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
TRICONS RESOURCES INDIA PRIVATE LIMITED
CIN: U52609MH2022PTC389968 As on: 2026-07-13
TRICONS RESOURCES INDIA PRIVATE LIMITED (CIN: U52609MH2022PTC389968) is a Private company incorporated on 06 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 150000.00.TRICONS RESOURCES INDIA PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of TRICONS RESOURCES INDIA PRIVATE LIMITED are SAMEER GIRISH RAI, MOHAMMAD HATIM, and IMRAN PATHAN.
TRICONS RESOURCES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2022PTC389968 and its registration number is 389968. Users may contact TRICONS RESOURCES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICONS RESOURCES INDIA PRIVATE LIMITED is GROUND FLR, CHAMUNDA NIWAS (B) WING, TAGORE RD, SANTACRUZ (WEST), PLOT NO-2-C , MUMBAI, Maharashtra, India - 400054.
Current status of TRICONS RESOURCES INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRICONS RESOURCES 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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Purchase full report of TRICONS RESOURCES INDIA
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 TRICONS RESOURCES 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 TRICONS RESOURCES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09728324 | SAMEER GIRISH RAI | Director | 2022-09-06 |
| 09728232 | MOHAMMAD HATIM | Director | 2022-09-06 |
| 09728323 | IMRAN PATHAN | Director | 2022-09-06 |
Past Directors & Key Managerial Personnel of TRICONS RESOURCES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMEER GIRISH RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD HATIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IMRAN PATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC324544 | ACHENBACH HI-TECH PRIVATE LIMITED | 301 3RD FLR CHAMUNDA NIWAS PLT NO-2/C TAGORE ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAL-1061 | PAYSTUBS SERVICES LLP | Flat No 209, Classic Power, A Wing, 2nd Flr, Plot No 52, Milan Subway, TPS 2 Rd, Santacruz (W) Mumbai, Maharashtra, India - 400054 |
| U45201MH2006PTC162726 | TERRAIN INFRASTRUCTURE PVT LTD | 3/4, Ground Floor,Shri Dwarka Co.op.Hsg. Soc.Ltd., Plot No. 82/2B, Saraswati Road, Opp. HDF C Bank, , Santacruz W Mumbai, Maharashtra, India - 400054 |
| U80200MH2023PTC406180 | BELLAVITA SMART HOME INDIA PRIVATE LIMITED | 204, Plot 65, Wing B, TPS 6, Santacruz West,Opp Venus Subway, Rd No 1,Mumbai,Mumbai,Maharashtra,400054-India |
| AAQ-8276 | GREAT IDEAS BOUTIQUE LLP | 46/D Wing, 3rd Floor, Anu CHSL,Subway Road,Plot NO Plot NO.33, Near Millan Mall Santacruz West Mumbai Mumbai, Maharashtra, India - 400054 |
| U67200MH2002PTC135163 | DREAMSCAPE SMARTCITIES & DEFENCE PRIVATE LIMITED | Office No. 2, Chamunda Niwas, Tagore Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| AAL-3546 | HI-TECH INTERNATIONAL LLP | B-33, 3RD FLOOR,CHAMUNDA NIWAS TAGORE ROAD,SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAJ-6727 | VPP UNIVERSAL LLP | FLAT NO 305 B WING 3RD FLOOR SERENITY TOWERS 2ND HASNABAD LANE SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U22100MH1997PTC105755 | RATAN MERCHANT SWITCHGEARS PRIVATE LIMITED | Flat No. 102, First Flr Tagore Avenue, Plot no. 45 B-3, Tagore Road Santacruz ( W) , Mumbai, Maharashtra, India - 400054 |
