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
TRILOCHANI ESTATES PRIVATE LIMITED
CIN: U70109TG2016PTC111698
TRILOCHANI ESTATES PRIVATE LIMITED (CIN: U70109TG2016PTC111698) is a Private company incorporated on 29 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TRILOCHANI ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TRILOCHANI ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of TRILOCHANI ESTATES PRIVATE LIMITED are PANEM CHINNA HANIMI REDDY, KIRAN KUMAR PEETHALA, SRINIVASA RAO MACHINENI, RAMAKRISHNA KOMARAGIRI, RAMLINGA REDDY KETHAM, and SRISAILAM BANGLADODDI.
TRILOCHANI ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109TG2016PTC111698 and its registration number is 111698. Users may contact TRILOCHANI ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRILOCHANI ESTATES PRIVATE LIMITED is 107, Gayatri Nest Apartment, Street No.2, Telecom Nagar Colony, Gachibowli , Hyderabad, Telangana, India - 500032.
Current status of TRILOCHANI ESTATES 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 TRILOCHANI ESTATES 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 TRILOCHANI ESTATES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TRILOCHANI ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01893732 | PANEM CHINNA HANIMI REDDY | Director | 2017-12-30 |
| 08389183 | KIRAN KUMAR PEETHALA | Director | 2019-09-30 |
| 01266663 | SRINIVASA RAO MACHINENI | Director | 2019-09-30 |
| 07596767 | RAMAKRISHNA KOMARAGIRI | Director | 2016-08-29 |
| 08389168 | RAMLINGA REDDY KETHAM | Director | 2019-09-30 |
| 08691301 | SRISAILAM BANGLADODDI | Additional Director | 2020-08-19 |
Past Directors & Key Managerial Personnel of TRILOCHANI ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01771508 | VEERANATHAM SREENIVAS SINGH | Additional Director | - | 2021-08-28 |
| 01893732 | PANEM CHINNA HANIMI REDDY | Additional Director | - | 2017-12-30 |
| 08389183 | KIRAN KUMAR PEETHALA | Additional Director | - | 2019-09-30 |
| 01266663 | SRINIVASA RAO MACHINENI | Additional Director | - | 2019-09-30 |
| 07596844 | VENKATESWARA RAO KUPPAM | Director | - | 2019-09-02 |
| 08389168 | RAMLINGA REDDY KETHAM | Additional Director | - | 2019-09-30 |
| 08389168 | RAMLINGA REDDY KETHAM | Director | - | 2021-08-28 |
Other Directorships of VEERANATHAM SREENIVAS SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISHAKTHI LAND MANAGEMENT LLP | AAT-1209 | Designated Partner | 2020-07-29 | Ongoing |
| SRIHANS ESTATES & PROJECTS PRIVATE LIMITED | U70102TG2007PTC055566 | Director | 2007-09-17 | Ongoing |
| TRISHAKTHI HOMES CONSULTANCY PRIVATE LIMITED | U70109TG2019PTC135147 | Additional Director | 2021-03-27 | Ongoing |
Other Directorships of PANEM CHINNA HANIMI REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPP INDUSTRIES PRIVATE LIMITED | U08107TG2018PTC127289 | Director | - | 2024-04-09 |
| SRI PROGRESSIVE AUTOEVO INDIA PRIVATE LIMITED | U50404TG2019PTC136890 | Director | - | 2024-04-09 |
| PROGRESSIVE TELE INFRA PRIVATE LIMITED | U64201TG2007PTC056530 | Director | - | 2015-01-07 |
| SPP SPORTS PRIVATE LIMITED | U92100TG2021PTC155009 | Director | 2021-09-16 | Ongoing |
| CHENNAI SPARTANS SPORTS PRIVATE LIMITED | U92419TN2019PTC126750 | Director | 2019-01-07 | Ongoing |
| PRIME VOLLEYBALL LEAGUE PRIVATE LIMITED | U92490MH2021PTC368729 | Additional Director | - | 2022-01-28 |
| PRIME VOLLEYBALL LEAGUE PRIVATE LIMITED | U92490MH2021PTC368729 | Nominee Director | 2022-01-28 | Ongoing |
