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TRICOM INFOTECH (INDIA) PRIVATE LIMITED

CIN: U64200MH2000PTC126707

TRICOM INFOTECH (INDIA) PRIVATE LIMITED (CIN: U64200MH2000PTC126707) is a Private company incorporated on 23 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

TRICOM INFOTECH (INDIA) 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.TRICOM INFOTECH (INDIA) PRIVATE LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].

Directors of TRICOM INFOTECH (INDIA) PRIVATE LIMITED are BALARAM TUKARAM SHELAR, and BHADRESH RASIKLAL SHAH.

TRICOM INFOTECH (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U64200MH2000PTC126707 and its registration number is 126707. Users may contact TRICOM INFOTECH (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICOM INFOTECH (INDIA) PRIVATE LIMITED is 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092.

Current status of TRICOM INFOTECH (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
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Previous Names

Previous CINs

ZaubaCorp's company report for TRICOM INFOTECH (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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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 TRICOM INFOTECH (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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TRICOM INFOTECH (INDIA)
DIN Director Name Designation Appointment Date
07714947 BALARAM TUKARAM SHELAR Director 2019-09-30
08028036 BHADRESH RASIKLAL SHAH Additional Director 2018-06-05
Past Directors & Key Managerial Personnel of TRICOM INFOTECH (INDIA)
DIN Director Name Designation Appointment Date Cessation
00050830 HIREN SHANTILAL KOTHARI Director - 2019-04-04
00050869 CHETAN SHANTILAL KOTHARI Director - 2014-08-20
00050947 PALLAVI HIREN KOTHARI Director - 2016-11-28
00301094 CHANDRA PRAKASH MAKUNDLAL CHATURVEDI Director - 2018-06-06
07714947 BALARAM TUKARAM SHELAR Additional Director - 2019-09-30
Other Directorships of HIREN SHANTILAL KOTHARI
Other Directorships of CHETAN SHANTILAL KOTHARI
Company Name CIN Designation Appointment Date Cessation
TRIO MERCANTILE AND TRADING LIMITED L51909MH2002PLC136975 Director - 2012-12-31
TRICOM INDIA LIMITED L65910MH1992PLC068953 Managing Director 2015-04-14 Ongoing
TRICOM FRUIT PRODUCTS LIMITED. L67120PN1995PLC139099 Additional Director - 2010-09-28
TRICOM FRUIT PRODUCTS LIMITED. L67120PN1995PLC139099 Director 2023-04-11 Ongoing
TRICOM FRUIT PRODUCTS LIMITED. L67120PN1995PLC139099 Director - 2013-01-27
TRICOM FRUIT PRODUCTS LIMITED. L67120PN1995PLC139099 Managing Director - 2019-04-16
TRICOM AGROCHEM LIMITED U01134MH1997PLC106028 Director 1997-02-19 Ongoing
RIDS TEXTILES PRIVATE LIMITED U17111MH1995PTC422232 Additional Director - 2018-09-30
RIDS TEXTILES PRIVATE LIMITED U17111MH1995PTC422232 Director - 2019-03-26
PARK CAPITAL PRIVATE LIMITED U65900MH2008PTC179039 Director - 2008-02-20
DINESH PATADIA FINANCIAL AND INVESTMENT PRIVATE LIMITED U65910GJ1992PTC017500 Additional Director - 2018-09-30
DINESH PATADIA FINANCIAL AND INVESTMENT PRIVATE LIMITED U65910GJ1992PTC017500 Director 2023-03-30 Ongoing
DINESH PATADIA FINANCIAL AND INVESTMENT PRIVATE LIMITED U65910GJ1992PTC017500 Director - 2019-03-26
ADILNATH FINANCE PRIVATE LIMITED U65910MH1996PTC097059 Director - 2019-05-13
GAPARIK TRADE AND FINANCE RESOURCES PVT. LTD. U67120MH1986PTC041949 Director - 2019-05-13
OPEC SHARE AND STOCK BROKERS PRIVATE LIM ITED U67190MH2000PTC124517 Director 2000-07-17 Ongoing
TRICOM DATA PROCESSING PRIVATE LIMITED U72200MH2004PTC148566 Director 2010-09-30 Ongoing
EDATA PROCESSING PRIVATE LIMITED U72900MH2008PTC181297 Director - 2019-03-26
TRICOM LPO PRIVATE LIMITED U72900MH2010PTC210946 Director 2010-12-13 Ongoing
TRICOM INFOTECH SOLUTIONS LIMITED U74999MH2003PLC139413 Additional Director - 2008-07-26
TRICOM INFOTECH SOLUTIONS LIMITED U74999MH2003PLC139413 Director - 2010-08-02
TRICOM INFOTECH SOLUTIONS LIMITED U74999MH2003PLC139413 Managing Director - 2012-03-31
Other Directorships of PALLAVI HIREN KOTHARI
Other Directorships of CHANDRA PRAKASH MAKUNDLAL CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
TRIO MERCANTILE AND TRADING LIMITED L51909MH2002PLC136975 Additional Director - 2014-09-27
TRIO MERCANTILE AND TRADING LIMITED L51909MH2002PLC136975 Director - 2015-07-27
SPINE MULTITRADE PRIVATE LIMITED U51900MH2005PTC158142 Director 2005-12-19 Ongoing
SPACE CORPORATION LIMITED U65910UP1984PLC006483 Director - 2019-05-20
NAIVELI SECURITIES PRIVATE LIMITED U67120MH1995PTC094103 Director - 2010-02-22
Other Directorships of BALARAM TUKARAM SHELAR
Company Name CIN Designation Appointment Date Cessation
SIDDHIVINAYAK MARKIN PRIVATE LIMITED U51900MH1994PTC078523 Additional Director 2021-08-31 Ongoing
BEHOOF INVESTMENTS AND TRADE PRIVATE LIMITED U65990MH1990PTC057646 Additional Director 2021-08-31 Ongoing
DATAWORLD IT SERVICES LIMITED U72300MH2013PLC244131 Additional Director 2017-01-27 Ongoing
GURUBHAKTI FINVEST PRIVATE LIMITED U99999MH2005PTC157962 Additional Director - 2019-09-30
GURUBHAKTI FINVEST PRIVATE LIMITED U99999MH2005PTC157962 Director 2019-09-30 Ongoing
Other Directorships of BHADRESH RASIKLAL SHAH
Company Name CIN Designation Appointment Date Cessation
TRIO MERCANTILE AND TRADING LIMITED L51909MH2002PLC136975 Additional Director - 2018-09-29
TRIO MERCANTILE AND TRADING LIMITED L51909MH2002PLC136975 Director 2018-09-29 Ongoing
SKY SCRAPER PROPERTIES PRIVATE LIMITED U70100MH1994PTC080853 Director 2019-06-06 Ongoing
PRODOCS SOLUTIONS PRIVATE LIMITED U72900MH2019PTC322408 Additional Director - 2020-12-29
PRODOCS SOLUTIONS PRIVATE LIMITED U72900MH2019PTC322408 Director 2020-12-29 Ongoing
EMGEE DIGITAL MARKETING SERVICES PRIVATE LIMITED U72900MH2020PTC352179 Director 2020-12-18 Ongoing

