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
TRICKLE FLOOD TECHNOLOGIES PRIVATE LIMITED
CIN: U65999MH2018PTC315035 As on: 2026-07-13
TRICKLE FLOOD TECHNOLOGIES PRIVATE LIMITED (CIN: U65999MH2018PTC315035) is a Private company incorporated on 29 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 24500000.00.
TRICKLE FLOOD TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRICKLE FLOOD TECHNOLOGIES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TRICKLE FLOOD TECHNOLOGIES PRIVATE LIMITED are ROOPANK CHAUDHARY, RAVINDER VOOMIDISINGH, ANKIT MATHUR, NEHA JUNEJA, and RACHIT MATHUR.
TRICKLE FLOOD TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2018PTC315035 and its registration number is 315035. Users may contact TRICKLE FLOOD TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICKLE FLOOD TECHNOLOGIES PRIVATE LIMITED is Office No. 601, Links Building, Plot no. 621 Khar Pali Road, Khar (West), , Mumbai, Maharashtra, India - 400052.
Current status of TRICKLE FLOOD TECHNOLOGIES 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 TRICKLE FLOOD TECHNOLOGIES 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 TRICKLE FLOOD TECHNOLOGIES
Purchase full report of TRICKLE FLOOD TECHNOLOGIES
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 TRICKLE FLOOD TECHNOLOGIES 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 TRICKLE FLOOD TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08338596 | ROOPANK CHAUDHARY | Director | 2019-10-14 |
| 09371832 | RAVINDER VOOMIDISINGH | Director | 2023-06-14 |
| 02058198 | ANKIT MATHUR | Director | 2023-06-14 |
| 02118417 | NEHA JUNEJA | Director | 2023-06-14 |
| 07560027 | RACHIT MATHUR | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of TRICKLE FLOOD TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08338596 | ROOPANK CHAUDHARY | Additional Director | - | 2019-10-14 |
| 09371832 | RAVINDER VOOMIDISINGH | Director | - | 2023-09-22 |
| 02118417 | NEHA JUNEJA | Additional Director | - | 2022-04-19 |
| 02388191 | NAGARAJAN MUTHUKRISHNAN | Director | - | 2021-12-26 |
| 02435751 | ANUJ SHARMA | Director | - | 2021-09-06 |
Other Directorships of ROOPANK CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVINDER VOOMIDISINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEALTH GROW TECHNOLOGIES PRIVATE LIMITED | U72900MH2021PTC370051 | Director | 2021-10-23 | Ongoing |
Other Directorships of ANKIT MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OFFSETFARM INDIA PRIVATE LIMITED | U32909DL2024FTC429687 | Director | 2024-04-10 | Ongoing |
| GREENLOOK MARKETING PRIVATE LIMITED | U40101CH2010PTC032557 | Director | - | 2012-11-13 |
| IP MARINE SOLUTIONS PRIVATE LIMITED | U63032MH2008PTC179611 | Director | - | 2015-09-21 |
| GREENWAY GRAMEEN INFRA PRIVATE LIMITED | U70102MH2010PTC210549 | Additional Director | 2022-01-20 | Ongoing |
| GREENWAY GRAMEEN INFRA PRIVATE LIMITED | U70102MH2010PTC210549 | Director | - | 2019-04-05 |
| M DEGREE TECHNOLOGIES PRIVATE LIMITED | U72900DL2008PTC178844 | Director | 2008-05-30 | Ongoing |
| NGAGERX PRIVATE LIMITED | U74999HR2016PTC064966 | Additional Director | - | 2019-04-01 |
| CUREBOOTH HEALTHCARE SERVICES PRIVATE LIMITED | U86909HR2023PTC112703 | Director | 2023-12-13 | Ongoing |
| GREENWAY ECODEVELOPMENT PRIVATE LIMITED | U93000DL2009PTC187223 | Director | 2009-02-04 | Ongoing |
