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TRI-COUNTY HOLDING PRIVATE LIMITED




Tri-county Holding Private Limited is a Private incorporated on 29 October 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Tri-county Holding Private 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 2019.

Directors of Tri-county Holding Private Limited are Puspamitra Das, Milind Keshav Oak, Avinash Kumar Shukla and Rajesh Kumar.

Tri-county Holding Private Limited's Corporate Identification Number is (CIN) U74110MH2010PTC209601 and its registration number is 209601.Its Email address is [email protected] and its registered address is 101, BAJAJ BHAVAN NARIMAN POINT, MUMBAI -400021 MUMBAI Mumbai City MH 400021 IN.

Current status of Tri-county Holding Private Limited is - Active.

Company Details

CIN

U74110MH2010PTC209601

Company Name

TRI-COUNTY HOLDING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

209601

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 October 2010

Age of Company

13 years, 5 month, 25 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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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

₹100,000

Paid up capital

₹100,000

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 2019

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 TRI-COUNTY HOLDING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

101, BAJAJ BHAVAN NARIMAN POINT, MUMBAI -400021 MUMBAI Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

01643973

PUSPAMITRA DAS

Director

22 May 2018

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12 June 2017

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JUSTO REALFINTECH PRIVATE LIMITED

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PANCHGANI REAL ESTATE PRIVATE LIMITED

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24 February 2011

JUSTO INFOTECH LABS PRIVATE LIMITED

Director

21 November 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08386432

MILIND KESHAV OAK

Additional Director

11 March 2019

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Other Companies Associated with

Company Designation Appointment Date

VVF (INDIA) LIMITED

Director

12 May 2021

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Company Designation Appointment Date Cessation Date

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08511068

AVINASH KUMAR SHUKLA

Director

16 July 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Avinash Kumar Shukla is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08511634

RAJESH KUMAR

Director

16 July 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Rajesh Kumar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100686629

2023-02-09

-

-

37,500,000

CAPARO FINANCIAL SOLUTIONS LIMITED

Establishments Details

Establishment Name City Pincode Address

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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