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
TRITOP TRADING PRIVATE LIMITED
CIN: U51900MH2008PTC179274 As on: 2026-07-13
TRITOP TRADING PRIVATE LIMITED (CIN: U51900MH2008PTC179274) is a Private company incorporated on 22 Feb 2008. 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. 0.00.TRITOP TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TRITOP TRADING PRIVATE LIMITED are VASANT GANPAT RAMBADE, and BHASKAR UBARE.
TRITOP TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2008PTC179274 and its registration number is 179274. Users may contact TRITOP TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRITOP TRADING PRIVATE LIMITED is SHOP NO. 2. GROUND FLOOR, JAMUNABAI CHAWL KOKANI PADA, KURAR VILLAGE, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097.
Current status of TRITOP TRADING 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 TRITOP TRADING 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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Purchase full report of TRITOP TRADING
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 TRITOP TRADING 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 TRITOP TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01985432 | VASANT GANPAT RAMBADE | Director | 2008-02-22 |
| 01985435 | BHASKAR UBARE | Director | 2008-02-22 |
Past Directors & Key Managerial Personnel of TRITOP TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VASANT GANPAT RAMBADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITON TRADING PRIVATE LIMITED | U51109MH2008PTC179280 | Director | 2008-02-22 | Ongoing |
Other Directorships of BHASKAR UBARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITON TRADING PRIVATE LIMITED | U51109MH2008PTC179280 | Director | 2008-02-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2008PTC179280 | CAPITON TRADING PRIVATE LIMITED | SHOP NO. 2. GROUND FLOOR, JAMUNABAI CHAWL KOKANI PADA, KURAR VILLAGE, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U36912MH2012PTC233117 | RIVIERA SPACE SOLUTIONS PRIVATE LIMITED | SHOP NO 1, MITHALAL CHAWL, VAISHET PADA NO 2 KURAR VILLAGE, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| ACI-0098 | HM BUILDCARE LLP | Office no. 104, 1st Floor, Cosmic Heritage,Kokani Pada,Kurar Village CTS no. 774A/ 774/1 to 14, 776/1 to 8,Malad East,Mumbai,Maharashtra,India-400097 |
| ACL-3196 | H.M. PROPSPACE LLP | Office No.104, 1st Floor, Cosmic Heritage, Kokani Pada, Kurar Village,,CTS No. 774 A, 774A/1 to 14, 776/1 to 8,,Malad East,Mumbai,Maharashtra,India-400097 |
| ACJ-7590 | COSMIC REAL DEVELOPERS LLP | OFFICE NO.104, 1ST FLOOR, COSMIC HERITAGE, KOKANI PADA , KURAR VILLAGE, CTS NO.774 A, 774A/1 TO 14,776/1 TO 8,Malad East,Mumbai,Maharashtra,India-400097 |
| U74999MH2014PTC255583 | M.S SECURITY BUSSINESS SOLUTIONS PRIVATE LIMITED | SHOP NO.1,SHYAM SADAN CHAUBEY CHAWL, APPA PADA,KURAR VILLAGE,MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U85499MH2023NPL403642 | SHIVDUTT DAS CHARITY FOUNDATION | Flat no 206, 2nd Floor, D wing Alta Monte tower, Kokani Pada,,Malad East,Malad East,Mumbai,Maharashtra,400097-India |
| ACJ-9826 | AL UMMAT HEALTH CARE LLP | 304 Sagar Heights Kurar Village,G G Malkeri Road Vaishat Pada No. 2 Nr Mallika Restaurant Malad East,Malad East,Mumbai,Maharashtra,India-400097 |
| ACK-9304 | JAISWAL SHRISTI ENTERPRISES LLP | Shop No 3, A Wing, CTS No 380-381, Kishor Niwas,,Hawa Hira Park, Kurar Village, Malad East, Nr State Bank of India,Malad East,Mumbai,Maharashtra,India-400097 |
