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
TRINCASS VYAPAAR PVT LTD
CIN: U65100MH1993PTC298639 As on: 2026-07-13
TRINCASS VYAPAAR PVT LTD (CIN: U65100MH1993PTC298639) is a Private company incorporated on 16 Jun 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 27150000.00 and its paid up capital is Rs. 27135500.00.
TRINCASS VYAPAAR PVT LTD'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.TRINCASS VYAPAAR PVT LTD's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of TRINCASS VYAPAAR PVT LTD are JITENDRAKUMAR HARIDAS LAL, and KRISHNARAJ JITENDRA LAL.
TRINCASS VYAPAAR PVT LTD's Corporate Identification Number (CIN) is U65100MH1993PTC298639 and its registration number is 298639. Users may contact TRINCASS VYAPAAR PVT LTD on its Email address - [email protected]. Registered address of TRINCASS VYAPAAR PVT LTD is A/503, RAASAZ CASTLE CHS LTD., MALPA DONGRI NO. 1, WESTERN EXPRESS HIGHWAY, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093.
Current status of TRINCASS VYAPAAR PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRINCASS VYAPAAR 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 TRINCASS VYAPAAR
Purchase full report of TRINCASS VYAPAAR
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 TRINCASS VYAPAAR 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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Current Directors & Key Managerial Personnel of TRINCASS VYAPAAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00991555 | JITENDRAKUMAR HARIDAS LAL | Director | 2011-03-14 |
| 06950388 | KRISHNARAJ JITENDRA LAL | Director | 2024-04-02 |
Past Directors & Key Managerial Personnel of TRINCASS VYAPAAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00076888 | AJAY ANAND PUGALIA | Director | - | 2015-07-08 |
| 00080834 | ANJAN KUMAR SIROHIA | Director | - | 2015-07-08 |
| 02838561 | VIPUL DATTANI | Additional Director | - | 2010-02-05 |
| 02838561 | VIPUL DATTANI | Director | - | 2024-04-06 |
Other Directorships of AJAY ANAND PUGALIA
Other Directorships of ANJAN KUMAR SIROHIA
Other Directorships of JITENDRAKUMAR HARIDAS LAL
Other Directorships of VIPUL DATTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAROTTAMKA COMMODITIES PVT LTD | U65921WB1996PTC079504 | Additional Director | - | 2010-09-30 |
| NAROTTAMKA COMMODITIES PVT LTD | U65921WB1996PTC079504 | Director | 2010-09-30 | Ongoing |
Other Directorships of KRISHNARAJ JITENDRA LAL
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-7409 | RERTC RENEWABLES LLP | 1-A3, Satya Darshan Chs Ltd,Malpa Dongri No 3, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400093 |
| AAG-4220 | TENNEX KHELKOOD LLP | A-102, RASSAZ CASTLE, MALPA DONGARI NO.1, OFF.SERVICE ROAD, W.E.HIGHWAY,ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAM-1996 | BIRA MANAGEMENT SERVICES LLP | A/G-1, GAUTAM NAGAR CHS. LTD. POCKET NO. 4, ROAD NO. 8, MIDC, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400093 |
| AAI-2100 | AMARJI FABRICS LLP | B - 102 1st Floor Rassaz Castle Co operative Housing Society LimitedMalpa Dongri No 1 Andheri East Mumbai, Maharashtra, India - 400093 |
| U67100MH2018PLC315056 | PRIMO URBAN MULTIPLE NIDHI LIMITED | C/O Balingam Shirsulla,CHS LTD,BLD No 1, 407 Dhanalaxmi,Laxmi Nagar,MIDC RD No 11 , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| ACA-3925 | DYNASTY WHEELS LLP | Service Road, Near Pump House,Malpa Dongri No. 1, Gala No. 2, Vishwakarma Compd., Andheri (East), Mumbai 400093 Mumbai, Maharashtra, India - 400093 |
