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 SPECIALITY CHEMICAL PRIVATE LIMITED
CIN: U24100DL2012PTC234751 As on: 2026-07-13
TRICON SPECIALITY CHEMICAL PRIVATE LIMITED (CIN: U24100DL2012PTC234751) is a Private company incorporated on 24 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRICON SPECIALITY CHEMICAL 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.TRICON SPECIALITY CHEMICAL PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of TRICON SPECIALITY CHEMICAL PRIVATE LIMITED are AJAY KUMAR JAIN, PUNITA JAIN, and AMIT JAIN.
TRICON SPECIALITY CHEMICAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100DL2012PTC234751 and its registration number is 234751. Users may contact TRICON SPECIALITY CHEMICAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICON SPECIALITY CHEMICAL PRIVATE LIMITED is C-133 PREET VIHAR , DELHI, Delhi, India - 110092.
Current status of TRICON SPECIALITY CHEMICAL 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 SPECIALITY CHEMICAL 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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Purchase full report of TRICON SPECIALITY CHEMICAL
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 SPECIALITY CHEMICAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRICON SPECIALITY CHEMICAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07602099 | AJAY KUMAR JAIN | Director | 2016-08-29 |
| 07602114 | PUNITA JAIN | Director | 2016-08-29 |
| 00819833 | AMIT JAIN | Director | 2012-04-24 |
Past Directors & Key Managerial Personnel of TRICON SPECIALITY CHEMICAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05234341 | POOJA JAIN | Director | - | 2016-08-29 |
Other Directorships of AJAY KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICON CHEMICALS PRIVATE LIMITED | U20129DL2023PTC415391 | Director | 2023-06-08 | Ongoing |
Other Directorships of PUNITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICON CHEMICALS PRIVATE LIMITED | U20129DL2023PTC415391 | Director | 2023-06-08 | Ongoing |
Other Directorships of AMIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICON CHEMICALS PRIVATE LIMITED | U20129DL2023PTC415391 | Director | 2023-06-08 | Ongoing |
| VENUS ORGANICS PRIVATE LIMITED | U74899DL1989PTC036746 | Director | - | 2014-04-25 |
Other Directorships of POOJA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICON CHEMICALS PRIVATE LIMITED | U20129DL2023PTC415391 | Director | 2023-06-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U20116DL2024PTC437221 | ACKMANN INDUSTRIES PRIVATE LIMITED | C-133,PREET VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U20129DL2023PTC415391 | TRICON CHEMICALS PRIVATE LIMITED | C-133 , PREET VIHAR,SHAKAR PUR BARAMAD,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 |
| U24231DL2002PTC115865 | GLENN MAURIER COMMERCIAL BRANDS PRIVATE LIMITED | C-237,, NEW DELHI-110092 PREET VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| U70109DL2021PTC384626 | TRIBHANGI BUILDCON PRIVATE LIMITED | C-112 S/F, Preet Vihar, Nirman Vihar, Delhi-110092 , Delhi, Delhi, India - 110092 |
| U70109DL2021PTC384730 | GANASHARYA BUILDPRO PRIVATE LIMITED | C-112 S/F, Preet Vihar, Nirman Vihar, Delhi-110092 , Delhi, Delhi, India - 110092 |
| U70109DL2021PTC385599 | ILAPATI DEVELOPERS PRIVATE LIMITED | C-112 S/F, Preet Vihar, Nirman Vihar, Delhi-110092 , Delhi, Delhi, India - 110092 |
| ACL-2447 | NISTYA REALTY LLP | C-61, PREET VIHAR, DELHI,East Delhi,East Delhi,Delhi,India-110092 |
| ACW-9905 | UNITY KRAFTS LLP | C-24 PREET VIHAR,EAST DELHI,New Delhi,New Delhi,Delhi,India-110092 |
| U46900DL2022PTC404096 | RENO BRANDS PRIVATE LIMITED | C-55, Mezzanine Floor,Preet Vihar, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U93120DL2025PTC447284 | BHUMIA EVENTS PRIVATE LIMITED | C-62 S/F PREET VIHAR,VIKAS MARG DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U28161DL2023PTC424650 | PRIMUS ELEVATOR PRIVATE LIMITED | C-201 BASMENT, C BLOCK,MADHUBAN, PREET VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U01611DL2024PTC433302 | RICHPORT SYSTEMS PRIVATE LIMITED | F-302, THIRD FLOOR, ADITYA, ARCADE, PLOT NO.30,PREET VIHAR, C.B.S.C BUILDING,New Delhi,New Delhi,Delhi,110092-India |
| U72900DL2019PTC353667 | CHIPSOFT SOLUTIONS PRIVATE LIMITED | C-27 G/F, PREET VIHAR DELHI-110092 , NEW DELHI, Delhi, India - 110092 |
| U74140DL2015PTC277758 | SBR DIAGNOSTICS PRIVATE LIMITED | C-61 BASEMENT FLOOR PREET VIHAR VIKAS MARG DELHI 110092 , DELHI, Delhi, India - 110092 |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| ACX-0711 | USJ PROMOTERS LLP | C-137 Preet Vihar,Delhi,East Delhi,Delhi,India-110092 |
| U45209DL2007PTC157318 | INFINITE WORLD PRIVATE LIMITED | C-53, PREET VIHAR DELHI , DELHI, Delhi, India - 110092 |
| U72900DL2001PTC112864 | ARCHIVER NETWEB SOLUTIONS PRIVATE LIMITED | C 38 PREET VIHAR DELHI , DELHI, Delhi, India - 110092 |
| U68200DL2016PTC308984 | VADIM HOSPITALITY PRIVATE LIMITED | C- 60, Preet Vihar,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 |
| U35105DL2020PTC363653 | UNITY INDUSTRIES PRIVATE LIMITED | C-24,PREET VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U68200DL2023PTC420137 | UNIQLI ADVISORY PRIVATE LIMITED | C-173, Preet Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U93120DL2024PTC434495 | BHUMIA SPORTS ENTERTAINMENT PRIVATE LIMITED | C-62,PREET VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U96090DL2020PTC373446 | BRACE SECURITAS PRIVATE LIMITED | C-141, Preet Vihar,New Delhi,New Delhi,Delhi,110092-India |
| ACE-2796 | HURITA TEACHING ACADEMY LLP | C-63, GROUND FLOOR,PREET VIHAR,East Delhi,East Delhi,Delhi,India-110092 |
| U62099DL2023PTC422683 | RABOSS TECH PRIVATE LIMITED | C-6 FIRST FLOOR,PREET VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U55101DL2023PTC422637 | RABOSS HOTELS PRIVATE LIMITED | C-6 FIRST FLOOR,PREET VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100116414 | 2017-06-16 | - | - | 26,200,000.00 | Indian Bank | |
| 100354051 | 2020-05-18 | - | - | 569,645.00 | INDUSIND BANK LTD. | |
| 100814676 | 2023-10-16 | - | - | 45,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100828057 | 2023-10-26 | - | - | 1,800,000.00 | AU SMALL FINANCE BANK LIMITED |
- 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.
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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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