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
TRICON HOMES AND REALTY PRIVATE LIMITED
CIN: U45400MH2011PTC212800 As on: 2026-07-13
TRICON HOMES AND REALTY PRIVATE LIMITED (CIN: U45400MH2011PTC212800) is a Private company incorporated on 29 Jan 2011. 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.TRICON HOMES AND REALTY PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of TRICON HOMES AND REALTY PRIVATE LIMITED are TABREZ SHAFIQUE AZMI, and DURGESH OMPRAKASH PANDEY.
TRICON HOMES AND REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2011PTC212800 and its registration number is 212800. Users may contact TRICON HOMES AND REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICON HOMES AND REALTY PRIVATE LIMITED is A-4 KAHKASHAN CHS GOVINDWADI FIRST FLOOR , KALYAN WEST, Maharashtra, India - 421301.
Current status of TRICON HOMES AND REALTY 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 TRICON HOMES AND REALTY 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 TRICON HOMES AND REALTY 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 TRICON HOMES AND REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03115245 | TABREZ SHAFIQUE AZMI | Director | 2011-01-29 |
| 03293944 | DURGESH OMPRAKASH PANDEY | Director | 2011-01-29 |
Past Directors & Key Managerial Personnel of TRICON HOMES AND REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TABREZ SHAFIQUE AZMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOODEN TAILOR PRIVATE LIMITED | U74999MH2020PTC347420 | Additional Director | 2022-07-26 | Ongoing |
Other Directorships of DURGESH OMPRAKASH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U74999MH2016PTC286218 | DR. MOKASHI'S RESEARCH ANALYTICS PRIVATE LIMITED | A/301, 3rd Floor, Mangalmurti CHS, Rambaug lane No. 4, NR Satyam Hospital, , Kalyan West, Maharashtra, India - 421301 |
| U74999MH2022PTC383264 | HORIZONTECH SOLUTIONS PRIVATE LIMITED | Office No. 6/A, 1st Floor, Shanti CHS Ltd. Rambaug Lane 4, Kalyan (West),Kalyan,Thane,Maharashtra,421301-India |
| AAA-0029 | CASCADE AUTOMATION LLP | A-4, MAHAVIR VILLA CHS, SANTOSHI MATA MANDIR ROAD, KALYAN WEST, Maharashtra, India - 421301 |
| ACG-2613 | LASERSHIED TECHNOLOGY LLP | BLDG. NO. A-4, HIBISCUS CHS, A-22,GODREJ HILL, BARAVE, KALYAN WEST,Kalyan,Thane,Maharashtra,India-421301 |
| AAY-2130 | DR AND DRS AYURVED LLP | SHOP No.4 GROUND FLOOR, HEENA ASHISH CHS LTDBETURKAR PADA KALYAN WEST Kalyan, Maharashtra, India - 421301 |
| U85100MH2010PTC200101 | U 9 HEALTH SERVICES PRIVATE LIMITED | C-16/D25, GROUND FLOOR, SALAS CHS RAMBAUGH-4, KALYAN WEST , KALYAN, Maharashtra, India - 421301 |
| AAQ-7282 | SHISHUVARDAAN FERTILITY SERVICES LLP | A/12, 2nd Floor, Vihang View CHS Wadeghar, Kalyan West, Kalyan, Thane, Maharashtra, India - 421301 |
| U74999MH2020PTC335511 | AGILE NETWORK SERVICES PRIVATE LIMITED | Room No 4, Om Hari Narayan CHS Rambaug Lane 4 End , CHIKANGHAR, KALYAN WEST, Maharashtra, India - 421301 |
| AAU-2306 | BUILDAMIGO LLP | Unit No. 1A3, 2nd Floor, A Wing, Building No 1, Madhav Commercial Kalyan West, Maharashtra, India - 421301 |
| U36990MH2019FTC319529 | INVENTRONICS SSL INDIA PRIVATE LIMITED | 4th & 5th FLOOR, B WING, SKY-HEIGHT, NEXT TO SAGAR INTERNATIONAL HOTEL, NEAR KALYAN STATION, VALIPEER ROAD, KALYAN WEST , Kalyan, Maharashtra, India - 421301 |
