TRIF KOCHI PROJECTS PRIVATE LIMITED
CIN: U45200MH2007PTC173822
TRIF KOCHI PROJECTS PRIVATE LIMITED (CIN: U45200MH2007PTC173822) is a Private company incorporated on 05 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 2200000000.00 and its paid up capital is Rs. 2137885010.00.
TRIF KOCHI PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TRIF KOCHI PROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of TRIF KOCHI PROJECTS PRIVATE LIMITED are HARSHAWARDHAN MAROTRAO GAJBHIYE, ABHIJEET KAILASH MAHESHWARI, PRAKASH YALLAPA PATIL, KIRAN SHANKAR YADAV, and URMEE MEHTA MANKAR.
TRIF KOCHI PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2007PTC173822 and its registration number is 173822. Users may contact TRIF KOCHI PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIF KOCHI PROJECTS PRIVATE LIMITED is Elphinstone Building, 2nd Floor 10 Veer Nariman Road Mumbai Mumbai City MH 400001 IN.
Current status of TRIF KOCHI PROJECTS 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 TRIF KOCHI PROJECTS 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.
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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 TRIF KOCHI PROJECTS 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 TRIF KOCHI PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02281778 | HARSHAWARDHAN MAROTRAO GAJBHIYE | Director | 2011-08-22 |
| 06900660 | ABHIJEET KAILASH MAHESHWARI | Director | 2014-09-29 |
| 00049866 | PRAKASH YALLAPA PATIL | Director | 2015-09-14 |
| 06542750 | KIRAN SHANKAR YADAV | Director | 2015-09-14 |
| 06824822 | URMEE MEHTA MANKAR | Director | 2015-09-14 |
Past Directors & Key Managerial Personnel of TRIF KOCHI PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02040738 | SANJAY GANESH UBALE | Additional Director | - | 2010-09-14 |
| 02040738 | SANJAY GANESH UBALE | Director | - | 2011-03-07 |
| 02277193 | PAWAN DEVRAJ KANT | Additional Director | - | 2008-11-29 |
| 02277193 | PAWAN DEVRAJ KANT | Director | - | 2015-08-11 |
| 02281778 | HARSHAWARDHAN MAROTRAO GAJBHIYE | Additional Director | - | 2011-08-22 |
| 03292686 | CYRUS ADI ENGINEER | Additional Director | - | 2011-08-22 |
| 03292686 | CYRUS ADI ENGINEER | Director | - | 2014-07-15 |
| 06900660 | ABHIJEET KAILASH MAHESHWARI | Additional Director | - | 2014-09-29 |
| 00007409 | RATNAKAR PRAMOD MAHAJAN | Additional Director | - | 2010-09-14 |
| 00007409 | RATNAKAR PRAMOD MAHAJAN | Director | - | 2011-01-28 |
| 00049866 | PRAKASH YALLAPA PATIL | Additional Director | - | 2015-09-14 |
| 00050362 | ROBERT PAVREY | Additional Director | - | 2008-08-06 |
| 00059397 | PHILLIE DARA KARKARIA | Additional Director | - | 2010-09-14 |
| 00059397 | PHILLIE DARA KARKARIA | Director | - | 2011-03-07 |
| 01291300 | SURESH KUMAR KEDIA | Director | - | 2007-11-17 |
| 02245013 | SUNIL BHALCHANDRA SHINDE | Additional Director | - | 2010-09-14 |
| 02245013 | SUNIL BHALCHANDRA SHINDE | Director | - | 2011-05-13 |
| 06542750 | KIRAN SHANKAR YADAV | Additional Director | - | 2015-09-14 |
| 06824822 | URMEE MEHTA MANKAR | Additional Director | - | 2015-09-14 |
Other Directorships of SANJAY GANESH UBALE
Other Directorships of PAWAN DEVRAJ KANT
Other Directorships of HARSHAWARDHAN MAROTRAO GAJBHIYE
Other Directorships of CYRUS ADI ENGINEER
Other Directorships of ABHIJEET KAILASH MAHESHWARI