Other Directorships of NEHA JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANJEEV GREEN ENERGY PRIVATE LIMITED | U40101CH2010PTC032541 | Director | - | 2011-10-10 |
| GREENLOOK MARKETING PRIVATE LIMITED | U40101CH2010PTC032557 | Director | - | 2012-11-13 |
| EQUIRIZE SECURITIES PRIVATE LIMITED | U66190MH2024PTC430982 | Director | 2024-08-21 | Ongoing |
| GREENWAY GRAMEEN INFRA PRIVATE LIMITED | U70102MH2010PTC210549 | Director | - | 2019-04-05 |
| M DEGREE TECHNOLOGIES PRIVATE LIMITED | U72900DL2008PTC178844 | Director | - | 2011-07-01 |
| WEALTH GROW TECHNOLOGIES PRIVATE LIMITED | U72900MH2021PTC370051 | Additional Director | - | 2023-09-28 |
| WEALTH GROW TECHNOLOGIES PRIVATE LIMITED | U72900MH2021PTC370051 | Director | 2023-08-08 | Ongoing |
| WEALTH GROW TECHNOLOGIES PRIVATE LIMITED | U72900MH2021PTC370051 | Director | - | 2023-12-12 |
| GREENWAY ECODEVELOPMENT PRIVATE LIMITED | U93000DL2009PTC187223 | Director | 2009-02-04 | Ongoing |
Other Directorships of NAGARAJAN MUTHUKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEMAK LIFE STYLE PRIVATE LIMITED | U52390TN2016PTC103562 | Director | 2016-01-06 | Ongoing |
| VELICHAM FINANCE PRIVATE LIMITED | U65991TN1991PTC021389 | Additional Director | - | 2018-09-29 |
| VELICHAM FINANCE PRIVATE LIMITED | U65991TN1991PTC021389 | Director | - | 2019-01-01 |
| VELICHAM FINANCE PRIVATE LIMITED | U65991TN1991PTC021389 | Managing Director | 2019-01-01 | Ongoing |
| MAHASAKTHI MICRO CREDIT & SERVICES LIMITED. | U65993TN1990PLC074435 | Director | - | 2015-11-28 |
| VELICHAM DEVELOPMENT FINANCE PRIVATE LIMITED | U65999TN2022PTC155523 | Director | 2022-09-21 | Ongoing |
Other Directorships of ANUJ SHARMA
Other Directorships of RACHIT MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENWAY GRAMEEN INFRA PRIVATE LIMITED | U70102MH2010PTC210549 | Director | - | 2022-02-07 |
| QLES TECHNOLOGIES PRIVATE LIMITED | U74999HR2016PTC065559 | Director | 2016-08-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80301MH2012NPL237727 | ANGEL XPRESS FOUNDATION | 601, 6th Floor, Satguru Drishti, Khar Pali Road Plot No 683 Khar west , Mumbai, Maharashtra, India - 400052 |
| AAX-3619 | PH REALTY LLP | Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052 |
| AAE-7952 | CASA DE GORRAS FASHION LLP | PLOT NO 641 SHOP NO. 5 MADHUBAN BLDG KHAR PALI ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U46901MH2023PTC401594 | NMDW LIFESTYLE PRIVATE LIMITED | Plot No 318, Flat No. B11, Cenced Apartment,,Pali Hill Road, Khar Road West, Nr Amdekar Statue,Mumbai,Mumbai,Maharashtra,400052-India |
| ACA-3133 | GRACE GEMS AND JEWELLERY LLP | 5, 1st Floor, Harikunj Chs Ltd, Plot No. 633, Khar Pali Road,Khar (West), Mumbai-400052 Mumbai, Maharashtra, India - 400052 |
| AAW-2289 | EXCLUSIVE EDITION ADVISORS AND PUBLISHER S LLP | FLAT NO. 7, EAST VIEW CHS LTD, PLOT NO. 782, 4TH KHAR PALI ROAD,KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| ACJ-2372 | MOONAGE REALTY LLP | APARTMENT NO 1, SHAH HOUSE, 4TH FLOOR, PLOT NO. 142,S.V. ROAD, OPPO. KHAR POLICE STATION, KHAR WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400052 |
| L66190MH1985PLC036687 | SWORD-EDGE COMMERCIALS LIMITED | Office No. 402, INDIRA BHAVAN, Plot No. 18, 4 th Road,Khar West, next to Hotel Regal Enclave,Mumbai,Mumbai,Maharashtra,400052-India |
