• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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  • Fund Raising
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  • Board Meetings
  • Auditors

TRICOR SOLUTIONS AND CONSULTANCY PRIVATE LIMITED

CIN: U74140MH2011PTC215539 As on: 2026-07-13

TRICOR SOLUTIONS AND CONSULTANCY PRIVATE LIMITED (CIN: U74140MH2011PTC215539) is a Private company incorporated on 30 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.TRICOR SOLUTIONS AND CONSULTANCY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of TRICOR SOLUTIONS AND CONSULTANCY PRIVATE LIMITED are RAJESH BHOLANATH SHARMA, and LAWRENCE CECIL VAN KAMPEN BROOKS.

TRICOR SOLUTIONS AND CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2011PTC215539 and its registration number is 215539. Users may contact TRICOR SOLUTIONS AND CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICOR SOLUTIONS AND CONSULTANCY PRIVATE LIMITED is 23-24, GODAVARI CHAMBERS,2ND FLOOR, JAMNADAS ADUKIA ROAD,Off.S.V.ROAD, KANDI VALI(WEST) , MUMBAI, Maharashtra, India - 400067.

Current status of TRICOR SOLUTIONS AND CONSULTANCY 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 Names

Previous CINs

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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 TRICOR SOLUTIONS AND CONSULTANCY 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TRICOR SOLUTIONS AND CONSULTANCY
DIN Director Name Designation Appointment Date
02403090 RAJESH BHOLANATH SHARMA Director 2011-03-30
03195066 LAWRENCE CECIL VAN KAMPEN BROOKS Director 2011-03-30
Past Directors & Key Managerial Personnel of TRICOR SOLUTIONS AND CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJESH BHOLANATH SHARMA
Company Name CIN Designation Appointment Date Cessation
EMPOWER INDIA LIMITED L51900MH1981PLC023931 Additional Director - 2011-09-30
EMPOWER INDIA LIMITED L51900MH1981PLC023931 Director - 2012-07-27
FLORISTA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC178891 Director - 2019-06-03
AFTER HOURS HOSPITALITY PRIVATE LIMITED U55101MH2009PTC191093 Additional Director 2009-06-25 Ongoing
CREPE STATION CAFE PRIVATE LIMITED U55209MH2008PTC177788 Director 2008-11-21 Ongoing
RND HOSPITALITY PRIVATE LIMITED U74120MH2010PTC207087 Additional Director 2011-04-20 Ongoing
ALLIANCE RESTAURANT & BARS PRIVATE LIMITED U74900MH2011PTC221879 Director - 2012-12-06
MAGUS LEISURE PROJECTS PRIVATE LIMITED U74999MH2010PTC204723 Director 2010-11-02 Ongoing
Other Directorships of LAWRENCE CECIL VAN KAMPEN BROOKS
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U36912MH2012PTC230208 MODULISPACE DESIGN-MANUFACTURING PRIVATE LIMITED 202 2ND FLOOR RAIMBOW CHAMBERS NEAR HIRANANDANI HERITAGE S V ROAD KANDI VALI WEST , MUMBAI, Maharashtra, India - 400067
U51909MH2002PTC137389 AMRUTVA EXPORTS PRIVATE LIMITED Office No. 23, Godavari Chambers, Junction of Adukia Road & S V Road, Kandivali (West) , Mumbai, Maharashtra, India - 400067
U74999MH2013PTC240656 ULTIMACH PHARMA PRIVATE LIMITED Shop No. 160, 2nd Floor, Raghuleela Megamall, Behind Poisar Bus Depot, S V Road, Kandi vali(West) , MUMBAI, Maharashtra, India - 400067
U74120MH2014PTC259279 RAYNFO TECHNOLOGIES PRIVATE LIMITED Shop No 167, 2nd Floor, Raghuleela Megha Mall Behind Poisar Bus Depot, S.V Road, Kandi vali West , Mumbai, Maharashtra, India - 400067
U16009MH1996PTC100211 KESARI TOBACCO PRIVATE LIMITED 23/24 GODHAVARI CHAMBERSCORNER OF S V ROAD ADUKIA RD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
U93000MH2013PTC244196 DI HOTEL PORT HOSPITALITY SERVICES PRIVATE LIMITED Shop No 123, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, S V Road, Kandi vli West. , Mumbai, Maharashtra, India - 400067
U70200MH2007PTC166902 GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED Shop No. F 40, 1st floor, Raghuleela Mega Mall Near Poisar Bus Depot, S. V. Road, kandi vali(west) , Mumbai, Maharashtra, India - 400067
