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TRIF GANDHINAGAR PROJECTS PRIVATE LIMITE D

CIN: U45203MH2007PTC174776 As on: 2026-07-13

TRIF GANDHINAGAR PROJECTS PRIVATE LIMITE D (CIN: U45203MH2007PTC174776) is a Private company incorporated on 05 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

TRIF GANDHINAGAR PROJECTS PRIVATE LIMITE D's Annual General Meeting (AGM) was last held on 18 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.TRIF GANDHINAGAR PROJECTS PRIVATE LIMITE D'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 GANDHINAGAR PROJECTS PRIVATE LIMITE D are MANECK JAL KOTWAL, KERSI RUSTOM BHAGAT, PAWAN DEVRAJ KANT, and SUNIL BHARAT DHAGAT.

TRIF GANDHINAGAR PROJECTS PRIVATE LIMITE D's Corporate Identification Number (CIN) is U45203MH2007PTC174776 and its registration number is 174776. Users may contact TRIF GANDHINAGAR PROJECTS PRIVATE LIMITE D on its Email address - [email protected]. Registered address of TRIF GANDHINAGAR PROJECTS PRIVATE LIMITE D is Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400004.

Current status of TRIF GANDHINAGAR PROJECTS PRIVATE LIMITE D 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 Names

Previous CINs

ZaubaCorp's company report for TRIF GANDHINAGAR PROJECTS LIMITE D 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 TRIF GANDHINAGAR PROJECTS LIMITE D 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TRIF GANDHINAGAR PROJECTS LIMITE D
DIN Director Name Designation Appointment Date
00015867 MANECK JAL KOTWAL Director 2008-11-29
00033802 KERSI RUSTOM BHAGAT Director 2008-11-29
02277193 PAWAN DEVRAJ KANT Director 2008-11-29
03081163 SUNIL BHARAT DHAGAT Director 2011-08-08
Past Directors & Key Managerial Personnel of TRIF GANDHINAGAR PROJECTS LIMITE D
DIN Director Name Designation Appointment Date Cessation
00015867 MANECK JAL KOTWAL Additional Director - 2008-11-29
00033802 KERSI RUSTOM BHAGAT Additional Director - 2008-11-29
00050362 ROBERT PAVREY Director - 2008-08-06
02245013 SUNIL BHALCHANDRA SHINDE Additional Director - 2008-11-29
02245013 SUNIL BHALCHANDRA SHINDE Director - 2010-10-22
02277193 PAWAN DEVRAJ KANT Additional Director - 2008-11-29
03081163 SUNIL BHARAT DHAGAT Additional Director - 2011-08-08
Other Directorships of MANECK JAL KOTWAL
Company Name CIN Designation Appointment Date Cessation
MARK & ASSOCIATES COMPANY SECRETARIES LLP AAE-3162 Partner 2015-07-03 Ongoing
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Company Secretary - 2012-05-28
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Whole-time director - 2012-05-28
PERIAR TRADING COMPANMY PRIVATE LIMITED U24279MH1960PTC011868 Additional Director - 2012-09-29
PERIAR TRADING COMPANMY PRIVATE LIMITED U24279MH1960PTC011868 Director - 2017-10-14
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2008-11-29
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2013-03-15
TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Additional Director - 2008-11-29
TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Director 2008-11-29 Ongoing
LANTERN TRADING AND INVESTMENTS PVT LTD U51900MH1986PTC041528 Additional Director - 2012-09-29
LANTERN TRADING AND INVESTMENTS PVT LTD U51900MH1986PTC041528 Director - 2017-10-14
WALRUS TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116292 Additional Director - 2014-09-19
WALRUS TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116292 Director - 2017-10-14
JAGUAR SERVICES PRIVATE LIMITED U51990MH1990PTC056536 Additional Director - 2012-09-29
JAGUAR SERVICES PRIVATE LIMITED U51990MH1990PTC056536 Director - 2017-10-14
CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Additional Director - 2014-09-30
CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director - 2017-10-14
HOSANNA INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051355 Additional Director - 2014-09-26
HOSANNA INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051355 Director - 2017-10-14
TATA SECURITIES LIMITED U67120MH1994PLC080918 Director - 2009-04-21
AMIT NALIN SECURITIES PRIVATE LIMITED U67120MH1997PTC111145 Additional Director - 2015-09-30
AMIT NALIN SECURITIES PRIVATE LIMITED U67120MH1997PTC111145 Director - 2017-10-14
LORIMAR CONSULTANCY SERVICES PRIVATE LIMITED U70100MH2005PTC154085 Additional Director - 2013-09-30
LORIMAR CONSULTANCY SERVICES PRIVATE LIMITED U70100MH2005PTC154085 Director - 2017-10-14
LORIMAR PROPERTIES PRIVATE LIMITED U70101MH2004PTC145888 Additional Director - 2013-09-30
LORIMAR PROPERTIES PRIVATE LIMITED U70101MH2004PTC145888 Director - 2017-10-14
MAYFLOWER DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166952 Additional Director - 2014-09-29
MAYFLOWER DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166952 Director - 2017-10-14
GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED U70200MH2007PTC166953 Additional Director - 2014-09-29
GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED U70200MH2007PTC166953 Director - 2017-10-14
TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Additional Director - 2007-09-27
TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Director - 2017-10-14
INTERSPACE CONNECT PRIVATE LIMITED U74900MH2013PTC241779 Additional Director - 2014-09-29
INTERSPACE CONNECT PRIVATE LIMITED U74900MH2013PTC241779 Director - 2017-10-23
LANTERN REALTY PRIVATE LIMITED U74999MH2007PTC170823 Additional Director - 2013-09-30
LANTERN REALTY PRIVATE LIMITED U74999MH2007PTC170823 Director - 2017-10-14
INTERSPACE COMMUNICATIONS PRIVATE LIMITED U74999MH2013PTC241348 Additional Director - 2014-09-25
INTERSPACE COMMUNICATIONS PRIVATE LIMITED U74999MH2013PTC241348 Director - 2017-10-23
NEXGEN LIFIN PRIVATE LIMITED U99999MH1995PTC086596 Additional Director - 2016-09-28
NEXGEN LIFIN PRIVATE LIMITED U99999MH1995PTC086596 Director - 2017-10-14
Other Directorships of KERSI RUSTOM BHAGAT
Company Name CIN Designation Appointment Date Cessation
TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Additional Director - 2012-09-18
TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Director 2012-09-18 Ongoing
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director - 2011-08-10
AKASHASTHA TECHNOLOGIES PRIVATE LIMITED U32109MH2021PTC361499 Director 2021-06-02 Ongoing
THE ASSOCIATED BUILDING COMPANY LIMITED U45200MH1921PLC000866 Additional Director 2024-12-05 Ongoing
PRABHADEVI PROPERTIES AND TRADING COMPANY LIMITED U45200MH1979PLC021174 Director - 2020-12-12
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2008-11-29
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2013-03-18
TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Additional Director - 2008-11-29
TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Director 2008-11-29 Ongoing
MOHAR EXPORT SERVICES PVT LTD U51900MH1988PTC049518 Director 2005-02-09 Ongoing
BRIHAT TRADING PRIVATE LIMITED U51900MH1988PTC049926 Director 2005-02-09 Ongoing
TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Director - 2013-12-20
MALUSHA TRAVELS PVT LTD U63040MH1988PTC049514 Director 2005-02-09 Ongoing
RAPID TANSPORTERS PRIVATE LIMITED U63090DL1989PTC036903 Director 2005-02-09 Ongoing
TEJ TRANSPORTATION PRIVATE LIMITED U63090MH1988PTC049519 Director 2005-02-09 Ongoing
TATA PAYMENTS LIMITED U65100MH2019PLC329365 Company Secretary - 2022-03-31
TATA PAYMENTS LIMITED U65100MH2019PLC329365 Manager - 2022-03-31
SARASH INVESTMENTS PVT LTD U65990MH1988PTC049513 Director 2005-02-09 Ongoing
TATA CAPITAL LIMITED U65990MH1991PLC060670 Company Secretary - 2007-08-31
TATA CAPITAL LIMITED U65990MH1991PLC060670 Manager - 2007-09-17
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Additional Director - 2022-05-30
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director 2022-05-30 Ongoing
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Additional Director - 2010-09-17
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director 2010-09-17 Ongoing
TASEC LIMITED U72900MH2008PLC188713 Additional Director - 2010-09-24
TASEC LIMITED U72900MH2008PLC188713 Director 2010-09-24 Ongoing
AIDA MARKETING SERVICES PRIVATE LIMITED U74140MH1988PTC049927 Director 2005-02-09 Ongoing
TADDSCO PROMOTIONS LIMITED U74300MH1982PLC027839 Director - 2007-11-27
KAYGEE ADVERTISING PVT LTD U74300MH1988PTC049512 Director 2005-02-09 Ongoing
UNNATH ADVERTISING PRIVATE LIMITED U74899DL1989PTC036900 Director 2005-02-09 Ongoing
CHIC INTERIORS PRIVATE LIMITED U74899DL1989PTC036902 Director 2005-02-09 Ongoing
INSHAALLAH INVESTMENTS LIMITED U74899MH1994PLC415443 Additional Director 2025-01-31 Ongoing
INDIAN ROTORCRAFT LIMITED U74900TG2010PLC088210 Director 2010-09-18 Ongoing
NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Additional Director - 2012-09-18
NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Director 2012-09-18 Ongoing
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Company Secretary - 2022-03-31
PROGRESSIVE ELECTORAL TRUST U93000MH2014NPL252077 Director - 2014-02-26
HELA SYSTEMS PRIVATE LIMITED U93000TG2004PTC042753 Director - 2023-04-05
INDIA EMERGING COMPANIES INVESTMENT LIMITED U99999MH1995PLC085035 Additional Director - 2020-09-21
INDIA EMERGING COMPANIES INVESTMENT LIMITED U99999MH1995PLC085035 Director 2020-09-21 Ongoing
Other Directorships of ROBERT PAVREY
Company Name CIN Designation Appointment Date Cessation
ROBERT PAVREY & ASSOCIATES LLP ACG-3730 Designated Partner 2024-04-01 Ongoing
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2008-09-15
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director - 2013-03-22
DELTAPINE INDIA SEED PRIVATE LIMITED U01135TG2004PTC055107 Director - 2007-12-01