Other Directorships of KIRAN KUMAR PEETHALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SRINIVASA RAO MACHINENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYADITYA AGRO PRIVATE LIMITED | U01403TG2013PTC088704 | Director | 2013-07-01 | Ongoing |
| MVR AGRO INDUSTRIES PRIVATE LIMITED | U10612TS2024PTC185633 | Director | 2024-05-20 | Ongoing |
| NHK AGROS PRIVATE LIMITED | U20219TS2024PTC185920 | Director | 2024-05-27 | Ongoing |
| AARADHYA BIO FUEL PRIVATE LIMITED | U23209TG2022PTC165387 | Director | 2022-08-02 | Ongoing |
| SRI ADITYA INFRA HOUSING INDIA PRIVATE LIMITED | U45209AP2011PTC075134 | Director | - | 2019-07-06 |
Other Directorships of RAMAKRISHNA KOMARAGIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISHAKTHI LAND MANAGEMENT LLP | AAT-1209 | Designated Partner | - | 2024-02-05 |
| TRIVISTA VENTURES PRIVATE LIMITED | U45309TG2022PTC164247 | Director | 2022-06-29 | Ongoing |
Other Directorships of VENKATESWARA RAO KUPPAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THRINAYANA CONSTRUCTIONS AND INFRASTRUCTURE PRIVATE LIMITED | U45201TG2017PTC115115 | Director | 2017-02-09 | Ongoing |
| BIZZON ADVISORY SERVICES PRIVATE LIMITED | U74999TG2016PTC111961 | Director | 2016-09-14 | Ongoing |
Other Directorships of RAMLINGA REDDY KETHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI ANJANI PUTHRAA INFRA PROJECT PRIVATE LIMITED | U45200AP2021PTC117515 | Director | 2023-06-09 | Ongoing |
Other Directorships of SRISAILAM BANGLADODDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| THRIBHUVANA ESTATES DEVELOPERS PRIVATE LIMITED | U70109TG2019PTC135146 | Director | 2020-02-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32120TS2026PTC211701 | MAHIDHA GLOBAL PRIVATE LIMITED | SY NO. 116, FLAT NO. 107, GAYATRI NEST APARTMENT,, TELECOM NAGAR, GACHIBOWLI,,Seri Lingampally,Hyderabad,Telangana,500032-India |
| U45309TG2022PTC164247 | TRIVISTA VENTURES PRIVATE LIMITED | F NO 505, GAYATRI NEST APARTMENT, 2ND MAIN, TELECOM NAGAR, GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| U70100TG2021PTC150936 | ANVS PROJECTS PRIVATE LIMITED | 2-48/46/GN/403, Flat No.403, 4th Floor Gayatri Nest, Telecom Nagar, Gachibowli , Hyderabad, Telangana, India - 500032 |
| ABC-7814 | VISHWAHITA INNOVATIVE PROJECTS LLP | SY NO-116, FLAT NO 303/GAYATRI NEST,TELECOM NAGAR, GACHIBOWLI,Seri Lingampally,Hyderabad,Telangana,India-500032 |
| U72900TG2022PTC167830 | VISHWAHITA NETWORKS PRIVATE LIMITED | SY.NO.116. FLAT NO.303, GAYATRI NEST TELECOM NAGAR, GACHIBOWLI, SERLINGAMPALY , HYDERABAD, Telangana, India - 500032 |
| U72200TG2007PTC086565 | SENSEN NETWORKS PRIVATE LIMITED | Plot No.40-48,Flat No. 403,Gayatri Nest, Telecom Nagar, Gachibowli, , Hyderabad, Telangana, India - 500032 |
| U45203TG2023PTC169924 | ANVS ENDEAVOURS PRIVATE LIMITED | Unit No. 403, 4th Floor, Gayatri Nest Aprt. Telecom Nagar, Gachibowli , Hyderabad, Telangana, India - 500032 |
| U15400TG2022PTC161454 | YATA FARM FRESH PRIVATE LIMITED | Flat No.27, 2nd Floor, Lilac Block, L&T Serene County, Telecom Nagar Colony,,Gachibowli,Hyderabad,Telangana,500032-India |
| U45201TG2021PTC149984 | GO MINI VENTURES PRIVATE LIMITED | HNo.2-48/23,PNo.259,SriKrishna Residency Street No.17 Telecom Nagar, Gachibowli, , Hyderabad, Telangana, India - 500032 |
| U29308TG2016PTC109830 | THANOS TECHNOLOGIES PRIVATE LIMITED | FLAT NO.101,GAYATRI NEST,MUNCIPAL NO.2-48/46/GN/101,TELECOM NAGAR, GACHIBO WLI, , HYDERABAD, Telangana, India - 500032 |
