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
TRIHA FINSERVE PRIVATE LIMITED
CIN: U74120MH2012PTC231612 As on: 2026-07-13
TRIHA FINSERVE PRIVATE LIMITED (CIN: U74120MH2012PTC231612) is a Private company incorporated on 29 May 2012. 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.
TRIHA FINSERVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Jul 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TRIHA FINSERVE PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of TRIHA FINSERVE PRIVATE LIMITED are SHWETA DWIVEDI, and GAURAV SHARMA.
TRIHA FINSERVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC231612 and its registration number is 231612. Users may contact TRIHA FINSERVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIHA FINSERVE PRIVATE LIMITED is 504,Soham Society,PlotNo-66,Sector-50(New) Nerul, , Navi Mumbai, Maharashtra, India - 400706.
Current status of TRIHA FINSERVE PRIVATE LIMITED 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 TRIHA FINSERVE 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 TRIHA FINSERVE
Purchase full report of TRIHA FINSERVE
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 TRIHA FINSERVE 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 TRIHA FINSERVE
| DIN | Director Name | Designation | Appointment Date |
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| 05214674 | SHWETA DWIVEDI | Director | 2012-05-29 |
| 05218250 | GAURAV SHARMA | Director | 2012-05-29 |
Past Directors & Key Managerial Personnel of TRIHA FINSERVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHWETA DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U74120MH2012PTC226004 | IWISH SOCIAL GIFTING PRIVATE LIMITED | A2 2/1 New Palm Beach Society Sector 4, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U74990MH2010PTC210813 | CLEANCREDIT WASTE MANAGEMENT SYSTEM PRIVATE LIMITED | A-2/ 2/1 ; New Palm Beach Society Sector 4, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| AAL-1390 | CHANNELS AND COLUMNS CONSULTANCY LLP | Flat - 302, Plot - 121, New Sector 50 Dhanraj Co-Op CHS, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U74900MH2010PTC201517 | SHANTI PRAKASHAN PRIVATE LIMITED | 1/2, Niharika Avenue, Plot No.105, Sector-50, New Sea Wood, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U72900MH2019PTC330801 | ALVERITE PRIVATE LIMITED | Flat 602, Shiv Shreyas CHSL,Seawoods, Nr Corporation Bank,Sector-50(New),Nerul , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2013PTC246951 | SYNVEN SHREE LIFE SCIENCES PRIVATE LIMITED | Shop No 301, Tulsi Angan Appt., Plot No.110, Sector 50 (New), Nerul (W), , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2017PTC301717 | SEQUELSTRING AI PRIVATE LIMITED | Flat - 302, Plot - 121, New Sector 50 Dhanraj Co-Op CHS, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U45400MH2012PTC233163 | K.N.M. BUILDERS & DEVELOPERS PRIVATE LIMITED | FLAT C-304, SAI GANESH CO-OPERATIVE HOUSING SOCIETY, PLOT 98-99, SECTOR 50E, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2014PTC258069 | MANIBHADRA LOGISTICS PRIVATE LIMITED | Shop No.01, Madhav Apartment, Plot No.135, Road Sector 50 New, Seawoods Nerul (West ), , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2020PTC339064 | ANS FINSERVE PRIVATE LIMITED | 304,Shree Om Sadguru CHS, Orion Tower,Plot No 122,Sector50,Seawood , NERUL, NAVI MUMBAI 400706, Maharashtra, India - 400706 |