IMC LIMITED U15428WB1935PLC008245 Nominee Director 2022-05-11 Ongoing
SMI NEWQUEST INDIA PRIVATE LIMITED U24100MH2009FTC190664 Director - 2011-02-16
CHEVRON PHILLIPS CHEMICALS INDIA PRIVATE LIMITED U24100MH2009PTC190814 Director - 2009-08-01
ASHA PENN COLOR PRIVATE LIMITED U24222MH2006PTC163800 Alternate Director - 2014-09-16
ARTECO COOLANTS INDIA PRIVATE LIMITED U24233PN2010PTC181140 Director - 2010-10-15
NAPO INDIA PRIVATE LIMITED U24239MH2005FTC158447 Director - 2008-09-17
WIPRO YARDLEY CONSUMER CARE PRIVATE LIMITED U24239MH2006PTC165662 Director - 2007-10-09
APCOTEX SOLUTIONS INDIA PRIVATE LIMITED U24296MH2007PTC174698 Director - 2008-10-15
ADEPT CEMENT COMPANY PRIVATE LIMITED U26940MH2008PTC181679 Director - 2008-11-26
MINERALS TECHNOLOGIES INDIA PRIVATE LIMITED U27109MH2006FTC163543 Director - 2009-03-30
HAHN + KOLB TOOLS CHENNAI PRIVATE LIMITED U29100TN2011FTC079470 Director - 2011-04-06
TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Director - 2009-02-17
POTAIN INDIA PRIVATE LIMITED U29150MH1970PTC014775 Alternate Director - 2008-05-10
PREFERRED ENGINEERING PRIVATE LIMITED U29253PN2008FTC143323 Director - 2008-05-20
LUCY ELECTRIC MANUFACTURING AND TECHNOLOGIES INDIA PRIVATE LIMITED U31900GJ2007PTC065443 Director - 2008-07-31
SIAE MICROELETTRONICA INDIA PRIVATE LIMITED U32109MH2007PTC174617 Director - 2008-02-29
AVITEL POST STUDIOZ LIMITED U32200MH2000PLC126562 Alternate Director - 2012-08-09
MCV BUS AND COACH INDIA PRIVATE LIMITED U34102PN2010FTC139559 Director - 2010-11-15
DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Additional Director - 2008-09-17
DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Director - 2009-06-19
FUCHSIA JEWELS PRIVATE LIMITED U36911MH2009PTC195191 Director 2009-08-25 Ongoing
LIXIL INDIA PRIVATE LIMITED U36990HR2007PTC083312 Director - 2007-10-26
SUNNIGHT SOLAR PRIVATE LIMITED U40106MH2008PTC180689 Director - 2011-07-08
TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2008-08-06
CONCENTRA CONSTRUCTION PRIVATE LIMITED U45200MH2008FTC187244 Director - 2009-03-16
TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Director - 2009-02-17
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2008-07-15
TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Additional Director - 2008-08-06
TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Alternate Director - 2008-09-11
TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Additional Director - 2008-08-06
AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Additional Director - 2008-08-06
VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2008-08-06
TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Director - 2008-08-06
TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Director - 2008-08-06
TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Director - 2009-02-17
TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director - 2009-02-17
VR MAJHA LIMITED U45203PB2008PLC062925 Director - 2008-08-06
SHAIINA PROPERTIES PRIVATE LIMITED U45207MH2007PTC172366 Director - 2009-09-25
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2008-08-06
ECO FLY ASH SOLUTIONS & TRANSPORT PRIVATE LIMITED U45400MH2009PTC190266 Director - 2009-08-30
RICHEMONT INDIA PRIVATE LIMITED U51101DL2007PTC233238 Director - 2008-04-29
BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director - 2011-04-05
SILBERLINE SPECIALTY EFFECT PIGMENTS INDIA PRIVATE LIMITED U51496MH2008PTC185478 Director - 2010-01-26
AUDATEX SOLUTIONS PRIVATE LIMITED U51900DL2006PTC268416 Director - 2009-06-22
RICHEMONT INDIA PRIVATE LIMITED U51900DL2007FTC234906 Director - 2008-03-14
IPM INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2009PTC189517 Director - 2009-05-28
MASONITE DOORS PRIVATE LIMITED U51909DL2010PTC224614 Director - 2010-09-29
ED&F MAN COMMODITIES INDIA PRIVATE LIMITED U51909MH2005PTC157588 Director - 2007-12-01
TOBENA INDIA PRIVATE LIMITED U51909MH2006PTC158555 Director 2006-01-05 Ongoing
CLEARGRIP HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101MH2009PTC193642 Director - 2011-06-30
RATP DEV TRANSDEV INDIA PRIVATE LIMITED U60231MH2007FTC304807 Director - 2008-06-30
IRI MARITIME AND CORPORATE SERVICES PRIVATE LIMITED U61100MH2007FTC176479 Director - 2008-05-02
PROLOGIS DISTRIBUTION SERVICES INDIA PRI VATE LIMITED U63023MH2006PTC162437 Director - 2009-01-31
TELSTRA TELECOMMUNICATIONS PRIVATE LIMITED U64200MH2009PTC195060 Director - 2009-11-13
TTL MOBILE PRIVATE LIMITED U64201MH2007PTC169408 Director - 2007-12-17
MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Director - 2007-09-04
INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Director - 2010-08-16
SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Nominee Director - 2009-12-17
CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2007-12-19
