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
TROCO FOREX PRIVATE LIMITED
CIN: U65990KL2021PTC070814 As on: 2026-07-13
TROCO FOREX PRIVATE LIMITED (CIN: U65990KL2021PTC070814) is a Private company incorporated on 09 Sep 2021. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.TROCO FOREX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TROCO FOREX PRIVATE LIMITED are MUHAMMED ABOOBACKER, POOZHITHARA AFRASH ALTHAF, and MOHAMMED FASIL POOZHI KKUTH.
TROCO FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990KL2021PTC070814 and its registration number is 70814. Users may contact TROCO FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TROCO FOREX PRIVATE LIMITED is 60/1721, MANIYOTH COMPLEX RAM MOHAN ROAD , CALICUT, Kerala, India - 673004.
Current status of TROCO FOREX 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 CINs
ZaubaCorp's company report for TROCO FOREX 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 TROCO FOREX
Purchase full report of TROCO FOREX
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 TROCO FOREX 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 TROCO FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08350192 | MUHAMMED ABOOBACKER | Director | 2021-09-09 |
| 09312749 | POOZHITHARA AFRASH ALTHAF | Director | 2021-09-09 |
| 09312750 | MOHAMMED FASIL POOZHI KKUTH | Director | 2021-09-09 |
Past Directors & Key Managerial Personnel of TROCO FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUHAMMED ABOOBACKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TROVENT INTERNATIONAL MARKETING PRIVATE LIMITED | U36990KL2019PTC056618 | Director | 2019-02-01 | Ongoing |
Other Directorships of POOZHITHARA AFRASH ALTHAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED FASIL POOZHI KKUTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46596KL2023PTC083879 | GEPAST HEALTHCARE PRIVATE LIMITED | 60/1706, Maniyoth Complex,Sangamam Bazar, RamMohan Road,Kozhikode,Kozhikode,Kerala,673004-India |
| U42900KL2025PTC098944 | STUDGEO ENGINEERING PRIVATE LIMITED | B. No. 60/1672, GROUND FLOOR,,MANIYOTH COMPLEX, RAM MOHAN ROAD,Kozhikode,Kozhikode,Kerala,673004-India |
| AAB-1298 | COSMOS SPORTS WORLD LIMITED LIABILITY PA RTNERSHIP | 17/1318-B,SONA COMPLEX RAM MOHAN ROAD CALICUT, Kerala, India - 673004 |
| U72200KL2011PTC027746 | BOURGEON TECHNOLOGIES PRIVATE LIMITED | DOOR NO 17/1581 A 4 CEEPEEKAY COMPLEX RAM MOHAN ROAD , CALICUT, Kerala, India - 673004 |
| AAH-5713 | WODURU INFOTECH LLP | BUILDING NO.17/1261-D3, V.P.B.COMPLEX RAM MOHAN ROAD CALICUT, Kerala, India - 673004 |
| U45202KL2005PTC018758 | ABAAN REALTORS PRIVATE LIMITED | DOOR NO 17/1318SONA COMPLEX RAM MOHAN ROAD PUTHIYARA P O , CALICUT, Kerala, India - 673004 |
| U63040KL2012PTC031240 | THOUBA HAJ UMRAH SERVICES PRIVATE LIMITED | Room No. 60/637, ZAK TOWER CHINTHAVALAPPU, RAM MOHAN ROAD, P.O. PUT HIYARA , CALICUT, Kerala, India - 673004 |
| U63040KL2012PTC032114 | OCEAN TRAVEL AND TOURS PRIVATE LIMITED | PART - B, Room No. 60/637, ZAK TOWER CHINTHAVALAPPU, RAM MOHAN ROAD, P.O. PUT HIYARA , CALICUT, Kerala, India - 673004 |
| U22300KL2021PTC070349 | SREE SENTHIL PICTURES PRIVATE LIMITED | Flat No. 60/3306, New India Complex, Sabha School Cross Road, Calicut 673004 , Calicut, Kerala, India - 673004 |
| AAN-6381 | NANMINDA GRANITES AND MINERALS LLP | DOOR NO.17/1487 F1,ERACKSONS COMPLEX BEHIND ALUKAS JEWELLERY RAM MOHAN ROAD, Kerala, India - 673004 |
