• Company Information
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  • Complaints
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SHOORJI TRIKAMDAS INVESTMENT CO PRIVATE LIMITED

CIN: U67120MH1981PTC025829 As on: 2026-07-13

SHOORJI TRIKAMDAS INVESTMENT CO PRIVATE LIMITED (CIN: U67120MH1981PTC025829) is a Private company incorporated on 10 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 4350800.00.

SHOORJI TRIKAMDAS INVESTMENT CO 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.SHOORJI TRIKAMDAS INVESTMENT CO PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of SHOORJI TRIKAMDAS INVESTMENT CO PRIVATE LIMITED are PARAG SHARADCHANDRA KOTHARI, JIGNA PARAG KOTHARI, and DEVEN PARAG KOTHARI.

SHOORJI TRIKAMDAS INVESTMENT CO PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1981PTC025829 and its registration number is 25829. Users may contact SHOORJI TRIKAMDAS INVESTMENT CO PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHOORJI TRIKAMDAS INVESTMENT CO PRIVATE LIMITED is E-16, EVEREST, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034.

Current status of SHOORJI TRIKAMDAS INVESTMENT CO 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 SHOORJI TRIKAMDAS INVESTMENT CO 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 SHOORJI TRIKAMDAS INVESTMENT CO 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 SHOORJI TRIKAMDAS INVESTMENT CO
DIN Director Name Designation Appointment Date
00184852 PARAG SHARADCHANDRA KOTHARI Director 2002-07-31
01288719 JIGNA PARAG KOTHARI Director 2016-09-30
06588059 DEVEN PARAG KOTHARI Director 2019-04-26
Past Directors & Key Managerial Personnel of SHOORJI TRIKAMDAS INVESTMENT CO
DIN Director Name Designation Appointment Date Cessation
01288719 JIGNA PARAG KOTHARI Additional Director - 2016-09-30
06588059 DEVEN PARAG KOTHARI Additional Director - 2016-09-30
06588059 DEVEN PARAG KOTHARI Director - 2017-04-01
06588059 DEVEN PARAG KOTHARI Whole-time director - 2019-04-26
00001804 RAVINDRA CHAMPAKLAL TOLAT Director - 2012-12-20
00183736 JAYSHREE SHARADCHANDRA KOTHARI Director - 2016-07-30
00184152 NIKHIL SHARADCHANDRA KOTHARI Director - 2018-09-05
Other Directorships of PARAG SHARADCHANDRA KOTHARI
Company Name CIN Designation Appointment Date Cessation
JAYSYNTH ORGOCHEM LIMITED L24100MH1973PLC016908 Additional Director - 2019-09-20
JAYSYNTH ORGOCHEM LIMITED L24100MH1973PLC016908 Director - 2024-05-20
JAYSYNTH ORGOCHEM LIMITED L24100MH1973PLC016908 Managing Director 2019-09-20 Ongoing
JAYSYNTH DYESTUFF (INDIA) LIMITED L24114MH1985PLC035564 Managing Director 2006-04-26 Ongoing
BHARTI POLYTEX PRIVATE LIMITED U17110GJ1986PTC008716 Additional Director - 2019-09-30
BHARTI POLYTEX PRIVATE LIMITED U17110GJ1986PTC008716 Director 2019-09-30 Ongoing
BHARTI TWISTERS PRIVATE LIMITED U17119GJ1986PTC008714 Director 2005-03-28 Ongoing
JAY CHEMI COLOUR PRIVATE LIMITED U24110MH1983PTC030402 Director 1993-10-27 Ongoing
JAYSYNTH POLYCHEM PRIVATE LIMITED U24110MH1988PTC049593 Additional Director - 2019-09-30
JAYSYNTH POLYCHEM PRIVATE LIMITED U24110MH1988PTC049593 Director 2019-09-30 Ongoing
JAY PESTICIDES PRIVATE LIMITED U24210MH1985PTC038053 Director - 2018-09-05
SHOORJI COLOUR COMPANY PRIVATE LIMITED U24221MH1975PTC018613 Director 2002-07-31 Ongoing
JAYSYNTH COLOUR INDUSTRIES PVT LTD U24222MH1984PTC031819 Director - 2018-09-05
JAYSYNTH IMPEX PRIVATE LIMITED U29200MH1969PTC014266 Director 2001-07-14 Ongoing
ANTARES VISION INDIA PRIVATE LIMITED U29299MH2019FTC324317 Managing Director - 2021-07-01
JAY INSTRUMENTS AND SYSTEMS PRIVATE LIMITED U30000MH1986PTC040036 Director - 2021-08-01