| U46632TS2023PTC179277 | VSH INFRA PRIVATE LIMITED | SY.NO 116, UNIT NO.107, GAYATHRI NEST APARTMENT,PLOT NOS. 42-48, TELECOM NAGAR, GACHIBOWLI,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| AAT-0235 | IWC - INNER WELLNESS CIRCLE LLP | H. No. 2/48/1, Plot No. 1, Shri Shyam Nagar Telecom Nagar, Gachibowli Hyderabad, Telangana, India - 500032 |
| U72200TG2018PTC121801 | ZEDMART IT SOLUTIONS PRIVATE LIMITED | PLOT NO 270 EAST, STREET NO.16, SRI SHYAM NAGAR TELECOM NAGAR, GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| U70100TG2021PTC156029 | VAARAAHI INFRA PROJECTS PRIVATE LIMITED | FLAT NO.205,SY NO.116, GAYATHRI NEST, PLOT NO.40-48,TELECOM NAGAR,GACHIBOWLI, , HYDERABAD, Telangana, India - 500032 |
| U70109TG2021PTC148193 | MAGNARISE INFRATECH PRIVATE LIMITED | FLAT NO.305,SY NO.116, GAYATHRI NEST, PLOT NO.40-48,TELECOM NAGAR,GACHIBOWLI, , HYDERABAD, Telangana, India - 500032 |
| AAT-2520 | CNP INVESTMENT SERVICES LLP | FLAT NO 302, VEDADRI APARTMENTS, PLOT NO 183A,183B STREET NO 24 TELECOM NAGAR GACHIBOWLI HYDERABAD, Telangana, India - 500032 |
| U74999TG2010FTC069487 | PRIMO SCIENTIFIC COMPANY PRIVATE LIMITED | FLAT No.1B, PLOT No.39, STREET No.2, NEAR HERO HONDA SHOWROOM,TELECOM NAGAR,G ACHIBOWLI, , HYDERABAD, Telangana, India - 500032 |
| ACK-3177 | CHAYA CREATIONS LLP | FLAT NO. 203, PLT NO. 40,4, 2ND FLOOR, 2-48/46/GN, GAYATHRI NEST,TELECOME NAGAR, GACHIBOWLI, HYDERABAD, RANGAREDDY, TELANGANA,Seri Lingampally,K.V.Rangareddy,Telangana,India-500032 |
| U74900TG2012PTC080402 | ELAHI HK MERCHANDISE PRIVATE LIMITED | H.NO: 2-48/2/4/C, PLOT NO.190 STREET NO.21, TELECOM NAGAR, GACHIBOWLI HYDERABAD Hyderabad TG 500032 IN |
| U34300TG2021PTC150454 | HIROTO MOTORS PRIVATE LIMITED | Plot No.140, Street No.22 Telecom Nagar, Gachibowli , Hyderabad, Telangana, India - 500032 |
| U72200TG2010PTC068066 | PROPEL SOFTWARE PRIVATE LIMITED | P.No:162, Street No:23, Telecom Nagar,Gachibowli , Hyderabad, Telangana, India - 500032 |
| U72200TG2014PTC093906 | TWILIGHT IT PROFESSIONALS PRIVATE LIMITED | Plot No-57, Road No.2, Telecom Nagar Gachibowli , Hyderabad, Telangana, India - 500032 |
| U73100TG2018PTC124463 | PHENOME THERAPEUTICS PRIVATE LIMITED | H NO 2-48/2/252 TELECOM NAGAR, GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| U93030TG2011PTC077742 | EVERYDAY FACILITY SERVICES PRIVATE LIMITED | H.NO:2-48/1/179/G2, FLAT NO: G2, STREET NO: 24, SAI PRABHA RESIDENCY, TELCOM NAGAR, GACH IBOWLI, , HYDERABAD, Telangana, India - 500032 |
| U01119TG2012PTC079958 | NORTHEAST AGROECOLOGY PRIVATE LIMITED | PLOT NO. 24, 26, SHYAM NAGAR TELECOM NAGAR COLONY, GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| U63031TG2019PTC131839 | SKY TRAVELS AND LOGISTICS PRIVATE LIMITED | P. NO 140, STREET NO. 22, TELECOM NAGAR GACHIBOWLI, SERILINGAMPALLY , HYDERABAD, Telangana, India - 500032 |
| U17290TG2016PTC110490 | KEEBEECHILDRENWEAR PRIVATE LIMITED | H.NO.: 2-37/8, PLOT NO.: 55, VINAYAKA NAGAR COLONY GACHIBOWLI, , Hyderabad, Telangana, India - 500032 |
| U63030TG2021PTC149783 | VELSHIO E- RETAIL & TRAVEL PRIVATE LIMITED | Plot.No.14,FlatNo.502,fifthfloor,Oasis apartment,Telecom Nagar,Gachibowli , Hyderabad, Telangana, India - 500032 |
| U63030TG2022PTC164925 | SURYA TRAVELS & LOGISTICS PRIVATE LIMITED | FLAT NO-203, 2ND, 2-48/46/GN, GAYATHRI NEST TELECOME NAGAR, GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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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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As on: 2026-07-13
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.