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
TRI-LOC FASTENERS PRIVATE LIMITED
CIN: U29253MH2012PTC230210
TRI-LOC FASTENERS PRIVATE LIMITED (CIN: U29253MH2012PTC230210) is a Private company incorporated on 24 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TRI-LOC FASTENERS PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of TRI-LOC FASTENERS PRIVATE LIMITED are BHUPINDER SINGH BALWANT SINGH CHHABRA, and SURENDERSINGH BALWANTSINGH CHHABRA.
TRI-LOC FASTENERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253MH2012PTC230210 and its registration number is 230210. Users may contact TRI-LOC FASTENERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRI-LOC FASTENERS PRIVATE LIMITED is B-1, CHHABRA INDUSTRIAL ESTATE, VAKOLA BRIDGE, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055.
Current status of TRI-LOC FASTENERS PRIVATE LIMITED is - Strike Off.
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 TRI-LOC FASTENERS 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 TRI-LOC FASTENERS
Purchase full report of TRI-LOC FASTENERS
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 TRI-LOC FASTENERS 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 TRI-LOC FASTENERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00059651 | BHUPINDER SINGH BALWANT SINGH CHHABRA | Director | 2012-04-24 |
| 00059821 | SURENDERSINGH BALWANTSINGH CHHABRA | Director | 2012-04-24 |
Past Directors & Key Managerial Personnel of TRI-LOC FASTENERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHUPINDER SINGH BALWANT SINGH CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBERTY PIPE ACCESSORIRS PVT LTD | U29120MH1989PTC052464 | Director | 1992-04-10 | Ongoing |
| TORK FASTNERS ( INDIA) PVT LTD | U51900MH1985PTC035664 | Director | - | 2017-08-02 |
Other Directorships of SURENDERSINGH BALWANTSINGH CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TORK FASTNERS ( INDIA) PVT LTD | U51900MH1985PTC035664 | Director | - | 2017-08-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-9852 | KLASSIK VINYL PRODUCTS LLP | Unit F-1, 1st Floor, Shanti Nagar Industrial EstatePlot 4B, Shanti Nagar, Vakola, Santacruz East Mumbai, Maharashtra, India - 400055 |
| U74999MH2017PTC301525 | BHAIRI BHAVANI FACILITIES PRIVATE LIMITED | Flat 1, Floor GR , Wing B, Pratap House Shivaji Nagar Road, Vakola Bridge , Santacruz East Mumbai, Maharashtra, India - 400055 |
| AAO-6910 | SUSME BUILDERS LLP | F-1, 1st Floor, Shanti Nagar Co-Op. Industrial Estate Limited, Vakola, Santacruz (East) Mumbai, Maharashtra, India - 400055 |
| U70100MH2013PTC243370 | ALB PROJECTS PRIVATE LIMITED | B 4/8, B.K. Chabra Industrial Estate, Shivaji Nagar, Vakola Bridge,Santacruz ( E) , Mumbai, Maharashtra, India - 400055 |
| AAD-9868 | SURESHYAM PROPERTY VENTURES LLP | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz (East Mumbai, Maharashtra, India - 400055 |
| U22190MH1972PTC015889 | RAINBOW PRINTS PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Ind Estate Plot 4B, Vakola, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| U45200MH2007PTC170178 | AURA TOWNSHIPS PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Ind Estate Plot 4B, Vakola, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| AAT-4823 | MAAISHA IMPEX LLP | B 207,D1,RADHA GRAM(KAVERI SOCIETY), VAKOLA BRIDGE,NEAR DHOBIGHAT,SANTACRUZ EAST,MUMBAI MUMBAI, Maharashtra, India - 400055 |
| U45202MH2006PTC163952 | KLASSIK TOWNSHIPS PRIVATE LIMITED | F-1, Shantinagar Co-operative Industrial Estate Limited, Vakola, Santacruz (East), , Mumbai, Maharashtra, India - 400055 |
| AAF-9864 | AXIOM CONSTRUCTIONS LLP | Unit No. F-1, Shanti Nagar Co- Op Industrial Estate Limited, Vakola, Santacruz (East) Mumbai, Maharashtra, India - 400055 |