JAY INSTRUMENTS AND SYSTEMS PRIVATE LIMITED U30000MH1986PTC040036 Managing Director 2021-08-01 Ongoing
JAY INSTRUMENTS AND SYSTEMS PRIVATE LIMITED U30000MH1986PTC040036 Managing Director - 2019-02-18
TRICHROMY ENTERPRISES PRIVATE LIMITED U51909MH2004PTC144874 Additional Director - 2008-09-20
TRICHROMY ENTERPRISES PRIVATE LIMITED U51909MH2004PTC144874 Director 2008-09-20 Ongoing
AKAROA FINVEST SOLUTIONS PRIVATE LIMITED U67200MH2018PTC313322 Director 2018-08-31 Ongoing
LESTER INFOSERVICES PRIVATE LIMITED U72200MH2001PTC130324 Director - 2018-09-05
Other Directorships of JIGNA PARAG KOTHARI
Other Directorships of DEVEN PARAG KOTHARI
Other Directorships of RAVINDRA CHAMPAKLAL TOLAT
Company Name CIN Designation Appointment Date Cessation
JAYSYNTH ORGOCHEM LIMITED L24100MH1973PLC016908 Company Secretary - 2014-03-15
JAYSYNTH IMPEX PRIVATE LIMITED U29200MH1969PTC014266 Director - 2014-06-20
TRICHROMY ENTERPRISES PRIVATE LIMITED U51909MH2004PTC144874 Additional Director - 2009-09-15
TRICHROMY ENTERPRISES PRIVATE LIMITED U51909MH2004PTC144874 Director - 2014-06-06
Other Directorships of JAYSHREE SHARADCHANDRA KOTHARI
Other Directorships of NIKHIL SHARADCHANDRA KOTHARI
Company Name CIN Designation Appointment Date Cessation
JAYSYNTH ORGOCHEM LIMITED L24100MH1973PLC016908 Additional Director - 2016-09-19
JAYSYNTH ORGOCHEM LIMITED L24100MH1973PLC016908 Director - 2024-05-20
JAYSYNTH ORGOCHEM LIMITED L24100MH1973PLC016908 Managing Director 2016-09-19 Ongoing
JAYSYNTH DYESTUFF (INDIA) LIMITED L24114MH1985PLC035564 Director 2006-04-26 Ongoing
BHARTI POLYTEX PRIVATE LIMITED U17110GJ1986PTC008716 Additional Director - 2019-09-30
BHARTI POLYTEX PRIVATE LIMITED U17110GJ1986PTC008716 Director 2019-09-30 Ongoing
BHARTI POLYTEX PRIVATE LIMITED U17110GJ1986PTC008716 Director - 2008-06-12
BHARTI TWISTERS PRIVATE LIMITED U17119GJ1986PTC008714 Director 1993-10-27 Ongoing
JAY CHEMI COLOUR PRIVATE LIMITED U24110MH1983PTC030402 Director - 2018-09-05
JAYSYNTH POLYCHEM PRIVATE LIMITED U24110MH1988PTC049593 Additional Director - 2019-09-30
JAYSYNTH POLYCHEM PRIVATE LIMITED U24110MH1988PTC049593 Director 2019-09-30 Ongoing
JAY PESTICIDES PRIVATE LIMITED U24210MH1985PTC038053 Director 2006-02-17 Ongoing
SHOORJI COLOUR COMPANY PRIVATE LIMITED U24221MH1975PTC018613 Director - 2018-09-05
JAYSYNTH COLOUR INDUSTRIES PVT LTD U24222MH1984PTC031819 Director 2002-07-31 Ongoing
JAYSYNTH IMPEX PRIVATE LIMITED U29200MH1969PTC014266 Director - 2015-04-01
JAYSYNTH IMPEX PRIVATE LIMITED U29200MH1969PTC014266 Managing Director 2015-04-01 Ongoing
JAYSYNTH IMPEX PRIVATE LIMITED U29200MH1969PTC014266 Whole-time director - 2009-10-01
JAY INSTRUMENTS AND SYSTEMS PRIVATE LIMITED U30000MH1986PTC040036 Director - 2018-09-05
TRICHROMY ENTERPRISES PRIVATE LIMITED U51909MH2004PTC144874 Additional Director - 2008-09-20
TRICHROMY ENTERPRISES PRIVATE LIMITED U51909MH2004PTC144874 Director - 2018-09-05
JSSK TRADING & INVESTMENTS PRIVATE LIMITED U67100MH2018PTC313348 Director 2018-08-31 Ongoing
ENLINK MANAGED SERVICES PRIVATE LIMITED U70102MH2014PTC260265 Director 2014-12-19 Ongoing
LESTER INFOSERVICES PRIVATE LIMITED U72200MH2001PTC130324 Director - 2009-10-01
LESTER INFOSERVICES PRIVATE LIMITED U72200MH2001PTC130324 Managing Director 2015-04-01 Ongoing
LESTER INFOSERVICES PRIVATE LIMITED U72200MH2001PTC130324 Whole-time director - 2015-04-01
LESTER TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC182564 Director 2008-05-22 Ongoing
LESTER ESERVICES PRIVATE LIMITED U72900MH2020PTC336791 Director 2020-01-29 Ongoing

