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
TRI-COUNTY HOLDING PRIVATE LIMITED
CIN: U74110MH2010PTC209601 As on: 2026-07-13
TRI-COUNTY HOLDING PRIVATE LIMITED (CIN: U74110MH2010PTC209601) is a Private company incorporated on 29 Oct 2010. 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.
TRI-COUNTY HOLDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TRI-COUNTY HOLDING PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of TRI-COUNTY HOLDING PRIVATE LIMITED are PUSPAMITRA DAS, MILIND KESHAV OAK, AVINASH KUMAR SHUKLA, and RAJESH KUMAR.
TRI-COUNTY HOLDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2010PTC209601 and its registration number is 209601. Users may contact TRI-COUNTY HOLDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRI-COUNTY HOLDING PRIVATE LIMITED is 101, BAJAJ BHAVAN NARIMAN POINT, MUMBAI -400021 , MUMBAI, Maharashtra, India - 400021.
Current status of TRI-COUNTY HOLDING 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 TRI-COUNTY HOLDING 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 TRI-COUNTY HOLDING
Purchase full report of TRI-COUNTY HOLDING
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 TRI-COUNTY HOLDING 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 TRI-COUNTY HOLDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01643973 | PUSPAMITRA DAS | Director | 2018-09-28 |
| 08386432 | MILIND KESHAV OAK | Additional Director | 2019-03-11 |
| 08511068 | AVINASH KUMAR SHUKLA | Director | 2019-07-16 |
| 08511634 | RAJESH KUMAR | Director | 2019-07-16 |
Past Directors & Key Managerial Personnel of TRI-COUNTY HOLDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00112368 | DIPTI ATUL MEHTA | Director | - | 2018-05-24 |
| 00112451 | ATUL HASMUKHRAI MEHTA | Director | - | 2018-05-24 |
| 01643973 | PUSPAMITRA DAS | Additional Director | - | 2018-09-28 |
| 01643973 | PUSPAMITRA DAS | Director | - | 2019-08-31 |
| 07830378 | AMIT PARSURAMKA | Additional Director | - | 2018-09-28 |
| 07830378 | AMIT PARSURAMKA | Director | - | 2019-03-18 |
| 08386432 | MILIND KESHAV OAK | Additional Director | - | 2019-08-31 |
Other Directorships of DIPTI ATUL MEHTA
Other Directorships of ATUL HASMUKHRAI MEHTA
Other Directorships of PUSPAMITRA DAS
Other Directorships of AMIT PARSURAMKA
Other Directorships of MILIND KESHAV OAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VVF (INDIA) LIMITED | U24296MH2010PLC210239 | Additional Director | - | 2021-09-29 |
| VVF (INDIA) LIMITED | U24296MH2010PLC210239 | Director | 2021-09-29 | Ongoing |
| CALISTO HYDROCARBONS PRIVATE LIMITED | U74999MH2014PTC255662 | Additional Director | - | 2023-03-27 |
Other Directorships of AVINASH KUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2014PTC255662 | CALISTO HYDROCARBONS PRIVATE LIMITED | 101,BAJAJ BHAVAN NARIMAN POINT, MUMBAI - 400021 , MUMBAI, Maharashtra, India - 400021 |
| U50400MH2022PTC374936 | SRAM AND MRAM MOTORS PRIVATE LIMITED | 101, BAJAJ BHAVAN 226, NARIMAN POINT, MUMBAI, MAHARASHTRA , MUMBAI, Maharashtra, India - 400021 |
| U51909MH2007PLC168960 | BOMBAY STORE RETAIL COMPANY LIMITED | 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021 |
| U92110MH1989PTC052332 | VICKY MOVIES PVT. LTD. | 88, BAJAJ BHAVAN,NARIMAN POINT, MUMBAI-400 021 , MUMBAI-400021, Maharashtra, India - 000000 |
| U99999MH1978PTC020756 | BHATTAD EXPORTS PRIVATE LIMITED | 104, BAJAJ BHAVAN,NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U27900MH2023PTC409944 | MODISON TECHWELD PRIVATE LIMITED | 33-NARIMAN BHAVAN,227 - Nariman Point Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India |
