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
TRICONNECT INFRA PRIVATE LIMITED
CIN: U45400MH2017PTC293245
TRICONNECT INFRA PRIVATE LIMITED (CIN: U45400MH2017PTC293245) is a Private company incorporated on 30 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 490000.00 and its paid up capital is Rs. 400000.00.
TRICONNECT INFRA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRICONNECT INFRA 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 TRICONNECT INFRA PRIVATE LIMITED are MUFADDAL HUSAIN DURGWALA, HIFZUR REHMAN ABDUL REHMAN SHEIKH, and BHOJARAJ WASUDEORAO KORAMKAR.
TRICONNECT INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2017PTC293245 and its registration number is 293245. Users may contact TRICONNECT INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICONNECT INFRA PRIVATE LIMITED is PLOT NO. 09, BLOCK NO. 11, FIRST FLOOR, DIWAN PLAZA, RAMDASPETH, NAGPUR-440012 , NAGPUR, Maharashtra, India - 440012.
Current status of TRICONNECT INFRA PRIVATE LIMITED is - Active.
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 TRICONNECT INFRA 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 TRICONNECT INFRA
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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 TRICONNECT INFRA 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 TRICONNECT INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08306458 | MUFADDAL HUSAIN DURGWALA | Whole-time director | 2018-12-18 |
| 03052842 | HIFZUR REHMAN ABDUL REHMAN SHEIKH | Director | 2017-03-30 |
| 03049093 | BHOJARAJ WASUDEORAO KORAMKAR | Director | 2017-03-30 |
Past Directors & Key Managerial Personnel of TRICONNECT INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03396803 | YOGIRAJ BHAGWANRAO SHINDE | Director | - | 2018-12-04 |
| 08306458 | MUFADDAL HUSAIN DURGWALA | Director | - | 2019-10-01 |
| 08539109 | ZAFIRUDDIN HAFIZUDDIN SYED | Director | - | 2023-12-31 |
| 06955738 | TAHER ABDE ALI | Director | - | 2023-07-01 |
| 07780739 | RAHUL BHAN . | Director | - | 2018-12-04 |
| 01831844 | AMIR ZOEB VALI | Director | - | 2019-10-01 |
| 01831844 | AMIR ZOEB VALI | Whole-time director | - | 2023-12-31 |
Other Directorships of YOGIRAJ BHAGWANRAO SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAPAS BIOFUEL LLP | AAB-8768 | Designated Partner | 2013-11-21 | Ongoing |
| SAICON CONSTRUCTIONS & INFRA LLP | AAE-1966 | Designated Partner | 2015-06-17 | Ongoing |
| VKBS INFRASTRUCTURE LLP | AAO-4460 | Partner | 2019-03-06 | Ongoing |
| KRESTON INDUSTRIAL AND INFRA PROJECTS LL P | AAW-5554 | Designated Partner | - | 2023-12-22 |
| ALTRAMECH ENGINEERS & WORKSMITHS LLP | AAX-4369 | Designated Partner | 2021-06-16 | Ongoing |
| Z34 ENERGY PRIVATE LIMITED | U40300PN2011PTC141260 | Director | 2011-11-04 | Ongoing |
Other Directorships of MUFADDAL HUSAIN DURGWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATANSAWANGI HINGNA ROADWAYS PRIVATE LIMITED | U45101MH2018PTC311106 | Director | 2019-01-09 | Ongoing |
