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
TRIKOM SHIPPING PRIVATE LIMITED
CIN: U63012MH2003PTC140522 As on: 2026-07-13
TRIKOM SHIPPING PRIVATE LIMITED (CIN: U63012MH2003PTC140522) is a Private company incorporated on 22 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
TRIKOM SHIPPING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIKOM SHIPPING PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of TRIKOM SHIPPING PRIVATE LIMITED are HARSHA KARIA, and PRAGNESH DINESH KARIA.
TRIKOM SHIPPING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63012MH2003PTC140522 and its registration number is 140522. Users may contact TRIKOM SHIPPING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIKOM SHIPPING PRIVATE LIMITED is 302E, FLYING COLOURS, DIN DAYAL UPADHYAY MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080.
Current status of TRIKOM SHIPPING 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 TRIKOM SHIPPING 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 TRIKOM SHIPPING
Purchase full report of TRIKOM SHIPPING
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 TRIKOM SHIPPING 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 TRIKOM SHIPPING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01284068 | HARSHA KARIA | Director | 2020-04-01 |
| 01223432 | PRAGNESH DINESH KARIA | Director | 2007-02-05 |
Past Directors & Key Managerial Personnel of TRIKOM SHIPPING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01284068 | HARSHA KARIA | Director | - | 2019-06-15 |
| 01223501 | DINESH CHHOTALAL KARIA | Managing Director | - | 2022-10-14 |
| 01223640 | DIPALI DINESH KARIA | Director | - | 2019-06-15 |
Other Directorships of HARSHA KARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIKOM SHIPPING AND LOGISTICS LLP | AAZ-2194 | Designated Partner | - | 2023-06-22 |
| DEETYA SHIPPING PRIVATE LIMITED | U63000MH2018PTC317236 | Director | 2023-03-01 | Ongoing |
Other Directorships of PRAGNESH DINESH KARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIKOM SHIPPING AND LOGISTICS LLP | AAZ-2194 | Designated Partner | 2021-10-27 | Ongoing |
| SHIPPINGPLATFORM ONLINE PRIVATE LIMITED | U72900MH2007PTC172531 | Director | 2007-07-20 | Ongoing |
Other Directorships of DINESH CHHOTALAL KARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-12 | |||
| DEETYA SHIPPING PRIVATE LIMITED | U63000MH2018PTC317236 | Director | - | 2022-10-14 |
| SHIPPINGPLATFORM ONLINE PRIVATE LIMITED | U72900MH2007PTC172531 | Director | 2007-07-20 | Ongoing |
Other Directorships of DIPALI DINESH KARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEETYA SHIPPING PRIVATE LIMITED | U63000MH2018PTC317236 | Director | 2018-11-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80904MH2014PTC255536 | SRI GAYATRI EDUCATIONAL SERVICES PRIVATE LIMITED | OFFICE NO. 220 FLYING COLORS PANDIT DIN DAYAL UPADHYAY MARG, LBS CROS S ROAD , MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U62011MH2023PTC401908 | UNMAZE APP TECH PRIVATE LIMITED | 404B, 4th Floor, Neptune Flying Colors,Din Dayal Upadhyay Marg, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India |
| U51490MH2004PTC149225 | SWAR EXIM PRIVATE LIMITED | 202, 2nd Floor, Flying Colours, L. B. S. Cross Road, Pt. Din-Dayal Marg, Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| U72300MH2015PTC263768 | KALP BUSINESS MACHINES PRIVATE LIMITED | 205,2nd Floor,Flying Colours,Colourscape Complex, Off. pandit Din Dayal Upadhyay Marg, Mul und (West) , Mumbai, Maharashtra, India - 400080 |
| U20299MH2023PTC399200 | EBC PHARMACHEM PRIVATE LIMITED | 305, Gala Complex, Din Dayal Upadhyay Marg,,Mulund West,,Mumbai,Mumbai,Maharashtra,400080-India |
| ACF-5137 | CORE TAXIT SOLUTIONS LLP | 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080 |
| U74999MH2017PTC298739 | JAJOO ADVISORY & CONSULTANCY PRIVATE LIMITED | OFFICE NO-204,FLYING COLOURS CHSL,OFF L.B.S.MARG,NEAR MULUND CHECKNAKA DEPOT, , MULUND- (WEST),MUMBAI, Maharashtra, India - 400080 |
