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
TRISHUL INVESTMENTS AND FINANCE PRIVATE LIMITED
CIN: U67120MH1995PTC090571 As on: 2026-07-13
TRISHUL INVESTMENTS AND FINANCE PRIVATE LIMITED (CIN: U67120MH1995PTC090571) is a Private company incorporated on 13 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRISHUL INVESTMENTS AND FINANCE 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.TRISHUL INVESTMENTS AND FINANCE 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 TRISHUL INVESTMENTS AND FINANCE PRIVATE LIMITED are VIJAY PRABHAKAR JOSHI, PRATIBHA ARUN JOSHI, and PRABHA VIJAY JOSHI.
TRISHUL INVESTMENTS AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC090571 and its registration number is 90571. Users may contact TRISHUL INVESTMENTS AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRISHUL INVESTMENTS AND FINANCE PRIVATE LIMITED is A2-11, AVILLION GREEN FIELDS CHS LTD,JV LINK ROAD, ANDHERI EAST, MUMBAI 400093 , MUMBAI, Maharashtra, India - 400093.
Current status of TRISHUL INVESTMENTS AND FINANCE 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 TRISHUL INVESTMENTS AND FINANCE 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 TRISHUL INVESTMENTS AND FINANCE 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 TRISHUL INVESTMENTS AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01896442 | VIJAY PRABHAKAR JOSHI | Director | 1996-04-02 |
| 01896462 | PRATIBHA ARUN JOSHI | Director | 2005-04-11 |
| 01948359 | PRABHA VIJAY JOSHI | Director | 2008-04-07 |
Past Directors & Key Managerial Personnel of TRISHUL INVESTMENTS AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY PRABHAKAR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| J HALLEY AND COMPANY PRIVATE LIMITED | U51900MH1934PTC002170 | Director | 1993-03-30 | Ongoing |
Other Directorships of PRATIBHA ARUN JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| J HALLEY AND COMPANY PRIVATE LIMITED | U51900MH1934PTC002170 | Director | - | 2012-06-02 |
Other Directorships of PRABHA VIJAY JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-6428 | AKSHAR CONTRACTOR LLP | SHOP NO 14-A3 AVILLION GREEN FIELDS CHS LTD J V LINK ROAD OPP SALASKAR GARDEN ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U06200MH2022PTC378037 | KEMCO OIL & NATURAL GAS PRIVATE LIMITED | B94 Andheri Green Field Tower CHS LTD JV Link Road Andheri(E) Opp Salaskar Udyan,Mumbai,Mumbai City,Maharashtra,400093-India |
| AAN-0822 | ETRONIX SYSTEMS LLP | B4-32, GREEN FIELDS CHS LTD. VIKHROLI LINK ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U72900MH2018OPC314768 | DIFFINT DESIGNS AND ENGINEERING (OPC) PRIVATE LIMITED | B4-01, Green Fields B CHS Ltd Jog Vikhroli Link Road, Andheri (East) , MUMBAI, Maharashtra, India - 400093 |
| U29150MH2006PTC158973 | PACE ELEVATORE AND ENGINEERING COMPANY PRIVATE LIMITED | D-4, 001, GREEN FIELDS ROCKS END CHS. LTD., J. V. LINK ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2015PTC260802 | BYASA TECH SOLUTIONS PRIVATE LIMITED | D 5/66, Green Field Rocks End CHS Ltd., J.V. Link Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U85190MH2021PTC357298 | JIOBETIC LIFECARE PRIVATE LIMITED | A4-15, Avillion Green Fields CHS Ltd, Matoshree Club, J V Link Road, Andheri E , Mumbai, Maharashtra, India - 400093 |
| ACL-7890 | AS KHICHAD ENTERPRISES LLP | A2/66, AVILLION GREENFILED CHS LTD,JOGESHWARI VIKROLI LINK ROAD, ANDHERI EAST,Mumbai,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 |
| ACG-5918 | GLASBA FINANCIAL SERVICES LLP | 1105, 11th floor, VAASTU LABH CHS LTD, BLDG NO. 2,,PUMP HOUSE, RAJMATA JIJABAI ROAD, ANDHERI(EAST),MUMBAI,Mumbai,Mumbai,Maharashtra,India-400093 |