| U43222MH2023PTC406560 | MODISON SOLARTECH PRIVATE LIMITED | 33 NARIMAN BHAVAN 227 NARIMAN POINT,Mumbai MH 400021,Mumbai,Mumbai,Maharashtra,400021-India |
| U66300MH2024PTC433607 | VERDANT WEALTH INVESTMENTS PRIVATE LIMITED | 71, Bajaj Bhavan,Nariman Point, Mumbai,,Mumbai,Mumbai,Maharashtra,400021-India |
| U64990MH2024PTC434434 | VERTEXUM INVESTMENTS PRIVATE LIMITED | 71, BAJAJ BHAVAN,NARIMAN POINT, MUMBAI,,Mumbai,Mumbai,Maharashtra,400021-India |
| AAO-8214 | KAMBOJ VENTURES LLP | 101, BAJAJ BHAVAN, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U45201MH2006PLC452294 | ANAND ENGINEERING LIMITED | 106-107, Bajaj Bhavan, 10th Floor, Jamnalal Bajaj Marg,,226, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U74994MH2008PTC183428 | CAREGA FASHIONS PRIVATE LIMITED | 101, BAJAJ BHAVAN NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74140MH2008PTC183508 | ERYRES ADVISORS PRIVATE LIMITED | 101 BAJAJ BHAVAN, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U80904MH2012PTC230019 | MYOHO KNOWLEDGE ACADEMY PRIVATE LIMITED | 101 Bajaj Bhavan Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U92100MH2022PTC375095 | JIMKI MOVIES PRIVATE LIMITED | 101, BAJAJ BHAVAN 226, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| ACN-4059 | R8 HOSPITALITY LLP | V-1112, FLOOR-11, PLOT-221, MAKER CHAMBER V,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,India-400021 |
| U01611MH2023PTC409615 | ORGANICIST AGRIVITA PRIVATE LIMITED | 155, FLOOR-15-PLOT-224, C WING MITTAL COURT,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,400021-India |
| U31908MH2022PTC374383 | HYDROGENIUM PLUS TECHNOLOGY PRIVATE LIMITED | 23-NARIMAN BHAVAN, NARIMAN POINT MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021 |
| U13209MH2021PTC364558 | MODISON MINEX PRIVATE LIMITED | 33 NARIMAN BHAVAN, 227,NARIMAN POINT MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021 |
| U72200MH1999PTC122060 | E-MED (INDIA) PRIVATE LIMITED | 44-B NARIMAN BHAVAN,NARIMAN POINT ,MUMBAI-21 , MUMBAI 400021, Maharashtra, India - 000000 |
| U99999MH1999PTC122957 | EASYNET GLOBAL PRIVATE LIMITED | 44-B, NARIMAN BHAVAN ,NARIMAN POINT , MUMBAI-21 , MUMBAI-400021, Maharashtra, India - 000000 |
| U74999MH1979PLC021432 | MODISON METALS REFINERY PRIVATE LIMITED | 33, NARIMAN BHAVAN,227, NARIMAN POINT, MUMBAI - 400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| AAB-0267 | LOVSON AUTO LLP | 98, Bajaj Bhavan, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| U24234MH1989PTC053039 | VITAMED REMEDIES P.LTD. | 41/ NARIMAN BHAVAN , 227NARIMAN POINT MUMBAI-21. , MUMBAI 400021 8/12/2000, Maharashtra, India - 000000 |
| U99999MH1986PTC039206 | TEXUNA TEXTILE MILLS ( INDIA) PVT LTD | 89 BAJAJ BHAVAN NARIMAN POINT,BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000 |
| U42909MH2026PTC469663 | AERO ADVANCED SYSTEMS PRIVATE LIMITED | 64, FLOOR-6 PLOT, 226, BAJAJ BHAVAN, BARRISTER,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U32100MH1993PTC070936 | BAJAJ NEWTRONICS PVT.LTD. | BAJAJ BHAVAN,JAMNALAL BAJAJMARG.226 NARIMAN POINT, BOMBAY -21 , MUMBAI-400021, Maharashtra, India - 000000 |
| U10790MH2024PTC433658 | YELLO SNACKFOOD PRIVATE LIMITED | 91,92 , Floor-9, Bajaj Bhavan,Barrister Rajani Patel Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U15100MH2011PTC452287 | APPLE EDIBLES AND LOGISTICS PRIVATE LIMITED | 109, FLOOR-10, PLOT-226, BAJAJ BHAVAN,BARRISTER RAJANI PATEL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100686629 | 2023-02-09 | - | - | 37,500,000.00 | CAPARO FINANCIAL SOLUTIONS 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.