Other Directorships of RATNAKAR PRAMOD MAHAJAN
Other Directorships of PRAKASH YALLAPA PATIL
Other Directorships of ROBERT PAVREY
Other Directorships of PHILLIE DARA KARKARIA
Other Directorships of SURESH KUMAR KEDIA
Other Directorships of SUNIL BHALCHANDRA SHINDE
Other Directorships of KIRAN SHANKAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIL CONSTRUCTIONS LIMITED. | U45201MH2007PLC171985 | Additional Director | - | 2015-09-11 |
| TRIL CONSTRUCTIONS LIMITED. | U45201MH2007PLC171985 | Director | - | 2018-03-31 |
| VR VIDARBHA LIMITED | U45202MH2008PLC177351 | Additional Director | - | 2015-09-10 |
| VR VIDARBHA LIMITED | U45202MH2008PLC177351 | Director | - | 2018-03-30 |
| VR MAJHA LIMITED | U45203MH2008PLC181620 | Additional Director | - | 2015-09-29 |
| VR MAJHA LIMITED | U45203MH2008PLC181620 | Director | - | 2018-03-29 |
| PEEPUL TREE PROPERTIES LIMITED | U70100MH2006PLC160660 | Additional Director | - | 2015-08-24 |
| PEEPUL TREE PROPERTIES LIMITED | U70100MH2006PLC160660 | Director | 2015-08-24 | Ongoing |
| TRIL IT4 PRIVATE LIMITED | U74120MH2014PTC251684 | Additional Director | - | 2016-08-08 |
| TRIL IT4 PRIVATE LIMITED | U74120MH2014PTC251684 | Director | - | 2018-04-01 |
| INTERNATIONAL INSTITUTE FOR PEACE THROUGH TOURISM (INDIA) | U74999MH2014NPL253586 | Director | 2014-02-25 | Ongoing |
| JBIMS ALUMNI ASSOCIATION | U80903MH2022NPL393036 | Director | 2022-11-03 | Ongoing |
Other Directorships of URMEE MEHTA MANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIL CONSTRUCTIONS LIMITED. | U45201MH2007PLC171985 | Additional Director | - | 2015-09-11 |
| TRIL CONSTRUCTIONS LIMITED. | U45201MH2007PLC171985 | Director | - | 2018-03-31 |
| TRIL IT4 PRIVATE LIMITED | U74120MH2014PTC251684 | Additional Director | - | 2015-08-24 |
| TRIL IT4 PRIVATE LIMITED | U74120MH2014PTC251684 | Director | - | 2018-03-30 |
| MIKADO REALTORS PRIVATE LIMITED | U74899MH2006PTC291666 | Additional Director | - | 2017-08-07 |
| MIKADO REALTORS PRIVATE LIMITED | U74899MH2006PTC291666 | Director | - | 2018-03-29 |
| COMMON GROUND FOUNDATION | U74999DL2014NPL271612 | Director | - | 2019-05-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017NPL298190 | KHADAYATA COMMUNITY BUSINESS FORUM | 410 YUSUF BUILDING, VEER NARIMAN ROAD FORT MUMBAI Mumbai City MH 400001 IN |
| U74930MH2013PTC241113 | JAYBEESHA INTERNATIONAL PRIVATE LIMITED | 33/A, 2ND FLOOR, HANUMAN BUILDING, PERIAN NARIMAN STREET, FORT MUMBAI Mumbai City MH 400001 IN |
| U74910MH2009PTC189929 | ECS INDIA PRIVATE LIMITED | 25/25A, 2nd Floor, Nawab Building 327,D.N. Road, Fort Mumbai Mumbai City MH 400001 IN |
| U45203MH2016PTC286692 | UCHIT EXPRESSWAYS PRIVATE LIMITED | Elphinstone Building, 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001 |
| U45200MH2007PLC171687 | TRIL HIGHWAY PROJECTS LIMITED | Elphinstone Building, 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001 |
| U45309MH2016PTC287380 | TRPL ROADWAYS PRIVATE LIMITED | Elphinstone Building, 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001 |
| U45400MH2007PTC285814 | TRIL URBAN TRANSPORT PRIVATE LIMITED | Elphinstone Building, 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001 |
| U74120MH2014PTC252106 | MARA BUILDER PRIVATE LIMITED | Elphinstone Building 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001 |