| HINGNA KELZAR ROADWAYS PRIVATE LIMITED | U45201MH2018PTC310961 | Director | 2019-01-09 | Ongoing |
Other Directorships of ZAFIRUDDIN HAFIZUDDIN SYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINGNA KELZAR ROADWAYS PRIVATE LIMITED | U45201MH2018PTC310961 | Director | 2019-09-09 | Ongoing |
Other Directorships of HIFZUR REHMAN ABDUL REHMAN SHEIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOYAL BUILDCON LLP | AAA-7382 | Designated Partner | 2011-12-22 | Ongoing |
| ASAAP SOFTECH LLP | AAH-2487 | Designated Partner | 2016-08-29 | Ongoing |
| SUPREMO INFRACON LLP | ACB-4578 | Designated Partner | 2023-06-01 | Ongoing |
| PATANSAWANGI HINGNA ROADWAYS PRIVATE LIMITED | U45101MH2018PTC311106 | Director | 2019-01-09 | Ongoing |
| HINGNA KELZAR ROADWAYS PRIVATE LIMITED | U45201MH2018PTC310961 | Director | 2019-01-09 | Ongoing |
| FARMYARD TREXIM PRIVATE LIMITED | U51909MH2017PTC293503 | Director | 2017-04-06 | Ongoing |
| CERFFIBER PRIVATE LIMITED | U64200MH2022PTC395433 | Director | 2022-12-16 | Ongoing |
| TRICONNECT NETWORKS PRIVATE LIMITED | U64204MH2015PTC271249 | Director | 2015-12-22 | Ongoing |
| A. R. COMM TELEVENTURE PRIVATE LIMITED | U74900MH2010PTC204979 | Director | 2010-06-28 | Ongoing |
Other Directorships of TAHER ABDE ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIBAAM INFRACON PRIVATE LIMITED | U70100MH2013PTC240174 | Director | 2014-08-26 | Ongoing |
Other Directorships of RAHUL BHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VACANCES MANAGERS PRIVATE LIMITED | U63030UP2019PTC115000 | Director | 2019-03-26 | Ongoing |
Other Directorships of AMIR ZOEB VALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GONDWANA PLANTATIONS P LTD | U01110MH1994PTC078019 | Additional Director | - | 2020-12-31 |
| GONDWANA PLANTATIONS P LTD | U01110MH1994PTC078019 | Director | - | 2023-03-15 |
| PATANSAWANGI HINGNA ROADWAYS PRIVATE LIMITED | U45101MH2018PTC311106 | Director | 2019-01-09 | Ongoing |
| HINGNA KELZAR ROADWAYS PRIVATE LIMITED | U45201MH2018PTC310961 | Director | 2019-01-09 | Ongoing |
| SEQUEL MOTORS PRIVATE LIMITED | U50100MH2007PTC174820 | Additional Director | - | 2008-12-31 |
| SEQUEL MOTORS PRIVATE LIMITED | U50100MH2007PTC174820 | Director | 2008-12-31 | Ongoing |
| SEQUEL CARS PRIVATE LIMITED | U50100MH2022PTC382776 | Director | 2022-05-17 | Ongoing |
| SADIQ MOTORS PRIVATE LIMITED | U50404MH2009PTC194477 | Director | 2009-07-30 | Ongoing |
| SADIQ EDUCATION FOUNDATION | U80904MH2018NPL315607 | Director | 2018-10-10 | Ongoing |
Other Directorships of BHOJARAJ WASUDEORAO KORAMKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOYAL BUILDCON LLP | AAA-7382 | Designated Partner | 2011-12-22 | Ongoing |
| ASAAP SOFTECH LLP | AAH-2487 | Designated Partner | 2016-08-29 | Ongoing |
| SUPREMO INFRACON LLP | ACB-4578 | Designated Partner | 2023-06-01 | Ongoing |
| FARMYARD TREXIM PRIVATE LIMITED | U51909MH2017PTC293503 | Director | 2017-04-06 | Ongoing |
| CERFFIBER PRIVATE LIMITED | U64200MH2022PTC395433 | Director | 2022-12-16 | Ongoing |
