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
TRIBHUVANLAL KALYA AND COMPANY (INDIA) PRIVATE LIMITED
CIN: U24292MH2001PTC132264 As on: 2026-07-13
TRIBHUVANLAL KALYA AND COMPANY (INDIA) PRIVATE LIMITED (CIN: U24292MH2001PTC132264) is a Private company incorporated on 08 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
TRIBHUVANLAL KALYA AND COMPANY (INDIA) 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.TRIBHUVANLAL KALYA AND COMPANY (INDIA) PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of TRIBHUVANLAL KALYA AND COMPANY (INDIA) PRIVATE LIMITED are TRIBHUVANLAL KANAIYALAL KALYA, LALITPRASAD KALYA KANHAIYALAL, and ANKIT TRIBHUVANLAL KALYA.
TRIBHUVANLAL KALYA AND COMPANY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U24292MH2001PTC132264 and its registration number is 132264. Users may contact TRIBHUVANLAL KALYA AND COMPANY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIBHUVANLAL KALYA AND COMPANY (INDIA) PRIVATE LIMITED is TARAKUNJ NEW ADGAON NAKAPANCHAVATI , NASHIK, Maharashtra, India - 422003.
Current status of TRIBHUVANLAL KALYA AND COMPANY (INDIA) 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 TRIBHUVANLAL KALYA AND COMPANY (INDIA) 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 TRIBHUVANLAL KALYA AND COMPANY (INDIA)
Purchase full report of TRIBHUVANLAL KALYA AND COMPANY (INDIA)
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 TRIBHUVANLAL KALYA AND COMPANY (INDIA) 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 TRIBHUVANLAL KALYA AND COMPANY (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00207906 | TRIBHUVANLAL KANAIYALAL KALYA | Director | 2021-12-01 |
| 01168743 | LALITPRASAD KALYA KANHAIYALAL | Director | 2001-06-08 |
| 03613892 | ANKIT TRIBHUVANLAL KALYA | Director | 2019-03-26 |
Past Directors & Key Managerial Personnel of TRIBHUVANLAL KALYA AND COMPANY (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00207906 | TRIBHUVANLAL KANAIYALAL KALYA | Additional Director | - | 2023-09-29 |
| 00207906 | TRIBHUVANLAL KANAIYALAL KALYA | Director | - | 2019-04-05 |
| 02671117 | AMITKUMAR TRIBHUVANLAL KALYA | Director | - | 2021-12-01 |
Other Directorships of TRIBHUVANLAL KANAIYALAL KALYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.K.SPINTEX LIMITED | L17117RJ1994PLC008916 | Director | - | 2008-03-29 |
| SHRIFRESH FOODS FARMERS PRODUCER COMPANY LIMITED | U01100MH2017PTC298531 | Director | - | 2019-04-23 |
| KALYA FOODS PRIVATE LIMITED | U15139MH2015PTC267873 | Director | - | 2019-03-26 |
| SEAGRAM FABRICS PRIVATE LIMITED | U17118RJ2002PTC017381 | Director | - | 2017-02-15 |
| SURYA SPINTEX PRIVATE LIMITED | U17119RJ2009PTC030112 | Director | - | 2018-07-02 |
| PREMIER EXPLOCHEM LIMITED | U24119TG2001PLC037133 | Director | 2004-07-09 | Ongoing |
| TK INFRASTRUCTURES PRIVATE LIMITED | U45200MH2000PTC125816 | Director | 2000-04-12 | Ongoing |
| KALYA OVERSEAS P LTD | U51220MH1994PTC078882 | Director | - | 2010-09-30 |
| KALYA LOGISTICS PRIVATE LIMITED | U63090MH2015PTC267999 | Director | - | 2018-07-02 |
Other Directorships of LALITPRASAD KALYA KANHAIYALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.K.SPINTEX LIMITED | L17117RJ1994PLC008916 | Managing Director | - | 2008-03-31 |
| SARVOTTAM SULZFAB PRIVATE LIMITED | U17124RJ2001PTC017157 | Director | - | 2008-09-17 |
| KALYA OVERSEAS P LTD | U51220MH1994PTC078882 | Director | 2010-09-30 | Ongoing |
Other Directorships of AMITKUMAR TRIBHUVANLAL KALYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIFRESH FOODS FARMERS PRODUCER COMPANY LIMITED | U01100MH2017PTC298531 | Director | 2017-08-11 | Ongoing |
