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    TRICOM INFOTECH SOLUTIONS LIMITED

    CIN: U74999MH2003PLC139413
    Purchase Report

    TRICOM INFOTECH SOLUTIONS LIMITED (CIN: U74999MH2003PLC139413) is a Public company incorporated on 28 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 219212890.00.

    TRICOM INFOTECH SOLUTIONS 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.TRICOM INFOTECH SOLUTIONS LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

    Directors of TRICOM INFOTECH SOLUTIONS LIMITED are SANDEEP DAGDU SUTAR, CHANDRAKANT VASUDEV JOSHI, and GAJANAN POSTI VASUDEV.

    TRICOM INFOTECH SOLUTIONS LIMITED's Corporate Identification Number (CIN) is U74999MH2003PLC139413 and its registration number is 139413. Users may contact TRICOM INFOTECH SOLUTIONS LIMITED on its Email address - [email protected]. Registered address of TRICOM INFOTECH SOLUTIONS LIMITED is 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072.

    Current status of TRICOM INFOTECH SOLUTIONS 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 Names

    Previous CINs

    ZaubaCorp's company report for TRICOM INFOTECH SOLUTIONS 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 Report

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    Purchase full report of TRICOM INFOTECH SOLUTIONS

    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 TRICOM INFOTECH SOLUTIONS 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 TRICOM INFOTECH SOLUTIONS
    DIN Director Name Designation Appointment Date
    08162914 SANDEEP DAGDU SUTAR Director 2019-09-30
    08398213 CHANDRAKANT VASUDEV JOSHI Managing Director 2019-09-30
    01166242 GAJANAN POSTI VASUDEV Director 2019-09-30
    Past Directors & Key Managerial Personnel of TRICOM INFOTECH SOLUTIONS
    DIN Director Name Designation Appointment Date Cessation
    08162914 SANDEEP DAGDU SUTAR Additional Director - 2019-09-30
    08398213 CHANDRAKANT VASUDEV JOSHI Additional Director - 2019-03-26
    08398213 CHANDRAKANT VASUDEV JOSHI Director - 2019-09-30
    08398213 CHANDRAKANT VASUDEV JOSHI Managing Director - 2019-09-29
    00037137 SALEEM ANVAAR AHMADULLAH Director - 2008-06-30
    00171649 ANIL RAMCHANDRA BAKSHI Additional Director - 2008-07-26
    00171649 ANIL RAMCHANDRA BAKSHI Director - 2011-05-14
    00208978 SRINIVASAN VISHWANATHAN Director - 2008-06-30
    01166242 GAJANAN POSTI VASUDEV Additional Director - 2019-09-30
    00066162 KAVAS NOSHIRWAN PETIGARA Director - 2008-06-30
    02741612 ANIL JAGDISHRAI SINGLA Company Secretary - 2010-01-01
    00056387 SANJAY SURESH TIPNIS Managing Director - 2010-03-31
    00056387 SANJAY SURESH TIPNIS Whole-time director - 2007-09-01
    00066085 FALI PIROJSHAW SARKARI Director - 2008-06-30
    00066195 NADIR BURJOR GODREJ Director - 2008-06-30
    00164088 JAYANT BALKRISHNA TANKSALE Director - 2019-04-30
    00036076 PARESH VISHNUPRASAD PATHAK Additional Director - 2012-12-31
    00036076 PARESH VISHNUPRASAD PATHAK Director - 2019-03-26
    00050869 CHETAN SHANTILAL KOTHARI Additional Director - 2008-07-26
    00050869 CHETAN SHANTILAL KOTHARI Director - 2010-08-02
