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      • Fund Raising
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      TRIRESOLVE COLLATERAL MANAGEMENT AND WAREHOSUING PRIVATE LIMITED

      CIN: U01409CT2019PTC009201 As on: 2024-06-18
      Purchase Report

      TRIRESOLVE COLLATERAL MANAGEMENT AND WAREHOSUING PRIVATE LIMITED (CIN: U01409CT2019PTC009201) is a Private company incorporated on 18 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

      TRIRESOLVE COLLATERAL MANAGEMENT AND WAREHOSUING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TRIRESOLVE COLLATERAL MANAGEMENT AND WAREHOSUING PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

      Directors of TRIRESOLVE COLLATERAL MANAGEMENT AND WAREHOSUING PRIVATE LIMITED are DHIAN CHAND, PATHI RAVINDRA KUMAR, SURJEET KUMAR, ASHOK PATHAK, and . AKASH KUMAR.

      TRIRESOLVE COLLATERAL MANAGEMENT AND WAREHOSUING PRIVATE LIMITED's Corporate Identification Number (CIN) is U01409CT2019PTC009201 and its registration number is 9201. Users may contact TRIRESOLVE COLLATERAL MANAGEMENT AND WAREHOSUING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIRESOLVE COLLATERAL MANAGEMENT AND WAREHOSUING PRIVATE LIMITED is Aakash Tower, Khasra No: 554/1, Aadarsh Nagar MOWA , RAIPUR, Chattisgarh, India - 492001.

      Current status of TRIRESOLVE COLLATERAL MANAGEMENT AND WAREHOSUING PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRIRESOLVE COLLATERAL MANAGEMENT AND WAREHOSUING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 TRIRESOLVE COLLATERAL MANAGEMENT AND WAREHOSUING 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.

      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

      Current Directors & Key Managerial Personnel of TRIRESOLVE COLLATERAL MANAGEMENT AND WAREHOSUING
      DIN Director Name Designation Appointment Date
      01251639 DHIAN CHAND Additional Director 2021-08-12
      09272921 PATHI RAVINDRA KUMAR Additional Director 2021-08-12
      09273875 SURJEET KUMAR Additional Director 2021-08-12
      09684888 ASHOK PATHAK Director 2022-07-26
      08823250 . AKASH KUMAR Director 2020-08-05
      Past Directors & Key Managerial Personnel of TRIRESOLVE COLLATERAL MANAGEMENT AND WAREHOSUING
      DIN Director Name Designation Appointment Date Cessation
      08281898 VIMAL KUMAR DUBEY Director - 2020-09-23
      08425121 SATISH KUMAR DUBEY Director - 2020-05-17
      08742791 VINAY DEV BERMA Director - 2021-01-11
      07617863 PRIYA RANJAN Director - 2021-02-26
      08949253 MOMIN SHAMSHUJ JUHA Director - 2021-10-21
      Other Directorships of DHIAN CHAND
      Company Name CIN Designation Appointment Date Cessation
      CHAMUNDA HYDRO PROJECTS PRIVATE LIMITED U40101HP2007PTC030687 Director - 2015-08-22
      DHAOLADHAR POWER PRIVATE LIMITED U40101HP2007PTC030720 Director 2007-04-12 Ongoing
      KAROL VIEW DEVELOPERS PVT LTD U45202CH2006PTC029639 Additional Director 2023-07-19 Ongoing
      KAROL VIEW DEVELOPERS PVT LTD U45202CH2006PTC029639 Director - 2015-08-22
      GLEN HOTELS AND RESORTS PVT LTD U45202HP2006PTC029917 Director 2010-01-08 Ongoing
      DC BUILDTECH AND CONSULTING PRIVATE LIMITED U45400DL2007PTC166804 Additional Director - 2013-09-30
      DC BUILDTECH AND CONSULTING PRIVATE LIMITED U45400DL2007PTC166804 Director 2013-09-30 Ongoing
      ANKIT RADIO VISION PRIVATE LIMITED U51909WB1997PTC085029 Director 2010-12-01 Ongoing
      KUFRI HOTELS PVT LTD U55101HP1984PTC005903 Managing Director 1984-08-01 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2016-11-26
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2015-11-28
      Other Directorships of VIMAL KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      TRISHAKTI AGRO COMMODITIES PRIVATE LIMITED U01100MP2018PTC047363 Director - 2020-09-22
      COMCOX COMMODITIES AND INSPECTION PRIVATE LIMITED U01110MP2019PTC048066 Director - 2020-05-31
      Other Directorships of SATISH KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINAY DEV BERMA
      Company Name CIN Designation Appointment Date Cessation
      AKS CORPORATE ADVISORS LLP AAV-8114 Designated Partner 2021-02-09 Ongoing
      TRISHAKTI AGRO COMMODITIES PRIVATE LIMITED U01100MP2018PTC047363 Director - 2021-02-06
      Other Directorships of PATHI RAVINDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURJEET KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK PATHAK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRIYA RANJAN
      Company Name CIN Designation Appointment Date Cessation
      COMCOX COMMODITIES AND INSPECTION PRIVATE LIMITED U01110MP2019PTC048066 Director - 2019-11-05
      VINVE INFRA PROJECTS PRIVATE LIMITED U45100TG2011PTC073828 Director - 2020-09-28
      HUMAN I TECHNOLOGIES PRIVATE LIMITED U52609TG2016PTC111464 Director - 2020-07-25
      Other Directorships of . AKASH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TRISHAKTI AGRO COMMODITIES PRIVATE LIMITED U01100MP2018PTC047363 Director 2021-02-05 Ongoing
      Other Directorships of MOMIN SHAMSHUJ JUHA
      Company Name CIN Designation Appointment Date Cessation
      CNX INDUSTRIES PRIVATE LIMITED U74999MH2019PTC322276 Additional Director - 2021-02-04