| TRICONNECT NETWORKS PRIVATE LIMITED | U64204MH2015PTC271249 | Director | 2015-12-22 | Ongoing |
| A. R. COMM TELEVENTURE PRIVATE LIMITED | U74900MH2010PTC204979 | Director | 2010-06-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2018PTC310961 | HINGNA KELZAR ROADWAYS PRIVATE LIMITED | PLOT NO. 09, BLOCK NO. 11 FIRST FLOOR, DIWAN PLAZA, RAMDASPETH , Nagpur, Maharashtra, India - 440012 |
| U64204MH2015PTC271249 | TRICONNECT NETWORKS PRIVATE LIMITED | PLOT NO. 9, BLOCK NO.6, THIRD FLOOR, DIWAN PLAZA, RAMDASPETH , NAGPUR, Maharashtra, India - 440012 |
| U00892MH1995PTC339514 | TENETCOMPUTER AND COMMUNICATION PRIVATE LIMITED | BLOCK NO. 11, GROUND FLOOR, DIWAN PLAZA LOKMAT SQUARE, WARDHA ROAD, RAMDASPETH , NAGPUR, Maharashtra, India - 440012 |
| U74900MH2010PTC204979 | A. R. COMM TELEVENTURE PRIVATE LIMITED | Block No.6, 3rd Floor, Diwan Plaza, Near Lokmat Square, Ramdaspeth, , Nagpur, Maharashtra, India - 440012 |
| ACM-4777 | BUILD BLOOMM REALITY LLP | H NO 684 685A, BLOCK NO 505 506, FIFTH FLOOR,SOMWAR BAZAR ROAD, IMPERIAL PLAZA,Nagpur,Nagpur,Maharashtra,India-440012 |
| ACI-4656 | VMAAR PROPERTIES LLP | Plot No. 72, Flat No. 801, Royal Park,,Ramdaspeth, Nagpur,Nagpur,Nagpur,Maharashtra,India-440012 |
| U01400MH2010PTC199121 | ASA AGROTECH PRIVATE LIMITED | SHOP NO. 111, 112, 1ST FLOOR, PLOT NO. 12 MILESTONE APTS, WARDHA ROAD, RAMDASPETH , NAGPUR, Maharashtra, India - 440012 |
| U74999MH2014PTC251634 | CAREER DEFINERS PRIVATE LIMITED | CHAMBER NO. 412, 4TH FLOOR, LOKMAT BHAWAN PLOT NO 17 AND 18, FARMLAND, RAMDASPETH , NAGPUR, Maharashtra, India - 440012 |
| U62099MH2024PTC435469 | VETVITALITY SOLUTIONS PRIVATE LIMITED | BLOCK NO 10;11,IMPRESSION PLAZA,Nagpur,Nagpur,Maharashtra,440012-India |
| U62099MH2024PTC435478 | VETCARE TECHNOLOGIES PRIVATE LIMITED | BLOCK NO 10;11,IMPRESSION PLAZA,Nagpur,Nagpur,Maharashtra,440012-India |
| U55101MH2025PTC437488 | MYSTIC COVE RESORT PRIVATE LIMITED | BLOCK NO 10;11,IMPRESSION PLAZA,Nagpur,Nagpur,Maharashtra,440012-India |
| U85499MH2025NPL452029 | AGTECH FOUNDATION | BLOCK NO.10,11,IMPRESSION PLAZA,Nagpur,Nagpur,Maharashtra,440012-India |
| U68100MH2025PTC462493 | RAMSONS INFRAVENTURES PRIVATE LIMITED | PLOT NO 46, FIRST FLOOR,HUMPYARD ROAD,Nagpur,Nagpur,Maharashtra,440012-India |
| U29307MH2022PTC383444 | PURVARAJ TRADETECH PRIVATE LIMITED | PLOT NO 17, FLAT NO 901, 9TH FLOOR DINKAR APARTMENT, TIKEKAR MARG, DHANTOLI,NAGPUR,Nagpur,Maharashtra,440012-India |
| U74909MH2022PTC383561 | FOOD SAFETY SERVICES PRIVATE LIMITED | PLOT NO 199, H. NO 386 SAI VILLA LENDRA PARK NEAR HANUMAN MANDIR RAMDASPETH,NAGPUR,Nagpur,Maharashtra,440012-India |
| U74110MH2009PTC191617 | MY HEALTH CARE SHOPPEE PRIVATE LIMITED | PLOT NO. 10/1, FLAT NO. 504, 5TH FLOOR ROYAL CREST, NAGPUR (URBAN) , NAGPUR, Maharashtra, India - 440012 |
| U55101MH2024PTC422556 | PARNAVI EXPLORING PRIVATE LIMITED | PLOT NO 57,FLAT NO-001, GROUND FLOOR,ARUNODAY APARTMENT,,DR. NARENDRA BHIVAPURKAR MARG, OPPOSITE DHANTOLI GARDEN MAIN GATE,,Nagpur,Nagpur,Maharashtra,440012-India |
