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 GLOBAL SERVICES PRIVATE LIMITED
CIN: U63000MH2008PTC180796 As on: 2026-07-13
TRICON GLOBAL SERVICES PRIVATE LIMITED (CIN: U63000MH2008PTC180796) is a Private company incorporated on 03 Apr 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. 100000.00.
TRICON GLOBAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRICON GLOBAL SERVICES PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of TRICON GLOBAL SERVICES PRIVATE LIMITED are BRIAN JAMES MORRIS, RITESH ARVIND KOTHARI, KALPESH SANMUKH BHATT, and RUPAL VALLABHBHAI WAGHELA.
TRICON GLOBAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2008PTC180796 and its registration number is 180796. Users may contact TRICON GLOBAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICON GLOBAL SERVICES PRIVATE LIMITED is 701, 7th floor, DLH Park, S. V. Road, Near MTNL, Goregaon West, , Mumbai, Maharashtra, India - 400062.
Current status of TRICON GLOBAL SERVICES 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 TRICON GLOBAL SERVICES 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.
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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 GLOBAL SERVICES 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 GLOBAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06743301 | BRIAN JAMES MORRIS | Director | 2014-09-26 |
| 08068405 | RITESH ARVIND KOTHARI | Director | 2018-09-28 |
| 10360595 | KALPESH SANMUKH BHATT | Whole-time director | 2023-10-25 |
| 10360602 | RUPAL VALLABHBHAI WAGHELA | Additional Director | 2023-10-26 |
Past Directors & Key Managerial Personnel of TRICON GLOBAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02260367 | IGNACIO TORRAS | Additional Director | - | 2009-09-30 |
| 02260367 | IGNACIO TORRAS | Director | - | 2023-08-16 |
| 06743301 | BRIAN JAMES MORRIS | Additional Director | - | 2014-09-26 |
| 08068405 | RITESH ARVIND KOTHARI | Additional Director | - | 2018-09-28 |
| 10360595 | KALPESH SANMUKH BHATT | Additional Director | - | 2024-02-04 |
| 01527940 | SANJAY ARJAN NOTANI | Director | - | 2009-03-18 |
| 03543440 | AMIT KUMAR BANSAL | Additional Director | - | 2011-09-12 |
| 03543440 | AMIT KUMAR BANSAL | Director | - | 2018-09-28 |
| 07032662 | HARISH SINGH BHAWAN SINGH BORA | Additional Director | - | 2015-09-30 |
| 07032662 | HARISH SINGH BHAWAN SINGH BORA | Director | - | 2018-09-28 |
| 08163475 | SUDHIR RAMA GANIGA | Additional Director | - | 2018-09-28 |
| 08163475 | SUDHIR RAMA GANIGA | Director | - | 2019-08-01 |
| 08163475 | SUDHIR RAMA GANIGA | Whole-time director | - | 2023-11-06 |
Other Directorships of IGNACIO TORRAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICON ENERGY BPO PRIVATE LIMITED | U72300MH2011FTC215771 | Director | 2011-04-05 | Ongoing |
| TRICON ENERGY INDIA PRIVATE LIMITED | U74120MH2013FTC242396 | Director | - | 2023-08-16 |
Other Directorships of BRIAN JAMES MORRIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICON ENERGY INDIA PRIVATE LIMITED | U74120MH2013FTC242396 | Additional Director | - | 2014-09-26 |
| TRICON ENERGY INDIA PRIVATE LIMITED | U74120MH2013FTC242396 | Director | 2014-09-26 | Ongoing |
Other Directorships of RITESH ARVIND KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICON ENERGY INDIA PRIVATE LIMITED | U74120MH2013FTC242396 | Additional Director | - | 2018-09-28 |
| TRICON ENERGY INDIA PRIVATE LIMITED | U74120MH2013FTC242396 | Director | 2018-09-29 | Ongoing |
| TRICON ENERGY INDIA PRIVATE LIMITED | U74120MH2013FTC242396 | Director | - | 2018-09-28 |
