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 FORCE SECURITY PRIVATE LIMITED
CIN: U74920MH2004FTC149112
TRI FORCE SECURITY PRIVATE LIMITED (CIN: U74920MH2004FTC149112) is a Private company incorporated on 14 Oct 2004. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.
TRI FORCE SECURITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.TRI FORCE SECURITY PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of TRI FORCE SECURITY PRIVATE LIMITED are AJAI SHARMA, and CHANDNI SHARMA.
TRI FORCE SECURITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920MH2004FTC149112 and its registration number is 149112. Users may contact TRI FORCE SECURITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRI FORCE SECURITY PRIVATE LIMITED is SHASHMIRA CENTRE 176 C.S.T ROAD, KALINA, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098.
Current status of TRI FORCE SECURITY 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 FORCE SECURITY 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 FORCE SECURITY
Purchase full report of TRI FORCE SECURITY
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 FORCE SECURITY 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 FORCE SECURITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02063169 | AJAI SHARMA | Director | 2004-10-14 |
| 02135787 | CHANDNI SHARMA | Director | 2008-09-12 |
Past Directors & Key Managerial Personnel of TRI FORCE SECURITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01900063 | TAPASH KUMAR SAMADDAR | Director | - | 2010-03-22 |
Other Directorships of TAPASH KUMAR SAMADDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN HORN CONTAINERS GLOBBAL LLP | ACE-0647 | Designated Partner | 2023-11-23 | Ongoing |
| UTSV ENTERPRIISE WORLD LLP | ACE-4170 | Designated Partner | 2023-12-18 | Ongoing |
| GOLDEN SAPHIRE SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED | U61200MH2010PTC207406 | Director | 2010-09-02 | Ongoing |
| GOLDEN HORN CONTAINER SERVICES PRIVATE LIMITED | U74999DL2003PTC118815 | Director | 2003-02-05 | Ongoing |
| GOLDEN HORNCONTAINERS HUB PRIVATE LIMITED | U74999MH2018PTC313469 | Director | 2021-02-17 | Ongoing |
| UTSV ENTERPRIISE PRIVATE LIMITED | U74999MH2019PTC320327 | Director | 2021-02-17 | Ongoing |
Other Directorships of AJAI SHARMA
Other Directorships of CHANDNI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAA REALTY LIMITED | U68200MH1982PLC028389 | Additional Director | - | 2017-09-25 |
| RAA REALTY LIMITED | U68200MH1982PLC028389 | Director | - | 2018-03-30 |
| ONE GROUP LIMITED | U74999DL1984PLC018468 | Additional Director | - | 2017-09-28 |
| ONE GROUP LIMITED | U74999DL1984PLC018468 | Director | - | 2017-01-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2002PTC136764 | GARUDA MULTITRADE PRIVATE LIMITED | SHASHMIRA CENTER 176C S T ROAD VIDYANAGARI MARG KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098 |
| U45200MH1980PTC023430 | RAHEJA UNIVERSAL (PVT) LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U65910MH1989PTC050260 | RAHEJA LEASING AND INVESTMENTS PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U65990MH1990PTC059542 | PAPEYON DEVELOPERS PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U74999MH2010PTC202637 | ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED | J. P. Morgan Towers, Off C.S.T Road Kalina, Santacruz (East) Mumbai 400098 , Mumbai, Maharashtra, India - 400098 |
| U29100MH2007PTC172134 | ATLANTIC MECHANICA PRIVATE LIMITED | C-6, Ashok Still Compound, 159 C S T Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| AAP-4626 | M GAZI INFRA LLP | G-19,VIVEK APTS, KALINA VIHAR,DARSHAN CHSL VIDYANAGARI MAARG,C.S.T.ROAD,KALINA,SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| U24100MH2008PLC180376 | CHEMOLUTIONS CHEMICALS LIMITED | In G.S. Point, Plot No. VIII, C.S.T. Road, Private Layout Scheme, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098 |