| AAN-8076 | WESTROCK SANDS AND METALS LLP | DOOR NO.17/1487 F1,ERACKSONS COMPLEX BEHIND ALUKAS JEWELLERY RAM MOHAN ROAD, Kerala, India - 673004 |
| AAN-8077 | OSTEO GRANITES AND MINERALS LLP | DOOR NO.17/1487 F1,ERACKSONS COMPLEX BEHIND ALUKAS JEWELLERY RAM MOHAN ROAD, Kerala, India - 673004 |
| U74999KL2019PTC059378 | RANIK INDUSTRIES PRIVATE LIMITED | 17/1461 B 9, MANIYOTH COMPLEX, RAM MOHAN ROAD PUTHIYA KOVILAKAM PARAMBA, PUTHIYARA POS T , KOZHIKODE, Kerala, India - 673004 |
| U65992KL1997PTC011921 | DHANESWARI CHITS PRIVATE LIMITED | ROOM NO C 23 IIIRD FLOORMALABAR GATE RAM MOHAN ROAD , CALICUT, Kerala, India - 673004 |
| U70100KL2007PTC021253 | MANAPURATH DEVELOPERS PRIVATE LIMITED | C-29, 3RD FLOOR, MALABAR GATE RAM MOHAN ROAD , CALICUT, Kerala, India - 673004 |
| U90000KL2012PTC030933 | EAGLE EARTH & ENVIRONMENTAL PRIVATE LIMITED | C 29, 3rd FLOOR MALABAR GATE, RAM MOHAN ROAD , CALICUT, Kerala, India - 673004 |
| AAE-4809 | NEERAYI RESTAURANTS LLP | 41/2299, 3rd FLOOR, MALABAR GATE RAM MOHAN ROAD, PUTHIYARA (PO) CALICUT, Kerala, India - 673004 |
| U70102KL2007PTC020288 | MHB PROPERTIES INDIA PRIVATE LIMITED | 41/2299,3RD FLOOR,MALABAR GATE,RAM MOHAN ROAD, PUTHIYARA POST , CALICUT, Kerala, India - 673004 |
| U70101KL2008PTC022519 | FERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED | 41/2299, 3rd floor,Malabar Gate Ram Mohan Road, Puthiyara Post , Calicut, Kerala, India - 673004 |
| U74140KL2008PTC022925 | RUKMINI CONSULTING AND TECHNOLOGY PRIVATE LIMITED | 17/1492-J, KATHY BUILDING, NEAR ALUKKAS JEWELLERY RAM MOHAN ROAD, CHINTHAVALAPPU , CALICUT, Kerala, India - 673004 |
| U74300KL2006PTC019079 | GAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED | 41/2299, 3rd Floor, Malabar Gate Ram Mohan Road, Puthiyara Post , Calicut, Kerala, India - 673004 |
| U36911KL2003PTC016159 | MALABAR GOLD ORNAMENTS MAKERS PRIVATE LI MITED | 41/2299,3rd Floor,Malabar Gate Ram Mohan Road, Puthiyara P O , Calicut, Kerala, India - 673004 |
| U52312KL2012PTC032907 | MALABAR RETAIL VENTURES PRIVATE LIMITED | 41/2299, 3rd Floor, Malabar Gate Ram Mohan Road, Puthiyara P O , Calicut, Kerala, India - 673004 |
| U52393KL2005PTC018933 | WOMEN'S WORLD JEWELS PRIVATE LIMITED | SHOP NO 17/1491 A-5,GROUND FLOOR,MALABAR GATE RAM MOHAN ROAD , CALICUT, Kerala, India - 673004 |
| U52393KL2007PTC020519 | FASHION LADY JEWELS AND GEMS PRIVATE LIMITED | SHOP NO 17/1491 A-5, GROUND FLOOR, MALABAR GATE, RAM MOHAN ROAD , CALICUT, Kerala, India - 673004 |
| U52393KL2007PTC020802 | FASHIONLADY PRECIOUS STONES AND COLLECTIONS PRIVATE LIMITED | SHOP NO 17/1491 A-5, GROUND FLOOR, MALABAR GATE, RAM MOHAN ROAD , CALICUT, Kerala, India - 673004 |
| U52190KL2007PTC021027 | ANTALIA FASHION TRADES PRIVATE LIMITED | SHOP NO 17/1491 A-5, GROUND FLOOR, MALABAR GATE, RAM MOHAN ROAD , CALICUT, Kerala, India - 673004 |
| U74999KL2010PTC025975 | MALLRISE MANAGEMENT SERVICES PRIVATE LIMITED | 41/2299,3rd Floor,Malabar Gate Ram Mohan Road, Puthiyara P O , Calicut, Kerala, India - 673004 |
| U52311KL2005PTC018897 | NERON TRADING COMPANY PRIVATE LIMITED | 17/1491-D-13,III FLOOR,MALABAR GATE RAM MOHAN ROAD, PUTHIYARA P.O , CALICUT, Kerala, India - 673004 |
| 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.
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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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