| AAY-5273 | KDS VENTURES LLP | 305, GALA COMPLEX, DIN DAYAL UPADHYAY MARG MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U72900MH2022PTC393536 | NSTORE VISTA PRIVATE LIMITED | 302 D, Flying Colours, Deendhayal Upadhyay Marg, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| U25110MH1993PTC073465 | KWALITY TYRES PRIVATE LIMITED | 1 Padmavati Commercial Complex Din Dayal Upadhyay Marg, Mulund west , Mumbai, Maharashtra, India - 400080 |
| U17291MH2012PTC230334 | VIDHI COTTEX PRIVATE LIMITED | B-304, PADMAVATI NAGAR, DIN DAYAL UPADHYAY MARG, MULUND-WEST, , MUMBAI, Maharashtra, India - 400080 |
| U74120MH2012PTC227666 | GRAAND PRIX AQUASCAPE INDIA PRIVATE LIMITED | 407, Flying Colours, Pt. Deen Dayal Upadhya Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U28129MH1994PTC076922 | MITSU POLYCONTAINERS PRIVATE LIMITED | 329, 3RD FLOOR, GALA COMPLEX, DIN DAYAL UPADHYAY MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAC-7670 | BMI BEARINGS INDIA LLP | A - 206 2nd Floor, Flying colours, P D Upadhyay Marg, above Croma showroom, Mulund (west) Mumbai, Maharashtra, India - 400080 |
| U80903MH2007PTC170305 | MAHESH TUTORIALS COMMERCE PRIVATE LIMITE D | 220,2ndFloor,FLYINGCOLORS,PanditDinDayalUpadhyayMarg,L.B.ScrossRoad,Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U74999MH2005PTC150445 | MONARCH OCTROI AGENCIES PRIVATE LIMITED | 202-B, FLYING COLOURS, DINDAYAL UPADHYAY MARG, 2ND FLOOR, NEAR MULUND CHECK NAKA, MULUN D (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2009PTC196787 | MAD (INDIA) PRIVATE LIMITED | 301,3RD FLOOR,FLYING COLOURS,NR MULUND CHECK NAKA,D D UPADHYAY MARG,MULU ND(WEST) , MUMBAI, Maharashtra, India - 400080 |
| ABB-3315 | PRAGMID TECHNOLOGIES LLP | A 402,NEPTUN CON, DIN DAYAL UPADHAYA MARG,MULUND CHECK NAKA, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| U29200MH1989PTC051461 | UPADHYAY ENGINEERS PRIVATE LIMITED | D 603, PADMAVATI NAGAR, DIN-DAYAL UPADHYAY MARG MULUND (W), MUMBAI - 400 080. , MUMBAI-400080W.E.F. 10/09/2000, Maharashtra, India - 000000 |
| U45202MH2009PTC194683 | SHREE SAIBABA GRIHANIRMITI PRIVATE LIMITED | Office No. 130, 1st Floor, Gala Complex Premises Coop. Soc. Ltd. Pandit Din Dayal Upadhyay Marg, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| U05000MH1995PTC091061 | MINAXI FISHERIES PRIVATE LIMITED | 1 Padmavati Commercial Complex Din Dayal Upadhyay Marg,Opp. Ambedkar Gr ound , Mulund west, Maharashtra, India - 400080 |
| AAK-9680 | THAKKER WORLD CONSTRUCTIONS LLP | 301, 3rd Floor, Flying Colours, D D Upadhyay Marg Near Mulund Check Naka, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| U24114MH1994PTC079809 | LAKHANI DYESTUFFS PRIVATE LIMITED | 306, Flying Colours, 3rd Floor, Dindayal Upadhyay Marg, Near Mulund Check Naka Bus Depot, Mulund-(W) , Mumbai, Maharashtra, India - 400080 |
| U25209MH1990PTC055152 | PAURAV COLOURANTS PRIVATE LIMITED | 306, Flying Colours, 3rd Floor, Dindayal Upadhyay Marg, Near Mulund Check Naka Bus Depot, Mulund-(W) , Mumbai, Maharashtra, India - 400080 |
| U93000MH2017PTC302414 | GRAAND PRIX HOME ELEVATORS INDIA PRIVATE LIMITED | Office No.407,4th Floor, Flying colours, Pandit Deendayal Upadhyay Marg L.B.S , Cross road, Mulund (West), Maharashtra, India - 400080 |
| U41001MH2023PTC398322 | NYLA CONSTRUCTIONS PRIVATE LIMITED | OFFICE 301,DINDAYAL UPADHAYA MARG,FLYING COLOURS MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India |
| AAJ-4938 | SKYLA FILMSS LLP | 1201, NEPTUNE CRIMSON, DIN DAYAL UPADHAY MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U74999MH2018OPC310484 | SWAADAM EXPORTS (OPC) PRIVATE LIMITED | C 901 Harmony Apartments Deen Dayal Upadhyay Marg, Mulund West , MUMBAI, Maharashtra, India - 400080 |
| L25111MH1988PLC048925 | MITSU CHEM PLAST LIMITED | 329, GALA COMPLEX, 3RD FLOOR, DIN DAYAL UPADHYAY MARG, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| 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.
| 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.