    00050869 CHETAN SHANTILAL KOTHARI Managing Director - 2012-03-31
    00086645 CHANDRASHEKHAR KASHINATH VAIDYA Director - 2008-06-30
    02774966 SADGURU BABLI PARAB Additional Director - 2015-03-16
    02774966 SADGURU BABLI PARAB Director - 2019-03-26
    Other Directorships of SANDEEP DAGDU SUTAR
    Company Name CIN Designation Appointment Date Cessation
    TRICOM FRUIT PRODUCTS LIMITED. L67120PN1995PLC139099 Additional Director - 2019-09-30
    TRICOM FRUIT PRODUCTS LIMITED. L67120PN1995PLC139099 Director 2019-09-30 Ongoing
    RIDS TEXTILES PRIVATE LIMITED U17111MH1995PTC422232 Additional Director - 2019-09-29
    RIDS TEXTILES PRIVATE LIMITED U17111MH1995PTC422232 Director 2019-09-29 Ongoing
    EDATA PROCESSING PRIVATE LIMITED U72900MH2008PTC181297 Additional Director - 2019-09-30
    EDATA PROCESSING PRIVATE LIMITED U72900MH2008PTC181297 Director 2019-09-30 Ongoing
    Other Directorships of CHANDRAKANT VASUDEV JOSHI
    Company Name CIN Designation Appointment Date Cessation
    TRICOM FRUIT PRODUCTS LIMITED. L67120PN1995PLC139099 Additional Director - 2019-04-16
    TRICOM FRUIT PRODUCTS LIMITED. L67120PN1995PLC139099 Director - 2019-09-30
    TRICOM FRUIT PRODUCTS LIMITED. L67120PN1995PLC139099 Managing Director 2019-09-30 Ongoing
    TRICOM FRUIT PRODUCTS LIMITED. L67120PN1995PLC139099 Managing Director - 2019-09-29
    RIDS TEXTILES PRIVATE LIMITED U17111MH1995PTC422232 Additional Director - 2019-09-29
    RIDS TEXTILES PRIVATE LIMITED U17111MH1995PTC422232 Director 2019-09-29 Ongoing
    DINESH PATADIA FINANCIAL AND INVESTMENT PRIVATE LIMITED U65910GJ1992PTC017500 Additional Director - 2019-09-29
    DINESH PATADIA FINANCIAL AND INVESTMENT PRIVATE LIMITED U65910GJ1992PTC017500 Director 2019-09-29 Ongoing
    ADILNATH FINANCE PRIVATE LIMITED U65910MH1996PTC097059 Director 2019-05-13 Ongoing
    GAPARIK TRADE AND FINANCE RESOURCES PVT. LTD. U67120MH1986PTC041949 Director 2019-05-13 Ongoing
    EDATA PROCESSING PRIVATE LIMITED U72900MH2008PTC181297 Additional Director - 2019-09-30
    EDATA PROCESSING PRIVATE LIMITED U72900MH2008PTC181297 Director 2019-09-30 Ongoing
    Other Directorships of SALEEM ANVAAR AHMADULLAH
    Company Name CIN Designation Appointment Date Cessation
    GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director - 2019-08-08
    NADIR COMPANY PRIVATE LIMITED U70100MH1949PTC007021 Director 2001-06-19 Ongoing
    GIL VIKHROLI REAL ESTATE LIMITED U70102MH2015PLC266732 Additional Director 2015-12-04 Ongoing
    WESTERN INDIA AUTOMOBILE ASSOCIATION U74999MH1921GAP000906 Director - 2008-09-27
    LAWKIM LIMITED U74999MH1960PLC011759 Director 1988-09-29 Ongoing
    GLOBE THEATRES PRIVATE LIMITED U92100MH1956PTC011318 Director 1975-07-26 Ongoing
    MOTORSPORTS ASSOCIATION OF INDIA U92413MH1999NPL121885 Director - 2014-09-18
    Other Directorships of ANIL RAMCHANDRA BAKSHI
    Company Name CIN Designation Appointment Date Cessation
    TRICOM INDIA LIMITED L65910MH1992PLC068953 Director - 2011-05-14
    TRICOM INDIA LIMITED L65910MH1992PLC068953 Whole-time director - 2008-12-03