Other Directorships of KALPESH SANMUKH BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICON ENERGY INDIA PRIVATE LIMITED | U74120MH2013FTC242396 | Additional Director | 2023-10-25 | Ongoing |
Other Directorships of SANJAY ARJAN NOTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASEOIL ENERGY PRIVATE LIMITED | U51102GJ2007PTC050456 | Director | - | 2008-01-01 |
| SEARS IT & MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U74900PN2009FTC134832 | Director | - | 2009-10-28 |
| AIC-NMIMS INCUBATION CENTRE | U80904MH2017NPL303119 | Additional Director | - | 2021-08-12 |
| AIC-NMIMS INCUBATION CENTRE | U80904MH2017NPL303119 | Director | - | 2023-02-08 |
Other Directorships of AMIT KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICON ENERGY BPO PRIVATE LIMITED | U72300MH2011FTC215771 | Additional Director | 2013-02-01 | Ongoing |
| TRICON ENERGY INDIA PRIVATE LIMITED | U74120MH2013FTC242396 | Director | - | 2018-09-28 |
Other Directorships of HARISH SINGH BHAWAN SINGH BORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRENNAN IT (INDIA) PRIVATE LIMITED | U72300MH2014FTC255706 | Additional Director | - | 2015-10-16 |
| BRENNAN IT (INDIA) PRIVATE LIMITED | U72300MH2014FTC255706 | Director | 2017-08-21 | Ongoing |
| BRENNAN IT (INDIA) PRIVATE LIMITED | U72300MH2014FTC255706 | Director | - | 2017-08-20 |
| BRENNAN IT (INDIA) PRIVATE LIMITED | U72300MH2014FTC255706 | Whole-time director | - | 2017-08-21 |
| TRICON ENERGY INDIA PRIVATE LIMITED | U74120MH2013FTC242396 | Additional Director | - | 2015-09-30 |
| TRICON ENERGY INDIA PRIVATE LIMITED | U74120MH2013FTC242396 | Director | - | 2018-09-28 |
Other Directorships of SUDHIR RAMA GANIGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICON ENERGY INDIA PRIVATE LIMITED | U74120MH2013FTC242396 | Additional Director | - | 2018-09-29 |
| TRICON ENERGY INDIA PRIVATE LIMITED | U74120MH2013FTC242396 | Director | - | 2023-11-06 |
| TRICON ENERGY INDIA PRIVATE LIMITED | U74120MH2013FTC242396 | Whole-time director | - | 2019-07-31 |
Other Directorships of RUPAL VALLABHBHAI WAGHELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICON ENERGY INDIA PRIVATE LIMITED | U74120MH2013FTC242396 | Additional Director | - | 2024-02-04 |
| TRICON ENERGY INDIA PRIVATE LIMITED | U74120MH2013FTC242396 | Whole-time director | 2023-10-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2013FTC242396 | TRICON ENERGY INDIA PRIVATE LIMITED | 701, 7th floor, DLH Park, S. V. Road, Near MTNL, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| U59120MH2018PTC313332 | GANDHAR COALS & MINES PRIVATE LIMITED | DLH Park, 18th Floor S.V. Road, Near MTNL, Goregaon (West) , MUMBAI, Maharashtra, India - 400062 |
| AAZ-4249 | NINE REALMS ADVISORY LLP | 1001 10th Floor, DLH Park, Near Goregaon MTNL S V Road Goregaon West Mumbai, Maharashtra, India - 400062 |
| U74999MH2020PTC340191 | FRACTAL PICTURE PRIVATE LIMITED | 306 A, 3rd Floor, DLH Park, Near MTNL Exchange S. V. Road, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| U65990MH1994PTC082527 | PRESSLER SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED | 1206, DLH Park, S.V.Road, Near MTNL Telephone Exchange, Goregaon West , Mumbai, Maharashtra, India - 400062 |
| U70101MH2003PTC141547 | PRANAV CONSTRUCTIONS PRIVATE LIMITED | 1001 10TH FLOOR,DLH PARK NEAR MTNL S V RD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U70200MH2013PTC249370 | FUTURE EARTH COMPANY PRIVATE LIMITED | 905 9TH FLOOR, DLH PARK, OPP MTNL BLDG, S.V.ROAD, GOREGAON -WEST, , MUMBAI, Maharashtra, India - 400062 |
| U72900MH2011PTC214453 | IMMUNITY NETWORKS & TECHNOLOGIES PRIVATE LIMITED | 804, 8TH FLOOR, DLH PARK NEAR TELEPHONE EXCHANGE, S V ROAD, , GOREGAON WEST, Maharashtra, India - 400062 |