| AAN-5665 | KALPATARU VILLAS LLP | Unit No. F-1, Shanti Nagar Co-op.Industrial Estate Limited, Shanti Nagar, Vakola, Santacruz (East) Mumbai, Maharashtra, India - 400055 |
| U74140MH2004PTC145685 | KARMA MANAGEMENT GLOBAL CONSULTING SOLUTIONS PRIVATE LIMITED | Unit No 3 & 7, Shantinagar Industrial Estate Plot No 4B, Vakola, Santacruz East , Mumbai, Maharashtra, India - 400055 |
| U74999MH2015PTC270152 | WAULITE TECHNOLOGIES PRIVATE LIMITED | F-11, Shantinagar Co-op Industrial Estate Ltd Plot No.4-B, Vakola, Santacruz -East , Mumbai, Maharashtra, India - 400055 |
| U45200MH2008PTC178794 | KALPATARU VILLAS PRIVATE LIMITED | Unit No. F-1, Shanti Nagar Co-op.Industrial Estate Limited, Shanti Nagar, Vakola, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| U45400MH2008PTC178013 | KALPATARU TECHNOPARK PROPERTIES PRIVATE LIMITED | Unit No. F-1, Shanti Nagar Co-op.Industrial Estate Limited, Shanti Nagar, Vakola, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| U74999MH2016PTC281259 | ANAVAS MULTITRADE SERVICES PRIVATE LIMITED | SHOP NO. 7, B WING, SAGAR AVENUE 1 CHS, NEHRU ROAD DHOBIGHAT, NEAR VAKOLA BRIDGE, SANTACRUZ - EAST , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2019PTC327488 | WAULITE MEDIA PRIVATE LIMITED | F-11, SHANTINAGAR CO-OP INDUSTRIAL ESTATE LTD PLOT NO.4-B, VAKOLA , SANTACRUZ-EAST, MU MBAI , MUMBAI, Maharashtra, India - 400055 |
| U52190MH1998PTC115703 | PR SUPER MARKETS (INDIA) PRIVATE LIMITED | 59 NEHRU RD SHREE SADGURUSAIBABA CHS LTD SHOP NO 1 OP P. CANARA BK NR VAKOLA BRIDGE , SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| ACU-0116 | AKSACH BROTHERS LLP | B-1-1/2,SHIVAJI NAGAR,,VAKOLA BRIDGE, SANTACRUZ,Mumbai,Mumbai,Maharashtra,India-400055 |
| U74909MH2021PTC355901 | TYCHE WELLTH LIFE PRIVATE LIMITED | UNIT NO F1,1ST FLOOR,SHANTINAGAR CO-OP INDUSTRIAL ESTATE LTD,VAKOLA,SANTACRUZ E,MUMBAI,Mumbai City,Maharashtra,400055-India |
| L33309MH2017PLC299748 | QMS MEDICAL ALLIED SERVICES LIMITED | A1 A2/B1 B2, Navkala Bharti Bldg Plot No16 Prabhat Colony opp near Santacruz Bus depot Sant,acruz East,Mumbai,Mumbai City,Maharashtra,400055-India |
| AAI-1422 | EFFORTLESSLY LIVING LLP | FLAT 1-B, SHIVGANGA BLDG. 1, DATTA MANDIR ROAD, VAKOLA PIPELINE, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| AAL-4805 | ARGOS GREENS LLP | UNIT NO F-1, 1ST FLOOR, SHANTINAGAR CO-OP INDUSTRIAL ESTATE, LIMITED, VAKOLA, SANTACRUS EAST MUMBAI, Maharashtra, India - 400055 |
| AAF-9863 | MPM HOLDING LLP | Unit no. F-1, 1st floor, Shanti Nagar Co-Operative Industrail Estate Limited, Vakola, Santacruz-East, Mumbai, Maharashtra, India - 400055 |
| L34103MH1949PLC326977 | AUTOMOBILE PRODUCTS OF INDIA LIMITED | UNIT NO. F-1, 1ST FLOOR, SHANTINAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTAC RUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U51900MH1998PTC117498 | ARGOS INTERNATIONAL MARKETING PRIVATE LIMITED | Unit No.F-1,1st Floor,Shanti Nagar Co-op.Indl. Estate Limited, Vakola, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| U67120MH1993PTC074181 | YUGDHARM INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR C INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTAC RUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U21098MH1994PTC081223 | CORPORATE STATIONERY PRIVATE LIMITED | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTAC RUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U24230MH1994PTC079343 | WONDER CURE PHARMACEUTICALS P LTD | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO. OPERATIV INDUSTRIAL ESTATE LIMITED, VAKOLA, SANTA CRUZ EAST, , MUMBAI, Maharashtra, India - 400055 |
| 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.