| L74100MH1993PLC075361 | CAMLIN FINE SCIENCES LIMITED | In G.S. Point, Plot No. VIII, C.S.T. Road, Private Layout Scheme, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098 |
| U74997MH2016PTC283582 | SOLOMON TRADING COMPANY PRIVATE LIMITED | C/1102 HIG 72/T Bldg-C S No. 158 CST Road Kolekal Yan Kalina Near Crystal Plaza Santacruz East , Mumbai, Maharashtra, India - 400098 |
| U67120MH1994PTC078836 | LOTUS EQUIFIN P.LTD. | 159,C.S.T.ROAD,,KALINA, SANTACRUZ EAST, MUMBAI400098. , MUMBAI, Maharashtra, India - 000000 |
| U65100MH1981PTC025971 | MANGO FINANCE (INDIA) PRIVATE LIMITED | 6th Floor, INGS Point, Opposite Mumbai University C.S.T. Road, Kalina, Santacruz (East) , MUMBAI, Maharashtra, India - 400098 |
| U70200MH1995PTC087628 | SNOW WHITE REAL ESTATE PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E), Mumbai , Mumbai, Maharashtra, India - 400098 |
| ACK-7495 | SHAYAADRI BEVERAGES LLP | Shubh Mangal, 202, 2nd Floor, C.T.S 5019A,CST Road, Opp. Durga Nursing Home, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,India-400098 |
| U45200MH2006PTC161111 | RAHEJA LIFE STYLES PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Near Mumbai University, Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U70102MH2006PTC161234 | RAHEJA METROPLEX PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Off Bandra Kurla Complex, Near Mumbai University, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U65990MH1991PTC060087 | RAHAS INVESTMENTS PRIVATE LIMITED | 159 C S T ROAD, KALINA,SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098 |
| U99999MH1983PTC029436 | LANDMARK BUILDERS PRIVATE LIMITED | 159. C.S.T. ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098 |
| U24232MH1988PTC271202 | NOVAMED INVESTMENTS PRIVATE LIMITED | 159, C. S. T. ROAD, KALINA , SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098 |
| U67120MH1994PLC077938 | LUPIN SECURITIES LIMITED | 159 C S T ROAD, KALINA,SANTACRUZ EAST, BOMBAY , MUMBAI, Maharashtra, India - 400098 |
| AAD-0409 | NARANG BUILDCON & REALTY LLP | WINDSOR, 1ST FLOOR, C.S.T.ROAD, KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| AAD-0410 | NARANG REALTY & PROPERTY DEVELOPERS LLP | WINDSOR, 1ST FLOOR, C.S.T.ROAD, KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| U51900MH1999PTC121306 | STARSHINE TRADING COMPANY PRIVATE LIMITE D | 176 C S T ROADSINGHAL SWAROOP HOUSE KALINA, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098 |
| U26900MH1958PLC011013 | H. & R. JOHNSON (INDIA) LIMITED | WINDSOR,7TH FLOOR C.S.T. ROAD,KALINA SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098 |
| U27100MH2001PTC133899 | JAGRUTI STEELS PRIVATE LIMITED | 175-C S T ROAD METRO INDUSTRIAL ESTATE KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098 |
| L67120MH2008PLC181833 | L&T FINANCE LIMITED | Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| U45200MH1994PLC259630 | L&T HOUSING FINANCE LIMITED | Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U51900MH1999PTC118693 | SUN UJALA TRADING COMPANY PRIVATE LIMITE D | 176 C S T ROAD3RD FLOOR KALINA SANTACURZ EAST , MUMBAI, Maharashtra, India - 400098 |
| U65993MH1996PLC211198 | L&T MUTUAL FUND TRUSTEE LIMITED | Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10043828 | 2005-07-18 | - | - | 500,000.00 | STATE BANK OF INDIA |
- 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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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.