| U74120MH2015PTC270002 | XETACREST TECHNOLOGIES PRIVATE LIMITED | Avillion Greenfields CHS Ltd. Jogeshwari Vikhroli Link Road, Andheri ( East) , Mumbai, Maharashtra, India - 400093 |
| U70102MH2010PTC210830 | SPACIOUS BUILDCON REALTY PRIVATE LIMITED | A 3/62, AVILLION GREEN FIELDS, J. V. LINK ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093 |
| AAE-7614 | WUDTECH FURNISHERS LLP | A1/ 22, Avillion Green Fields CHS Ltd, JVLR, Opp Fantasy Land, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| U15400MH2008PTC187812 | FLYING FLAVOURS FOOD AND BEVERAGES PRIVATE LIMITED | 42 A8, GREEN FIELDS AVILLON HSL J.V. LINK ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2013PTC240791 | ARENA CARGO AND LOGISTICS INDIA PRIVATE LIMITED | B2-42, GREEN FIELDS SOCIETY LTD JOGESHWARI VIKHROLI LINK ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U63030MH2019OPC324141 | CGMFREIGHTS INDIA (OPC) PRIVATE LIMITED | B-8/3 Green Fields, B CHS LTD Jogeshwari Vikhroli Link Rd,Andheri East , MUMBAI, Maharashtra, India - 400093 |
| AAD-0081 | DIRTY MARTINI CLOTHING LLP | FLAT NO 17, FLOOR 1, WING 6B, GREEN FIELDS CHSL, JV LINK ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAH-0944 | BASTION ATHLETICS LLP | 27 Bldg. No. A-3, Avillion Green Filed CHS. Ltd., Jogeshwari Vikhroli Link Road, Andheri (E), MUMBAI, Maharashtra, India - 400093 |
| U51393MH2006PTC162594 | UMG INDEX TRADEFAIRS PRIVATE LIMITED | C1701 RNA Heights CHS Ltd, Green Field, Opp Fantacy Land J V Link Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U74120MH1992PTC066550 | INDEXCELLENCE DESIGN PRIVATE LIMITED | C1701 RNA Heights CHS Ltd, Green Field, Opp Fantacy Land, J V Link Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U74110MH1997PLC106947 | UNIVERSAL EXPOSITIONS LIMITED | C1701 RNA Heights CHS Ltd, Green Field, Opp Fantacy Land J V Link Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U80904MH2011PTC224538 | MARRS WORD MASTER PRIVATE LIMITED | Avillion Greenfields CHS Ltd,Building-A4 Shop No30 J.V.Link Road ,Andheri - East , Mumbai, Maharashtra, India - 400093 |
| U15500MH2004PTC143969 | HEPLEQ AQUIFERS PRIVATE LIMITED | SHOP - 44A, WING 2, AVILLION GREEN FIELDS CHS LTD. JOGESHWARI VIKHROLI LINK RD, ANDHERI (E) , , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2013PTC248312 | SARVA MANGLA DIAGNOSTIC LAB PRIVATE LIMITED | C-1504, R.N.A Heights CHS Ltd,Near Majas Bus Depot J.V Link Road, Andheri East , MUMBAI, Maharashtra, India - 400093 |
| ACP-9708 | GREYSCALE CONSULTING LLP | 62/A, ANDHERI GREEN FIELD,TOWER CHS, JV LINK ROAD,,Mumbai,Mumbai,Maharashtra,India-400093 |
| U73100MH2022OPC393032 | INVICTAS NETWORK (OPC) PRIVATE LIMITED | B-11, Salestte Bldg No-07 CHS Ltd, 1st Floor Jijamata Road, Pump House, Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400093 |
| U27100MH2009PTC196214 | FLEXTOUGH METALS PRIVATE LIMITED | A-81 ANDHERI GREEN FIELDS TOWERS CHS LTD JOGESHWARI VIKHROLI LINK RD, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400093 |
| U65999MH2010PTC200617 | INCITI FINANCIAL SERVICES PRIVATE LIMITED | A-81 ANDHERI GREEN FIELDS TOWERS CHS LTD JOGESHWARI VIKHROLI LINK RD, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400093 |
| U46411MH2023PTC402340 | PRODIGIOUS INFRAESTATE PRIVATE LIMITED | OFFICE NO 205 2ND FLOOR, BUSINESS BAY ROAD NO 11,ANDHERI MIDC BESIDES ARPEE CENTER ANDHERI EAST, MUMBAI- 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90377979 | 1995-12-20 | 1996-02-02 | - | 12,800,000.00 | EXPORT - IMPORT BANK OF INDIA | |
| 90385956 | 2001-11-26 | - | 2014-12-30 | 1,500,000.00 | THE SHAMRAO VITHAL CO- OP. BANK LTD. |
- 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.