    D-LINK (INDIA) LIMITED. L72900GA2008PLC005775 Additional Director - 2012-08-11
    D-LINK (INDIA) LIMITED. L72900GA2008PLC005775 Alternate Director - 2012-05-03
    D-LINK (INDIA) LIMITED. L72900GA2008PLC005775 Director - 2017-11-01
    PRISTINE METAL FORM PRIVATE LIMITED U27100MH2005PTC150688 Director 2005-01-17 Ongoing
    DERRICK ELEVATORS PRIVATE LIMITED U29150MH2011PTC216359 Director 2011-04-18 Ongoing
    PRISTINE ELECTRICALS AND CONTROLS PRIVATE LIMITED U31400MH2010PTC211464 Director 2010-12-28 Ongoing
    CLAIRVOYANT INFOVISION PRIVATE LIMITED U72900PN2011PTC139525 Director 2011-05-12 Ongoing
    LEXCORP ADVISORY SERVICES PRIVATE LIMITED. U74100MH2004PTC149911 Director - 2008-03-24
    Other Directorships of SRINIVASAN VISHWANATHAN
    Company Name CIN Designation Appointment Date Cessation
    GODREJ VIKHROLI PROPERTIES LLP AAA-4517 Designated Partner - 2012-03-31
    GODREJ BUILDWELL PROJECTS LLP AAD-0882 Designated Partner - 2015-03-17
    GODREJ HOUSING PROJECTS LLP AAD-0883 Designated Partner - 2015-03-17
    THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2024-08-13
    THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director 2024-07-25 Ongoing
    DAI-ICHI KARKARIA LIMITED L24100MH1960PLC011681 Additional Director - 2025-02-26
    DAI-ICHI KARKARIA LIMITED L24100MH1960PLC011681 Director 2025-02-11 Ongoing
    GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Company Secretary - 2012-03-31
    GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 CFO - 2021-08-31
    GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Company Secretary - 2021-08-31
    GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Nodal Officer - 2021-09-09
    GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2012-04-01
    GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Whole-time director - 2015-04-01
    GODREJ NANDHI HILLS PROJECT PRIVATE LIMITED U04520MH2005PTC239507 Additional Director - 2012-07-25
    GODREJ NANDHI HILLS PROJECT PRIVATE LIMITED U04520MH2005PTC239507 Director 2012-07-25 Ongoing
    GOLDMOHUR FOODS AND FEEDS LIMITED U15100MH1974PLC017887 Director 2001-01-15 Ongoing
    GODREJ HYGIENE CARE LIMITED U24297MH2008PLC186951 Additional Director 2009-03-27 Ongoing
    GODREJ SEA VIEW PROPERTIES LIMITED U45200MH2007PLC168730 Additional Director - 2012-07-27
    GODREJ SEA VIEW PROPERTIES LIMITED U45200MH2007PLC168730 Director 2012-07-27 Ongoing
    GODREJ DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168783 Additional Director - 2012-07-27
    GODREJ DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168783 Director 2012-07-27 Ongoing
    GODREJ REAL ESTATE PRIVATE LIMITED U45200MH2007PTC168818 Additional Director - 2012-07-27
    GODREJ REAL ESTATE PRIVATE LIMITED U45200MH2007PTC168818 Director - 2015-03-10
    HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Additional Director - 2012-07-27
    HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Director - 2015-02-13
    BHUMIRAJ CHOICE REALTORS LIMITED U55101MH1995PLC091582 Director - 2008-06-06
    WONDER CITY BUILDCON LIMITED U70100MH2013PLC247696 Director - 2014-06-24
