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TRRAIN FOUNDATION

As on: 2024-07-20

TRRAIN FOUNDATION (CIN: U85191MH2011NPL222545) is a Private company incorporated on 29 Dec 2011. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

TRRAIN FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRRAIN FOUNDATION's NIC code is 8519 (which is part of its CIN). As per the NIC code, it is inolved in Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists].

Directors of TRRAIN FOUNDATION are SAIREE CHAHAL, SHALINI KALSI KAMATH, VIDYA RAJOO HARIHARAN, POOJA NAGESH MANIK, NAGESH SATYANARAYAN BASAVANHALLI, and AMEESHA VIKAS PRABHU.

TRRAIN FOUNDATION's Corporate Identification Number (CIN) is U85191MH2011NPL222545 and its registration number is 222545. Users may contact TRRAIN FOUNDATION on its Email address - [email protected]. Registered address of TRRAIN FOUNDATION is 304, EUREKA TOWERS, B WING, MINDSPACE, LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064.

Current status of TRRAIN FOUNDATION is - Active.

Basic Information

CIN U85191MH2011NPL222545
Name TRRAIN FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 222545
Company Category Company limited by guarantee
Company Sub Category Guarantee and association Company
Class of Company Private
Date of Incorporation 2011-09-29
Age of Company 13 years, 5 months, 14 days
Activity NIC Code: 8519 NIC Description: Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 0.00
Paid-up Share Capital ₹ 0.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TRRAIN FOUNDATION

Previous CINs

U85191MH2011NPL222545

Regulatory Filings of TRRAIN FOUNDATION

All 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 TRRAIN FOUNDATION

Purchase full report of TRRAIN FOUNDATION

Litigation Search Report of TRRAIN FOUNDATION

Get a list of all litigations TRRAIN FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRRAIN FOUNDATION. This report helps you understand the risk associated in dealing with TRRAIN FOUNDATION and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 TRRAIN FOUNDATION 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