| ACH-8406 | KHAR ESPORTS LLP | 205, 1st FLOOR, GOODWILL BUILDING, PLOT NO. 10, 3rd ROAD,NEAR KHAR RAILWAY STATION, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U93090MH2019PTC319436 | ICREWEDUP TECHNOLOGIES PRIVATE LIMITED | Flat No. 3 3rd Floor Ameya Bldg Plot No 346B Shanti Sadan Linking Road , KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAC-2029 | AVLOSH DEVELOPMENT SOLUTIONS LLP | 601 KRISHNA BUILDING PLOT NO 565, 18 TH ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAQ-3385 | KICO STEEL LLP | 601, 6th Floor, Corithian Building, Plot No.370, Link Road, Khar (West) Mumbai, Maharashtra, India - 400052 |
| ACD-0708 | STONE MASON HOMES LLP | Apartment No. 1, Shah House, 4th Floor, Plot No. 142,,S V Road, Opp Khar Police Station, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAG-9527 | GRACE INFRALOGISTICS LLP | 5,1st Floor, Harikunj, Plot No.633,Khar Pali Road,Khar West Mumbai, Maharashtra, India - 400052 |
| AAI-8185 | SIMRAN ENGINEERING LLP | FLAT NO 1, DEEPMALA BUILDING, PLOT NO 791, 3RD ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U45200MH1980PTC022099 | BACHANIS ESTATES AND DEVELOPMENTS PRIVATE LIMITED | PLOT NO 205A 7TH ROAD NEARNEW KHAR POST OFFICE KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAX-7690 | PICK FILMS LLP | Office No 16,Santhkutir Bldg.,2nd Floor, Plot No 500,Linkking Road,Khar West, Mumbai, Maharashtra, India - 400052 |
| AAR-9558 | GIRL NEXT DOOR PICTURRES LLP | Unit No.102,1st Floor Sushmore Building,Plot No. 323, Linking Road, Khar(West) Mumbai, Maharashtra, India - 400052 |
| AAC-7083 | U M T HOUSING LLP | OFFICE NO. 401, 4TH FLOOR, MAKHIJA ROYALE PLOT NO. 753, S.V. ROAD KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAD-5919 | U M T FOODS LLP | OFFICE NO 401, 4TH FLOOR, MAKHIJA ROYALE, PLOT NO. 753, S. V. ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAH-4673 | ESTARC REALTY LLP | OFFICE NO 703 PLOT NO 370 CORINTHIAN BLD NEXT TO ZOYA SHOWROOM LINKING ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAX-8488 | FEARLESS FILMS LLP | Office No. 304, 3rd Floor, Bhavya Plaza Plot No. 45, 5th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| AAL-8111 | KM GAMING LLP | OFFICE NO 103, 1ST FLOOR, ANAND DHAM, PLOT NO 197, 10TH ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U18100MH2020PLC342133 | SIDDHAMBE INDUSTRIES LIMITED | Office No.101, 1st Floor, Ismail Manzil, Plot No. 136, S.V. Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| AAS-9087 | DIVINE SPACE IMPEX LLP | 401, 4th Floor, The Glacis Building, Plot No 391, CTS No. 271, Linking Road, Khar West, Mumbai, Maharashtra, India - 400052 |
| U51101MH2005PTC156358 | KYOZAN ARTS PRIVATE LIMITED | Flat 205, Mangal Bhavna, Plot No 615 14th Road, Khar Pali Road Junction, Khar West , Mumbai, Maharashtra, India - 400052 |
| U70100MH2005PTC157576 | SUKH VASTU PRORERTIES PRIVATE LIMITED | Office No. 401, 4th Floor, Bhavya Plaza Plot No. 45, 5th Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| U74120MH2013PTC244702 | ANAHATA RETREATS PRIVATE LIMITED | Flat 205, Mangal Bhavna, Plot No 615 14th Road, Khar Pali Road Junction, Khar West , Mumbai, Maharashtra, India - 400052 |
| U74999MH2019PTC319052 | LIVEWEL AIRTEAM INDIA PRIVATE LIMITED | Office No 301, 3rd Flr, The Glacis Tower Plot No. 391, Linking Road, Khar West , MUMBAI, Maharashtra, India - 400052 |
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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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| 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.