| U64120MH1991PTC059853 | BIG GUY COURIER PRIVATE LIMITED | Gala - A3, Malpadongri No.1, Service Road Western Express Highway, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| ACK-8823 | VERSIV GLOBAL LLP | A/G/30 OMKAR CHS. LTD. POCKET NO. 11, ROAD NO - 19,MIDC ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400093 |
| U70101MH2011PTC344636 | ABHIKRAMA REALITY AND INFRASTRUCTURE PRIVATE LIMITED | B5-8, 1ST FLOOR, SATYA DARSHAN CHS MALPA DONGRI NO. 3, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400093 |
| U74904MH2002PTC344654 | ABHIKRAMA DESIGN PRIVATE LIMITED | B5-8, 1ST FLOOR, SATYA DARSHAN CHS MALPA DONGRI NO. 3, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2016OPC274476 | ALTA VISTA MULTIVENTURE (OPC) PRIVATE LIMITED | SHOP NO 26,RUSTOM JI CHS LTD,GUNDAVALI NR VIRAJ TWR,WESTERN EXPRESS HIGHWAY,AND HERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U67120MH2008PTC178742 | VIMAN INVESTMENTS PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U74140MH1989PTC051299 | JUMBO WORLD HOLDINGS (INDIA) PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| AAH-9299 | DRIP CAPITAL SERVICES INDIA LLP | 1221 SOLITAIRE CORPORATE PARK BLDG NO 12 2ND FLOOR SURVEY131A/1/A-A/1/I GURU HARGOVINDJI MARG CHAKALA ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U15122MH2012PTC230133 | VIAN CASHEW AND AGRO PRODUCE PRIVATE LIMITED | Shop No 1 Shingre chawl Malpa Dongri No 1 Andheri East , Mumbai, Maharashtra, India - 400093 |
| U63030MH2019PTC328166 | NEW WAVES FLEET MANAGEMENT PRIVATE LIMITED | VASANT SHIGRNRE CHAWL MALPA DONGRI NO 1, MAHAKALI CAVES ,ROAD MONIKA JEWELLERS , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U74999MH2019PTC327383 | TRINITY DESIGN AND COMMUNICATIONS PRIVATE LIMITED | FLAT NO. 2 VASUNDHARA B CHS LTD, 91 AMRIT NAGAR, CHAKALA , A K ROAD, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| U78100MH2023PTC401049 | NG QUICK MAID AGENCIES PRIVATE LIMITED | TABELA NO. 99, UPADHYAY COMPOUND, MALPA DONGRI NO. 01,NEAR RASSAZ CASTLE BLDG, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| ACD-5809 | JNANAVISTAR LLP | R. No.1, Wood Arch Chs Ltd, Plot No.33,,Mahakali Road, Nr.Guladi Sweets, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACI-3509 | MSI ENTERPRISES LLP | FLAT NO 3, BUILDING NO 7, A WING, THE MAHAKALI MODEL TOWN CHS LTD,MAHAKALI VP ROAD, TAKSHILA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| U32109MH1984PTC033215 | LINYTRON ELECTRONICS PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U51909MH2002PTC135884 | PRIMO ENTERPRISES PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U65990MH1987PTC042979 | L'AQUILA INVESTMENTS COMPANY PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U65990MH1994PTC078349 | HARSHIT FINLEASE & INVESTMENTS PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U65920MH1992PTC069353 | FIRESTORM ELECTRONICS CORPORATION PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U67120MH1989PTC052054 | DANDVATI INVESTMENTS & TRADING COMPANY PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U67120MH2006PTC160002 | PIOUS INVESTMENTS PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U93090MH2006PTC164144 | AASMAN MANAGEMENT SERVICES PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| AAG-5701 | C4 EVENTS LLP | R. No1 Wood Arch CHS Ltd, Plot No. 33, Mahakali Road, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100454342 | 2021-06-14 | - | - | 55,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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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.