CIN Company Name Company Address
U24110MH1979PTC022037 STAR ORGANIC PRIVATE LIMITED E-16,EVEREST, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
U24110MH1988PTC049593 JAYSYNTH POLYCHEM PRIVATE LIMITED E-16 EVEREST, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034
U24210MH1985PTC038053 JAY PESTICIDES PRIVATE LIMITED E-16, EVEREST TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
U65990MH1993PLC072564 DIGI SOFTECH LIMITED E-16EVEREST TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
U72200MH2000PTC128731 IDEA 2 MEDIA PRIVATE LIMITED E-16EVEREST TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
U67120MH1995PTC090438 SHOORJI SECURITIES AND INVESTMENTS PRIVA TE LIMITED E-16, EVEREST, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034
U67120MH1995PTC090448 CUTCH INVESTMENTS AND CREDIT PRIVATE LIM ITED E-16, EVEREST TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
U72900MH2008PTC182564 LESTER TECHNOLOGIES PRIVATE LIMITED E-16,Everest,TardeoRoad, , Mumbai, Maharashtra, India - 400034
AAI-8827 LIFE LAND TRADING LLP E 12, 6th Floor, Everest House, Opp. Tardeo Depot,Tardeo Road, Tardeo Mumbai, Maharashtra, India - 400034
AAI-5476 ROCKDUDE METALS LLP E 12 EVEREST BUILDING 6TH FLOOR 156,TARDEO ROAD OPP TARDEO DEPO MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400034
U50402MH2010PTC200245 MARIUS MULTITRADE PRIVATE LIMITED E – 12, 6th Floor, Everest House Opp. Tardeo Depot, Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034
AAI-4615 SHOCKER 2 COOL SOFTECH LLP E - 12, 6TH FLOOR, EVEREST BUILDING, 156,TARDEO ROAD OPP TARDEO DEPO MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400034
AAI-5132 ROCKFIN ADVISORY LLP E - 12 EVEREST BUILDING 6TH FLOOR 156,TARDEO ROAD OPP TARDEO DEPO MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400034
AAI-7066 S2C ENTERTAINMENT LLP E - 12, 6TH FLOOR, EVEREST BUILDING 156,TARDEO ROAD OPP TARDEO DEPO MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400034
AAO-5455 ROCKDUDE ENTERPRISES LLP E-12, 6TH FLOOR, EVEREST BUILDING, TARDEO ROAD, OPP TARDEO BUS DEPOT, TARDEO, MUMBAI CENTRAL, Maharashtra, India - 400034
U67200MH2002PTC137763 DECCAN INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED Office No E 9 6th Floor The Tardeo Everest Premises Co.op.Soc.Ltd 156 Pandit Madan Mohan Malaviya Road, Tardeo Mumbai , Mumbai, Maharashtra, India - 400034
U45200MH1994PTC077712 PATEL INDIA CORPORATE CENTER P.LTD. 68, TARDEO ROAD,MUMBAI-400034. W.E.F. 02.08.1999. , MUMBAI-400034. W.E.F. 02.08.99, Maharashtra, India - 000000
U45200MH1989PLC051757 ELFIN ESTATE LIMITED A. 16, EVEREST BUILDING, TARDEO ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034
AAI-6434 ROCKDUDE CORPORATION LLP E 12 EVEREST BUILDING 6TH FLOOR 156,TARDEO ROAD OPP TARDEO DEPO ,MUMBAICENTRAL MUMBAI, Maharashtra, India - 400034
AAI-5477 ROCKDUDE MERCANTILE LLP E - 12, 6TH FLOOR, EVEREST BUILDING 156,TARDEO ROAD OPP TARDEO DEPO ,MUMBAICENTRAL MUMBAI, Maharashtra, India - 400034
AAI-5481 ROCKDUDE FLEXIPACK LLP E - 12, 6TH FLOOR, EVEREST BUILDING 156,TARDEO ROAD OPP TARDEO DEPO ,MUMBAICENTRAL MUMBAI, Maharashtra, India - 400034
U45202MH2009PTC197181 ROCKDUDE PROJECTS PRIVATE LIMITED E - 12 EVEREST BUILDING, TARDEO ROAD MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400034
U51909MH2012PTC230015 ROCKDUDE ENTERPRISES PRIVATE LIMITED E - 12 EVEREST BUILDING, TARDEO ROAD MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400034
U74900MH2013PTC243842 ROCKFIN ADVISORY PRIVATE LIMITED E - 12 EVEREST BUILDING, TARDEO ROAD MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400034
U74120MH2013PTC243837 ROCKDUDE FLEXIPACK PRIVATE LIMITED E - 12 EVEREST BUILDING, TARDEO ROAD MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400034
U74120MH2012PTC230333 ROCKDUDE CORPORATION PRIVATE LIMITED E - 12 EVEREST BUILDING, TARDEO ROAD MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400034
U17100MH2009PTC197120 ROCKDUDE CLEAN-TECH PRIVATE LIMITED E -12 EVEREST BUILDING 6TH FLOOR, TARDEO ROAD MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400034
U51900MH1991PTC063561 MERIDIAN OVERSEAS PVT.LTD. A-17, EVEREST BUILDING,OAD,TARDEO ROAD, TARDEO, MUMBAI-400034. , MUMBAI-400034, Maharashtra, India - 000000
U51909MH2012PTC229822 ALCHEM TADE PRIVATE LIMITED E - 12, 6TH FLOOR EVEREST BUILDING, TARDEO ROAD MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
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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
Download Audited Financials
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

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