CIN Company Name Company Address
U24110MH1995PTC084342 VIMKAN ENTERPRISES PRIVATE LIMITED 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092
L51909MH2002PLC136975 TRIO MERCANTILE AND TRADING LIMITED 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092
U51900MH1994PTC078523 SIDDHIVINAYAK MARKIN PRIVATE LIMITED 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092
U51909MH2005PTC151416 AMON TRADE COM PRIVATE LIMITED 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092
U70100MH1994PTC080853 SKY SCRAPER PROPERTIES PRIVATE LIMITED 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092
U67120MH1986PTC041949 GAPARIK TRADE AND FINANCE RESOURCES PVT. LTD. 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092
U64100MH2006PTC164573 SAICOM COMMUNICATIONS INDIA PRIVATE LIMITED A-201, MANGAL ARAMBH, NEAR KORAKENDRA OFF S. V. ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
U51909MH2003PTC143493 PRANAM PLASTI-MECH EXPORTS PRIVATE LIMITED B/513 MANGAL AARAMBH COMM PRIMISES CHS LTD, NEAR MACDONALS KORAKENDRA, S V ROAD, BOR IVALI (W) , MUMBAI, Maharashtra, India - 400092
AAI-7180 PLUTO PHARMACHEM LLP B-411, Mangal Aarambh Comm. Premises CHSL,S V Road TPS-III, Kora Kendra, Near Mc.Donalds,Borivali(W) MUMBAI, Maharashtra, India - 400092
U80902MH2007PTC168011 EDUCATION SYSTEM SCHOOL PRIVATE LIMITED A-201, MANGAL ARAMBH, OFF. S.V. ROAD, NEAR KORAKENDRA, BORIVLI (W), , MUMBAI, Maharashtra, India - 400092
AAB-7222 PARVATI REALTORS LIMITED LIABILITY PARTN ERSHIP B-108,Mangal Aarambh, Kora Kendra Hall, S V Road, Near Mcdonlads, Borivali (West), Mumbai, Maharashtra, India - 400092
U01119MH2006PTC166514 QUADRANT AGRI & EXPORTS PRIVATE LIMITED A-201,MANGAL ARAMBH, OFF.S.V.ROAD, NEAR KORA KENDRA, BORIVALI (W). , MUMBAI, Maharashtra, India - 400092
U74140MH2001PTC132735 JOSHI NAIR CONSULTANTS PRIVATE LIMITED A-201, MANGAL ARAMBH, OFF. S. V. ROAD, NEAR KORA KENDRA, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092
U17309MH2017PTC295338 MEWADA IMPEX PRIVATE LIMITED B-14 SMITANJALI BUILDING KOSAMGO NAGAR OFF S.V.ROAD NEAR FLYOVER BORIVALI W , MUMBAI, Maharashtra, India - 400092
AAZ-4093 ASHVAR REPRISE LLP B/105, SHANTINATH BUILDING, NEAR HDFC BANK, SHIMPOLI CROSS ROAD SIGNAL, S.V. ROAD, BORIVALI(W) MUMBAI, Maharashtra, India - 400092
U68200MH2024PTC425086 BUILDSCAPE CREATIONS PRIVATE LIMITED A/407 MANGAL ARAMBH, WING A, DATANI KORA,KENDRA LAYOUT, BORIVALI WEST, OFF S. V. ROAD,Borivali West,Mumbai,Maharashtra,400092-India
U45309MH2019PTC332685 HARSHAL PROPERTIES PRIVATE LIMITED Flat - 007, Borivali Himanshu CHS Ltd Off S V P Road,Borivali W, Near MCF Club , MUMBAI, Maharashtra, India - 400092