Investor Complaints & Serious Complaints About TRRAIN FOUNDATION

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of TRRAIN FOUNDATION

Current Directors & Key Managerial Personnel of TRRAIN FOUNDATION
DIN Director Name Designation Appointment Date
00333336 SAIREE CHAHAL Director 2023-10-11
06993314 SHALINI KALSI KAMATH Additional Director 2023-11-22
07196421 VIDYA RAJOO HARIHARAN Additional Director 2023-11-22
08508540 POOJA NAGESH MANIK Director 2019-09-30
00027595 NAGESH SATYANARAYAN BASAVANHALLI Director 2011-09-29
07007416 AMEESHA VIKAS PRABHU Director 2022-10-21
Past Directors & Key Managerial Personnel of TRRAIN FOUNDATION
DIN Director Name Designation Appointment Date Cessation
00333336 SAIREE CHAHAL Additional Director - 2023-09-29
01513973 SHAILAJA NAGESH Additional Director - 2019-09-30
01513973 SHAILAJA NAGESH Director - 2023-01-13
03077862 SHEETAL AMISH CHOKSI Director - 2017-12-23
08508540 POOJA NAGESH MANIK Additional Director - 2019-09-30
00165521 RAHUL MEHTA NARENDRA Director - 2019-08-23
07007416 AMEESHA VIKAS PRABHU Additional Director - 2023-09-29
07007416 AMEESHA VIKAS PRABHU Director - 2024-03-06
Other Directorships of SAIREE CHAHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAILAJA NAGESH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHEETAL AMISH CHOKSI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHALINI KALSI KAMATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIDYA RAJOO HARIHARAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POOJA NAGESH MANIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAGESH SATYANARAYAN BASAVANHALLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL MEHTA NARENDRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MARICO LIMITED L15140MH1988PLC049208 Additional Director - 2019-08-01
MARICO LIMITED L15140MH1988PLC049208 Director - 2022-03-31
MARICO LIMITED L15140MH1988PLC049208 Director appointed in casual vacancy - 2014-04-01
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director 2011-07-26 Ongoing
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2010-07-29
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Managing Director - 2011-07-26
KAYA LIMITED L85190MH2003PLC139763 Additional Director - 2015-09-24
KAYA LIMITED L85190MH2003PLC139763 Director 2015-09-24 Ongoing
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Additional Director - 2013-08-08
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2016-11-08
MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Additional Director - 2013-09-26
MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Director 2013-09-26 Ongoing
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2015-03-09
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director - 2019-04-19
GLOBAL SS BEAUTY BRANDS LIMITED U52100MH1995PLC095115 Director - 2010-04-20
SHOPPERS STOP BRANDS (INDIA) LIMITED U52100MH2000PLC124945 Director - 2010-04-20
GATEWAY MULTICHANNEL RETAIL (INDIA) LIMITED U52100MH2007PLC170243 Director - 2010-04-20
CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Additional Director - 2018-07-23
CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2021-10-11
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2017-12-01
AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED U70100MH2002PTC137766 Director - 2010-04-20
SHOPPERS' STOP.COM (INDIA) LIMITED U72900MH2000PLC124178 Director - 2010-04-20
TRRAIN CIRCLE PRIVATE LIMITED U74110MH2003PTC141033 Director 2003-06-25 Ongoing
TRRAIN CIRCLE TECHNOLOGIES PRIVATE LIMITED U74999MH2020PTC338358 Director 2020-02-27 Ongoing
RETAILERS ASSOCIATION'S SKILL COUNCIL OF INDIA U85191MH2011NPL222989 Director - 2020-07-23
RETAILERS ASSOCIATION OF INDIA U91990MH2005GAP151959 Director - 2020-10-01
KAMADGIRI FASHION LIMITED L17120MH1987PLC042424 Additional Director - 2011-08-23
KAMADGIRI FASHION LIMITED L17120MH1987PLC042424 Director 2011-08-23 Ongoing
NANDAN DENIM LIMITED L51909GJ1994PLC022719 Additional Director - 2022-09-30
NANDAN DENIM LIMITED L51909GJ1994PLC022719 Director 2022-08-13 Ongoing
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2014-08-08
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2023-01-30
CREATIVE CASUAL INDIA PRIVATE LIMITED U18101MH1982PTC027515 Director 1987-11-18 Ongoing
CREATIVE GARMENTS PRIVATE LIMITED U18101MH1984PTC033537 Director 2005-11-18 Ongoing
CREATIVE TEXTILE MILLS PRIVATE LIMITED U18101MH1991PTC062720 Director 1992-04-03 Ongoing
GINI & JONY LIMITED U18101MH1994PLC082837 Additional Director - 2007-08-01
GINI & JONY LIMITED U18101MH1994PLC082837 Director - 2021-12-15
CREATIVE GLOBAL TEXTILE MILLS PRIVATE LIMITED U18101MH2005PTC156842 Additional Director - 2021-11-11
CREATIVE GLOBAL TEXTILE MILLS PRIVATE LIMITED U18101MH2005PTC156842 Director 2021-11-11 Ongoing
KARL HOGAN CLOTHING PRIVATE LIMITED U18101MH2005PTC157231 Director - 2021-09-15
CREATIVE LIFESTYLES PRIVATE LIMITED U18101MH2006PTC160058 Director - 2007-09-25
CREATIVE LIFESTYLES PRIVATE LIMITED U18101MH2006PTC160058 Managing Director - 2021-11-30
CREATIVE CHAIN STORES PVT LTD U51900MH1987PTC043759 Director - 2009-12-21
CHERMAS EXQUISITE LTD U52322TG1985PLC005698 Director - 2017-07-08