| AAB-6273 | GEEDEEZ QUALITY SEARCH RECRUITMENT SOLUT IONS LLP | A/3, Annapurna Prasad CHS Kale Wade Gandhi Chowk Kalyan West, Maharashtra, India - 421301 |
| U85195MH2009PTC191051 | NAIK DIAGNOSTICS PRIVATE LIMITED | FLAT NO 102, FIRST FLOOR, MATRUCHAYA AGRA RAOD , KALYAN WEST, Maharashtra, India - 421301 |
| U17299MH2019PTC327931 | NKMEERA GARMENTS PRIVATE LIMITED | A/601 SAI HEMALAXMI TOWER NR GURUDWARA TOWER LNO.4 , KALYAN WEST, Maharashtra, India - 421301 |
| U45400MH2012PTC228663 | NAYAPATH INFRA PROJECTS PRIVATE LIMITED | FLAT NO. - A 14, SAHIL APARTMENT, SUNDER NAGAR, GOVINDWADI, , KALYAN WEST, Maharashtra, India - 421301 |
| U63000MH2019PTC330804 | TRUNKUSE INDIA PRIVATE LIMITED | BUILDING NO. A-4, FLAT NO. 1304, MOHAN PRIDE, KHADAKPADA, , KALYAN WEST, Maharashtra, India - 421301 |
| U85110MH2014PTC255101 | NT DIAGNOSTIC CENTRE PRIVATE LIMITED | 101, FIRST FLOOR, ROSE FLOWER VALLEY, BIRLA COLLEGE ROAD, KHADAKPADA, , KALYAN WEST, Maharashtra, India - 421301 |
| AAX-4272 | NEXTGAIN CONSULTANCY LLP | E2, FIRST FLOOR, ZOJWALA SHOPPING COMPLEX BEHIND RAMDEV HOTEL, AGRA ROAD KALYAN WEST, Maharashtra, India - 421301 |
| U72900MH2007PTC174668 | CHEVRON CORPORATE SOLUTIONS PRIVATE LIMITED | FIRST FLOOR, D BLOCK, ZOJWALA SHOPPING COMPLEX, SAHAJANAND CHOWK, AGRA ROAD, , KALYAN WEST, Maharashtra, India - 421301 |
| U72900MH2016PTC287971 | TORYANSE INFOCORP PRIVATE LIMITED | A-4, Suvinay Society, Near Gurukrupa Gas Agency, Pardeshi Property, Ramdaswadi, , Kalyan West, Maharashtra, India - 421301 |
| U01100MH2004PTC147586 | SCORPION AGRO FARMS PRIVATE LIMITED | A/3, Flat No. 601, 6th Floor, Gagangiri Enclave, Barve Road, , Kalyan West, Maharashtra, India - 421301 |
| AAB-7568 | RIYA ENTERPRISES INDIA LLP | FLAT NO 402, BUILDING NO 4A LORD SHIVAS PARADISE, S NO 19 KALYAN WEST, Maharashtra, India - 421301 |
| U50400MH2014PTC254790 | MOTO STALLION AUTOMOBILES PRIVATE LIMITED | 304, 3RD FLOOR, BLUE GALAXY 1/A, RAMBAUG LANE NO. 5 , KALYAN WEST, Maharashtra, India - 421301 |
| U72501MH2017OPC291585 | MICROBOAT TECHNOLOGIES (OPC) PRIVATE LIMITED | 302-A, Sai Plaza C.H.S, Opp Cine MaxCinema, Khadakpada , Kalyan West, Maharashtra, India - 421301 |
| U74120MH2015PTC264731 | LAMBODARA ELECTRICALS PRIVATE LIMITED | A-305, Mangeshi Dham CHS, Khadakpada Road, New Golden Park, Tanaji Nagar , Kalyan West, Maharashtra, India - 421301 |
| AAU-0948 | SCANTRICS LLP | R NO. 1 BLD NO A1, GREEN WOODS CHS LTD, GODREJ PARK, BA BARAUE Kalyan West, Maharashtra, India - 421301 |
| U51909MH2019OPC322073 | RETORS TRADING (OPC) PRIVATE LIMITED | A-3/18, Nisha Villa CHS, Masoba Maidan Chikanghar, Near Sampada Hospital , KALYAN WEST, THANE, Maharashtra, India - 421301 |
| U74999MH2019PTC322629 | ALOSM INFOTECH PRIVATE LIMITED | FLAT NO.102, FIRST FLOOR, MAYEKAR PARK, OPP.JAIN SOC,SANTOSHI MATA RD,CHIKANGHAR , KALYAN WEST, Maharashtra, India - 421301 |
| AAC-3049 | TECHPEOPLE CONSULTING LLP | Flat No-704, 7th Floor A-Wing, Mangala Garden CHSL Village Gandhare, Near Khadakpada Circle Kalyan West, Maharashtra, India - 421301 |
| U45202MH2009PTC195283 | MMS DEVELOPERS PRIVATE LIMITED | OFFICE NO.1, BLDG. NO. 1, GROUND FLOOR, SARVODAYA OPP. TO PLATFORM NO.1A , KALYAN WEST, Maharashtra, India - 421301 |
| 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.
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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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