| U40108MH2010PTC201150 | RICHMOND POWER PRIVATE LIMITED | Block Bearing No. 17, Rajkamal Commercial Complex 4TH Floor City Survey No110 & Sheet no79 3 Dhantoli , Nagpur, Maharashtra, India - 440012 |
| AAC-7424 | TRANSCEND ADVISORS LLP | PLOT NO 196, NEW PLOT NO 24, NEAR LENDRA PARK NEW RAMDASPETH, NAGPUR, Maharashtra, India - 440012 |
| U40106MH2022PTC381984 | AUREKA RENEWABLES PRIVATE LIMITED | Plot No. 34, Ward No. 3, Modi No. 1, Near Saraswati School, Sitabardi,Nagpur,Nagpur,Maharashtra,440012-India |
| U27300MH2019PTC332286 | RAMSONS VENTURES PRIVATE LIMITED | PLOT NO 46, FIRST FLOOR HUMPYARD ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U73100MH2021PTC359964 | RAMSONS FARMS PRIVATE LIMITED | PLOT NO 46, FIRST FLOOR HUMPYARD ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U74140MH1999PTC121251 | LOYAL CONSULTANTS PRIVATE LIMITED | PLOT NO 148, 3RD FLOOR, NEW RAMDASPETH , NAGPUR, Maharashtra, India - 440012 |
| U31909MH2021PTC358629 | NABHOMANI IOT SOLUTIONS PRIVATE LIMITED | 20, GIRIRAJ CO-OPERATIVE HOUSING SOCIETY, PLOT NO. 09, RAMDASPETH, , NAGPUR, Maharashtra, India - 440012 |
| U72300MH2010PTC210347 | SEAHORSE INFOLOGIX AND ENTERTAINMENT PRIVATE LIMITED | BLOCK NO. 1/2, DIWAN PLAZA, LOKMAT SQUARE, WARDHA ROAD, , NAGPUR, Maharashtra, India - 440012 |
| U74999MH2016PTC281425 | SPECTRUM IMAGING AND RADIOLOGY SOLUTIONS PRIVATE LIMITED | NRPL BUILDING FIRST FLOOR PLOT NO. 22/1 KHARE MARG DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U63090MH2013PTC240771 | HOLIDAY DEALS PRIVATE LIMITED | BLOCK NO. 407, IMPERIAL PLAZA, 4TH FLOOR SOMWAR BAZAR ROAD, SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U51909MH2021PTC371695 | JMSD ALLOYS PRIVATE LIMITED | Block No - 02, Plot No-616, Burad Galli, Telipura, Sitabuldi , Nagpur, Maharashtra, India - 440012 |
| U45500MH2016PTC288265 | ZERO MILE VENTURES PRIVATE LIMITED | PLOT NO.22 FLAT NO.201 II FLOOR HINDUSTHAN COLONY YOGESHWARI APPARTMENT , NAGPUR, Maharashtra, India - 440012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100301847 | 2019-09-30 | - | - | 5,001,240.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100302072 | 2019-09-30 | - | - | 2,200,620.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100378727 | 2020-08-31 | - | - | 1,750,000.00 | CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED | |
| 100378728 | 2020-08-13 | - | - | 1,750,000.00 | CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED | |
| 100378730 | 2020-06-29 | - | - | 1,750,000.00 | CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED | |
| 100868084 | 2024-02-15 | - | - | 18,500,000.00 | ICICI BANK LIMITED | |
| 100909499 | 2024-03-14 | - | - | 450,000,000.00 | State Bank of India |
- 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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| 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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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.