| KALYA FOODS PRIVATE LIMITED | U15139MH2015PTC267873 | Director | 2015-08-27 | Ongoing |
| SURYA SPINTEX PRIVATE LIMITED | U17119RJ2009PTC030112 | Additional Director | 2018-06-01 | Ongoing |
| ADVANCE ENERGY & CHEMICALS PRIVATE LIMITED | U24100MH2015PTC270774 | Director | 2015-12-07 | Ongoing |
| KALYA PROJECTS PRIVATE LIMITED | U45200MH2013PTC248975 | Additional Director | - | 2019-09-30 |
| KALYA PROJECTS PRIVATE LIMITED | U45200MH2013PTC248975 | Director | - | 2021-01-31 |
| KALYA REALTY PRIVATE LIMITED | U45200MH2022PTC382511 | Director | 2022-05-12 | Ongoing |
| KALYA GOURMET PRIVATE LIMITED | U46301MH2023PTC405561 | Director | 2023-06-28 | Ongoing |
| KALYA OVERSEAS P LTD | U51220MH1994PTC078882 | Director | 2014-12-15 | Ongoing |
| KALYA LOGISTICS PRIVATE LIMITED | U63090MH2015PTC267999 | Additional Director | - | 2021-11-30 |
| KALYA LOGISTICS PRIVATE LIMITED | U63090MH2015PTC267999 | Director | 2021-11-30 | Ongoing |
Other Directorships of ANKIT TRIBHUVANLAL KALYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIFRESH FOODS FARMERS PRODUCER COMPANY LIMITED | U01100MH2017PTC298531 | Director | 2017-08-11 | Ongoing |
| KALYA FOODS PRIVATE LIMITED | U15139MH2015PTC267873 | Additional Director | - | 2021-11-30 |
| KALYA FOODS PRIVATE LIMITED | U15139MH2015PTC267873 | Director | 2021-11-30 | Ongoing |
| SURYA SPINTEX PRIVATE LIMITED | U17119RJ2009PTC030112 | Additional Director | 2018-06-01 | Ongoing |
| ADVANCE ENERGY & CHEMICALS PRIVATE LIMITED | U24100MH2015PTC270774 | Director | 2015-12-07 | Ongoing |
| KALYA INDUSTRIES PRIVATE LIMITED | U27320MH2023PTC401978 | Director | 2023-04-29 | Ongoing |
| KALYA PROJECTS PRIVATE LIMITED | U45200MH2013PTC248975 | Director | 2013-10-08 | Ongoing |
| KALYA REALTY PRIVATE LIMITED | U45200MH2022PTC382511 | Director | 2022-05-12 | Ongoing |
| KALYA GOURMET PRIVATE LIMITED | U46301MH2023PTC405561 | Director | 2023-06-28 | Ongoing |
| KALYA OVERSEAS P LTD | U51220MH1994PTC078882 | Director | 2019-03-26 | Ongoing |
| KALYA LOGISTICS PRIVATE LIMITED | U63090MH2015PTC267999 | Additional Director | 2018-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46909PN2025PTC247356 | BOOTAK PRIVATE LIMITED | 4610,New Adgaon Naka,,B/H Bank of India,Agra Rd,Nashik,Nashik,Maharashtra,422003-India |
| U62013MH2023PTC398921 | SMARTRIOZ IT SERVICES PRIVATE LIMITED | Flat No.1102, Kanhaiya Building Samraat Vrindavan,New Adgaon Naka, Opp. Swami Narayan Temple Nashik,Nashik,Nashik,Maharashtra,422003-India |
| AAT-4427 | PALWE SANCHETI WAREHOUSE LLP | SHOP NO. 1 KRUSHNAKAMAL NEW ADGAON NAKA PVATI NASHIK, Maharashtra, India - 422003 |
| U15122MH2012PTC233769 | JAYESH AGRO FOODS PRIVATE LIMITED | 77, VIJAY NAGAR SOCIETY NEW ADGAON NAKA, PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U70200MH2023PTC404993 | SIZAAN FINTECH PRIVATE LIMITED | AT POST ADGAON R1428 DIST,& TALUKA NASHIK ADGAON,Nashik,Nashik,Maharashtra,422003-India |
| U23203MH2012PTC225848 | INDILUBE PETRO SPECIALITIES PRIVATE LIMITED | KALPATARU,20 VIJAY NAGER COLONY,NEW ADGAON NAKA PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U45205MH2011PTC223758 | PHOEBE CONSTRUCTION COMPANY PRIVATE LIMITED | Plot NO. 5, New Adgaon Naka, Nanak Bhawan, Panchavati, , nashik, Maharashtra, India - 422003 |
| U72200MH2000PTC129361 | SYNERGY INDIA SYSTEMS PRIVATE LIMITED | FTRADE WINGS, 6 KRISHNAKAMAL COMPEX, NEW ADGAON NAKA, PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U74999MH2016PTC286521 | SITARAM INFRAPROJECT PRIVATE LIMITED | 01, RAVIRAJ RIDDHI APT ABHANG NAGAR, NEW ADGAON NAKA , NASHIK, Maharashtra, India - 422003 |