    GODREJ ESTATE DEVELOPERS LIMITED U70102MH2008PLC184595 Additional Director - 2012-07-27
    GODREJ ESTATE DEVELOPERS LIMITED U70102MH2008PLC184595 Director 2012-07-27 Ongoing
    GODREJ PROJECTS DEVELOPMENT LIMITED U70102MH2010PLC210227 Additional Director - 2014-07-30
    GODREJ PROJECTS DEVELOPMENT LIMITED U70102MH2010PLC210227 Director - 2015-03-10
    GODREJ BUILDCON PRIVATE LIMITED U70102MH2010PTC207957 Additional Director - 2012-07-27
    GODREJ BUILDCON PRIVATE LIMITED U70102MH2010PTC207957 Director - 2015-02-27
    GODREJ PREMIUM BUILDERS PRIVATE LIMITED U70102MH2011PTC213784 Additional Director - 2012-07-27
    GODREJ PREMIUM BUILDERS PRIVATE LIMITED U70102MH2011PTC213784 Director - 2015-01-20
    GODREJ REDEVELOPERS (MUMBAI) PRIVATE LIMITED U70102MH2013PTC240297 Director - 2015-02-27
    WONDER SPACE PROPERTIES PRIVATE LIMITED U70102MH2013PTC242495 Director - 2013-06-28
    GODREJ GREEN HOMES PRIVATE LIMITED U70200MH2013PTC251378 Director - 2015-02-14
    EUREKA OUTSOURCING SOLUTIONS PRIVATE LIMITED U74140MH2002PTC136070 Additional Director - 2007-09-28
    EUREKA OUTSOURCING SOLUTIONS PRIVATE LIMITED U74140MH2002PTC136070 Director - 2008-05-09
    GODREJ GARDEN CITY PROPERTIES PRIVATE LIMITED U74900MH2011PTC213782 Additional Director - 2012-07-27
    GODREJ GARDEN CITY PROPERTIES PRIVATE LIMITED U74900MH2011PTC213782 Director - 2015-02-14
    Other Directorships of GAJANAN POSTI VASUDEV
    Company Name CIN Designation Appointment Date Cessation
    TRICOM FRUIT PRODUCTS LIMITED. L67120PN1995PLC139099 Additional Director - 2019-09-30
    TRICOM FRUIT PRODUCTS LIMITED. L67120PN1995PLC139099 Director 2019-09-30 Ongoing
    RIDS TEXTILES PRIVATE LIMITED U17111MH1995PTC422232 Additional Director - 2019-09-29
    RIDS TEXTILES PRIVATE LIMITED U17111MH1995PTC422232 Director 2019-09-29 Ongoing
    DINESH PATADIA FINANCIAL AND INVESTMENT PRIVATE LIMITED U65910GJ1992PTC017500 Additional Director - 2019-09-29
    DINESH PATADIA FINANCIAL AND INVESTMENT PRIVATE LIMITED U65910GJ1992PTC017500 Director 2019-09-29 Ongoing
    ADILNATH FINANCE PRIVATE LIMITED U65910MH1996PTC097059 Director 2019-05-13 Ongoing
    GAPARIK TRADE AND FINANCE RESOURCES PVT. LTD. U67120MH1986PTC041949 Director 2019-05-13 Ongoing
    Other Directorships of KAVAS NOSHIRWAN PETIGARA
    Company Name CIN Designation Appointment Date Cessation
    GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director - 2021-04-01
    GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director - 2021-04-01
    CREAMLINE DAIRY PRODUCTS LTD. U15201TG1986PLC006912 Additional Director - 2017-07-27
    CREAMLINE DAIRY PRODUCTS LTD. U15201TG1986PLC006912 Director - 2021-04-01
    VORA SOAPS LIMITED U24241MH1979PLC021804 Director - 2017-03-15
    SWADESHI DETERGENTS LIMITED U24243MH1974PLC017488 Director 1988-09-29 Ongoing
    GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director 1988-09-29 Ongoing
    GIL VIKHROLI REAL ESTATE LIMITED U70102MH2015PLC266732 Additional Director 2015-12-04 Ongoing
    Other Directorships of ANIL JAGDISHRAI SINGLA
    Company Name CIN Designation Appointment Date Cessation
