Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRICO GLOBAL TRADES PRIVATE LIMITED
CIN: U17299TZ2020PTC033441
TRICO GLOBAL TRADES PRIVATE LIMITED (CIN: U17299TZ2020PTC033441) is a Private company incorporated on 03 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.
TRICO GLOBAL TRADES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRICO GLOBAL TRADES PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of TRICO GLOBAL TRADES PRIVATE LIMITED are ASIF HANEEFA, . YASAR SHAREEF, and SHAHABAS SHUKOOR.
TRICO GLOBAL TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299TZ2020PTC033441 and its registration number is 33441. Users may contact TRICO GLOBAL TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICO GLOBAL TRADES PRIVATE LIMITED is 3/2-2, KULATHUPALAYAM, PALANGARAI PO, ANAIPUDUR, AVINASHI, , TIRUPUR, Tamil Nadu, India - 641654.
Current status of TRICO GLOBAL TRADES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRICO GLOBAL TRADES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRICO GLOBAL TRADES
Purchase full report of TRICO GLOBAL TRADES
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 TRICO GLOBAL TRADES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRICO GLOBAL TRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08575626 | ASIF HANEEFA | Director | 2020-02-03 |
| 08575627 | . YASAR SHAREEF | Managing Director | 2020-02-03 |
| 08687539 | SHAHABAS SHUKOOR | Director | 2020-02-03 |
Past Directors & Key Managerial Personnel of TRICO GLOBAL TRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASIF HANEEFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEACON & TRICO FASHIONS PRIVATE LIMITED | U17299TZ2019PTC032778 | Managing Director | 2019-09-30 | Ongoing |
| GLOBAL (INDIA) ENVIRONMENT SOLUTIONS PRIVATE LIMITED | U74990TN2008PTC069905 | Director | 2024-06-29 | Ongoing |
Other Directorships of . YASAR SHAREEF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEACON & TRICO FASHIONS PRIVATE LIMITED | U17299TZ2019PTC032778 | Director | 2019-09-30 | Ongoing |
Other Directorships of SHAHABAS SHUKOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEACON & TRICO FASHIONS PRIVATE LIMITED | U17299TZ2019PTC032778 | Additional Director | - | 2023-09-29 |
| BEACON & TRICO FASHIONS PRIVATE LIMITED | U17299TZ2019PTC032778 | Director | 2023-05-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17299TZ2019PTC032778 | BEACON & TRICO FASHIONS PRIVATE LIMITED | 3/2-5, FIRST FLOOR, KULATHUPALAYAM, PALANGARAI PO, ANAIPUDUR, AVINASHI, , TIRUPUR, Tamil Nadu, India - 641654 |
| U00292TZ2005PTC011516 | TUSSOR MACHINE TOOLS INDIA PRIVATE LIMITED | S.F.No.413/2B3 THEKKALUR VILLAGE, AVINASHI TALUK, , TIRUPUR, Tamil Nadu, India - 641654 |
| U15135TZ2022PTC039159 | ANCIENT BOWL PRIVATE LIMITED | SF.239/1A2&1A3, D3,KRC AMIRTHAVARSHINI KULATHUPALAYAM, PALANGARAI VILLAGE,TIRUPPUR,Coimbatore,Tamil Nadu,641654-India |
| AAS-5638 | NAMESPARK TECHNOLOGIES LLP | 2/420/5, Sf No 51/2, Nathakadu THEKKALUR, AVINASHI TIRUPUR, Tamil Nadu, India - 641654 |
| U74999TZ2007PTC014037 | REHOBOTH ENGINEERING AND CONTRACTORS PRIVATE LIMITED | DOOR NO.2 177/2 SENGUNTHER NAGAR, PERIYAYIPALAYAM, AVINASHI TALUK(POST) , TIRUPUR, Tamil Nadu, India - 641654 |
| U65929TZ2020PTC033487 | SRI VAARI CHITS PRIVATE LIMITED | S.F.NO.205/1 2A 2B, SRIRAM NAGAR, KARUMAPALAYAM, AVINASHI, , TIRUPUR, Tamil Nadu, India - 641654 |
| ACN-3117 | INVERSION CONSUMER PRODUCTS LLP | 3/59 5, VINAYAGAPURAM,KULATHUPALAYAM, PALANGARAI VILLAGE,AVINASHI TALUK,TIRUPUR,Avanashi,Coimbatore,Tamil Nadu,India-641654 |