| U72900MH2020PTC348792 | FOURFOX SOLUTIONS PRIVATE LIMITED | SING SHYAN OPP ST DEPOT NEW ADGAON NAKA AGRA ROAD , NASHIK, Maharashtra, India - 422003 |
| U52100MH2011PTC213838 | ANGEL'S DREAM HOME SHOPPEE PRIVATE LIMITED | PRATHAMESH ENTERPRISES, SWAMINARAYAN NAGAR OPP. SAVARKAR SMARAK, NEW ADGAON NAKA, P ANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U74900MH2011PTC216605 | PRECIOUS BPO SERVICES PRIVATE LIMITED | SHOP NO 16, 3 SANT VANDAN APTT, NEW ADGAON NAKA SWAMI NARAYAN NAGAR, PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U70102MH2012PTC237765 | THE MUTUAL HANDS REALTY & INFRA PRIVATE LIMITED | 13/ 5, SAMIR APPT, 1ST FLOOR NEAR SWAMI NARAYAN MA NEW ADGAON NAKA, PANCHVATI , NASHIK, Maharashtra, India - 422003 |
| U01100MH2020PTC340225 | DOCTOR KISAN BIO RESEARCH INSTITUTE PRIVATE LIMITED | NANDUR, POST MADSANGAVI NEW AURANGABAD HIGHWAY NASHIK 422003 , NASHIK, Maharashtra, India - 422003 |
| U88100MH2025NPL446434 | VIRAT VIKAS FOUNDATION | HOUSE NO 678 MEN ROAD,ADGAON NASHIK,Nashik,Nashik,Maharashtra,422003-India |
| ACE-1332 | KU7 AJ8 CONSTRUCTIONS LLP | FL NO 13 HARIVANDAN APRT,ADGAON NAKA NASHIK,Nashik,Nashik,Maharashtra,India-422003 |
| U21092MH2022PTC384427 | RM PAPER PRODUCTS PRIVATE LIMITED | SH.7 GRAIN MARKET NEW APMC PETH ROAD NASHIK,NASHIK,Nashik,Maharashtra,422003-India |
| ACN-0809 | MNSB REALTY LLP | PRANAV ORCHID, SHOP NO. 06,,SHRIRAM NAGAR, ADGAON, NASHIK,Nashik,Nashik,Maharashtra,India-422003 |
| U47912MH2024PTC423639 | GREEN HARVEST HUB PRIVATE LIMITED | HNO 1172 AT POST ADGAON,,R1129 DIST &TALUKA NASHIK,Nashik,Nashik,Maharashtra,422003-India |
| U88900MR2026NPL474153 | HRIDAYAM SOCIAL FOUNDATION | P.No-89, Konark Nagar Tal,Dist Nashik Adgaon Shivar,Nashik,Nashik,Maharashtra,422003-India |
| U90000MH2022PTC385140 | ECONOVA ENVIRO SOLUTIONS PRIVATE LIMITED | PLOT NO. 3, S. No. 503/23, NEAR JATRA NANDUR LINK ROA NASHIK ADGAON,NASHIK,Nashik,Maharashtra,422003-India |
| U46610MH2023PTC400249 | AVINYA IMPEX PRIVATE LIMITED | PLOT NO. 16/23, SHYAM LEELA ROW HOUSE, BEHIND BAHINABAI COLLEGE,MAHALAXMI NAGAR, ADGAON SHIWAR, NASHIK,Nashik,Nashik,Maharashtra,422003-India |
| ACF-8629 | MANISAM INVSTMENT SERVICES LLP | SHOP NO G-24, G-SQUARE COMPLEX, NATIONAL HIGHWAY 3,,BEHIND JATRA HOTEL, SWAMI SAMARTH NAGAR, ADGAON, NASHIK,Nashik,Nashik,Maharashtra,India-422003 |
| ACM-8266 | NIXUS HEALTHCARE LLP | Sr No 364/2/1B, Flat No 4, A Wing,,Shree Shyam Associet Apartment, Adgaon Near Lokdhara Society, Nashik,Nashik,Nashik,Maharashtra,India-422003 |
| U01100MH2017PTC298531 | SHRIFRESH FOODS FARMERS PRODUCER COMPANY LIMITED | TARAKUNJ NEW ADGAON NAKA PANCHVATI NASHIK Nashik MH 422003 IN |
| U01400MH2021PTC360012 | HERBAVIA PRIVATE LIMITED | FLAT NO-202, C WING GARDEN COUNTY ADGAON SHIWAR, NANDUR NAKA ROAD, ADGAON , NASHIK, Maharashtra, India - 422003 |
| U42900MH2025PTC464069 | STRONGPILLAR INFRA PRIVATE LIMITED | New Hospital, Peth Road,Panchavati,Nashik,Nashik,Maharashtra,422003-India |
| U80211MH2019OPC328956 | NIKAM EDUCATION (OPC) PRIVATE LIMITED | P.N.166/7,G.N.524/1/157/6,NO.16, ANJANI BUNGALOW,NR PALLAVI RH,SHARAYU PARK , ADGAON P.O NASHIK, Maharashtra, India - 422003 |
| U20129MH2023PTC399826 | VERRAFERT SCIENCE INDIA PRIVATE LIMITED | 135, VINCHUR GAVALI PHATA VINCHUR GAVALI,,ADGAON,Nashik,Nashik,Maharashtra,422003-India |
| 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.