TRIZAC PROCESS AUTOMATION & ENGG. CONT.LLC is a foreign company incorporated on 25 Dec 2016. It's Foreign Company Registration Number (FCRN) is F06116.TRIZAC PROCESS AUTOMATION & ENGG. CONT.LLC can be contacted at its Email address: [email protected] or its registered address: 404, 4TH FLOOR, VAHATUK NAGAR OFF CEASAR RD OFF CEASAR RD KEVNI PADA AMBOLI ANDHERI WEST , Mumbai, Maharashtra, India - 400058.
| Foreign Company Registration Number | F06116 |
| Name | TRIZAC PROCESS AUTOMATION & ENGG. CONT.LLC |
| Company Status | Active |
| Country of Incorporation | 2016-10-25 |
| Type of Office | |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2016-10-25 |
| Age of Company | 8 years, 4 months, 18 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRIZAC PROCESS AUTOMATION & ENGG. CONT.LLC |
| F06116 |
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Get a list of all litigations TRIZAC PROCESS AUTOMATION & ENGG. CONT.LLC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRIZAC PROCESS AUTOMATION & ENGG. CONT.LLC. This report helps you understand the risk associated in dealing with TRIZAC PROCESS AUTOMATION & ENGG. CONT.LLC and its Directors better.
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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 TRIZAC PROCESS AUTOMATION & ENGG. CONT.LLC 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-6721 | MINDTEMPLE INSTITUTE OF BEHAVIORAL SCIEN CES LLP | 301 DAFFODILS PLOT 49 3RD FLOOR OFF GULMOHAR RD BHD COSTA COFFEE ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAN-3699 | RENEW NTECH ENERGY ENGINEERS LLP | Shop No 4, Building No 4, Vahatuk Nagar Chs Ltd, Kewani Pada Amboli Ceasar Road Andheri West MUMBAI, Maharashtra, India - 400058 |
| U15490MH2021PTC356022 | ICONICEATS PRIVATE LIMITED | A-7, 3RD FLR ,MARRY B CHS , ANDHERI WEST, OFF CEASER RD, AMBOLI , Mumbai, Maharashtra, India - 400058 |
| AAM-5866 | SUCKIN ECO STRAWS LLP | 301 DAFFODILS PLOT 49 3RD FLOOR OFF GULMOHAR ROAD BHD COSTA COFFEE ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAI-2500 | COLOR CONNECT HOME SOLUTIONS LLP | FLAT NO. C/142, BUILDING NO.1, VAHATUK NAGAR KEWANI PADA, CEASAR ROAD,AMBOLI CHURCH ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| AAP-9213 | ARKADIUS HOSPITALITY LLP | B 103, S B I Staff Milan Chs Ltd, Azad Nagar 3 Off Veera Desai Rd, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAL-5464 | GLOBAL BEVERAGES GROUP LLP | FLAT NO 3304, 33RD FLOOR, WING B-2,OBEROI SPRINGS, OFF LINK ROAD,NEAR MONGINIS FACTORY,ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAR-0012 | MOONLIT ENTERTAINMENT SERVICES LLP | FLAT NO 2302, 23RD FLOOR, WING A-1 OBEROI SPRINGS, CTS NO 705, OFF LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAO-0513 | ISHWARI VISION MUSIC & ENTERTAINMENT LLP | A/303, 3RD FLR, SERENITY TOWER, OSHIWARA, OFF NEW LINKING ROAD, BHND OSHIWARA POLICE STN ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U13203MH2012PTC233818 | NEW EDGE SWADESH MINES & MINERALS PRIVATE LIMITED | Unit No. 208, 2nd Floor, Raheja Plaza, Off Veera Desai Rd, Andheri New Link Road, Andheri (W) , MUMBAI, Maharashtra, India - 400058 |
| AAB-1545 | CENTREBIT MARKETING LLP | 3rd Flr Wing, C-3 Flat No.306, Oberoi Springs CTS No.705etc, Off Link Rd, Near Monginis Cake Factory Andher west Mumbai, Maharashtra, India - 400058 |
