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
TRIOCA TECHNOLOGIES PRIVATE LIMITED
CIN: U72300UP2012PTC051505 As on: 2026-07-13
TRIOCA TECHNOLOGIES PRIVATE LIMITED (CIN: U72300UP2012PTC051505) is a Private company incorporated on 17 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRIOCA TECHNOLOGIES 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.TRIOCA TECHNOLOGIES PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of TRIOCA TECHNOLOGIES PRIVATE LIMITED are RAJEEV RAGTA, and JUNED JAMIL USMANI.
TRIOCA TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300UP2012PTC051505 and its registration number is 51505. Users may contact TRIOCA TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIOCA TECHNOLOGIES PRIVATE LIMITED is K-8111,GAUR GREEN CITY INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014.
Current status of TRIOCA TECHNOLOGIES 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 TRIOCA TECHNOLOGIES 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 TRIOCA TECHNOLOGIES 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 TRIOCA TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08478976 | RAJEEV RAGTA | Director | 2021-07-01 |
| 09105946 | JUNED JAMIL USMANI | Director | 2021-03-18 |
Past Directors & Key Managerial Personnel of TRIOCA TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05274979 | DHARAM BIR | Director | - | 2019-06-13 |
| 05274984 | ZEBA JAMIL | Director | - | 2019-06-13 |
| 05274996 | . SATYA PRAKASH | Director | - | 2019-06-13 |
| 08478972 | MRIDU BALA ANAND | Director | - | 2021-07-02 |
| 08478976 | RAJEEV RAGTA | Director | - | 2021-06-30 |
Other Directorships of DHARAM BIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASNA FOUNDATION | U85191UP2013NPL058008 | Director | 2013-06-27 | Ongoing |
Other Directorships of ZEBA JAMIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASNA FOUNDATION | U85191UP2013NPL058008 | Director | 2013-06-27 | Ongoing |
Other Directorships of . SATYA PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEOBYT FINTECH PRIVATE LIMITED | U62099DL2023PTC413988 | Director | 2023-05-11 | Ongoing |
| FLYNEMO ONLINE PRIVATE LIMITED | U63030DL2022PTC408979 | Director | 2022-12-28 | Ongoing |
Other Directorships of MRIDU BALA ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV RAGTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL PLANNED PARENTHOOD FEDERAT ION | F03070 | Authorised Representative | - | 2020-11-18 |
| TAIKA FASHIONS PRIVATE LIMITED | U18209UP2022PTC172776 | Director | 2022-10-31 | Ongoing |
Other Directorships of JUNED JAMIL USMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAIKA FASHIONS PRIVATE LIMITED | U18209UP2022PTC172776 | Director | 2022-10-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85191UP2013NPL058008 | HASNA FOUNDATION | K-8111,GAUR GREEN CITY INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U56102UP2025PTC218295 | BNC EXPRESS HOSPITALITY PRIVATE LIMITED | 3 GF K BLOCK, GAUR GRAVITY,GAUR GREEN CITY, INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| AAH-8874 | TRUSTBRIDGE SOLUTIONS LLP | K-5114, Gaur Green City,Vaibhav Khand, Indirapuram GHAZIABAD, Uttar Pradesh, India - 201014 |
| U47722UP2023PTC192928 | SERAMOUR CONSUMER PRODUCTS PRIVATE LIMITED | B-6009, Gaur Green City, Vaibhav Khand,,Indirapuram, Shipra Sun City,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| ACN-3074 | ENERGYFORGE EQUIPMENTS AND ENGINEERING LLP | 4048-F, Samrat-III, Gaur Green City, Plot No-08, Vaibhav Khand,,Indirapuram, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014 |
| U45209UP2022PTC175519 | RITU BUILD TECH PRIVATE LIMITED | G 3065 Gaur Green City Vaibhav Khand Indirapuram,Near Gaur Mall , Ghaziabad, Uttar Pradesh, India - 201014 |
