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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
TRISA RETAIL LIMITED
CIN: U52600TG2009PLC064606
TRISA RETAIL LIMITED (CIN: U52600TG2009PLC064606) is a Public company incorporated on 04 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7000000.00.
TRISA RETAIL 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.TRISA RETAIL LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of TRISA RETAIL LIMITED are RAKESH AGARWAL, RITESH KUMAR SANGHI, BHAVNA SANGHI, and PRITHA SANGHI.
TRISA RETAIL LIMITED's Corporate Identification Number (CIN) is U52600TG2009PLC064606 and its registration number is 64606. Users may contact TRISA RETAIL LIMITED on its Email address - [email protected]. Registered address of TRISA RETAIL LIMITED is 5-9-60, Flat No. 301, Moghuls Court Building, Deccan Tower Complex, Basheerbagh , Hyderabad, Telangana, India - 500001.
Current status of TRISA RETAIL 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 CINs
ZaubaCorp's company report for TRISA RETAIL 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 TRISA RETAIL
Purchase full report of TRISA RETAIL
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 TRISA RETAIL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRISA RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00342743 | RAKESH AGARWAL | Director | 2016-05-25 |
| 00628033 | RITESH KUMAR SANGHI | Director | 2010-12-31 |
| 02681438 | BHAVNA SANGHI | Director | 2009-08-04 |
| 02681491 | PRITHA SANGHI | Managing Director | 2010-12-31 |
Past Directors & Key Managerial Personnel of TRISA RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00342743 | RAKESH AGARWAL | Additional Director | - | 2011-09-23 |
| 00342743 | RAKESH AGARWAL | Director | - | 2013-07-01 |
| 00342743 | RAKESH AGARWAL | Whole-time director | - | 2016-05-25 |
| 00628033 | RITESH KUMAR SANGHI | Additional Director | - | 2010-12-31 |
| 02681491 | PRITHA SANGHI | Director | - | 2009-12-17 |
| 02681491 | PRITHA SANGHI | Managing Director | - | 2010-12-30 |
| 02681781 | RAJAN MAHENDRA | Director | - | 2010-10-25 |
Other Directorships of RAKESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDAY JEWELLERY INDUSTRIES LIMITED | L74900TG1999PLC080813 | Additional Director | - | 2011-07-18 |
| UDAY JEWELLERY INDUSTRIES LIMITED | L74900TG1999PLC080813 | Director | - | 2013-03-29 |
| GIFTS GENIE PRIVATE LIMITED | U46909TS2024PTC185846 | Director | 2024-05-24 | Ongoing |
| GREETWELL RETAIL PRIVATE LIMITED | U74999TG2000PTC035924 | Director | 2004-12-27 | Ongoing |
| DKP TECHNOLOGIES PRIVATE LIMITED | U80200TG1998PTC029602 | Director | - | 2007-12-24 |
Other Directorships of RITESH KUMAR SANGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARBADA GEMS AND JEWELLERY LIMITED | L01222TG1992PLC014173 | Director | 2007-06-29 | Ongoing |
| UDAY JEWELLERY INDUSTRIES LIMITED | L74900TG1999PLC080813 | Director | - | 2012-08-29 |
| UDAY JEWELLERY INDUSTRIES LIMITED | L74900TG1999PLC080813 | Managing Director | 2012-08-29 | Ongoing |
| SANGHI JEWELLERS PRIVATE LIMITED | U70100TG1999PTC031539 | Director | - | 2014-02-24 |
| SANGHI JEWELLERS PRIVATE LIMITED | U70100TG1999PTC031539 | Whole-time director | 2014-02-24 | Ongoing |
| SHRI LAKSHMI JEWELMART PRIVATE LIMITED | U74900TG2005PTC047915 | Director | 2005-10-28 | Ongoing |