    PRIDE HOTELS LIMITED U55200DL1983PLC219781 Company Secretary - 2012-03-31
    PORTFOLIO FINANCIAL SERVICES LIMITED U65910MH1986PLC041261 Director 1996-02-01 Ongoing
    SUMU FINVEST PRIVATE LIMITED U65910MH1994PTC082172 Additional Director - 2011-09-30
    SUMU FINVEST PRIVATE LIMITED U65910MH1994PTC082172 Director - 2013-03-20
    VYAPAR INDUSTRIES LIMITED U65990MH1983PLC029875 Company Secretary - 2023-11-30
    Other Directorships of SANJAY SURESH TIPNIS
    Company Name CIN Designation Appointment Date Cessation
    EUREKA OUTSOURCING SOLUTIONS PRIVATE LIMITED U74140MH2002PTC136070 Director - 2006-12-28
    Other Directorships of FALI PIROJSHAW SARKARI
    Company Name CIN Designation Appointment Date Cessation
    GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director - 2012-06-01
    GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director - 2012-05-01
    TROPICANA ENTERPRISES PRIVATE LIMITED U52110DL1981PTC011384 Director - 2014-12-22
    Other Directorships of NADIR BURJOR GODREJ
    Company Name CIN Designation Appointment Date Cessation
    NBG ENTERPRISE LLP AAA-1483 Designated Partner 2010-06-02 Ongoing
    ABG VENTURE LLP AAA-1484 Designated Partner 2010-06-02 Ongoing
    ANAMUDI REAL ESTATES LLP AAC-1658 Partner 2014-03-12 Ongoing
    ANBG ENTERPRISE LLP AAW-2082 Designated Partner 2021-03-08 Ongoing
    INNOVIA MULTIVENTURES LLP ACK-0731 Designated Partner 2024-10-23 Ongoing
    WADALA COMMODITIES LIMITED L15142MP1984PLC002382 Director - 2007-02-26
    GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director 1991-11-25 Ongoing
    GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Managing Director 2014-04-01 Ongoing
    GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Managing Director - 2011-04-01
    GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Whole-time director - 2014-04-01
    GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director 2000-11-29 Ongoing
    TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2008-08-12
    TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2014-09-24
    MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2020-08-08
    GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director 1990-04-25 Ongoing
    THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2009-08-03
    THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2019-08-26
    ASTEC LIFESCIENCES LIMITED L99999MH1994PLC076236 Additional Director - 2016-07-26
    ASTEC LIFESCIENCES LIMITED L99999MH1994PLC076236 Director 2016-07-26 Ongoing
    GOLDMOHUR FOODS AND FEEDS LIMITED U15100MH1974PLC017887 Director - 2008-06-24
    GODREJ OIL PALM LIMITED U15122MH2006PLC163857 Additional Director - 2008-06-16
    GODREJ OIL PALM LIMITED U15122MH2006PLC163857 Director 2008-06-16 Ongoing
    GODREJ FOODS LIMITED U15122MH2008PLC177741 Additional Director - 2009-07-06
    GODREJ FOODS LIMITED U15122MH2008PLC177741 Director 2009-07-06 Ongoing
    CAUVERY PALM OIL LIMITED U15142MH1996PLC224176 Additional Director - 2008-07-07
    CAUVERY PALM OIL LIMITED U15142MH1996PLC224176 Director 2008-07-07 Ongoing