WALTON STREET CAPITAL INDIA PRIVATE LIMITED U65993MH2006FTC163539 Director - 2006-11-30
BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U65999MH2008FTC181834 Director - 2009-03-31
PREMANAND MICRO FINANCING U65999MH2008NPL188370 Director - 2011-07-08
INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Additional Director - 2020-10-15
INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Alternate Director - 2020-04-10
INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Director 2020-10-15 Ongoing
CYBERPLAT INDIA PRIVATE LIMITED U67100MH2009PTC192299 Director - 2010-02-20
ALLIANCEBERNSTEIN INVESTMENT RESEARCH AND MANAGEMENT (INDIA)PRIVATE LIMITED U67120MH2005FTC155385 Director - 2014-09-12
BLACKSTONE FUND SERVICES INDIA PRIVATE LIMITED U67190MH2005FTC156927 Additional Director - 2012-03-27
TRANSPARENT VALUE PRIVATE LIMITED U67190MH2006PTC169402 Alternate Director - 2014-11-30
WALTON STREET CAPITAL ADVISORS VI INDIA PRIVATE LIMITED U67190MH2007PTC176130 Director - 2008-05-31
MARATHON INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC176847 Director - 2009-01-28
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2010-09-30
ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Director - 2010-06-18
FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Director - 2011-07-25
TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Director - 2008-08-06
WYOSHA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234771 Director 2012-08-22 Ongoing
COGNOS SOFTWARE PRIVATE LIMITED U72200MH2006PTC165725 Director - 2008-09-10
SABERPOINT E-SERVICES PRIVATE LIMITED U72300MH2007PTC169219 Director - 2009-01-31
BUILDING DATA PRIVATE LIMITED U72300TN2007PTC122052 Director - 2008-05-08
SAVANNAH SEEDS PRIVATE LIMITED U72900HR2010FTC053632 Director - 2012-03-05
ASCLEPIUS SOLUTIONS PRIVATE LIMITED U72900KA2007PTC046955 Director - 2008-08-25
ENPOCKET IT SERVICES (INDIA) PRIVATE LIMITED U72900MH2006PTC159192 Director - 2010-03-31
BARCLAYS SHARED SERVICES PRIVATE LIMITED U72900MH2007PTC293350 Director - 2008-01-11
TASEC LIMITED U72900MH2008PLC188713 Director - 2009-02-17
MINISINK BUSINESS SERVICES PRIVATE LIMITED U72900MH2008PTC184894 Director - 2009-03-16
CDK GLOBAL (INDIA) PRIVATE LIMITED U72900TG2014PTC103685 Director - 2014-08-11
JBM SOFTWARE DEVELOPMENT PRIVATE LIMITED U73100MH2010PTC206688 Director - 2013-09-27
VMRM MEDIA VENTURES PRIVATE LIMITED U74110MH2006PTC164699 Director - 2008-07-17
PCA ADVISORS INDIA PRIVATE LIMITED U74120MH2010FTC209458 Director - 2011-11-29
INDIA COLLECTIONS MANAGEMENT LIMITED U74120MH2010PLC207484 Director - 2010-12-31
CREDIT SUISSE BUSINESS MANAGEMENT (INDIA) PRIVATE LIMITED U74120MH2011FTC222529 Director - 2012-02-15
ADFINS INVESTSMART PRIVATE LIMITED U74140MH1991PTC060465 Director - 2014-01-15
SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Director - 2007-09-05
GREATER PACIFIC CAPITAL INDIA PRIVATE LIMITED U74140MH2006FTC166128 Director - 2007-01-23
WL ROSS (INDIA) PRIVATE LIMITED U74140MH2006PTC161215 Director - 2010-06-30
SV INDIA OPPORTUNITIES ADVISORS PRIVATE LIMITED U74140MH2006PTC161270 Director - 2007-03-26
SAMARA INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC332070 Director - 2007-02-06
GLOBAL DEVELOPMENT CAPITAL MANAGEMENT AD VISERS PRIVATE LIMITED U74140MH2007PTC169470 Director - 2011-07-08
BAM INDIA ADVISORY PRIVATE LIMITED U74140MH2007PTC169688 Director - 2013-10-19
AFI INDIA SERVICES PRIVATE LIMITED U74140MH2007PTC173553 Director - 2011-06-30
STANDARD CHARTERED-ISTITHMAR REAL ESTATE ADVISORY SERVICES (INDIA) PRIVATE LIMITED U74140MH2008FTC184132 Director - 2009-01-31
DEVA CAPITAL MANAGEMENT ADVISORS PRIVATE LIMITED U74140MH2008PTC179650 Director 2008-03-03 Ongoing
GUGGENHEIM CAPITAL MANAGEMENT (ASIA) PRIVATE LIMITED U74140MH2008PTC187510 Alternate Director - 2012-12-31
GUGGENHEIM CAPITAL MANAGEMENT (ASIA) PRIVATE LIMITED U74140MH2008PTC187510 Director - 2009-01-31
R & K GOMBE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC188873 Director - 2009-03-16
GREY WORLDWIDE (INDIA) PRIVATE LIMITED U74210MH1975PTC018529 Alternate Director - 2008-12-31
UNITUS CAPITAL PRIVATE LIMITED U74900KA2008PTC050780 Director - 2008-11-07
BRIGHTLIGHTS SUPPORT SERVICES INDIA PRIVATE LIMITED U74900MH2007PTC171022 Director - 2011-07-08
MOLINARO KOGER HOTELS (INDIA) PRIVATE LIMITED U74900MH2007PTC172524 Director - 2008-05-31
ENTRUST SECURITY SOLUTIONS INDIA PRIVATE LIMITED U74900MH2007PTC174279 Director - 2009-09-15
CAREL ACR SYSTEMS INDIA PRIVATE LIMITED U74900MH2007PTC175107 Director - 2008-08-20
SMARTREFILL SERVICES INDIA PRIVATE LIMITED U74900MH2009FTC190331 Director - 2010-02-19
ARMAPRO SECURITY SERVICES PRIVATE LIMITED U74900MH2009PTC193788 Director - 2009-08-28
BALTIMORE AIRCOIL INDIA PRIVATE LIMITED U74900MH2010FTC198388 Director - 2010-04-01