U55101MH2006PTC163134 GRANVILLE HOTEL PRIVATE LIMITED PLOT NO 680D, OPP KORAKENDRA GROUND NEW LINK ROAD, OFF S.V.ROAD, BORIVALI (W ) , MUMBAI, Maharashtra, India - 400092
U65990MH1997PTC110702 ANUBHASH FINVEST PRIVATE LIMITED B/5 MULJI NAGAR NO 31ST FLOORSAI BABA MANDIR ROAD OFF S V ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
AAQ-8665 PTPHARMTRADES SOLUTION LLP Flat 15, Floor 1, Wing B, Dattani Nagar 2 B CHSL S. V. Road, Near Kora Kendra, Borivali W Mumbai, Maharashtra, India - 400092
ACJ-8691 MHASKAR AND SHAH ALPHA CAPITAL CONSULTANTS LLP Bldg No.1, B 502, Kesley Building CHS Ltd, S V Road,,Near Kalyan Jewellers, Shree Ram Nagar, Borivali (W),Borivali West,Mumbai,Maharashtra,India-400092
ACL-6783 FENY-MONY TRADING LLP 502, 5TH FLOOR, B WING, AVIRAHI CHSL, S.V. ROAD, NEAR SHIMPOLI SIGNAL, BORIVALI (W),MUMBAI,Mumbai City,Maharashtra,India-400092
AAT-8444 VRAJ KAMAL DEVELOPERS LLP 1&2, NANDLAL CO OP HSG SOC LTD, RIDDHI PALACE OFF S V ROAD, NR KORAKENDRA, BORIVALI (W), MUMBAI Mumbai, Maharashtra, India - 400092
U45201MH2006PTC163126 VRAJ KAMAL DEVELOPERS PRIVATE LIMITED 1 & 2 NANDLAL CO OP HSG SOC LTD,RIDDHI PALACE OFF S V ROAD, NR KORAKENDRA BORIVALI (W) MUM BAI 400092 , MUMBAI, Maharashtra, India - 400092
U74120MH2012PTC232328 ARUSA CONSULTANTS PRIVATE LIMITED B-24B, BORIVLI VYOMESH C.H.S., USHA NAGAR ROAD, OFF S. V. P. ROAD, OPP. GOKUL HOTEL, BOR IVALI (W) , MUMBAI, Maharashtra, India - 400092
AAG-0975 WRIGHT PROPERTIES AND DEVELOPERS (INDIA) LLP Shop-B/9 Mrud Kishore Co-Op Hsg Soc LtdOff S V Road, Dattapada Road, Borivali West, Near Subway Road, Borivali West, Maharashtra, India - 400092
U67120MH2003PTC142469 MULTIPLIER SHARE AND STOCK ADVISORS PRIVATE LIMITED B-401, Avirahi Building ,Near Simpoli Signal, S. V. Road, Borivali (W) , Mumbai, Maharashtra, India - 400092
U67120MH2001PTC131717 SETU SECURITIES PRIVATE LIMITED B-401, Avirahi Building ,Near Simpoli Signal, S. V. Road, Borivali (W) , Mumbai, Maharashtra, India - 400092
U74999MH2020PTC348653 ANYTAP PRIVATE LIMITED B-12, OM PARSHVANATH CHS LIMITED, SAIBABANAGAR, OFF S. V. ROAD, BORIVALI W , Mumbai, Maharashtra, India - 400092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10181134 2009-09-22 2014-12-15 - 573,600,000.00 Edelweiss Asset Reconstruction Company Limited
10593116 2015-08-27 - 2019-02-28 4,815,000.00 Oriental Bank of Commerce
90387804 2006-02-26 - 2009-07-15 6,300,000.00 JANAKALYAN SAHAKARI BANK LTD.

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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