| U45200MH2018PTC318701 | RENOVATIC INFRASTRUCTURE PRIVATE LIMITED | ROOM NO.10, GHAG CHAWL NO.2 SHIVAJI NAGAR, KURAR VILLAGE, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U17110MH1998PTC113053 | KANVASU TEXTILE PRIVATE LIMITED | FLAT NO. D-1202, 12TH FLOOR, D WING ALTA MONTE TOWER, KOKANI PADA, KURAR VILLAGE , Malad East, Maharashtra, India - 400097 |
| ACG-7396 | JAY SHREE RAM DIAMONDS LLP | R No 1,2 1st Floor D N Patel Chawl Dhanjiwadi Rani Sati Marg,Malad East Nr Rokdia Hanuman Temple Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| U32120MH2023PTC412666 | GLISTEN BRAVO JEWELS PRIVATE LIMITED | Room No 2, Janu Bhoye,Chawl, Kokani Pada,Malad East,Mumbai,Maharashtra,400097-India |
| AAJ-9949 | JN INFRA CONSTRUCTIONS LLP | SHOP NO. 1, MITHAILAL CHAWL, SHIVAJI NAGAR, KURAR VILLAGE, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U74999MH2019PTC324806 | ALIGAN DESIGN SOLUTIONS PRIVATE LIMITED | 1 MITAILAL CHAWL, VAISATPADA NO 2 KURAR VILLAGE, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| ACN-5599 | INFRASETU ADVISORS LLP | SHOP NO.03, NIKAM LIME DEPOT,SAMADHAN CHAWL,APPAPADA, KURAR VILLAGE,Malad East,Mumbai,Maharashtra,India-400097 |
| U74999MH2014PTC252306 | VAMP INFRA PRIVATE LIMITED | SHOP - 3 AMBANI COTTAGE CHAWL 2, KURAR VILLAGE, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2014PTC252332 | VSP SYNDICATE PRIVATE LIMITED | SHOP - 3, AMBANI COTTAGE CHAWL 2, KURAR VILLAGE, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| ACL-4963 | DIGICRAZE BPO SERVICES LLP | 1ST FLOOR, R NO. 3A, FATIMA CHAWL,ISLAMPURA, KURAR VILLAGE,Malad East,Mumbai,Maharashtra,India-400097 |
| AAB-0141 | SHIV ASHRAY PROPERTIES LLP | SHOP NO - 2, GROUND FLOOR, NAGARWALA HOUSE, NAGARWALA COLONY,PODDAR ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAZ-5576 | CONVVEY FACILITY SERVICES LLP | C/O UJWALA RAGHUNATH BHOYE, JANU BHOYE CHAWL KOKANI PADA, KURAR VILLAGE, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| U80900MH2016NPL283943 | MADRASA FAIZAN-E-IMAAM AHMED RAZA CHARITABLE & EDUCATIONAL FOUNDATION | Room No. 5, First Floor, Karim Sabana Chawl, Islampura, Kurar Village Malad East , Mumbai, Maharashtra, India - 400097 |
| AAE-4601 | SHREE BALAJI HOSPICARE LLP | SHOP NO. 1 & 2, GROUND FLOOR, SHAH ARCADE III RANI SATI MARG, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAQ-3653 | AZRA INFRACON LLP | Ground Floor, Bldg 5/2, Shree Shiv Shakti CHS, Vaishet Pada, Kurar Village, Malad (E), Mumbai, Maharashtra, India - 400097 |
| U74999MH2017PTC292530 | NEELAWAN ENTERPRISES PRIVATE LIMITED | GALA NO 1 FIRST FLOOR SARDAR AMRUTSINGH CHAWL ANAND WADI KURAR VILLAGE MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAD-2180 | IITIANS SPECTRUM EDUTECH LLP | D/B-22, TRIVENI NAGAR SARASWATI CHS LTD, KURAR VILLAGE, VAISHED PADA NO.2, MALAD(EAST), MUMBAI, Maharashtra, India - 400097 |
| U29253MH2007PTC166897 | CLASSIC COOLING SYSTEMS PRIVATE LIMITED | Shop No.2/9, Mithalal Compound, Kokni Pada, Near Santoshi Mata Mandir,Kurar Village, Mala d(East) , Mumbai, Maharashtra, India - 400097 |
| U32109MH2009PTC194474 | TWENTY ONE NET (INDIA) PRIVATE LIMITED | 601-B, DSK SARASWATI CHS LTD, VAISHET PADA NO 2 KURAR VILLAGE, NEAR PAREKH NAGAR, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| ACL-7403 | PILLARA STUDIO LLP | SA-0405, AASHRAY SALE BUILDING NO. 2,CTS NO. 19A KRANTI NAGAR, MALAD EAST, SOUTH SIDE OF DAF VILLAGE MALAD,Malad East,Mumbai,Maharashtra,India-400097 |
| 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.
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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.
| 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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