CREATIVE GLOBAL STOCK BROKING PRIVATE LIMITED U67120MH1996PTC102710 Director 1998-02-07 Ongoing
ENCOMPASS DESIGN INDIA PRIVATE LIMITED U74210MH2010PTC200672 Director - 2013-03-16
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Additional Director - 2019-09-23
APPAREL MEDIA PVT LTD U74999MH1987PTC044924 Director 2000-08-02 Ongoing
CREATIVE CROSSOVER FASHIONS PRIVATE LIMITED U74999MH2007PTC175184 Director 2007-10-19 Ongoing
APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL U93000DL2013NPL315524 Director - 2022-01-15
SEPTTRES FOUNDERS VENTURES LLP ABZ-5315 Designated Partner 2022-12-20 Ongoing
MAXIMUM STORE PRIVATE LIMITED U51494DL2008PTC183651 Director 2008-09-24 Ongoing
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director - 2019-09-30
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Director - 2022-08-23
PAYTM INSURETECH PRIVATE LIMITED U72200DL2015PTC285987 Additional Director - 2020-09-17
PAYTM INSURETECH PRIVATE LIMITED U72200DL2015PTC285987 Director 2020-09-17 Ongoing
SAITA CONSULTING PRIVATE LIMITED U74140DL2006PTC154626 Director - 2016-09-01
UNICOMMERCE ESOLUTIONS LIMITED U74140DL2012PLC230932 Director 2023-12-21 Ongoing
APPLIED LIFE PRIVATE LIMITED U74999DL2013PTC255575 Director 2013-07-19 Ongoing
MAHILA MONEY PRIVATE LIMITED U74999DL2021PTC375557 Director 2021-01-11 Ongoing
ALLIANCE OF DIGITAL INDIA FOUNDATION U85300DL2020NPL370199 Additional Director - 2023-01-12
ALLIANCE OF DIGITAL INDIA FOUNDATION U85300DL2020NPL370199 Director 2022-06-01 Ongoing
WORKFLEX SOLUTIONS PRIVATE LIMITED U93000DL2011PTC217295 Director 2011-04-08 Ongoing
TRRAIN CIRCLE PRIVATE LIMITED U74110MH2003PTC141033 Director - 2019-08-23
CONSULT SAMS PRIVATE LIMITED U74140MH2010PTC205898 Additional Director - 2019-09-26
CONSULT SAMS PRIVATE LIMITED U74140MH2010PTC205898 Director 2019-09-26 Ongoing
CONSULT SAMS PRIVATE LIMITED U74140MH2010PTC205898 Director - 2017-12-04
UNPAC RESEARCH (OPC) PRIVATE LIMITED U74999MH2016OPC288913 Additional Director - 2018-09-28
UNPAC RESEARCH (OPC) PRIVATE LIMITED U74999MH2016OPC288913 Director 2018-09-28 Ongoing
UNPAC RESEARCH (OPC) PRIVATE LIMITED U74999MH2016OPC288913 Director - 2018-01-15
SHOESTRING COMMUNICATIONS PRIVATE LIMITED U74999MH2018PTC312124 Director 2018-07-20 Ongoing
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Additional Director - 2016-08-10
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2021-08-10
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Additional Director - 2020-09-07
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Director 2020-09-07 Ongoing
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-09-28
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-09-28 Ongoing
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2015-08-25
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 2019-12-26 Ongoing
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2019-12-25
JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED L29300GJ1984PLC007470 Additional Director - 2022-06-26
JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED L29300GJ1984PLC007470 Director 2022-06-26 Ongoing
EXPLEO SOLUTIONS LIMITED L64202TN1998PLC066604 Additional Director 2024-07-11 Ongoing
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director - 2019-08-16
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director 2019-08-16 Ongoing
MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Additional Director 2024-05-07 Ongoing
CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Additional Director - 2015-07-30
CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2021-10-11
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Additional Director - 2016-07-27
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2017-12-01
TRRAIN CIRCLE PRIVATE LIMITED U74110MH2003PTC141033 Additional Director - 2019-09-30
TRRAIN CIRCLE PRIVATE LIMITED U74110MH2003PTC141033 Director 2019-09-30 Ongoing
TRRAIN CIRCLE PRIVATE LIMITED U74110MH2003PTC141033 Director - 2024-03-06
TRRAIN CIRCLE TECHNOLOGIES PRIVATE LIMITED U74999MH2020PTC338358 Director 2020-02-27 Ongoing
CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2018-07-23
Other Directorships of AMEESHA VIKAS PRABHU
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of TRRAIN FOUNDATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TRRAIN FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TRRAIN FOUNDATION

Email ID: [email protected] Website: http://www.trrain.org Address: 304, EUREKA TOWERS, B WING, MINDSPACE, LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064

Principal Products & Services of TRRAIN FOUNDATION

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of TRRAIN FOUNDATION

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of TRRAIN FOUNDATION

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of TRRAIN FOUNDATION

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

Subsidiaries, Associate Companies & Join Ventures of TRRAIN FOUNDATION

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

Board Meetings of TRRAIN FOUNDATION

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

Auditors of TRRAIN FOUNDATION

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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