| SHRI DURGA JEWELCRAFT PRIVATE LIMITED | U74900TG2007PTC054792 | Director | 2007-07-13 | Ongoing |
Other Directorships of BHAVNA SANGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARBADA GEMS AND JEWELLERY LIMITED | L01222TG1992PLC014173 | Additional Director | - | 2014-09-23 |
| NARBADA GEMS AND JEWELLERY LIMITED | L01222TG1992PLC014173 | Director | 2014-09-23 | Ongoing |
| SANGHI JEWELLERS PRIVATE LIMITED | U70100TG1999PTC031539 | Additional Director | - | 2014-09-30 |
| SANGHI JEWELLERS PRIVATE LIMITED | U70100TG1999PTC031539 | Director | - | 2014-10-01 |
| SANGHI JEWELLERS PRIVATE LIMITED | U70100TG1999PTC031539 | Whole-time director | 2014-10-01 | Ongoing |
Other Directorships of PRITHA SANGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDAY JEWELLERY INDUSTRIES LIMITED | L74900TG1999PLC080813 | Additional Director | - | 2014-09-29 |
| UDAY JEWELLERY INDUSTRIES LIMITED | L74900TG1999PLC080813 | Director | 2014-09-29 | Ongoing |
| SANGHI JEWELLERS PRIVATE LIMITED | U70100TG1999PTC031539 | Additional Director | - | 2014-09-30 |
| SANGHI JEWELLERS PRIVATE LIMITED | U70100TG1999PTC031539 | Director | - | 2014-10-01 |
| SANGHI JEWELLERS PRIVATE LIMITED | U70100TG1999PTC031539 | Whole-time director | 2014-10-01 | Ongoing |
Other Directorships of RAJAN MAHENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIKITSA AGRO INDUSTRIES LLP | AAI-3578 | Designated Partner | 2017-01-23 | Ongoing |
| HEALTHEELIVING E SOLUTIONS PRIVATE LIMITED | U74900TG2014PTC094077 | Director | 2014-05-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990TG1996PTC025364 | SRI-KANTH STOCKS AND SECURITIES PRIVATE LIMITED | H.NO. 5-9-60, ROOM NO- 402 / 2, MOGULS COURT, BASHEERBAGH , HYDERABAD, Telangana, India - 500001 |
| U85190TG1996PTC024113 | GENESIS MEDICAL SYSTEMS PRIVATE LIMITED | #5-9-59, Flat No. 504, 5th Floor, Moguls Court Building, Basheer Bagh , Hyderabad, Telangana, India - 500001 |
| U93000TG2013PTC086750 | LOCATION INTERIORS AND DESIGN PRIVATE LIMITED | H.No.5-9-60/A/27, F NO.702, 7TH Floor MOGUL'S COURT, DECCAN TOWERS, BASHEERABA GH , HYDERABAD, Telangana, India - 500001 |
| ABB-2725 | NOVOBYTES LLP | 5-9-60 SHOP.NO.3/1, MOGULS COURT BUILDING,BASHEER BAGH,Hyderabad,Hyderabad,Telangana,India-500001 |
| U85500TS2024PTC191398 | O-PREPWORKS GLOBAL PRIVATE LIMITED | FLAT NO 503, H.NO 5-9-93 AND 5-9-93/1,,MEGA CITY NO 4, CHAPEL ROAD, HYDERABAD,Hyderabad,Hyderabad,Telangana,500001-India |
| U51900TG2013PTC089195 | ANMOL GOLD INDIA PRIVATE LIMITED | 5-9-60, Shop No. 7 & 8 Mogul Court, Basheerbagh , Hyderabad, Telangana, India - 500001 |
| U51909TG2013PTC089401 | SANGAM ORNAMENTS PRIVATE LIMITED | 5-9-60, Shop No. 7 & 8 Mogul Court, Basheerbagh , Hyderabad, Telangana, India - 500001 |
| U51398TG2012PTC082870 | PRAGYA SHREE GOLD PRIVATE LIMITED | 5-9-59/76, Flat No. 505, Minar Apartments, Deccan Towers, Basheerbagh , Hyderabad, Telangana, India - 500001 |
| U74999TG2019PTC133556 | LEGEND BUSINESS SERVICES PRIVATE LIMITED | 5-9-59 , Flat No.101, Minar Apartments Deccan Towers, Basheerbagh , HYDERABAD, Telangana, India - 500001 |
| U72400TG2014PTC093727 | MAS IT INTERNATIONAL PRIVATE LIMITED | FLAT NO - 302, 3rd FLOOR 5-9-60 MOGHAL COURT, BASHEER BAGH , HYDERABAD, Telangana, India - 500001 |
| U01119TG2009PTC066396 | VARUN SEEDS & AGRO TECH (INDIA) PRIVATE LIMITED | Flat No: 516/B, 5th Floor, M No: 5-9-58/15, Babukhan Estate, Basheerbagh, , Hyderabad, Telangana, India - 500001 |