| AAP-0774 | KALAKRATI INNOVATIVE WATERPROOFING AND P LUMBING LLP | SHOP NO. 5, SILVER STREEM BLDG AMBIVALI VILLAGE, OFF CEASAR ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAU-3716 | RG RUDRAM PRODUCTIONS LLP | 402, 4TH FLOOR, ORCHID RESIDENCES, OFF. LINK ROAD OPP. MONGINIS CAKE FACTORY, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAU-3092 | FARGROW FOODS LLP | Flat 1002, Panch Tantra Height CHS Ltd Panch Marg off Yari Rd Versova Andheri (West) Mumbai, Maharashtra, India - 400058 |
| U13209MH2006PTC165586 | AKSHAR NATURAL RESOURCES PRIVATE LIMITED | 3rd FLR , GLOBAL CHMBR, NEAR DHEERAJ GAURAV HIGHTS OFF LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAE-1922 | AARAMBH MUMBAI PRODUCTIONS LLP | B/53, 5TH FLOOR, OLYMPIC TOWERS CHS LTD., OFF LINK ROAD, NEAR YAMUNA NAGAR, ANDHERI WEST. MUMBAI, Maharashtra, India - 400058 |
| AAT-4535 | NIVASA ENTERPRISES LLP | 501, Angels Paradise CHS Ltd, Plot No. 368, Amboli Jay Bhavani Mata Rd,Nr. Ramesh Nagar, Andheri West Mumbai, Maharashtra, India - 400058 |
| U15410MH1991PTC060937 | ENERGY BAKERY AND FOODS (INDIA) PVT LTD | PLOT NO 14, VEERA DESAI INDL-ESTATE OFF NEW LINK RD, ANDHERI WEST, BOMBAY 58 , MUMBAI-400058, Maharashtra, India - 000000 |
| U18209MH2022PTC392481 | MUGDHA VEIRA GODSE PRIVATE LIMITED | 22floor C1 Fl2202 oberoi Springs Excel ndus CTS705E off link Rd Andheri W , Mumbai, Maharashtra, India - 400058 |
| U27100MH2005PTC152737 | METEORITE INDUSTRIES PRIVATE LIMITED | 104, EMPIRE CHS LTD,PLOT A5, 133PT, MHADA AZAD NAGAR, OFF VEERA DESAI RD, AN DHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAO-4836 | G. M. PLASTO PACK LLP | 23rd Floor,Wing B - 2,Flat No. 2304,Oberoi Springs Off Link Road,Nr Monginis Cake Factory,Andheri (W) Mumbai, Maharashtra, India - 400058 |
| L85110MH1992PLC070230 | MADALSA HOSPITALS LIMITED | NO 6 3RD FLR MAINA GULLEASER RD AMBOLI ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U29290MH1989PLC053357 | MODERN INTERNATIONAL LIMITED | NO.6, 3RD FLR, MAINA GUL.CRASER RD, AMBOLI ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| ACA-8551 | Next Frame Films LLP | The Boardroom Co-working Pvt. Ltd., Modi house, 1st floor,off Link Road, Near Fun Republic, Andheri West Mumbai 400058 Mumbai, Maharashtra, India - 400058 |
| AAF-7703 | MAGNA SERVICES LLP | 301, CTS No.39A & 39B, 3rd Floor, Business Point, S V Road, NR Andheri Subway, Andheri West Mumbai, Maharashtra, India - 400058 |
| U15137MH2014PTC253548 | TANISHQ PAANI PRIVATE LIMITED | Dr. R. G. RAO VILLA, 1ST FLOOR, 25, NXT TO AMBOLI CHURCH, CEASAR ROAD, AMBOLI NAKA, ANDHER I WEST , MUMBAI, Maharashtra, India - 400058 |
| U29253MH2013PTC241416 | CHI CHANG MACHINERY (INDIA) PRIVATE LIMITED | Flat Nos.C-317,3rd Floor,Andheri Samir CHS Limited Behind Caltex Pump, S.V. Road, Andheri ( West), , Mumbai, Maharashtra, India - 400058 |
| AAE-4279 | HARIOM INFRA INVESTMENTS LLP | 49/1053,Azad Nagar Sai Chhaya CHS Ltd.,2nd Floor S.C.S.,Azad NagarNo.III,Veera Desai Rd.,Andheri(W) MUMBAI, Maharashtra, India - 400058 |
| AAE-4683 | HARIOM HOLDINGS LLP | 49/1053,Azad Nagar Sai Chhaya CHS Ltd.,2nd Floor S.C.S.,Azad NagarNo.III,Veera Desai Rd.,Andheri(W) MUMBAI, Maharashtra, India - 400058 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
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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 Share 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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