TRIOCHEM LABORATORIES PVT LTD (CIN: U24200MH1982PTC026543) is a Private company incorporated on 04 Dec 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 Dec 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.
| CIN | U24200MH1982PTC026543 |
| Name | TRIOCHEM LABORATORIES PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 26543 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1982-03-04 |
| Age of Company | 44 years, 2 months, 13 days |
| Activity | NIC Code: 242 NIC Description: Manufacture of other chemical products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 19,500,000.00 |
| Paid-up Share Capital | ₹ 1,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRIOCHEM LABORATORIES PVT LTD |
| U24200MH1982PTC026543 |
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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.
| 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 |
|---|---|---|---|
| 00312080 | GRACE RAMU DEORA | Director | 1988-11-11 |
| 00312316 | RAJESH RAMU DEORA | Director | 2006-09-03 |
| 00312430 | RAJIV RAMU DEORA | Director | 2000-12-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| 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 |
| AAR-7669 | TARU LALVANI MEASUREMENT LLP | 4TH FLOOR, KAMANWALA CHAMBERS, 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 |
| U40101MH2008PTC187488 | TELLECT POWER PRIVATE LIMITED | 4TH FLOOR, KAMANWALA 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 |
| U24110MH1989PTC051027 | DOSSA CHEMICALS PRIVATE LIMITED | Dossa Mansion, 4th Floor, Sir P M Road Fort Mumbai , Mumbai, Maharashtra, India - 400001 |
| U24200MH1982PTC026504 | G AMPHRAY PHARMACEUTICALS PRIVATE LIMITED | SAMBAVA CHAMBERS 4TH FLOORSIR 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 |
| U24297MH1995PTC085453 | TELLABS CHEMICALS PRIVATE LIMITED | 4th FL., KAMANWALA CHAMBERS SIR P M ROAD , MUMBAI, Maharashtra, India - 400001 |
| U24233MH2010PTC210857 | SERRA FINE CHEMICALS PRIVATE LIMITED | PNB House, 4th Floor Sir P. M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| L24200MH1987PLC043427 | BACIL PHARMA LTD | 71, LAXMI BUILDING 4TH FLOOR, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U22110MH1984PTC031783 | B I PUBLICATIONS PRIVATE LIMITED | 61-63, LAXMI BUILDING, 4TH FLOOR, SIR P.M.ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U01100MH1980PTC022212 | DARYANANI FARMING COMPANY PRIVATE LIMITED | 5,6,7 KAMANWALLA CHAMBERS,GROUND FLOOR SIR P M ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U29120MH2004PTC146916 | VIRGO VALVES & CONTROLS PRIVATE LIMITED | 7B, 3RD FLOOR SAMBHAVA CHAMBERS, SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U17120MH1981PTC023730 | MORAK TEXTILE MANUFACTURING AND TRADING PRIVATE LIMITED | 3/4 SAMBHAV CHAMBERS1ST FLOOR 20 SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U21020MH2010FTC207800 | CARTIERA DELLA FIORANO PRIVATE LIMITED | ROOM NO. 5, 3RD FLOOR, KAMANWALA CHAMBERS SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U24110MH1971PTC171672 | SHYAM CHEMICALS PVT LTD | JASH CHAMBERS , 5TH FLOOR , SIR P M ROAD , FORT , , 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 |
| U22200MH2004PTC149184 | ITOINK GRAPHICS PRIVATE LIMITED | 19 WESTERN INDIA HOUSE2ND FLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U28920MH1951PTC008589 | BEACONS PRIVATE LIMITED | UNITED BANK OF INDIA BLDG3RD FLOOR 25 SIR P M ROAD , MUMBAI, Maharashtra, India - 400001 |
| U28900MH1978PTC020069 | MARINE SUPPLY COMPANY PRIVATE LIMITED | 2ND FLOOR, JEEVAN SAHAKAR,SIR. P.M.ROAD, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U05518MH1947PTC005518 | KOMAL MANUFACTURING CHEMISTS PRIVATE LIMITED | 5, KAMANWALA CHAMBERS SIR P. M. ROAD , MUMBAI, Maharashtra, India - 400001 |
| AAK-2419 | AAYRA INVESTMENT ADVISERS LLP | Floor 4, Onlooker Building, Sir P M Road, Fort, Mumbai, Maharashtra, India - 400001 |
| U29130MH1990PLC055580 | NRB-TORRINGTON LIMITED | DHANNUR 15 FLOOR, SIR P. M. ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| AAA-6790 | M F ADVISORS LLP | KERMANI BUILDING, 2ND FLOOR, SIR P.M. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U01407MH2009PTC197326 | MILOS PLANT PRIVATE LIMITED | WARDEN HOUSE, FIRST FLOOR SIR P.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U13100MH1954PLC009294 | HINDUSTAN MANGANESE MINES LIMITED | SAMBHAVN CHAMBERS, 4TH FLOOR, SIR.PHIROZSHAH, MEHTA ROAD , MUMBAI, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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