      CIN Company Name Company Address
      AAV-8114 AKS CORPORATE ADVISORS LLP AAKASH TOWERS, KHASRA NO. 554/1, AADARSH NAGAR, RAIPUR, Chattisgarh, India - 492001
      U93000CT2019PTC009684 PERIVALLON TECH PRIVATE LIMITED Khasra No. 516/1, Ward No. 51 Laxmi Nagar, Tagore Nagar , RAIPUR, Chattisgarh, India - 492001
      U15490CT2019PTC008991 BARKAT AGRO FARMS PRIVATE LIMITED Flat No B 1, Ashoka Tower Shankar Nagar , RAIPUR, Chattisgarh, India - 492001
      U14200CT2012PTC000631 LAKSHYA MINERALS PRIVATE LIMITED FLAT NO. 105, 1ST FLOOR, EXOTICA GRAND TOWER SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U50500CT2019PTC009408 STARSBEAM PRIVATE LIMITED SHOP NO. 1,GODRIWALA DHAM COMPLEX RING ROAD NO.1, NEW RAJENDRA NAGAR CHOWK , RAIPUR, Chattisgarh, India - 492001
      U24230CT2010PTC021937 MATRIX LIFESCIENCES PRIVATE LIMITED C 149/1, Shahid Pankaj Vikram Ward No. 50 Ring Road No. 1, Tagore Nagar , RAIPUR, Chattisgarh, India - 492001
      U92120CT2010PTC022065 SHIVANJALI CHITRAPAT PRIVATE LIMITED BUNGLAW NO. L-1, AGROHA SOCIETY, RING ROAD NO.-1 INFRONT OF DINDAYAL UPADYAY NAGAR POLICE STATION , RAIPUR, Chattisgarh, India - 492001
      U50100CT2018PTC008852 G.K. COMMERCIAL VEHICLES PRIVATE LIMITED Kh. No. 579/1, Ring Road No. 2 veersawarkar Nagar,Ward No.01,Sondongari , RAIPUR, Chattisgarh, India - 492001
      U51505CT2013PTC000998 MANIDHARI RENEWABLE SYNERGY AND POWER PRIVATE LIMITED 1A, BEHIND SURYA APPARTMENT, PANCHSHEEL NAGAR RAIPUR, POLE NO.C-125, S/C NO.128153 , RAIPUR, Chattisgarh, India - 492001
      U51101CT2016PTC002178 SHRI RAM EXPLOTECH PRIVATE LIMITED QR. NO. A-1, SECTOR-1, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U92100CT2015PTC001818 RAMVAN FUNLAND & CUISINE PRIVATE LIMITED House No. A-1, Sector-1, Shankar Nagar , Raipur, Chattisgarh, India - 492001
      U63030CT2017PTC008280 BLACKBIRD AVIATIONS PRIVATE LIMITED HOUSE NO. 1 AKASH NAGAR NEAR NEW GAYATRI NAGAR , RAIPUR, Chattisgarh, India - 492001
      U74140CT2015PTC001824 SURTA MANAGEMENT AND CONSULTANCY PRIVATE LIMITED Qr. No. 360, PRIYADARSHINI NAGAR, RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001
      U51909CT2020PTC010665 SHREE YOGESH FMCG PRIVATE LIMITED HOUSE NO.2,GALI NO.1, MAHESH COLONY, SRI NAGAR ROAD, GUDHIYARI , RAIPUR, Chattisgarh, India - 492001
      U22222CT2016PTC002096 SHRI BALAJI THINK MEDIA PRIVATE LIMITED KHASARA NO. 227/1, DUBEY COLONY, BHIMRAO AMBEDKAR WARD NO. 27, MOWA, , RAIPUR, Chattisgarh, India - 492001
      U85110CT2016PTC007254 SHRI BALAJI MULTI SPECIALITY HOSPITAL PRIVATE LIMITED KHASARA NO. 227/1, DUBEY COLONY, BHIMRAO AMBEDKAR WARD NO. 27, MOWA, , RAIPUR, Chattisgarh, India - 492001
      U85110CT2015PTC001904 SHRI BALAJI CANCER & RESEARCH HOSPITAL PRIVATE LIMITED KHASARA NO. 227/1, DUBEY COLONY BHIMRAO AMBEDKAR WARD NO. 27, MOWA , RAIPUR, Chattisgarh, India - 492001
