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
TRICON CHEMICALS PRIVATE LIMITED
CIN: U20129DL2023PTC415391 As on: 2026-07-13
TRICON CHEMICALS PRIVATE LIMITED (CIN: U20129DL2023PTC415391) is a Private company incorporated on 08 Jun 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.TRICON CHEMICALS PRIVATE LIMITED's NIC code is 201 (which is part of its CIN). As per the NIC code, it is inolved in Saw milling and planing of wood.
Directors of TRICON CHEMICALS PRIVATE LIMITED are AMIT JAIN, POOJA JAIN, AJAY KUMAR JAIN, and PUNITA JAIN.
TRICON CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U20129DL2023PTC415391 and its registration number is 415391. Users may contact TRICON CHEMICALS PRIVATE LIMITED on its Email address - . Registered address of TRICON CHEMICALS PRIVATE LIMITED is C-133 , PREET VIHAR,SHAKAR PUR BARAMAD,East Delhi,East Delhi,Delhi,110092-India.
Current status of TRICON CHEMICALS 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 CINs
ZaubaCorp's company report for TRICON CHEMICALS 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 TRICON CHEMICALS
Purchase full report of TRICON CHEMICALS
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 TRICON CHEMICALS 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 TRICON CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00819833 | AMIT JAIN | Director | 2023-06-08 |
| 05234341 | POOJA JAIN | Director | 2023-06-08 |
| 07602099 | AJAY KUMAR JAIN | Director | 2023-06-08 |
| 07602114 | PUNITA JAIN | Director | 2023-06-08 |
Past Directors & Key Managerial Personnel of TRICON CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICON SPECIALITY CHEMICAL PRIVATE LIMITED | U24100DL2012PTC234751 | Director | 2012-04-24 | Ongoing |
| VENUS ORGANICS PRIVATE LIMITED | U74899DL1989PTC036746 | Director | - | 2014-04-25 |
Other Directorships of POOJA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRICON SPECIALITY CHEMICAL PRIVATE LIMITED | U24100DL2012PTC234751 | Director | - | 2016-08-29 |
Other Directorships of AJAY KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICON SPECIALITY CHEMICAL PRIVATE LIMITED | U24100DL2012PTC234751 | Director | 2016-08-29 | Ongoing |
Other Directorships of PUNITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICON SPECIALITY CHEMICAL PRIVATE LIMITED | U24100DL2012PTC234751 | Director | 2016-08-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2025PTC456983 | THE CUTTING EDGE GROUP PRIVATE LIMITED | F-84 Preet Vihar,Shakar Pur Baramad,,East Delhi,East Delhi,Delhi,110092-India |
| U46497DL2011PTC215163 | KEROL SYSTEMS PRIVATE LIMITED | F-50/781, GALI NO.10,GANESH NAGAR SECOND, SHAKAR PUR, SHAKAR PUR BARAMAD, EAST DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U62099DL2025PTC459091 | YAMUNASAT TECHNOLOGIES PRIVATE LIMITED | F 10, Vivek Aparments, Sreshta Vihar,,Shakar Pur, East Delhi,,East Delhi,East Delhi,Delhi,110092-India |
| ACH-4655 | MEHAR PROMOTERS LLP | C-10 THIRD FLOOR PREET VIHAR,NIRMAN VIHAR DELHI,East Delhi,East Delhi,Delhi,India-110092 |
| U20116DL2024PTC437221 | ACKMANN INDUSTRIES PRIVATE LIMITED | C-133,PREET VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U78100DL2025PTC452943 | JAI'S SOLUTIONS PRIVATE LIMITED | E-49, NAMO NARAYAN, VIJAY BLOCK, Laxmi Nagar,,East Delhi, East Delhi, East Delhi- 110092, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| ACL-2447 | NISTYA REALTY LLP | C-61, PREET VIHAR, DELHI,East Delhi,East Delhi,Delhi,India-110092 |