| AAG-7747 | AMORE BUILDERS LLP | Shop No.1 2 3 Shiv Shakti Building Plot No119 New Sector-50 Sea Woods Nerul (E) Navi Mumbai, Maharashtra, India - 400706 |
| U45200MH2004PTC147479 | KUL LAXMI REALTY PRIVATE LIMITED | OFFICE NO.3,VARAD VINAYAK CO.OP.HOUSING SOCIETY, PLOT NO.105/B,SECTOR-50,NERUL(EAST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45400MH2015PTC269026 | VISION STRUCTURES PRIVATE LIMITED | Flat No 202, 2nd Floor, Vishal Pride CHS Ltd Plot No 59, Sector New 50, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| AAD-2421 | TANGENT SYNTHETICS LLP | VARAD VINAYAK CHS, SHOP NO. 1&2, PLOT NO - 105B, SECTOR - 50 (NEW), SEAWOODS, NERUL(W) NAVI MUMBAI, Maharashtra, India - 400706 |
| U51909MH2010PTC201366 | DHRUVIKA CHEMICALS TRADING PRIVATE LIMITED | Shop No-1,2,3,4 &5, Niharika Avenue CHSL, Plot No-105, Sector-50A (New), Seawood, Nerul (w), , Navi Mumbai, Maharashtra, India - 400706 |
| U74120MH2012PTC230996 | MITHILA INFRATECH PRIVATE LIMITED | 202/203, AGARWAL CORNER, NERUL COMMERCIAL CENTER PREMISES CO-OP SOCIETY LTD. PLOT NO. 21, SECTOR 21 , NERUL EAST NAVI MUMBAI, Maharashtra, India - 400706 |
| AAJ-2672 | FORTUNE ENGINEERING TECHNOLOGIES LLP | Shop no-13, Plot no-120, Sector-50, Nerul, Navi Mumbai Navi Mumbai, Maharashtra, India - 400706 |
| U80301MH2009PTC198169 | ADVANCED OFFSHORE TRAINING CENTRE PRIVATE LIMITED | PLOT NO 66, SERVICE INDUSTRIAL AREA, SECTOR 1, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U80100MH2019FTC325980 | WISTEC IT LEARNING SOLUTIONS INDIA PRIVATE LIMITED | PLOT NO. 16, FLAT NO. 1201, SECTOR 50 NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2017PTC301425 | SUVARN CASHEWWALA PRIVATE LIMITED | Shop No. 2 Plot No. 54A Sector 50, Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| AAD-0097 | SEAWOODS VENTURES LLP | FLAT NO 5, 602 PLOT NO 910 AAYUSHI APARTMENT, SECTOR 50, NERUL, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2013PTC248750 | KALINGA TESTING INSTRUMENTS PRIVATE LIMITED | GROUND FLOOR, PLOT NO 52, SECTOR - 14 NEW KUKSHET GAON,NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74900MH2012PTC234924 | PHYSIS ENGINEERING SOLUTIONS PRIVATE LIMITED | 0.1, ABHIRAJ APARTMENT, PLOT NO.132, SECTOR 50, GES, NERUL, NAVI MUMBAI 40070 6 , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2011PTC212144 | MINAKSHI MARINE SERVICES PRIVATE LIMITED | C-14/3:15, NIWARA CO-OP.HOUSING SOCIETY LIMITED, SECTOR-46, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAQ-2037 | BEEKAY HSE CONSULTING LLP | C 303 ARMY COOP HOUSING SOCIETY ARMY COLONY PLOT NO 6 , SECTOR 9 , NERUL , NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| U70109MH2021PTC361416 | GRIFFON DYNAMIC SOLUTIONS PRIVATE LIMITED | Shop No. 2, Plot No. 50, Sector 50, Nerul , NaviMumbai, Maharashtra, India - 400706 |
| U74999MH2020PTC337104 | MARKET LIKE PRO PRIVATE LIMITED | FLAT NO 501 PLOT NO 77, SECTOR 50 , NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| U36999MH2020PTC337574 | VIYATA PRINTS AND PACKAGING PRIVATE LIMITED | D-1, 0-3, EKTA SOCIETY NEAR VIDYABHAVAN HIGH SCHOOL, SECTOR-18 , NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2017PTC302114 | SHRIMAULI TRADEWINGS PRIVATE LIMITED | Flat No1303,Blue Bay Cooperative Housing Society,Sector 40,Opp Seawoods Railway , Stat,Nerul W,Navi Mumbai, Maharashtra, India - 400706 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.