| U17111TN2000PTC045540 | S & G KNITS PRIVATE LIMITED | SF NO.42/2 PAZHANKARAIKUPPANDAMPALAYAM PO AVINASHI , AVINASHI, Tamil Nadu, India - 641654 |
| U17291TZ2015PTC021150 | ASSISI GARMENTS PRIVATE LIMITED | 3/52 KULATHUPALAYAM PALANGARAI POST , AVINASHI, Tamil Nadu, India - 641654 |
| U17111TZ1998PTC009878 | MG COTTON COMPANY PRIVATE LIMITED | S F NO 442/2-81,443/2,B2 A,AVINASHILINGAM PALAYAM PALANGARAI VILLAGE , AVANASHI, Tamil Nadu, India - 641654 |
| U17309TZ2018PTC030889 | ANANDHARAJA TEXMARKETINGS PRIVATE LIMITED | 3/889, VELAYUTHAMPALAYAM VELAYUTHAMPALAYAM PO, AVINASHI , TIRUPUR, Tamil Nadu, India - 641654 |
| AAK-3116 | REHOBOTH FACILITY MANAGEMENT SERVICES LL P | 2-177/6, Sengunthar Nagar Periyayipalyam, Avinashi Taluk Tirupur, Tamil Nadu, India - 641654 |
| AAF-1065 | REHOBOTH TEXTILES LLP | NO.2-177/3,4,6 Sengunther Nagar Periyayipalayam, Tirupur, Tamil Nadu, India - 641654 |
| U17299TZ2019PTC032668 | GASARY EXPORTS INDIA PRIVATE LIMITED | 2/34 K R C Brindavan, Devampalayam Palankarai, Avinashi , Tirupur, Tamil Nadu, India - 641654 |
| U65999TZ2020PTC033384 | THIRURAYAPPAN CHIT FUNDS PRIVATE LIMITED | SF NO.322/2B, VOC COLONY KAMATCHIAMMAN KOVIL STREET,AVINASHI , TIRUPUR, Tamil Nadu, India - 641654 |
| U45201TZ2013PTC019409 | VAIYAM PROPERTIES PRIVATE LIMITED | DOOR NO.7/246, SARAVANA ARCADE, 2ND FLOOR POST OFFICE MAIN ROAD, AVINASHI , TIRUPUR, Tamil Nadu, India - 641654 |
| U86100TZ2023PTC029630 | AVINASI MEDICAL CENTER & HOSPITAL PRIVATE LIMITED | SNO. 01, 2, PALANGARAI,AVINASHI,Mettupalayam,Coimbatore,Tamil Nadu,641654-India |
| U51909TZ2016PTC027603 | SR COMMODITIES PRIVATE LIMITED | 2/42,Vadugapalayam Pirivu Thekkalur, Avinashi,,Tirupur,Coimbatore,Tamil Nadu,641654-India |
| AAS-8778 | CURIOUS CREW ADVISORY SERVICES LLP | Door No.3/427-2Aatayampalayam, Avinashi Avanashi, Tamil Nadu, India - 641654 |
| U47510TZ2025PTC036098 | ZION TOMS GARMENTS PRIVATE LIMITED | SF NO. 613/2, GANAPATHY NAGAR, AMMAPALAYAM,RAKKIYAPALAYAM, AVINASHI, TIRUPUR,Avanashi,Coimbatore,Tamil Nadu,641654-India |
| U47521TZ2025PTC035830 | LE KIKA PRIVATE LIMITED | SF NO.58/2, 57/3A,Near NH Byepass Avinashi, Pazhamgarai,Avanashi,Coimbatore,Tamil Nadu,641654-India |
| U13999TZ2023PTC029258 | SRI SANKAR KNITS PRIVATE LIMITED | SF NO.307/1B, 2A KANDAMPALAYAM ROAD,,M.NATHAMPALAYAM PIRIVU, SEMBIYANALLUR PO, AVINASHI TALUK,Mettupalayam,Coimbatore,Tamil Nadu,641654-India |
| U47912TZ2025PTC035763 | ROUMARA PRIVATE LIMITED | SF No.528/1a2, New No.101/8, CK Complex,BS Sundaram Street, Covai Main Road, Palangarai, Tirupur,Avanashi,Coimbatore,Tamil Nadu,641654-India |
| ACJ-4921 | JAYADURKA TEX PARK LLP | D.NO-2/243-2, NATHAMPALAYAM, SEMBIYANALLUR,,AVINASHI, TIRUPPUR,Avanashi,Coimbatore,Tamil Nadu,India-641654 |
| U13132TZ2025PTC034149 | JAI ANJANEYA SILK PRODUCER COMPANY LIMITED | Door no: 2/128-10,Main road, Sf:no 550/3a2,,Avanashi,Coimbatore,Tamil Nadu,641654-India |
| U72900TZ2021OPC036309 | DRANJO CLOUD (OPC) PRIVATE LIMITED | S.F.no.474, Avinashilingampalayam Palangarai post, Avinashi, Tirupur , Tirupur, Tamil Nadu, India - 641654 |
| AAR-9775 | ADASH BI & ANALYTICS SOFTWARE LLP | 3/5 GREEN PARK RAYAMPALAYAM AVINASHI TIRUPUR, Tamil Nadu, India - 641654 |
| U18101TZ2006PTC012812 | SKE DARMA CLOTHING (INDIA) PRIVATE LIMITED | 2/145 ANNUR MAIN ROAD SEMBIYANALLUR , AVINASHI, Tamil Nadu, India - 641654 |
| U24290TZ2021PTC036515 | LLYA INTERNATIONAL PRIVATE LIMITED | S.F.no.474, Avinashilingampalayam Palangarai post, Avinashi , Tirupur, Tamil Nadu, India - 641654 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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 Shares 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.