    CREAMLINE DAIRY PRODUCTS LTD. U15201TG1986PLC006912 Additional Director - 2016-07-21
    CREAMLINE DAIRY PRODUCTS LTD. U15201TG1986PLC006912 Director 2016-07-21 Ongoing
    NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Director - 2007-05-15
    GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Director 1994-08-08 Ongoing
    HERSHEY INDIA PRIVATE LIMITED U24240MH1997PTC105714 Director - 2007-05-15
    GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director - 2024-01-24
    GODREJ GOLD COIN AQUAFEED LIMITED U45201MH2006PLC164656 Additional Director - 2007-05-29
    GODREJ GOLD COIN AQUAFEED LIMITED U45201MH2006PLC164656 Director 2007-05-29 Ongoing
    AQUITY SOLUTIONS INDIA PRIVATE LIMITED U72900MH1999PTC120346 Director - 2007-09-11
    AVESTHAGEN LIMITED U73100KA1998PLC030671 Director - 2008-11-14
    EUREKA OUTSOURCING SOLUTIONS PRIVATE LIMITED U74140MH2002PTC136070 Director - 2007-12-27
    ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Director 1992-09-07 Ongoing
    POULTRY AND FROZEN FOOD PROCESSORS' ASSOCIATION OF INDIA U74999MH2002NPL137058 Director - 2014-12-05
    LIVENTA HOSPITALITY PRIVATE LIMITED U74999MH2018PTC316488 Additional Director - 2020-10-15
    LIVENTA HOSPITALITY PRIVATE LIMITED U74999MH2018PTC316488 Director 2020-10-15 Ongoing
    ASSOCIATION FOR FUTURE AGRICULTURE LEADERS OF INDIA U80902MH2021NPL353148 Director 2021-01-08 Ongoing
    Other Directorships of JAYANT BALKRISHNA TANKSALE
    Company Name CIN Designation Appointment Date Cessation
    TRIO MERCANTILE AND TRADING LIMITED L51909MH2002PLC136975 Director - 2012-12-31
    TRICOM INDIA LIMITED L65910MH1992PLC068953 Director - 2014-01-08
    TRICOM INDIA LIMITED L65910MH1992PLC068953 Whole-time director - 2008-12-03
    EDATA PROCESSING PRIVATE LIMITED U72900MH2008PTC181297 Director - 2019-04-30
    Other Directorships of PARESH VISHNUPRASAD PATHAK
    Company Name CIN Designation Appointment Date Cessation
    GENERIC ENGINEERING CONSTRUCTION AND PROJECTS LIMITED L45100MH1994PLC082540 Director - 2017-02-27
    TRICOM INDIA LIMITED L65910MH1992PLC068953 Additional Director - 2012-12-31
    TRICOM INDIA LIMITED L65910MH1992PLC068953 Director - 2016-10-03
    TRICOM FRUIT PRODUCTS LIMITED. L67120PN1995PLC139099 Additional Director - 2013-09-28
    TRICOM FRUIT PRODUCTS LIMITED. L67120PN1995PLC139099 Director - 2019-04-16
    TRICOM AGROCHEM LIMITED U01134MH1997PLC106028 Director 2007-02-19 Ongoing
    VIMKAN ENTERPRISES PRIVATE LIMITED U24110MH1995PTC084342 Additional Director - 2011-11-04
    AMON TRADE COM PRIVATE LIMITED U51909MH2005PTC151416 Director - 2011-11-03
    PENTACLE TRADELINE PRIVATE LIMITED U51909MH2005PTC151484 Director - 2010-04-06
    WHINCHAT TRADECOM PRIVATE LIMITED U51909MH2005PTC151485 Director - 2011-12-08
    TWIN BEST TRADING AND MARKETING PRIVATE LIMITED U51909MH2005PTC151609 Director - 2011-12-08
    RAMJEE TRADING PRIVATE LIMITED U51909MH2005PTC151744 Director - 2011-12-08
    MANSHANTI HOSPITALITY PRIVATE LIMITED U55100MH2006PTC160347 Director - 2011-12-10
    PARK CAPITAL PRIVATE LIMITED U65900MH2008PTC179039 Director - 2011-11-02
