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TRILOKSONS RESOURCES PRIVATE LIMITED




Triloksons Resources Private Limited is a Private incorporated on 17 February 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Triloksons Resources 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 2022.

Directors of Triloksons Resources Private Limited are Amardeepsingh Triloksingh Sethi and Memkaur Triloksingh Sethi.

Triloksons Resources Private Limited's Corporate Identification Number is (CIN) U74120MH2007PTC167945 and its registration number is 167945.Its Email address is [email protected] and its registered address is UNIT NO. C-3, 3RD FLOOR, PROZONE TRADE CENTER, ABOVE PROZONE MALL, API ROAD, MIDC, CHIKALTHANA, AURANGABAD Aurangabad MH 431006 IN.

Current status of Triloksons Resources Private Limited is - Active.

Company Details

CIN

U74120MH2007PTC167945

Company Name

TRILOKSONS RESOURCES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

167945

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 February 2007

Age of Company

17 years, 2 month, 21 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

₹500,000

Paid up capital

₹500,000

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 TRILOKSONS RESOURCES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UNIT NO. C-3, 3RD FLOOR, PROZONE TRADE CENTER, ABOVE PROZONE MALL, API ROAD, MIDC, CHIKALTHANA, AURANGABAD Aurangabad MH 431006 IN

Director Details

DIN Director Name Designation Appointment Date

00097644

AMARDEEPSINGH TRILOKSINGH SETHI

Director

17 February 2007

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

18 May 2012

METRI DISTILLERIES LLP

Designated Partner

14 May 2015

AURANGABAD DISTILLERY LIMITED

Wholetime Director

25 April 2016

NEW PHALTAN SUGAR WORKS DISTILLERYDIVISION LIMITED

Additional Director

15 September 2020

SATYAM SPIRITS PRIVATE LIMITED

Director

01 January 2008

CHEMSTOCK ORGANICS PRIVATE LIMITED

Director

06 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01175139

MEMKAUR TRILOKSINGH SETHI

Director

17 February 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Memkaur Triloksingh Sethi 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

10391908

2012-11-24

2013-12-06

-

66,000,000

SARASWAT CO-OP. BANK LTD

10468554

2013-12-06

-

-

85,000,000

SARASWAT CO-OP. BANK LTD

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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