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 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.
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 SHOORJI TRIKAMDAS INVESTMENT CO
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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.
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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 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
Other Directorships of JIGNA PARAG KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY CHEMI COLOUR PRIVATE LIMITED | U24110MH1983PTC030402 | Director | 2000-04-07 | Ongoing |
| SHOORJI COLOUR COMPANY PRIVATE LIMITED | U24221MH1975PTC018613 | Additional Director | - | 2016-09-29 |
| SHOORJI COLOUR COMPANY PRIVATE LIMITED | U24221MH1975PTC018613 | Director | 2016-09-29 | Ongoing |
| JAY INSTRUMENTS AND SYSTEMS PRIVATE LIMITED | U30000MH1986PTC040036 | Additional Director | - | 2016-09-30 |
| JAY INSTRUMENTS AND SYSTEMS PRIVATE LIMITED | U30000MH1986PTC040036 | Director | 2022-04-01 | Ongoing |
| JAY INSTRUMENTS AND SYSTEMS PRIVATE LIMITED | U30000MH1986PTC040036 | Director | - | 2017-04-01 |
| JAY INSTRUMENTS AND SYSTEMS PRIVATE LIMITED | U30000MH1986PTC040036 | Whole-time director | - | 2022-04-01 |
| TRICHROMY ENTERPRISES PRIVATE LIMITED | U51909MH2004PTC144874 | Additional Director | - | 2016-09-29 |
| TRICHROMY ENTERPRISES PRIVATE LIMITED | U51909MH2004PTC144874 | Director | 2016-09-29 | Ongoing |
| AKAROA FINVEST SOLUTIONS PRIVATE LIMITED | U67200MH2018PTC313322 | Director | 2018-08-31 | Ongoing |
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA REALTY EXCELLENCE FUND II LLP | AAB-6882 | Partner | 2015-04-27 | Ongoing |
| BHARTI TWISTERS PRIVATE LIMITED | U17119GJ1986PTC008714 | Director | - | 2016-07-30 |
| JAY CHEMI COLOUR PRIVATE LIMITED | U24110MH1983PTC030402 | Director | - | 2016-07-30 |
| SHOORJI COLOUR COMPANY PRIVATE LIMITED | U24221MH1975PTC018613 | Director | - | 2016-07-30 |
| JAYSYNTH COLOUR INDUSTRIES PVT LTD | U24222MH1984PTC031819 | Director | - | 2016-07-30 |
| JAYSYNTH IMPEX PRIVATE LIMITED | U29200MH1969PTC014266 | Director | - | 2016-07-30 |
| JAY INSTRUMENTS AND SYSTEMS PRIVATE LIMITED | U30000MH1986PTC040036 | Director | - | 2016-07-30 |
| TRICHROMY ENTERPRISES PRIVATE LIMITED | U51909MH2004PTC144874 | Additional Director | - | 2008-09-20 |
| TRICHROMY ENTERPRISES PRIVATE LIMITED | U51909MH2004PTC144874 | Director | - | 2016-07-30 |
| LESTER INFOSERVICES PRIVATE LIMITED | U72200MH2001PTC130324 | Director | - | 2016-07-30 |
| LESTER TECHNOLOGIES PRIVATE LIMITED | U72900MH2008PTC182564 | Director | - | 2016-07-30 |
Other Directorships of NIKHIL SHARADCHANDRA KOTHARI
| 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 |
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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.
| 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 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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| 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.