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TRILOKESHWAR CAPITAL AND SERVICES LIMITED




Trilokeshwar Capital And Services Limited is a Public incorporated on 29 September 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 2,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Trilokeshwar Capital And Services Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Trilokeshwar Capital And Services Limited are Manish Rajnikant Reshamwala, Umang Mahesh Vakharia and Rachna Vinod Rajgariha.

Trilokeshwar Capital And Services Limited's Corporate Identification Number is (CIN) U67120MH1994PLC081591 and its registration number is 81591.Its Email address is [email protected] and its registered address is 128, Jolly Maker Chambers II Nariman Point MUMBAI Mumbai City MH 400021 IN.

Current status of Trilokeshwar Capital And Services Limited is - Active.

Company Details

CIN

U67120MH1994PLC081591

Company Name

TRILOKESHWAR CAPITAL AND SERVICES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

81591

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

29 September 1994

Age of Company

29 years, 6 month, 0 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹2,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRILOKESHWAR CAPITAL AND SERVICES LIMITED



Contact Details

Email ID: [email protected]

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Address:

128, Jolly Maker Chambers II Nariman Point MUMBAI Mumbai City MH 400021 IN

Director Details

DINDirector NameDesignationAppointment Date

00697776

MANISH RAJNIKANT RESHAMWALA

Director

30 September 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

SPARTA CONSULTING PRIVATE LIMITED

Director

28 July 2000

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01190465

UMANG MAHESH VAKHARIA

Director

30 September 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

01 November 2013

AUMENTO GLOBAL LLP

Designated Partner

27 October 2017

ASHLING INNOVATION LLP

Designated Partner

12 April 2019

ASHLING IMPEX PRIVATE LIMITED

Director

07 May 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08211434

RACHNA VINOD RAJGARIHA

Director

30 September 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Rachna Vinod Rajgariha is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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