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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
TRIFACE MOULDERS PRIVATE LIMITED
CIN: U25209WB1995PTC071543 As on: 2026-07-13
TRIFACE MOULDERS PRIVATE LIMITED (CIN: U25209WB1995PTC071543) is a Private company incorporated on 16 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7390000.00.
TRIFACE MOULDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TRIFACE MOULDERS PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of TRIFACE MOULDERS PRIVATE LIMITED are GOURI SHANKAR PAREEK, ASHOK GOYAL, and SHYAMA KOTHARI.
TRIFACE MOULDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209WB1995PTC071543 and its registration number is 71543. Users may contact TRIFACE MOULDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIFACE MOULDERS PRIVATE LIMITED is 6 BRABOURNE RD4TH FL , KOLKATA, West Bengal, India - 700001.
Current status of TRIFACE MOULDERS PRIVATE LIMITED is - Amalgamated.
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 TRIFACE MOULDERS 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 TRIFACE MOULDERS 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 TRIFACE MOULDERS
| DIN | Director Name | Designation | Appointment Date |
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| 00410366 | GOURI SHANKAR PAREEK | Director | 1998-12-31 |
| 00253480 | ASHOK GOYAL | Director | 2004-09-13 |
| 00253550 | SHYAMA KOTHARI | Director | 1997-08-21 |
Past Directors & Key Managerial Personnel of TRIFACE MOULDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GOURI SHANKAR PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHVA ELECTROTECH LIMITED | U31501WB2009PLC132426 | Additional Director | - | 2012-09-29 |
| VISHVA ELECTROTECH LIMITED | U31501WB2009PLC132426 | Director | - | 2021-05-01 |
| TENTY PRIVATE LIMITED | U36991WB1997PTC085833 | Director | - | 2014-06-26 |
Other Directorships of ASHOK GOYAL
Other Directorships of SHYAMA KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKKG INDUSTRIES PRIVATE LIMITED | U31500UP2019PTC122532 | Director | - | 2019-12-31 |
| MKKG INDUSTRIES PRIVATE LIMITED | U31900DL2022PTC426426 | Director | - | 2024-03-21 |
| TENTY PRIVATE LIMITED | U36991WB1997PTC085833 | Director | - | 2013-04-02 |
| GREEN FINGERS (INDIA) PRIVATE LIMITED | U74899DL1994PTC060889 | Director | - | 2015-11-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309WB2022PTC256382 | CROWNFIELD REALTY PRIVATE LIMITED | 3RD FLOOR, FL-305/6 6 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U19204WB2023PTC260926 | PUNRASAR POWER PROJECTS PRIVATE LIMITED | 4TH FLOOR, FL-404, 6, BRABOURNE RD,,LP- PASSPORT OFFICE,Kolkata,Kolkata,West Bengal,700001-India |
| U19204WB2023PTC261069 | PUNRASAR ECO COAL INDUSTRIES PRIVATE LIMITED | 4TH FLOOR, FL-404, 6, BRABOURNE RD,,LP- PASSPORT OFFICE,Kolkata,Kolkata,West Bengal,700001-India |
| U65929WB2016PLC218535 | HAZARLAKH FINANCE LIMITED | FL-G8, 6, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U63090WB1997PLC082755 | ABHIJIT BHADHURI ENTERPRISES LIMITED | FL-B001,6, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U74999WB2010PTC155264 | ARIHANT COMMO-DERIVATIVES PRIVATE LIMITED | FL- G8 6 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC081120 | OPTIMUS DEALERS PRIVATE LIMITED | 23A N S RD4TH FL R NO 6 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC072821 | KANODIA FINANCE PVT.LTD. | 1 R N MUKHERJEE RD4TH FL ROOM NO-5 & 6 , KOLKATA, West Bengal, India - 700001 |