| U74999MH2014PTC254121 | VALARY DEVELOPERS PRIVATE LIMITED | Elphinstone Building 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001 |
| U45200MH2008PTC187826 | TRIF STRUCTURES AND BUILDERS PRIVATE LIM ITED | Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U45202MH2007PTC177140 | AHINSA REALTORS PRIVATE LIMITED | Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U45202MH2008PTC177330 | TRIF INFRASTRUCTURE PRIVATE LIMITED | Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U45202MH2008PTC177369 | TRIF PROPERTY DEVELOPMENT PRIVATE LIMITE D | Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U45202MH2008PTC188844 | TRIF MEGA PROJECTS PRIVATE LIMITED | Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U45202MH2008PTC188845 | TRIL LOGISTICS PRIVATE LIMITED | Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U45400MH2007PTC174567 | TRIL ROADS PRIVATE LIMITED | Elphinstone Building, 2nd Floor, Fort, 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001 |
| U60210MH2000PTC130072 | MATHERAN ROPE-WAY PRIVATE LIMITED | Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U70102MH2007PTC174836 | TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED | Elphinstone Building, 2nd Floor 10 Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U74900MH2015PLC264224 | DHARAMSHALA ROPEWAY LIMITED | Elphinstone Building, 2nd Floor 10 Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2015PTC263720 | HAMPI EXPRESSWAYS PRIVATE LIMITED | Elphinstone Building, 2nd Floor 10 Veer Nariman Road, Horniman Circle. F ort , Mumbai, Maharashtra, India - 400001 |
| U74940MH2009PTC191120 | RELIANCE BUSINESS BROADCAST NEWS HOLDINGS PRIVATE LIMITED | Manek Mahal, 6th Floor, 90 Veer Nariman Road, Mumbai Mumbai City MH 400020 IN |
| U74990MH2009PLC189526 | RDTL DIGITECH LIMITED | Manek Mahal, 6th Floor, 90 Veer Nariman Road, Mumbai Mumbai City MH 400020 IN |
| U62099MH2022FTC390446 | TOPITUP SERVICES PRIVATE LIMITED | Office 23A, Yusuf Building, 2nd Floor, 47-49 Veer Nariman Road,Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| U74950MH2011PTC217542 | OMALI TRADING COMPANY PRIVATE LIMITED | 001, 1ST FLOOR, LAXMI INSURANCE BUILDING SIR P M ROAD FORT MUMBAI Mumbai City MH 400001 IN |
| U74990MH2007PLC174661 | TOM EXPAT SERVICES LIMITED | 1ST FLOOR, THE TIMES OF INDIA BUILDING, DR. D.N. ROAD, FORT MUMBAI Mumbai City MH 400001 IN |
| U19110MH1947PTC005840 | WILLIAMSONS (INDIA) PRIVATE LIMITED | ELPHINSTONE BUILDING3RD FLOOR 10 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1978PTC020418 | BONJOUR INVESTMENT COMPANY PRIVATE LIMITED | ELPHINSTONE BUILDING 3RD FLOOR10 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1922PLC001030 | EWART INVESTMENTS LIMITED | ELPHINSTONE BUILDING, 1ST FLOOR 10, VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51109MH1947PTC005458 | PARAMOUNT DYES AND CHEMICALS PVT LTD | FLOOR-1, 10 ELPHINSTONE BUILDING VEER NARIMAN ROAD, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10396457 | 2012-12-22 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 1,320,000,000.00 | The Federal 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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| 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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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.