| ACF-2307 | MKAN ASSOCIATES LLP | J-103 GAUR GREEN CITY,INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014 |
| ACE-6739 | MEDEXCEL GLOBAL LLP | B-8007 Gaur Green City,Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014 |
| U63112UP2023PTC193362 | SARVSHREE DIGITAL TECH AND MARKETING PRIVATE LIMITED | F 3056, Gaur Green City,,Indirapuram,,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U46309UP2025PTC231793 | SSHIMALAYAN ORGANIC PRODUCTS PRIVATE LIMITED | C-1015 GAUR GREEN CITY,INDIRAPURAM VAIBHAVKHAND,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| ACT-1070 | SWAJ ENTERPRISES LLP | 4048-F SAMRAT-III Green,Gaur City Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014 |
| ABB-4445 | MALOVIKA ARTS LLP | E 8043 GAUR GREEN CITY VAIBHAV KHAND,INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014 |
| U43900UP2025PTC239057 | OCTAPOWER PRIVATE LIMITED | 4048-F SAMRAT-III Green,Gaur City Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U56102UP2024PTC206721 | AZXZA ENTERPRISES PRIVATE LIMITED | E-8040, GAUR GREEN CITY,,vaibhav khand indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U82990UP2025PTC217411 | BIXSCON TECHNOLOGIES PRIVATE LIMITED | E-2039 GAUR GREEN CITY,INDIRAPURAM VAIBHAV KHAND,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U62011UP2026PTC242528 | WITHERA LABS PRIVATE LIMITED | 120 K UPGRDFLOOR PLOT NO.,8 GAUR GREEN CITY,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| ACI-7180 | VARDAN ENGINEERING & CONSULTANCY LLP | D-8027 , GAUR GREEN CITY Plot 8,VAIBHAV KHAND INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014 |
| U31909UP2019PTC113975 | VAAU ELEKTRO CONTROL PRIVATE LIMITED | A8001, 8TH FLOOR A, GAUR GREEN CITY INDIRAPURAM, VAIBHAVKHAND,GHAZIABAD,Ghaziabad,Uttar Pradesh,201014-India |
| U93190UP2025PTC224899 | INDIRAPURAM SPORTS AND RECREATIONS PRIVATE LIMITED | E-4037, Samrat-IV,8, Vaibhav Khand, Gaur Green City, Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U15135UP2022PTC161375 | OMSOMI PRIVATE LIMITED | F.NO.1066, BLOCK-G,GAUR GREEN CITY NEAR TIKONA PARK, INDIRAPURAM, VAIBHAV KHAND,GHAZIABAD,Ghaziabad,Uttar Pradesh,201014-India |
| ACI-0686 | SRIJ CONSULTING LLP | FLAT NO A-7002, 7TH FLOOR BLOCK -A,GAUR GREEN CITY VAIBHAV KHAND INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014 |
| U85211UP2023PTC182474 | ELLINOR INTERNATIONAL PRESCHOOL PRIVATE LIMITED | G/F PLOT NO. NK-2/446,NITI KHAND-2 INDIRAPURAM,Shipra Sun City,Ghaziabad,Ghaziabad,,Uttar Pradesh,India,201014,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| AAR-5963 | SAGE GROOMING LLP | A 2001, Gaur Green City, Indirapuram, Vaibhavkhand Ghaziabad, Uttar Pradesh, India - 201014 |
| AAD-3820 | DERNIER SOLUTIONS LLP | H-4082, Gaur Green City Vaibhav Khand, Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| AAO-9474 | POSHEEN HOSPITALITY LLP | Flat No.-f-3051 Gaur Green City Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| AAP-0671 | ADSHARKS MARKETING LLP | Flat No.-f-3051 Gaur Green City Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| U74999UP2011PTC045535 | VIA E-HEALTHLINE PRIVATE LIMITED | 4077, Gaur Green City Vaibhav Khand, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201014 |
| U37200UP2022PTC166714 | HT PRODUCT SERVICES PRIVATE LIMITED | K 315, Gaur Green Avenue, Abhay Khand 2 Indirapuram , Ghaziabad, Uttar Pradesh, India - 201014 |
| U29253UP2015PTC072473 | 3RD EYE IMAGING PRIVATE LIMITED | C-7025, Gaur Green City, 8, Vaibhav Khand, Indirapuram, , Ghaziabad, Uttar Pradesh, India - 201014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100764672 | 2023-06-21 | - | - | 1,880,000.00 | HDFC BANK LIMITED | |
| 100776591 | 2023-07-21 | - | - | 1,930,000.00 | HDFC BANK LIMITED |
- 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.