U74999MH2018PTC314138 GROWCLOUD TRADING PRIVATE LIMITED Shop No. F 40, 1st floor, Raghuleela Mega Mall Near Poisar Bus Depot, S. V. Road, kandi vali(west) , Mumbai, Maharashtra, India - 400067
U24233MH2011PTC222207 DRACO LIFESCIENCES PRIVATE LIMITED 403, SHREEJI ARCADE, JUNCTION OF S.V. ROAD & M.G. ROAD, KANDI VALI WEST , MUMBAI, Maharashtra, India - 400067
U52520MH2020PTC338099 SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED A/5, 2ND FLOOR, SATYA APT. OPP KANDIVALI TELEPHONE EXNGE S.V. ROAD KANDIVALI WEST , MUMBAI 400067, Maharashtra, India - 400067
U63031MH2022PTC381986 SHOUNAK SHIPPING SERVICES PRIVATE LIMITED OFFICE NO.205, 2ND FLOOR, RAINBOW CHEMBERS, S.V. ROAD,,NEAR TELEPHONE EXCHANGE, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,400067-India
U70100MH2006PTC161032 VISHWASHREE DEVELOPERS PRIVATE LIMITED B-3, PREM BHAVANA,379, S.V. ROAD, S V ROAD, POISAR, , KANDIVALI WEST,MUMBAI-400067, Maharashtra, India - 000000
U52201MH1995PTC207285 STARSUN TRADING PVT LTD 6-7, 2ND FLOOR, SAHAYOG BLDG, ABOVE CENTRAL BANK OF INDIA, S V ROAD, KANDIVALI-WEST , MUMBAI, Maharashtra, India - 400067
U51909MH2004PTC225954 SAHANBHUTI DISTRIBUTORS PRIVATE LIMITED 6-7, 2ND FLOOR, SAHAYOG BLDG, ABOVE CENTRAL BANK OF INDIA, S V ROAD, KANDIVALI-WEST , MUMBAI, Maharashtra, India - 400067
U74300MH2008PTC184172 POPULAR PUBLICITY & ADVERTISING INDIA PRIVATE LIMITED 201 2ND FLOOR, VASANT KRUPA BUILDING, S.V. ROAD KANDIVALI WEST OPP POISAR DEPOT GOAN DEV I ROAD , KANDIVALI WEST, Maharashtra, India - 400067
U66120MH2023PTC411476 CWA ALGOTECH PRIVATE LIMITED 18, 2ND FLOOR, RAGHULEELA,MALL, S V ROAD,Kandivlai West,Mumbai,Maharashtra,400067-India
U23939MH2025PTC452602 INFRAXPRESS VENTURES PRIVATE LIMITED 188, 2nd flr, Raghuleela,Mall ,Off S.V. Road,Kandivali West,Mumbai,Maharashtra,400067-India
AAC-7106 NIRMAN EXCELLENCE HEALTHCARE LLP GROUND FLOOR, SHREERAM APARTMENTS, OFF. S. V. ROAD, GORASWADI, KANDIVALI -WEST MUMBAI, Maharashtra, India - 400067
U24232MH2007PTC172815 RESILIENT PHARMACEUTICALS PRIVATE LIMITED 505, 5TH FLOOR, RAINBOW CHAMBERS, S.V.ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
U57900MH1990PTC055879 JM GLOBAL COMMODITIES PRIVATE LIMITED 208, SECOND FLOOR, RAGHULEELA MALL, OFF. S. V. ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067
U74999MH2017PTC294482 ADIH BIZTECH PRIVATE LIMITED 188,Second Floor,Raghuleela Mall,Off S V Road Kandivali West , Mumbai, Maharashtra, India - 400067
U50102MH2015PTC264210 STREIT SPECIALIZED PROTECTIVE VEHICLES PRIVATE LIMITED 2ND FLOOR, BALAJI ARCADE SHOP 205 S. V. ROAD KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
AAS-4632 DHAVAL VORA & SONS LLP OFFICE-42, 2ND FLOOR, SHREE NAMAN PLAZA, 41 S V ROAD, KANDIVALI-WEST MUMBAI, Maharashtra, India - 400067
U65990MH1993PTC071336 BUNKIM FINANCE AND INVESTMENTS PVT LTD Office 32, Shree Naman Plaza, 2nd Floor, S V Road, Kandivali West, , Mumbai, Maharashtra, India - 400067
U65929MH2017PTC296148 GGLOBALVISION FOREX PRIVATE LIMITED Office no. 202, 2nd Floor, Samajdeep CHSL, Jamnadas Adukia Road, Kandivali West , Mumbai, Maharashtra, India - 400067
U55100MH2006PTC160635 KAMBALA HOSPITALITY PRIVATE LIMITED 4TH FLOOR, RAGHULEELA MEGAMALL, BEHIND POISAR BUS OFF. S.V. ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
U52311MH2012PTC237870 HAEMOTECH INDIA PRIVATE LIMITED KANDIVALI FIRE STATION, ROOM NO 17, 2ND FLOOR S.V.ROAD, KANDIVALI - WEST , MUMBAI, Maharashtra, India - 400067
U63030MH2022OPC390217 TRINKETS LOGISTICS (OPC) PRIVATE LIMITED OFFICE NO. GP 17, 2ND FLOOR, RAGHULEELA MEGA MALL, S.V. ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067
AAM-3790 CHEMPLUS OVERSEAS LLP 209, Shree Naman Plaza, 2nd Floor, 41, S.V. Road, Opp. Reliance Energy Office, Kandivali (West), Mumbai, Maharashtra, India - 400067

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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