| U93120DL2025PTC447284 | BHUMIA EVENTS PRIVATE LIMITED | C-62 S/F PREET VIHAR,VIKAS MARG DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U82990DL2025FTC450810 | METREA SOLUTIONS (INDIA) PRIVATE LIMITED | A-212-C, Office No UG 06, Tirupati Plaza,,Shakarpur, East Delhi, 110092, Delhi, 110092,East Delhi,East Delhi,Delhi,110092-India |
| ACH-0153 | RAYS FRACTIONS LLP | HOUSE NO.106, DEFENCE ENCLAVE,PREET VIHAR, EAST DELHI,East Delhi,East Delhi,Delhi,India-110092 |
| U70200DL2026PTC464565 | NOIFY CAPITAL SERVICES PRIVATE LIMITED | G-160 2 FLOOR PREET VIHAR,SHAKARPUR EAST DELHI,East Delhi,East Delhi,Delhi,110092-India |
| ACY-7371 | SHROFF CONSULTING LLP | C-76, PREET VIHAR,,East Delhi,East Delhi,Delhi,India-110092 |
| ACT-4345 | VINAY EXPORTS LLP | C-137 Preet Vihar,East Delhi,East Delhi,Delhi,India-110092 |
| U93120DL2024PTC434495 | BHUMIA SPORTS ENTERTAINMENT PRIVATE LIMITED | C-62,PREET VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U62099DL2026PTC465864 | HEALTHSYNC TECHNOLOGIES PRIVATE LIMITED | H-5, SHAKAR PUR,BARAMAD,East Delhi,East Delhi,Delhi,110092-India |
| ACE-2796 | HURITA TEACHING ACADEMY LLP | C-63, GROUND FLOOR,PREET VIHAR,East Delhi,East Delhi,Delhi,India-110092 |
| U66190DL2025PTC444055 | QUINTESS WEALTH ADVISORS PRIVATE LIMITED | C-63, FIRST FLOOR,PREET VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| ACO-2479 | UIDMP STRUCTURES LLP | S-191/C,GROUND FLOOR, SHAKAR PUR,East Delhi,East Delhi,Delhi,India-110092 |
| U59111DL2024PTC435258 | PUMPKIN CINEMAS PRIVATE LIMITED | C-170, Ground Floor TEMP,,Preet Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U68200DL2024PTC427303 | JAIN S REAL ESTATE CONSULTANTS PRIVATE LIMITED | C-170, Ground Floor TEMP,Preet Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U68200DL2024PTC430689 | DRESSY PAW REALTORS PRIVATE LIMITED | C-170,near petrol pump preet vihar,East Delhi,East Delhi,Delhi,110092-India |
| U77100DL2024PTC432874 | SARVOTTAM AUTOWORLD PRIVATE LIMITED | C-170, Ground Floor TEMP,,Preet Vihar,East Delhi,East Delhi,Delhi,110092-India |
| ACV-6312 | EVERGREEN DEPARTMENTAL STORE LLP | C-107 G/F, PREET VIHAR,NEAR MOTHER TERESA SCHOOL,East Delhi,East Delhi,Delhi,India-110092 |
| U58203DL2025PTC446425 | TIBREWAL &TYAGI ENTERTAINMENT PRIVATE LIMITED | U- 152 C, Ram Mandir Gali,Upadhyay Block, ShakarPur,East Delhi,East Delhi,Delhi,110092-India |
| U47722DL2023PTC422990 | CARLOTT TRADERS PRIVATE LIMITED | H. No-103-FS Flat No 11,Sadan C, PREET VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U77100DL2024PTC433316 | BAD BOY WHIPS PRIVATE LIMITED | H.No.C-170 Near Petrol Pu,mp, Preet Vihar,Shakarpur,East Delhi,East Delhi,Delhi,110092-India |
| U63990DC2026PTC469669 | MASTER TECHNOLOGY FINTECH SERVICES PRIVATE LIMITED | C M MADAN D-1/64 BLOCK -D,ARUNA PARK SHAKAR PUR EXT,East Delhi,East Delhi,Delhi,110092-India |
| ACG-2785 | RAI DESIGN STUDIO LLP | D-266, 2nd Floor, Ganesh Nagar, Pandav Nagar Complex,Shakar Pur Baramad, Shakarpur,East Delhi,East Delhi,Delhi,India-110092 |
| ACM-3744 | DWARIKA TECHNOLOGIES LLP | SHOP NO. 29, GROUND FLOOR, CSC,BLOCK C, NIRMAN VIHAR, DELHI-110092,East Delhi,East Delhi,Delhi,India-110092 |
| 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.
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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.
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