| U72200TG2011PTC074727 | GTS CIPHERSERVE SOLUTIONS PRIVATE LIMITED | H NO. 5-9-1050, FLAT NO. 301 SRILEKHA APTS, GUNFOUNDRY , HYDERABAD, Telangana, India - 500001 |
| U74999TG2020PTC145813 | SHRIHAN COMMUNICATIONS PRIVATE LIMITED | H.No.5-9-59,F.No.108, MinarApatment,Deccan Towers,Basheerbagh, , Hyderabad, Telangana, India - 500001 |
| U01100TG2020PTC146302 | HAMSA AGRI LANDS PRIVATE LIMITED | H.No-5-9-58/1-15, Flat No-611, 6th Floor, Basheerbagh, , Hyderabad, Telangana, India - 500001 |
| U51101TG2014PTC095145 | TOPGEN HEALTHCARE PRIVATE LIMITED | H.NO.5-9-1114, FLAT NO. 228 TO 230, SURYALOK COMPLEX, GUNFOUNDRY, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U72900TG2021PTC154355 | HAMSA FMS PRIVATE LIMITED | H NO. 5-9-58/1-15, Flat No-611, 6th Floor, Basheerbagh , Hyderabad, Telangana, India - 500001 |
| U72900TG2021PTC154563 | WEATYOURSERVICE PRIVATE LIMITED | D.No. 5-9-322, Flat No. 108, 3rd Floor, JN Complex, Gunfoundary, Abids, , Hyderabad, Telangana, India - 500001 |
| U72200TG2021PTC155652 | YOUR FEATHERS PRIVATE LIMITED | H No. 5-9-322 4th Floor Flat No 3 Jamiya Nizamiya Complex Abids , Hyderabad, Telangana, India - 500001 |
| U63030TG2021PTC151760 | JONNA FLOWERS PRIVATE LIMITED | H. No. 5-9-58/1-15, Flat No. 1001, 10th Floor, Babukhan Estate, Basheerbagh , Hyderabad, Telangana, India - 500001 |
| U72200TG2006PTC049694 | VECTORFORM SOFTWARE PRIVATE LIMITED | 5-9-58/1-15, FLAT NO. 516, C & D, 5TH FLOOR BABUKHAN ESTATE, BASHEERBAGH , HYDERABAD, Telangana, India - 500001 |
| U74110TG2017PTC119269 | AUREUS HOSPITALITY AND FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | FLAT NO.107 PART & 101 A, H.NO:5-9-93 & 93/A SHAKTI SAI COMPLEX, CHAPEL ROAD, HYDERAB AD , HYDERABAD, Telangana, India - 500001 |
| ABC-6955 | Avyann Atelier LLP | Flat No. 702, 7th Floor,Moguls Court, Deccan Towers, Basheerbagh,Hyderabad,Hyderabad,Telangana,India-500001 |
| ACD-5678 | TAKSHA X INNOVATIONS LLP | 5-9-60/A/24, F No. 604,6,Moghal Court,Basheer Bagh,Hyderabad,Hyderabad,Telangana,India-500001 |
| ABZ-1335 | THOTOLLA BRIDGES DIGITAL MARKETING AND CREATIVE SERVICES LLP | 5-9-91 93, Flat No 601, 6Th Floor, Shakti Sai Complex,,Chapel Road, Nampally,,Hyderabad,Hyderabad,Telangana,India-500001 |
| U51900TG2008PTC083196 | ANANDS GOLD PRIVATE LIMITED | Shop No.C-20, Mayur Kushal Complex, MCH No-5-9-273 to 283, 5-9-284/1 & 285 to 291, Gunfound ry, Abids, , Hyderabad, Telangana, India - 500001 |
| U24129TG2003PTC040338 | REKHA CROP PROTECTION PRIVATE LIMITED | 5-9-60/A, JOURNALIST BUILDING BASHEERBAGH , HYDERABAD, Telangana, India - 500001 |
| U24219TG2001PTC038144 | REKHA CORPORATION PRIVATE LIMITED | 5-9-60/A, JOURNALIST BUILDING BASHEERBAGH , HYDERABAD, Telangana, India - 500001 |
| U28999TG2020PTC141012 | OPTES PRIVATE LIMITED | 5.9.42/2 FLAT NO 103, BASHEERBAGH , HYDERABAD, Telangana, India - 500001 |
| U78300TS2023FTC172609 | ACUMEN BPO PRIVATE LIMITED | P. NO. 402, 4TH FLOOR,5-9-60, MOGULS COURT,Nampally,Hyderabad,Telangana,500001-India |
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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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| Profit before Tax |
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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.