| U51505MH2019PTC326758 | BETAGAMMA TECH PRIVATE LIMITED | Flat 301, Rizvi Nagar, Wing - 2/D, 3rd Floor, TPS VI, Plot 24, S.V. Road, , SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| ACI-6066 | DA CLASSICS CONSULTANTS LLP | Office No-14 3rd Flr Hi Life Plot No-37 P M,Road Nr Sabri Hotel Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACJ-6901 | KALPTARU DYNAMICS LLP | Office No-14 3rd Flr Hi Life Plot No-37,P M Road Nr Sabri Ho Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACJ-7582 | FUTURE GROWTH LLP | OFFICE NO-14 3RD FLR HI LIFE PLOT NO-37,P M ROAD NR SABRI HO SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400054 |
| U64204MH2018OPC308877 | SPEEDNET ENTERPRISES (OPC) PRIVATE LIMITED | G-8 BLDG.NO.B-2,PLOT NO.M-6,SAHIL CHS DAULAT NAGAR NO.3,SANTACRUZ W,RELIEF RD , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2018PTC310780 | NRN GREENBIOTECH PRIVATE LIMITED | 44/14 SHRAM SAFALYA 3RD FLOOR DADABHAI X RD NO. 2, LINKING RD, EXTN OPP SHASTRI , NGR SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U74999MH2018OPC304818 | DDGR ENTERPRISE (OPC) PRIVATE LIMITED | 601, Plot No. 14, JN of Dattaraya Tagore RD Santacruz , West Mumbai, Maharashtra, India - 400054 |
| U74999MH2015PTC263839 | RIG-VEDA GRIP SOLUTIONS PRIVATE LIMITED | Flat No. 2/6, 2nd Flr,Saraswat Colony, Laxmi Rd, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| AAW-7794 | MAKAZAI ANJUNA FOOD LLP | Plot No 18, Flat No 2, Bamboo Hpuse Chs, Laxmi Rd, Santacruz West, Saraswati Cly, Mumbai, Maharashtra, India - 400054 |
| U70102MH2012PTC235860 | EXCELLENT PROPERTY MANAGEMENT PRIVATE LIMITED | UNIT NO.504, 5TH FLR. SAVOY CHAMBERS PLOT NO.17 C LINK ROAD, EXTENSION SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAF-6723 | STRALS INFRASTRUCTURE LLP | B-103,MAN MANDIR CHS LTD, INDRANARAYAN RD PLOT NO 95A, T.P. SCHEME NO II, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| ACE-5035 | ORNET DERMA LLP | 101 PLOT2C CHAMUNDA NIWAS,TAGORE ROAD,Mumbai,Mumbai,Maharashtra,India-400054 |
| U46498MH2025PTC451877 | ZENVANA IMPORT PRIVATE LIMITED | 6 SANTACRUZ WEST VIEW CHS,LTD G B RD BLDG NO. C,Mumbai,Mumbai,Maharashtra,400054-India |
| U51900MH1995PTC092474 | WELLINGDON TRADERS PRIVATE LIMITED | WEST VIEW NO.2, GROUND FR,411, S.V.RD, SANTACRUZ, , MUMBAI-400054, Maharashtra, India - 000000 |
| U65993MH1996PTC097853 | SRUJAN TRADING AND INVESTMENT PRIVATE LIMITED | FLAT NO2,NEW SAKET,6 B TAGORE ROAD, SANTACRUZ WEST, , MUMBAI-400054., Maharashtra, India - 000000 |
| U72900MH2022PTC381038 | AURUS IOT SOLUTIONS PRIVATE LIMITED | BRINDAVAN CHS. LTD.,GRD FLR,PLOT NO 83C/ 17, MEERA BAUG COLONY RD, SANTACRUZ (W),MUMBAI,Mumbai City,Maharashtra,400054-India |
| AAV-1899 | NEDA TRAVEL AGENCY LLP | SHOP NO.2, B WING, ALOK HOUSING SOCIETY PM ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAR-3950 | TRAVEL TOES PLANNERS LLP | Grd Flr, Villa Lima Bldg, 73, TPS RD NO.2, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U74999MH2017PTC299403 | PAW HAVEN PRIVATE LIMITED | Plot No 17 Armaan 25-B GR FLR, Saraswati RD Santacruz , Mumbai, Maharashtra, India - 400054 |
| AAX-5616 | 24INNOVATIONS ECOMMERCE LLP | G 2, Plot No 101, Adarsh Bldg, 86, B V Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| 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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