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
TRICORE RETAIL VENTURES PRIVATE LIMITED
CIN: U52390KA2007PTC043507
TRICORE RETAIL VENTURES PRIVATE LIMITED (CIN: U52390KA2007PTC043507) is a Private company incorporated on 31 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.TRICORE RETAIL VENTURES PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of TRICORE RETAIL VENTURES PRIVATE LIMITED are VIRASP PARVEZ BATIVALA, NARESH JOSEPH D'MELLO, and ZARIR PARVEZ BATIVALA.
TRICORE RETAIL VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390KA2007PTC043507 and its registration number is 43507. Users may contact TRICORE RETAIL VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICORE RETAIL VENTURES PRIVATE LIMITED is ENDELLION, 7 CUNNINGHAM CRESCENT ROAD VASANTHNAGAR , Bangalore, Karnataka, India - 560052.
Current status of TRICORE RETAIL VENTURES 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 TRICORE RETAIL VENTURES 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 TRICORE RETAIL VENTURES
Purchase full report of TRICORE RETAIL VENTURES
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 TRICORE RETAIL VENTURES 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 TRICORE RETAIL VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01508146 | VIRASP PARVEZ BATIVALA | Director | 2007-07-31 |
| 01508213 | NARESH JOSEPH D'MELLO | Director | 2007-07-31 |
| 01508277 | ZARIR PARVEZ BATIVALA | Director | 2007-07-31 |
Past Directors & Key Managerial Personnel of TRICORE RETAIL VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIRASP PARVEZ BATIVALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATULYA GROUP OF RESTAURANTS PRIVATE LIMITED | U55201KA2011PTC059472 | Director | - | 2015-10-05 |
Other Directorships of NARESH JOSEPH D'MELLO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COPPERSTONE CONSULTING LLP | AAK-6779 | Designated Partner | 2017-09-25 | Ongoing |
| INSORCE OPERATIONAL OPTIMIZERS PRIVATE LIMITED | U72300MH2007PTC296232 | Additional Director | - | 2012-05-04 |
| RESEDA LIFESCIENCES PRIVATE LIMITED | U73200KA2017PTC105451 | Additional Director | - | 2018-12-31 |
| RESEDA LIFESCIENCES PRIVATE LIMITED | U73200KA2017PTC105451 | Director | - | 2019-02-27 |
Other Directorships of ZARIR PARVEZ BATIVALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201KA2005PTC036506 | BANGALORE-GOA ESTATES PRIVATE LIMITED | NO.29/1, 7TH CROSS ROAD,VASANTHNAGAR, BANGALORE , VASANTHNAGAR, BANGALORE, Karnataka, India - 560052 |
| U65910KA1988PTC008913 | BADRA ADVANCING PRIVATE LIMITED | NO:120, HOODI APARTMENTS,CUNNINGHAM ROAD BANGALORE. , CUNNINGHAM ROAD,BANGALORE., Karnataka, India - 560052 |
| U80903KA2005PTC036888 | INTERNATIONAL FACILITY MANAGEMENT INSTIT UTE PRIVATE LIMITED | B103, PRESTIGE CENTRE POINT,CUNNINGHAM ROAD BANGALORE. , CUNNINGHAM ROAD, BANGALORE., Karnataka, India - 560052 |
| AAX-7758 | AMG BUILDCRAFT LLP | Crescent Heights, 5/1 Cunningham Crescent Road, BANGALORE, Karnataka, India - 560052 |
| U45200KA2008PLC046222 | IMPRINTS INFRASTRUCTURE AND LOGISTICS LIMITED | 17/7, ALI ASKER ROAD CUNNINGHAM ROAD , BANGALORE, Karnataka, India - 560052 |
| U45201KA2007PTC044537 | SPACE CITY DEVELOPERS (BANGALORE) PRIVATE LIMITED | 5/6, crescent villa Cunningham crescent road , bangalore, Karnataka, India - 560052 |
| U74900KA2009FTC051595 | MA'RIB INFRASTRUCTURE INDIA PRIVATE LIMITED | 5/6 Crescent Villa, Cunningham Crescent Road , Bangalore, Karnataka, India - 560052 |
| U63030KA2007PLC044195 | SIESTA LOGISTICS CORPORATION LIMITED | 17/7, ALI ASKER ROAD, OFF. CUNNINGHAM ROAD , BANGALORE, Karnataka, India - 560052 |
