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
TRICOM SHARES AND STOCK BROKER PRIVATE L IMITED
CIN: U67120MH1997PTC105474 As on: 2026-07-13
TRICOM SHARES AND STOCK BROKER PRIVATE L IMITED (CIN: U67120MH1997PTC105474) is a Private company incorporated on 29 Jan 1997. 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. 0.00.TRICOM SHARES AND STOCK BROKER PRIVATE L IMITED'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 TRICOM SHARES AND STOCK BROKER PRIVATE L IMITED are MAHESH JAGDEVRAO RAUT, and RAVINDRA TRIBHUVAN MISHRA.
TRICOM SHARES AND STOCK BROKER PRIVATE L IMITED's Corporate Identification Number (CIN) is U67120MH1997PTC105474 and its registration number is 105474. Users may contact TRICOM SHARES AND STOCK BROKER PRIVATE L IMITED on its Email address - [email protected]. Registered address of TRICOM SHARES AND STOCK BROKER PRIVATE L IMITED is 134,GREAT WESTERN BLDG.,NAGINDAS MASTER ROAD, FORT, , MUMBAI 23, Maharashtra, India - 000000.
Current status of TRICOM SHARES AND STOCK BROKER PRIVATE L IMITED is - Strike Off.
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 TRICOM SHARES AND STOCK BROKER L IMITED 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 TRICOM SHARES AND STOCK BROKER L IMITED
Purchase full report of TRICOM SHARES AND STOCK BROKER L IMITED
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 TRICOM SHARES AND STOCK BROKER L IMITED 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRICOM SHARES AND STOCK BROKER L IMITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00036179 | MAHESH JAGDEVRAO RAUT | Director | 2004-10-24 |
| 00051204 | RAVINDRA TRIBHUVAN MISHRA | Director | 2004-10-24 |
Past Directors & Key Managerial Personnel of TRICOM SHARES AND STOCK BROKER L IMITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH JAGDEVRAO RAUT
Other Directorships of RAVINDRA TRIBHUVAN MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENERIC ENGINEERING CONSTRUCTION AND PROJECTS LIMITED | L45100MH1994PLC082540 | Director | - | 2015-09-26 |
| GENERIC ENGINEERING CONSTRUCTION AND PROJECTS LIMITED | L45100MH1994PLC082540 | Managing Director | - | 2017-02-27 |
| SIDDHIVINAYAK MARKIN PRIVATE LIMITED | U51900MH1994PTC078523 | Additional Director | - | 2019-03-25 |
| AMON TRADE COM PRIVATE LIMITED | U51909MH2005PTC151416 | Director | 2005-02-18 | Ongoing |
| TWIN BEST TRADING AND MARKETING PRIVATE LIMITED | U51909MH2005PTC151609 | Director | - | 2015-10-06 |
| RAMJEE TRADING PRIVATE LIMITED | U51909MH2005PTC151744 | Director | - | 2015-10-06 |
| BEHOOF INVESTMENTS AND TRADE PRIVATE LIMITED | U65990MH1990PTC057646 | Director | - | 2019-03-25 |
| WINDFALL SECURITIES PRIVATE LIMITED | U67120MH1995PTC087019 | Director | 2004-10-24 | Ongoing |
| EDOCS SOLUTIONS LIMITED | U74999MH2016PLC285973 | Director | - | 2017-04-01 |
| EDOCS SOLUTIONS LIMITED | U74999MH2016PLC285973 | Whole-time director | - | 2019-03-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1997PTC106384 | RVG FINVEST PRIVATE LIMITED | 43, GREAT WESTERN BLDG.ABC BUSINESS CENTRE NAGINDAS MASTER ROAD, . , OPP. LION GATE, FORT, MUMBAI23, Maharashtra, India - 000000 |
| U45202MH1993PTC070720 | BHAKTIDEEP CONSTRUCTION PVT.LTD. | 155 GREAT WESTERN BLDG.,NAGINDAS MASTER ROAD, ETN. FORT, BOMBAY -23. , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1996PTC097060 | RAM-JAN FINANCE PRIVATE LIMITED | 155, GREAT WESTERN BLDG.NAGINDAS MASTER ROAD EXTN. FORT , MUMBAI 1, Maharashtra, India - 000000 |
| U99999MH1983PTC029071 | MAGNUM CAPENDS PVT.LTD. | MASTER ROAD EXTENSION,107, GREAT WESTERN BLDG. NAGINDAS, FORT, , BOMBAY 23., Maharashtra, India - 000000 |
| U74140MH1990PTC057494 | CHANAKYA CORPORATE COMMUNICATIONS PRIVAT E LIMITED | 130, GREAT WESTERN BUILDING,NAGINDAS MASTER ROAD EXTN,. FORT, MUMBAI-23. , MUMBAI-400023W.E.F.18.07.2001, Maharashtra, India - 000000 |
| U74110MH2006PTC161584 | LEXIM LEGAL CONSULTANTS PRIVATE LIMITED | CABIN NO,3,4TH FLOOR,BHAGYODAYA BLDG, NAGINDAS MASTER ROAD, , FORT,MUMBAI-23, Maharashtra, India - 000000 |