| U64200MH2008PTC187765 | MAXX DIGITAL CARE PRIVATE LIMITED | 1602, 16th Floor, DLH Park, Opp. Goregaon MTNL Telephone Exchange, S. V. Road, Goregaon (W) , Mumbai, Maharashtra, India - 400062 |
| ABB-5820 | SAAS DIAGNOSTICS CENTRE LLP | OFFICE NO.5 GROUND FLOOR, DLH PARK, S.V. ROAD,,CTS NO. 1388/A, 1388/A-1 TO 11 OF VILLAGE,GOREGAON (WEST),Mumbai,Mumbai,Maharashtra,India-400062 |
| L23200MH1992PLC068905 | GANDHAR OIL REFINERY (INDIA) LIMITED | DLH PARK, 18TH FLOOR, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U45202MH2010PTC200276 | GANDHAR INFRASTRUCTURE PROJECT PRIVATE LIMITED | DLH PARK, 18TH FLOOR, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U61100MH2010PTC203142 | GANDHAR SHIPPING AND LOGISTICS PRIVATE LIMITED | DLH PARK, 18TH FLOOR, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U74110MH2016PTC272713 | NATURE PURE WELLNESS PRIVATE LIMITED | DLH PARK, 18TH FLOOR, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| AAZ-2184 | ALFAYIZ PHARMA LLP | Office No 01, Ground Floor, DLH Park, S.V. Road, Goregaon [West], Mumbai, Maharashtra, India - 400062 |
| U70102MH2009PTC193307 | LEGACY REALTORS PRIVATE LIMITED | 906, 9th Floor, DLH Park S.V. Road, Goregaon (West) , MUMBAI, Maharashtra, India - 400062 |
| U74120MH2013PTC247058 | ATHARVA BUSINESS ADVISORS PRIVATE LIMITED | 906, 9TH FLOOR, DLH PARK, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U74120MH2014PTC252354 | NINE HILLS REAL ESTATE PRIVATE LIMITED | 906, 9TH FLOOR, DLH PARK, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| ABC-9277 | Twirling Trousseau & Packing LLP | Flat No 503 , Floor No 5 , Wing V 2, Shivam V-2, Sunder Nagar, Shivam CHSL,,OFF S.V Road, Near Dalmia College, Goregaon West,Mumbai,Mumbai,Maharashtra,India-400062 |
| U24230MH2007PTC176048 | VIRCHOW HEALTHCARE PRIVATE LIMITED | 901,DLH PARK,OPP.GOREGAON MTNL EXCHANGE, S.V.ROAD,GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAB-7000 | RELIABLE BUILDHIGHTS LLP | Office No. 1205, 12th Floor, DLH Park S. V. Road, Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| U45400MH2011PTC213284 | RELIABLE GALAXY GRUHNIRMAN PRIVATE LIMITED | 1205, DLH BUSINESS PARK, S. V. ROAD OPP. MTNL OFFICE, GOREGAON(WEST) , MUMBAI, Maharashtra, India - 400062 |
| U45202MH2009PLC194669 | MUMBAI GLOBAL LAND INVESTMENT LIMITED | Office No. 905, 9th Floor, DLH Park, S. V. Road, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| U74120MH2013PTC241676 | K & B LAUNDRY PRIVATE LIMITED | 701/702 7th Floor Rajendra Ratna CHSL S.V. Road Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U74300MH1998PTC117317 | ADMIRE PUBLICITY PRIVATE LIMITED | 604, DLH Park, 6th Floor, Opp. MTNL Office, S.V. Road, Goregaon (W), , MUMBAI, Maharashtra, India - 400062 |
| U01100MH2013PTC241697 | JSK AGRO EXIM PRIVATE LIMITED | 701, Pratiek Plaza, 7th Floor, S. V. Road , Opp Patel Auto, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U32111MH2024PTC433410 | DIVINECARAT LIFESTYLES PRIVATE LIMITED | OFF NO PART 1402 14th FLOOR,DLH PARK, S V ROAD, NR TELEPHONE EXCHANGE,Goregaon West,Mumbai,Maharashtra,400062-India |
| U74120MH2011PTC225115 | JSK CONSUMER PRODUCTS PRIVATE LIMITED | 701, Pratiek Plaza, 7th Floor, S. V. Road , Opp Patel Auto, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U15122MH2012PTC229924 | JSK NUTRITION PRODUCTS PRIVATE LIMITED | to 701, Pratik Plaza, 7th Floor, S.V. Road, Opp: Patel Auto Service, Goregaon(west) , Mumbai, Maharashtra, India - 400062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| 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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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.