| U74994KA2019PTC120492 | MILLORA BUSINESS CONSULTING PRIVATE LIMITED | 17/7, Ali Asker Road, Off- Cunningham Road , BANGALORE, Karnataka, India - 560052 |
| U80301KA2012PTC066537 | ESTEEM EDU VENTURES INDIA PRIVATE LIMITED | 17/7, ALI ASKER ROAD, OFF. CUNNINGHAM ROAD , BANGALORE, Karnataka, India - 560052 |
| U80302KA2012PTC066040 | LA-PODIUM SKILL VENTURES PRIVATE LIMITED | 17/7, ALI ASKER ROAD OFF. CUNNINGHAM ROAD , BANGALORE, Karnataka, India - 560052 |
| U74900KA2008PTC048430 | SEEDSOURCE CONSULTING INDIA PRIVATE LIMITED | No.314, Level 3, Prestige Centre Point Cunningham Road (Corp. No. 7/56, Edward Road) , Bangalore, Karnataka, India - 560052 |
| U09219KA2002PTC031284 | LEISURE ENTERTAINMENT PRIVATE LIMITED | No. G 117 and G118, Prestige Centre Point, No. 7 Edward road, off Cunningham road, ward N o. 78 , Bangalore, Karnataka, India - 560052 |
| U30007KA1987PTC030347 | STALLION COMPUTERS PRIVATE LIMITED | 10/3, CUNNINGHAM CRESCENT ROAD, BANGALORE , BANGALORE, Karnataka, India - 560052 |
| U26931KA1992PTC012845 | MARUTHI BRICKWORKS PRIVATE LIMITED | 19/7, 5TH FLOOR,CUNNINGHAM ROAD, BANGALORE , BANGALORE, Karnataka, India - 560052 |
| U45201KA1995PTC019454 | HAMSADHVANI HOMES & ESTATES PRIVATE LIMI TED | N0.29/1 AND 29/2, 7THCROSS ROAD, VASANTHNAGAR BANGALORE , BANGALORE, Karnataka, India - 560052 |
| U72200KA2000PTC028349 | INNOVATIVE GRAPHICS PRIVATE LIMITED | NO 14 H.M. GENEVA HOUSE7TH FLOOR CUNNINGHAM ROAD BANGALORE , BANGALORE, Karnataka, India - 560052 |
| U65910KA1983PLC005730 | PRAKASH LEASING LIMITED | 7 (49), KODAVA SAMAJA BUILDINGI MAIN ROAD VASANTHNAGAR BANGALORE , KARNATAKA, Karnataka, India - 560052 |
| U45209KA1995PTC017084 | P.C.P CONSTRUCTIONS PRIVATE LIMITED | 2-11, COMMERCE HOUSE,CUNNINGHAM ROAD, BANGALORE, KARNATAKA , BANGALORE, KARNATAKA, Karnataka, India - 560052 |
| U67190KA2003PTC032318 | NITESH PHARMACY PRIVATE LIMITED | NO. 23A, 2ND FLOR,IMPERIAL COURT,CUNNINGHAM ROAD, BANGALORE. , ROAD, BANGALORE., Karnataka, India - 560052 |
| U73100KA2004PTC034566 | MICRO MATERIALS PRIVATE LIMITED | NO.7, KODAVA SAMAJA BUILDING,1ST FLOOR, IST MAIN, VASANTHNAGAR, BANGALORE , VASANTHNAGAR, BANGALORE, Karnataka, India - 560052 |
| U01100KA2022PTC161768 | GOLDEN YIELD PRIVATE LIMITED | #201, La Citadel Apartments, Cunningham Crescent Road,,Bengaluru,Bangalore,Karnataka,560052-India |
| U00082KA1995PTC017320 | SANKA ENTERPRISES PRIVATE LIMITED | 214/33, 7TH CROSS, CUNNINGHAM ROAD, VASANTHANAGAR , BANGALORE, Karnataka, India - 560052 |
| U74999KA2000PTC027791 | ABACUS PRODUCTS PRIVATE LIMITED | #214/33, 7TH CROSS,CUNNINGHAM ROAD, VASANTHANAGAR, , BANGALORE., Karnataka, India - 560052 |
| U74900KA2012PTC066965 | MERIT MATTERS ACADEMY & HR SERVICES PRIVATE LIMITED | No.308,Hoysala Complex (Apartments) Cunningham, Crescent Road , Bangalore, Karnataka, India - 560052 |
| U15510KA1997PTC022717 | GEMINI DISTILLERIES (MAHARASTRA) PRIVATE LIMITED | 29/1,29/2, 7TH CROSS ROAD, VASANTHNAGAR, , BANGALORE, Karnataka, India - 560052 |
| U51909KA2010PTC054221 | MARUTHI UNI POWER EQUIPMENTS PRIVATE LIMITED | 19/7, 5th Floor, Maruthi Mansion, Cunningham Road , Bangalore, Karnataka, India - 560052 |
| U27320KA2018PTC112919 | KULISH JEWELS PRIVATE LIMITED | 405 Hoysala Apartment, No 6 Cunningham Crescent Road, Vasant Nagar , BANGALORE, Karnataka, India - 560052 |
| AAB-2280 | JORDN EXPORTS LLP | ROOM NO 7 2ND FLOOR MARKFED BUILDING 8 CUNNINGHAM ROAD BANGALORE, Karnataka, India - 560052 |
| 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.
| 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
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