M ROAD 4TH FLOOR , MUMBAI, Maharashtra, India - 400001 |
| U24297MH1995PTC085453 | TELLABS CHEMICALS PRIVATE LIMITED | 4th FL., KAMANWALA CHAMBERS SIR P M ROAD , MUMBAI, Maharashtra, India - 400001 |
| L24249MH1972PLC015544 | TRIOCHEM PRODUCTS LIMITED | SAMBHAVA CHAMBERS4TH FLOOR SIR P M ROAD , MUMBAI, Maharashtra, India - 400001 |
| AAB-6194 | ARMAYESH ENTERPRISE LLP | Kamanwala Chambers, 2nd floor, Sir P.M. Road, Fort, Mumbai, Maharashtra, India - 400001 |
| AAD-6918 | JAYCEE CHEMICALS LLP | 4th FLOOR, MUSTAFA BUILDING, SIR P M ROAD, FORT Mumbai, Maharashtra, India - 400001 |
| U33129MH1984PTC031918 | CROWN MEASUREMENT PRIVATE LIMITED | 4TH FLOOR KAMANWALA CHAMBER, SIR P M ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1976PTC018887 | LALVANI CONSULTANTS PRIVATE LIMITED | 4TH FLOOR, KAMANWALA CHAMBER SIR P M ROAD , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2007PTC176125 | EAST MEETS WEST CONSULTANTS PRIVATE LIMITED | PNB House, 4th Floor, Sir P. M. Road, , Mumbai, Maharashtra, India - 400001 |
| U74999MH1994PTC082454 | TELMARK MARKETING PRIVATE LIMITED | 4TH FL., KAMANWALA CHAMBERS, SIR P M ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U01110MH1993PTC075642 | BHINGURLI AGRO DEVELOPMENTS PRIVATE LIMITED | C/O HABITAT INDIA AGRO DEV.P.LTD. JIVAN SAHAKAR 3RD FLOOR, SIR P M ROAD,BO MBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| 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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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.