GE-HITACHI NUCLEAR ENERGY INDIA PRIVATE LIMITED U74900MH2011PTC215129 Director 2011-03-22 Ongoing
REXNORD INDIA PRIVATE LIMITED U74900TG2008FTC114322 Alternate Director - 2010-06-02
NIRMAAN SANGHA ADVISORY PRIVATE LIMITED U74900TG2009PTC065761 Director - 2010-01-15
FUTURESTEP RECRUITMENT SERVICES PRIVATE LIMITED U74910MH2005PTC156311 Director - 2008-10-14
BALL PACKAGING INDIA PRIVATE LIMITED U74950MH2008FTC177713 Alternate Director - 2011-12-15
BALL PACKAGING INDIA PRIVATE LIMITED U74950MH2008FTC177713 Director - 2009-01-30
LMG LOYALTY SERVICES INDIA PRIVATE LIMITED U74990MH2007PTC169936 Director - 2009-01-22
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Additional Director - 2011-12-05
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director - 2021-07-14
DAYCO ENGINE SYSTEMS PRIVATE LIMITED U74999DL2007PTC212859 Director - 2008-08-07
EUROP ASSISTANCE INDIA PRIVATE LIMITED U74999MH2007PTC171245 Director - 2008-06-12
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2008-07-29
DIBD OMII CONSULTING PRIVATE LIMITED U74999MH2008PTC181736 Director - 2009-03-30
HAYS SPECIALIST RECRUITMENT PRIVATE LIMITED U74999MH2008PTC187453 Director - 2008-11-07
ONE-RED INDIA LICENSING PRIVATE LIMITED U74999MH2011FTC218620 Director - 2011-12-20
HUSQVARNA (INDIA) PRODUCTS PRIVATE LIMITED U74999TN2007FTC112630 Director - 2008-04-29
MICRO INSURANCE SERVICES PRIVATE LIMITED U74999TN2008PTC066599 Director - 2008-12-31
SMARTEYE SYSTEMS INDIA PRIVATE LIMITED U74999TN2009PTC071114 Director 2009-03-24 Ongoing
SHRM EAST PRIVATE LIMITED U80221HR2005FTC093285 Director 2005-10-10 Ongoing
RETAILMENOT INDIA PRIVATE LIMITED U80301TN2003FTC078014 Alternate Director - 2008-07-31
SHOWDIFF WORLDWIDE PRIVATE LIMITED U92110MH2003PTC142309 Director - 2010-06-01
DW ANIMATION STUDIOS INDIA PRIVATE LIMITED U92190KA2008PTC046974 Director - 2010-01-01
SPORTAL INDIA PRIVATE LIMITED U92412MH2008FTC179409 Director - 2008-05-02
SPORTS HUB PRIVATE LIMITED U92412MH2008PTC186406 Director - 2008-11-24
WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2008-08-06
FUSION INDIA PROJECT MANAGEMENT PRIVATE LIMITED U93000MH2008PTC179333 Director - 2008-03-14
MOVIDA INDIA PRIVATE LIMITED U93000MH2008PTC189206 Director - 2009-03-09
CALIFORNIA WOW FITNESS PRIVATE LIMITED U93090MH2006PTC166359 Director - 2009-05-13
NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Director - 2008-01-24
WGI (INDIA) CONSULTANCY SERVICES PRIVATE LIMITED U93090MH2008PTC181151 Director - 2010-01-22
CREDIT SUISSE SERVICES (INDIA) PRIVATE LIMITED U93090PN2006PTC133169 Director - 2007-06-07
Other Directorships of SUNIL BHALCHANDRA SHINDE
Company Name CIN Designation Appointment Date Cessation
CONTINENTAL ENGINEERING CORPORATION F02631 Authorised Representative - 2017-03-20
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2012-05-28
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Managing Director - 2012-05-19
PATEL ENGINEERING LIMITED L99999MH1949PLC007039 Additional Director - 2017-04-01
PATEL ENGINEERING LIMITED L99999MH1949PLC007039 CEO(KMP) - 2017-06-02
PATEL ENGINEERING LIMITED L99999MH1949PLC007039 Whole-time director - 2017-06-02
TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Additional Director - 2009-06-29
TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Director - 2010-03-30
GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Additional Director - 2010-07-20
GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Director - 2011-05-13
TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Additional Director - 2010-07-14
TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Director - 2011-05-13
TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2010-09-14
TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Director - 2011-05-13
ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2009-06-23
ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2011-05-13
GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Additional Director - 2010-07-20
GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Director - 2011-05-13
TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Additional Director - 2009-06-29
TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Director - 2010-10-04
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2009-08-26
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2011-05-13
TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Additional Director - 2008-11-29
TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2010-10-22
TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Additional Director - 2008-11-29
TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director - 2010-10-22
AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Additional Director - 2008-11-29
AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Director - 2010-10-22
VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2008-11-29
VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2011-05-13
TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Director - 2010-10-22
TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Additional Director - 2008-11-29
TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Director - 2010-10-22
TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Additional Director - 2009-06-29
TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Director - 2010-10-04
TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Additional Director - 2009-06-29
TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director - 2010-10-04
VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2009-07-02
VR MAJHA LIMITED U45203MH2008PLC181620 Director - 2011-05-13
ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Additional Director - 2010-07-20
ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Director - 2010-10-04
CEC INTERNATIONAL CORPORATION (INDIA) PRIVATE LIMITED 100% FOR.SUB. U45400DL2005PTC144284 Director - 2012-05-22
CEC INTERNATIONAL CORPORATION (INDIA) PRIVATE LIMITED 100% FOR.SUB. U45400DL2005PTC144284 Managing Director - 2017-01-06
CEC INTERNATIONAL CORPORATION (INDIA) PRIVATE LIMITED 100% FOR.SUB. U45400DL2005PTC144284 Whole-time director - 2014-06-17
ANJAR ROAD PRIVATE LIMITED U45400GJ2012PTC102150 Director - 2012-05-19
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2010-05-10
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2008-11-06
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2011-05-13
TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Additional Director - 2008-11-29
TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Director - 2010-10-22
GURGAON REALTECH LIMITED U70109HR2006PLC115817 Additional Director - 2010-07-20
GURGAON REALTECH LIMITED U70109HR2006PLC115817 Director - 2011-05-13
ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director - 2010-07-20
ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Director - 2011-05-13
LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Additional Director - 2009-06-23
LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Director - 2011-05-13
TASEC LIMITED U72900MH2008PLC188713 Additional Director - 2009-06-29
TASEC LIMITED U72900MH2008PLC188713 Director - 2010-03-30
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director - 2011-05-13
TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Director - 2010-10-04
WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Additional Director - 2008-11-29
WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2011-05-13
LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED U99999MH1998FTC117187 Additional Director - 2011-09-16
LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED U99999MH1998FTC117187 Alternate Director - 2011-07-28
LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED U99999MH1998FTC117187 Director - 2012-05-19
Other Directorships of PAWAN DEVRAJ KANT
Company Name CIN Designation Appointment Date Cessation
EYLET INFRA ADVISORS LLP ABA-8472 Designated Partner 2022-02-25 Ongoing
TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Director 2013-09-10 Ongoing
TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Director appointed in casual vacancy - 2013-09-10
TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2008-11-29
TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Director - 2015-08-11
A & T ROAD CONSTRUCTION MANAGEMENT AND OPERATION PRIVATE LIMITED U45200PN2013PTC147214 Director - 2018-09-25
TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Additional Director - 2008-11-29
TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director 2008-11-29 Ongoing
VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2008-11-29
VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2015-11-21
TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Additional Director - 2008-11-29
TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Director 2008-11-29 Ongoing
TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Additional Director - 2013-09-10
TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Director 2013-09-10 Ongoing
VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2011-08-22
VR MAJHA LIMITED U45203MH2008PLC181620 Director - 2015-03-31
UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Director - 2018-09-28
INTERISE PROJECT MANAGEMENT PRIVATE LIMITED U45309TN2018PTC163460 Additional Director - 2022-12-12
INTERISE PROJECT MANAGEMENT PRIVATE LIMITED U45309TN2018PTC163460 Director 2022-12-12 Ongoing
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2013-09-05
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2016-01-21
TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Additional Director - 2008-11-29
TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Director 2008-11-29 Ongoing
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Additional Director - 2014-09-09
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director - 2018-09-28
HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Director - 2018-09-25
WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Additional Director - 2008-11-29
WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2012-10-08
BHARAT INVITS ASSOCIATION U94110MH2024NPL420869 Additional Director 2024-06-06 Ongoing
Other Directorships of SUNIL BHARAT DHAGAT
Company Name CIN Designation Appointment Date Cessation
TATA SEMICONDUCTOR ASSEMBLY AND TEST PRIVATE LIMITED U26104KA2020PTC133736 Additional Director - 2021-08-11
TATA SEMICONDUCTOR ASSEMBLY AND TEST PRIVATE LIMITED U26104KA2020PTC133736 Director - 2023-05-11
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Additional Director - 2020-08-07
GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Additional Director - 2014-09-18
GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Director - 2018-02-10
TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Additional Director 2013-11-01 Ongoing
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 CFO(KMP) - 2021-11-20
TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Additional Director - 2011-08-08
TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director 2011-08-08 Ongoing
TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Additional Director - 2011-08-08
TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director 2011-08-08 Ongoing
VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2019-08-09
TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Additional Director - 2011-08-08
TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Director 2011-08-08 Ongoing
TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Additional Director - 2011-08-22
TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Director 2011-08-22 Ongoing
VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2019-08-20
ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Additional Director - 2011-09-27
ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Director 2011-09-27 Ongoing
TRPL ROADWAYS PRIVATE LIMITED U45309MH2016PTC287380 Director 2016-11-03 Ongoing
TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Additional Director - 2011-08-08
TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Director 2011-08-08 Ongoing
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2014-09-18
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2018-03-06
TRIL BENGALURU REAL ESTATE FIVE LIMITED U68200KA2023PLC175417 Director - 2024-03-07
TRIL BENGALURU REAL ESTATE SIX LIMITED U68200KA2023PLC175510 Director - 2024-03-07
TRIL REAL ESTATE BALEWADI LIMITED U68200MH2023PLC427899 Director - 2024-03-07
HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Additional Director - 2022-09-12
HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Director - 2023-10-17
POONAMALLEE LOGISTICS PRIVATE LIMITED U70102TN2010PTC078226 Additional Director 2013-10-28 Ongoing
GURGAON REALTECH LIMITED U70109HR2006PLC115817 Additional Director - 2014-09-18
GURGAON REALTECH LIMITED U70109HR2006PLC115817 Director - 2018-10-23
ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director - 2014-09-18
ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Director - 2018-02-10
TRIL BENGALURU REAL ESTATE ONE PRIVATE LIMITED U70109KA2020PTC133737 Additional Director - 2021-08-11
TRIL BENGALURU REAL ESTATE ONE PRIVATE LIMITED U70109KA2020PTC133737 Director - 2024-03-12
TRIL BENGALURU CONSULTANTS PRIVATE LIMITED U74110KA2020PTC133740 Additional Director - 2021-08-11
TRIL BENGALURU CONSULTANTS PRIVATE LIMITED U74110KA2020PTC133740 Director - 2024-03-12
TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Additional Director - 2015-08-24
TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Director - 2016-03-01
MARA BUILDER PRIVATE LIMITED U74120MH2014PTC252106 Additional Director - 2015-08-24
MARA BUILDER PRIVATE LIMITED U74120MH2014PTC252106 Director 2015-08-24 Ongoing
TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Additional Director - 2011-09-27
TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Director - 2017-03-03
VALARY DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254121 Additional Director - 2015-08-24
VALARY DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254121 Director 2015-08-24 Ongoing
WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Additional Director - 2019-09-19
WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director 2019-09-19 Ongoing