| U01110MH1994PTC076374 | SUNSOYA AGRO LTD. | 104 GREAT WESTERN BLDG,MASTER NAGINDAS ROAD (EXTN) FORT MUMBAI-400 001 , W.E.F28/02/2000, Maharashtra, India - 000000 |
| U70100MH1997PTC108552 | ETERNAL REALTORS PRIVATE LIMITED | NATWAR CHAMBER,86 NAGINDAS MASTER ROAD, FORT,MUMBAI 23. , MUMBAI 23, Maharashtra, India - 000000 |
| U67120MH1987PTC043436 | SHRI GURUKRIPA FINANCE AND INVESTMENT PVT LTD | 141,GREAT WESTERN BLDG.3RDFLR.NAGINDAS MASTER RD.FORT BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U65944MH1991PTC061911 | STEWARD FINANCE AND LEASING PVT LTD | 307, COMMERCE HOUSE 140,NAGINDAS MASTER ROAD, FORT BOMBAY 23 , MUMBAI 23, Maharashtra, India - 000000 |
| U24210MH1997PTC107022 | FARM SUPPORT SERVICES (INDIA) PRIVATE LIMITED | 134,GREAT WESTERN BLDG.,MAHARASHTRA CHAMBER OF COMMERCE MARG,MUMBAI 23. , MUMBAI.400 023, Maharashtra, India - 000000 |
| U67190MH1995PTC087308 | VANIGOTA FINANCE AND INVESTMENTS PRIVATE LIMITED | 514 COMMERCE HOUSE,140 NAGINDAS MASTER ROAD, FORT, , MUMBAI 23, Maharashtra, India - 000000 |
| U70100MH1995PTC087309 | VANIGOTA DEVELOPERS PRIVATE LIMITED | 514 COMMERCE HOUSE,140 NAGINDAS MASTER ROAD, FORT, , MUMBAI 23, Maharashtra, India - 000000 |
| U67120MH1996PTC097260 | DINKI INVESTMENTS PRIVATE LIMITED | 309-A COMMERCE HOUSE,NAGINDAS MASTER ROAD, FORT, , MUMBAI 23, Maharashtra, India - 000000 |
| U67120MH1995PTC087935 | MAXUS SECURITIES PRIVATE LIMITED | 6TH FLOOR,COMMERCE HOUSE,NAGINDAS MASTER ROAD, FORT, , MUMBAI 23, Maharashtra, India - 000000 |
| U40100MH1995PTC085134 | ENESGEE ENERGY PRIVATE LIMITED | C/O DREWET CHOWNA & CO.,ADENWALA BLDG., 123 NAGINDAS MASTER ROAD, , FORT,BOMBAY -23., Maharashtra, India - 000000 |
| U74140MH2006PTC160564 | ONYX CORPORATE SERVICES PRIVATE LIMITED. | 28, GREAT WESTERN BLDG.,1ST FLOOR, OPP. LION GATE, 130, SHAHID BHAGAT SINGH ROAD, , MUMBAI-23., Maharashtra, India - 000000 |
| U99999MH1997PTC107396 | NILE FINTRADE PRIVATE LIMITED | 215, COMMERCE HOUSE140, NAGINDAS MASTER ROAD, FORT MUMBAI 23HTRA , MUMBAI, Maharashtra, India - 000000 |
| U29197MH1974PTC017896 | HYFLO FILTERS PRIVATE LIMITED | 3RD FLOOR, MOTABHOY BLDG.,NAGINDAS MASTER ROAD FORT, MUMBAI-400 001. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1982PTC026247 | ANJALI INDUSTRIAL RESOURES PRIVATE LIMITED | 104 GREAT WESTERN BUILDINGMASTER NAGINDAS ROAD (EXTN) FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U01407MH1997PTC108551 | ETERNAL HATCHERIES PRIVATE LIMITED | NATWAR CHAMBER86 NAGINDAS MASTER ROAD, FORT,MUMBAI 23. , MUMBAI 400 023, Maharashtra, India - 000000 |
| U65990MH1996PTC098817 | UNIK TRADE AND INVESTMENT PRIVATE LIMITED | 104 GREAT WESTERN BULDG.,MASTER NAGINDAS RD.,FORT, MUMBAI 1.W.E.F.28.02.2000 , MUMBAI 1, Maharashtra, India - 000000 |
| U99999MH1986PTC038779 | RIDGE PHARMACEUTICALS PVT LTD | 508, GUNDECHA CHAMBERS,NAGINDAS MASTER ROAD, FORT, BOMBAY-23. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1994PTC081606 | DARYANANI (INDO SAIGON) INVESTMENTS PRIVATE LIMITED | 421 COMMERCE HOUSE,140 NAGINDAS MASTER ROAD, FORT,BOMBAY -23. , MUMBAI, Maharashtra, India - 000000 |
| U15110MH1976PTC019378 | SHEETAL HOME PRODUCTS PRIVATE LIMITED | 141-GREAT WESTERN BUILDING3RD FLOOR NAGINDAS MASTER ROAD , MUMBAI-400 023., Maharashtra, India - 000000 |
| U67120MH1986PTC039611 | ADMARK HOLDINGS PVT LTD | GREAT WESTERN BLDG 2ND FLOOR130/132 SHAHID BHAGAT SINGH RD FORT BOMBAY-23 , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1995PTC088651 | EASY CAPITAL AND FINLEASE PRIVATE LIMITED | 76 NAGINDAS MASTER ROAD,MODI & MODI BLDG.NO.2, 2ND FLOOR,R NO.8,FORT, , BOMBAY 23., Maharashtra, India - 000000 |
| U45200MH1994PTC080490 | GREEN DEVELOPERS PRIVATE LIMITED | 79, BHAGYODAYA BLDG, 3RD. FL.NAGINDAS MASTER ROAD FORT MUMBAI-400 001 , MUMBAI-400001W.E.F.01/02/2000, Maharashtra, India - 000000 |
| U70100MH1983PTC030933 | SANJAY HOUSING DEVELOPERS PVT LTD | 422 COMMERCE HOUSE,MASTER NAGINDAS ROAD, FORT, MUMBAI-23. , NA, Maharashtra, India - 000000 |
| 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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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.