| U27300WB2022PTC253029 | SIDDHIKA METALLICS PRIVATE LIMITED | VAISHNO CHAMBERS 6, BRABOURNE ROAD, 3RD FLOOR, ROOM NO.30,5/6,KOLKATA,Kolkata,West Bengal,700001-India |
| U31909WB2022PTC253287 | DHI ELECTRONICS PRIVATE LIMITED | VAISHNO CHAMBERS 6, BRABOURNE ROAD, 3RD FLOOR, ROOM NO.30,5/6,KOLKATA,Kolkata,West Bengal,700001-India |
| U68200WB2024PTC269028 | LAASHYA DEVELOPERS PRIVATE LIMITED | 16, INDIA EXCHANGE PLACE,,GR. FL. ROOM NO. C-6,,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2024PTC269060 | ATHARVESH LIFESPACE PRIVATE LIMITED | 16, INDIA EXCHANGE PLACE,,GR. FL. ROOM NO. C-6,,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2024PTC269181 | ABHISWETA REAL ESTATE PRIVATE LIMITED | 16, INDIA EXCHANGE PLACE,,GR. FL. ROOM NO. C-6,,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2024PTC269240 | ANOTECH REALTY PRIVATE LIMITED | 16, INDIA EXCHANGE PLACE,,GR. FL. ROOM NO. C-6,,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2024PTC269316 | SHUBHKALP INFRATECH PRIVATE LIMITED | 16, INDIA EXCHANGE PLACE,,GR. FL. ROOM NO. C-6,,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB2007PTC116199 | NATURAL TRADELINK PRIVATE LIMITED | CABIN NO 7, BASEMENT(FL-B001), 6 BIPLABI TRAILAKYA MAHARAJ SARANI, FORMERLY BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC105022 | AMUSE GOODS PRIVATE LIMITED | 27, BRABOURNE ROAD NARAYANI BUILDING, 6TH FLOOR, ROOM NO -6 01 , KOLKATA, West Bengal, India - 700001 |
| U21022WB2008PTC125364 | BANSAL ECO PACK PRIVATE LIMITED | 27, BRABOURNE ROAD (B.T.M. SARANI), NARAYANI BUILDING, 6TH FLOOR, ROOM NO. 6 05, , KOLKATA, West Bengal, India - 700001 |
| U45203WB1984PLC038013 | TUNKAI INDIA LTD | 23 BRABOURNE RD,6TH FLOOR.,KOLKATA,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC281643 | REALTY SPHERE LANDVENTURES PRIVATE LIMITED | 401, Vaishno Chambers,,6, Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC281658 | FANTASTIC ACRES PROPERTIES PRIVATE LIMITED | 401, Vaishno Chambers,,6, Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC281838 | PROPEDGE ESTATE SOLUTION PRIVATE LIMITED | 401, Vaishno Chambers,,6, Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC281860 | EXCELLENT BUILDPROPERTIES VENTURES PRIVATE LIMITED | 401, Vaishno Chambers,,6, Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC282058 | NEWTOWN BUILDUP REALTY PRIVATE LIMITED | 401, Vaishno Chambers,,6, Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC284497 | NEWLYN REALESTATE PROJECTS PRIVATE LIMITED | 401, Vaishno Chambers,,6, Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| ACD-9778 | VINDEX VERITATIS LLP | 6 BRABOURNE ROAD,1ST FLOOR, FLAT-105,Kolkata,Kolkata,West Bengal,India-700001 |
| U68100WB2023PTC266203 | DWARKAPATI IRON & STEEL PRIVATE LIMITED | VAISHNO CHAMBER, 6,BRABOURNE ROAD 3FLOOR 303,Kolkata,Kolkata,West Bengal,700001-India |
| ACO-7002 | GREENSPIRE BUILDERS LLP | 18 RABINDRA SARANI GATE 4,6TH FL POODAR COURT,Kolkata,Kolkata,West Bengal,India-700001 |
| ACO-5193 | NEXORA CONSTRUCTION LLP | 18 RABINDRA SARANI G-4,PODDAR COURT 6 FL RN-601,Kolkata,Kolkata,West Bengal,India-700001 |
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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.
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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.