      U22210CT2011PTC022481 RAPPORT MEDIA & PUBLICATION PRIVATE LIMITED APPARTMENT NO.1, PLOT NO.4, ERA TOWERS, GITANJALI NAGAR, BOTTEL HOUSE ROAD, , RAIPUR, Chattisgarh, India - 492001
      U45200CT2008PTC020722 ATHARVA TURNKEY SOLUTION PRIVATE LIMITED 401, 4th Floor Matrichhaya, Sector -1 Priyadarshani Nagar, Ring Road No. 1 , RAIPUR, Chattisgarh, India - 492001
      U51909CT2022PTC013642 MORLIFE HEALTHCARE PRIVATE LIMITED E-2,HOUSE NO- G00121 STREET NO-C32, SECTOR-1, DEVENDRA NAGAR , Raipur, Chattisgarh, India - 492001
      U24299CT2021PTC011163 KRD CLEAN AND CARE PRIVATE LIMITED Industrial Area Amaseoni, Khasra No. 232/1 Part- (P.H. No. 42), Village Amaseoni, , RAIPUR, Chattisgarh, India - 492001
      U85300CT2021PTC011583 SHRI VINAYAK OXY PRIVATE LIMITED Khasra No. 414/6, House No. G-11, Avani Vihar Colony, Dal Dal Seoni, Mowa , Raipur, Chattisgarh, India - 492001
      U74130CT2008PTC020740 LUCINTEL SERVICES INDIA PRIVATE LIMITED Office No. 101 & 102, Anjani Tower, Near Airtel Office, Ring Road No. 1, Tel ebandha, , Raipur, Chattisgarh, India - 492001
      U14292CT2009PTC021248 SADGURU SAINATH MINES AND MINERALS PRIVATE LIMITED RING ROAD NO. 1, RAIPURA CHOWK NEAR D.D.NAGAR POLICE STATION, POST:SUND ER NAGAR, , RAIPUR, Chattisgarh, India - 492001
      U41000CT2009PTC021336 NANO AQUA PRIVATE LIMITED SHOP NO. 3, OPP. POWER HOUSE, NEW RAJENDRA NAGAR NEAR ASHOKA MILLENIUM, RING ROAD NO. 1 , RAIPUR, Chattisgarh, India - 492001
      U45200CT2007PTC020335 SHREE KRISHNA INFRATECH PRIVATE LIMITED C-33, 3rd Floor, Ashoka Millenium, Rajendra Nagar Near Shailendra Nagar, Ring Road No.1 , Raipur, Chattisgarh, India - 492001
      U80903CT2016PTC002115 CHAUKHAMBA LEARNING SYSTEM PRIVATE LIMITED Plot no. 937, 1st floor, A.M.C Building Near nagar nigam watertank, mukut nagar , Raipur, Chattisgarh, India - 492001
      U22219CT2004PTC017125 AESTHETIC IMPRINTS PRIVATE LIMITED Office No. 2, First Floor, Shubh Tower, Near Rajdhani Hospital, Ring Road No.1 Pachpe di Naka , Raipur, Chattisgarh, India - 492001
      AAP-8663 ARHAM HEALTHTECH LLP Sarvodaya Nagar, Panchpadi Naka, Ring Road No. 1, Raipur Raipur, Chattisgarh, India - 492001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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

      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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      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

      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

      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

      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

      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

      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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