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 IMPEX (INDIA) PRIVATE LIMITED
CIN: U51909HR2002PTC034966 As on: 2026-07-13
TRICON IMPEX (INDIA) PRIVATE LIMITED (CIN: U51909HR2002PTC034966) is a Private company incorporated on 24 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 452000.00.
TRICON IMPEX (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TRICON IMPEX (INDIA) 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 TRICON IMPEX (INDIA) PRIVATE LIMITED are ANOOP JAIN, and NEM CHAND JAIN.
TRICON IMPEX (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2002PTC034966 and its registration number is 34966. Users may contact TRICON IMPEX (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICON IMPEX (INDIA) PRIVATE LIMITED is 1189 SEC-17FARIDABAD , HARYANA, Haryana, India - 121007.
Current status of TRICON IMPEX (INDIA) 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 IMPEX (INDIA) 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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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.
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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 IMPEX (INDIA) 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 IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01037302 | ANOOP JAIN | Managing Director | 2002-09-24 |
| 01037311 | NEM CHAND JAIN | Managing Director | 2003-09-01 |
Past Directors & Key Managerial Personnel of TRICON IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANOOP JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEM CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909HR1953PTC001800 | ROHTAK KRISHNA TRADING COMPANY PRIVATE LIMITED | HARYANA Haryana Haryana , HARYANA, Haryana, India - 121007 |
| U51909HR1998PLC092804 | F C S AIRWAYS LIMITED | HARYANA Haryana Haryana , HARYANA, Haryana, India - 121007 |
| U73100HR1966PTC002666 | THE HISSAR DISTRICT HANDLOOM INDUSTRIAL ASSOCIATION | HARYANA Haryana Haryana , HARYANA, Haryana, India - 121007 |
| U45202HR1996PTC033424 | MITTAL DAIRY AND HORTICULTURE PRODUCTS P RIVATE LIMITED | 410 SEC-4FARIDABAD , HARYANA, Haryana, India - 121007 |
| U52208HR2022PTC101276 | DIRECT FROM VINEYARD PRIVATE LIMITED | H NO 19 SEC 14 OPP SEC 14 MARKET , FARIDABAD, Haryana, India - 121007 |
| U74999HR2016OPC058369 | OURCOM DESIGN (OPC) PRIVATE LIMITED | 817 Sec 14, Opp. Sec 14 Mother Dairy Faridabad , Faridabad, Haryana, India - 121007 |
| ACG-9495 | PC CARE247 SOLUTIONS LLP | 3F-09, Ozone Center, Sec-12 Faridabad-121007,Faridabad,Faridabad,Haryana,India-121007 |
| U72900HR2009PTC039359 | PC CARE247 SOLUTIONS PRIVATE LIMITED | 3F-09, Ozone Center, Sec-12 Faridabad-121007 , Faridabad, Haryana, India - 121007 |
| U74999HR1979PTC009447 | SINGH ASSOCIATES PRIVATE LIMITED | UDAI BUILDINGAJRONDA FARIDABAD , HARYANA, Haryana, India - 121007 |
| U26920HR1995PTC032939 | ENCON CERAMICS (INDIA) PVT LTD | 1497SECTOR-16 FARIDABAD , HARYANA, Haryana, India - 121007 |
| AAF-6483 | SURJAA ENERTECH AND INFRA CORPORATION LLP | 624/14, FARIDABAD, Haryana Haryana FARIDABAD, Haryana, India - 121007 |
| U01111HR1986PTC024963 | SKILL ADROIT COM PRIVATE LIMITED | 343 SECTOR 15FARIDABAD , HARYANA, Haryana, India - 121007 |
| U34101HR1999PTC034372 | AGARWAL EARTH MOVERS PRIVATE LIMITED | 1316 SECTOR-28 FARIDABAD , HARYANA, Haryana, India - 121007 |
| U31905HR1991PTC031215 | PACIFIC ELECTRIC PVT LTD | 780 SECTOR 15FARIDABAD , HARYANA, Haryana, India - 121007 |
| U45209HR1997PTC033474 | ANUPMA CONSTRUCTION PRIVATE LIMITED | 410SECTOR 14 FARIDABAD , HARYANA, Haryana, India - 121007 |
| U34300HR1986PTC034124 | V AND R AUTO GAUGES PRIVATE LIMITED | 1323 SECTOR 14 FARIDABAD , HARYANA, Haryana, India - 121007 |
| U52200HR1991PTC031468 | BHARTPURIYA MARKETING PVT. LTD. | 1040SECTER-16 FARIDABAD , HARYANA, Haryana, India - 121007 |
| U51109HR1989PTC030575 | G C SALES PVT LTD | 1075 SECTOR 15FARIDABAD. , HARYANA, Haryana, India - 121007 |
| U70101HR1988PTC030320 | CHOPRA ENGINEERS PVT LTD | 433 SECTOR-14FARIDABAD , HARYANA, Haryana, India - 121007 |
| U74899HR1996PLC033083 | KEMFIN PAINTS (INDIA) LIMITED | 18/2 MATHURA ROADFARIDABAD , HARYANA, Haryana, India - 121007 |
| U74899HR1996PTC033341 | SANWARIA INFRATECH PRIVATE LIMITED | 1099 SECTOR-15 FARIDABAD , HARYANA, Haryana, India - 121007 |
| U00360HR2005PTC035694 | KBS GEARTEK PRIVATE LIMITED | 115 SECTOR-15A FARIDABAD , HARYANA, Haryana, India - 121007 |
| U01100HR1995PLC032681 | ESCORTS CROP SOLUTIONS LIMITED | 18/4MATHURA ROAD FARIDABAD , HARYANA, Haryana, India - 121007 |
| U27105HR1982PTC014630 | FAS PACK INDUSTRIES PVT LTD | 18/1MATHURA ROAD FARIDABAD , HARYANA, Haryana, India - 121007 |
| U74999HR2018PTC072439 | TVV TECHNOLOGIES PRIVATE LIMITED | 467,SECTOR-15A, FARIDABAD , HARYANA, Haryana, India - 121007 |
| U27209HR1992PTC031618 | HI-FAB MACHINES AND EQUIPMENTS PVT LTD | 937, SECTOR - 15A, FARIDABAD, , HARYANA, Haryana, India - 121007 |
| U31909HR2016PTC066361 | SPAREN ENERGY PRIVATE LIMITED | Plot No. 1039, Sector-14 Faridabad , Haryana, Haryana, India - 121007 |
| U51909HR2004PTC035458 | NATURA AGROCONSULTANTS PRIVATE LIMITED | 268, SECTOR - 15A, FARIDABAD, , HARYANA, Haryana, India - 121007 |
| U65992HR1996PTC033344 | PKR CHITS PRIVATE LIMITED | HOUSE NO.486 SECTOR-14, FARIDABAD , HARYANA, Haryana, India - 121007 |
| 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.
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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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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.