CIN Company Name Company Address
U45202MH2007PTC176938 TRIF KOLKATA PROJECTS PRIVATE LIMITED Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400004
U45201MH2007PTC174393 TRIF HYDERABAD PROJECTS PRIVATE LIMITED Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400004
U45400MH2007PLC171654 TRIL DEVELOPERS LIMITED. Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400004
AAB-5334 ONEWORLD REPAIR AND SERVICE CENTRE LLP Room No 7, Vanmali Building, 2nd Floor, 12, Khetwadi Back Road , Khetwadi 10th Lane, Mumbai, Maharashtra, India - 400004
U27310MH2013PTC245397 SAANVIE METALLOYS PRIVATE LIMITED Flat No.3, 2nd Floor, Building No.5, Ramniwas, Building, 2nd Parsiwada Lane, Opp. V. P. Road, , Mumbai, Maharashtra, India - 400004
ACN-6295 PARAMETALS LLP Floor-Grd, Plot 8/10, Ganjawala Building,Carpenter 2nd Street, C P Tank, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
AAB-4492 TROVE INVESTMENT ADVISORS LLP 2-A, NAAZ CINEMA BUILDING, 2ND FLOOR, LAMINGTON ROAD, MUMBAI, Maharashtra, India - 400004
U74900MH2008PTC186498 SHARMA ACADEMY PRIVATE LIMITED HABIB BUILDING, 2ND FLOOR 112 J S S ROAD , MUMBAI, Maharashtra, India - 400004
AAU-8611 BGHV & ASSOCIATES LLP 217A, 2nd Floor, Pancharatna building, Opera House, Charni Road (East) Mumbai, Maharashtra, India - 400004
U31909MH2021PTC356040 EXEGOL TECHNOLOGY SOLUTIONS PRIVATE LIMITED 7-10, 2nd Floor, Dhumma House, JSS Road, Mangalwadi, Girgaon , Mumbai, Maharashtra, India - 400004
U52300MH2008PTC187072 AUTOMOTIVE PACKED PRODUCTS (INDIA) PRIVATE LIMITED B/3, 10th Floor, Mathru Asish Building Nepean Sea Road, , Mumbai, Maharashtra, India - 400004
U51900MH2008PTC185246 SAWARIYA TRADING PRIVATE LIMITED 41-A, 2nd Floor ParekhWadi Building,V. P. Road , Mumbai, Maharashtra, India - 400004
U51909MH2007PTC172634 MOSS TRADERS PRIVATE LIMITED 13, MOHAN BUILDING, 2ND FLOOR, J S S ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004
ABB-6936 Amardeep Steel Centre LLP 10, 2nd Floor, Plot No. 431,Nair Building, Dr Dadasaheb Bhadkamkar Marg Mumbai, Maharashtra, India - 400004
U36912MH2008PTC182374 MAHAVIR DIAMONDS PRIVATE LIMITED 210 ROOPRAJ BUILDING, 2ND FLOOR, 497 S.V.P. ROAD OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U51420MH2006PTC163077 TANGENT METALLIC PRIVATE LIMITED GROUND FLOOR, OFF. NO. 10, SHREE JAYA BUILDING, 2ND CARPENTER STREE T, , MUMBAI, Maharashtra, India - 400004
U51420MH2006PTC163079 SPANCO TRADING PVT LTD GROUND FLOOR, OFF. NO. 10, SHREE JAYA BUILDING, 2ND CARPENTER STREE T, , MUMBAI, Maharashtra, India - 400004
U51900MH2008PTC183068 BLUELOTUS ENTERPRISE PRIVATE LIMITED R. NO. 50, 2ND FLOOR, GORA GANDHI OLD BUILDING, KHETWADI BACK ROAD, , MUMBAI, Maharashtra, India - 400004
U27205MH2013PTC246914 JMU STAINLESS PRIVATE LIMITED 13/A/28, GROUND FLOOR, BADRIKASHRAM BUILDING, 2ND KHETWADI LANE, NANUBHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400004
AAX-6762 KHUSH INFOTECH LLP 15 2nd floor plot 7 Dubhash building Tribhuwan marg Dreamland Cinema Grant Road Girgaon Mumbai, Maharashtra, India - 400004
U45200MH2009PTC189490 GIRI PRIME HOUSING AND PROPERTIES PRIVATE LIMITED OFFICE NO. 27, 2ND FLOOR, RANGWALA BUILDING, 58 ISLAMPURA STREET, N.D. ROAD, , MUMBAI, Maharashtra, India - 400004
U74140MH1981PTC024897 UTSAV LOGISTICS PRIVATE LIMITED 524,SANDHURST BUILDING, 2ND FLOOR, S V P ROAD, OPERA HOUSE, MAIN JUNCTION, , MUMBAI, Maharashtra, India - 400004
U29199MH2012PTC233872 ADVANCE MEP SOLUTIONS PRIVATE LIMITED Room No. 13, 2nd Floor, 202/228 Dinanath Building, Pathe Bapurao Marg, Grant Road, , Mumbai, Maharashtra, India - 400004
AAI-8031 AMBUJA METAL TRADERS LLP 8,FLOOR-3,PLOT 8/10,GANJAWALA BUILDING, CARPENTER 2nd STREET, C P TANK,GIRGAON, MUMBAI, Maharashtra, India - 400004
AAL-7455 AHIMSA CLOUD SOLUTION LLP 19-B, 2nd Floor, Maharaja Building No. 3 241/243, Raja Ram Mohan Road, Girgaum MUMBAI, Maharashtra, India - 400004
U51100MH1997PTC105554 SHREEKAVIRAJ ENTERPRISES PRIVATE LIMITED R No.10, 232/A, V. P. Road,Jain Bhavan, 2nd Floor, Prathna Samaj , Mumbai, Maharashtra, India - 400004
U63040MH2009PTC191975 SHRUSTI HOLIDAY TOURS PRIVATE LIMITED BUILDING NO 28, MANSOOR ALI MANSION, 3RD FLOOR 2ND BHATWADI, GIRGAON, CHARNI ROAD, , MUMBAI, Maharashtra, India - 400004
U67120MH1995PTC085276 APIGO CREDIT AND CAPITAL PRIVATE LIMITED 315-G, 2ND FLOOR, S. M BUILDING, BEHIND HINDUJA COLLEGE, NEW CHARNI ROAD-EAST, , MUMBAI, Maharashtra, India - 400004
U74120MH2011PTC224062 ANGEL WORLD ELEVATION PRIVATE LIMITED FLOOR-GROUND, PLOT-8/10, GANJAWALA BUILDING, CARPENTER 2ND STREET, C P TANK, GIRGAON , MUMBAI, Maharashtra, India - 400004

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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

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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