    RAG-RAGINI FINANCE PRIVATE LIMITED U65910MH1996PTC097058 Director - 2011-12-13
    SPACE CORPORATION LIMITED U65910UP1984PLC006483 Director - 2011-01-15
    TRICOM DATA PROCESSING PRIVATE LIMITED U72200MH2004PTC148566 Additional Director - 2012-12-31
    TRICOM DATA PROCESSING PRIVATE LIMITED U72200MH2004PTC148566 Director 2012-12-31 Ongoing
    EDATA PROCESSING PRIVATE LIMITED U72900MH2008PTC181297 Additional Director - 2012-12-31
    EDATA PROCESSING PRIVATE LIMITED U72900MH2008PTC181297 Director - 2019-03-26
    TRICOM LPO PRIVATE LIMITED U72900MH2010PTC210946 Additional Director 2015-02-12 Ongoing
    ONUS DIGITAL SERVICES PRIVATE LIMITED U72900MH2018PTC311483 Director - 2020-01-15
    Other Directorships of CHETAN SHANTILAL KOTHARI
    Company Name CIN Designation Appointment Date Cessation
    TRIO MERCANTILE AND TRADING LIMITED L51909MH2002PLC136975 Director - 2012-12-31
    TRICOM INDIA LIMITED L65910MH1992PLC068953 Managing Director 2015-04-14 Ongoing
    TRICOM FRUIT PRODUCTS LIMITED. L67120PN1995PLC139099 Additional Director - 2010-09-28
    TRICOM FRUIT PRODUCTS LIMITED. L67120PN1995PLC139099 Director 2023-04-11 Ongoing
    TRICOM FRUIT PRODUCTS LIMITED. L67120PN1995PLC139099 Director - 2013-01-27
    TRICOM FRUIT PRODUCTS LIMITED. L67120PN1995PLC139099 Managing Director - 2019-04-16
    TRICOM AGROCHEM LIMITED U01134MH1997PLC106028 Director 1997-02-19 Ongoing
    RIDS TEXTILES PRIVATE LIMITED U17111MH1995PTC422232 Additional Director - 2018-09-30
    RIDS TEXTILES PRIVATE LIMITED U17111MH1995PTC422232 Director - 2019-03-26
    TRICOM INFOTECH (INDIA) PRIVATE LIMITED U64200MH2000PTC126707 Director - 2014-08-20
    PARK CAPITAL PRIVATE LIMITED U65900MH2008PTC179039 Director - 2008-02-20
    DINESH PATADIA FINANCIAL AND INVESTMENT PRIVATE LIMITED U65910GJ1992PTC017500 Additional Director - 2018-09-30
    DINESH PATADIA FINANCIAL AND INVESTMENT PRIVATE LIMITED U65910GJ1992PTC017500 Director 2023-03-30 Ongoing
    DINESH PATADIA FINANCIAL AND INVESTMENT PRIVATE LIMITED U65910GJ1992PTC017500 Director - 2019-03-26
    ADILNATH FINANCE PRIVATE LIMITED U65910MH1996PTC097059 Director - 2019-05-13
    GAPARIK TRADE AND FINANCE RESOURCES PVT. LTD. U67120MH1986PTC041949 Director - 2019-05-13
    OPEC SHARE AND STOCK BROKERS PRIVATE LIM ITED U67190MH2000PTC124517 Director 2000-07-17 Ongoing
    TRICOM DATA PROCESSING PRIVATE LIMITED U72200MH2004PTC148566 Director 2010-09-30 Ongoing
    EDATA PROCESSING PRIVATE LIMITED U72900MH2008PTC181297 Director - 2019-03-26
    TRICOM LPO PRIVATE LIMITED U72900MH2010PTC210946 Director 2010-12-13 Ongoing
    Other Directorships of CHANDRASHEKHAR KASHINATH VAIDYA
    Company Name CIN Designation Appointment Date Cessation
    GODREJ AGROVET LIMITED L15410MH1991PLC135359 Managing Director - 2007-08-31
    GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Additional Director - 2007-09-18
    GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Whole-time director - 2008-05-28
    GOLDMOHUR FOODS AND FEEDS LIMITED U15100MH1974PLC017887 Director - 2007-08-31
    GODREJ OIL PALM LIMITED U15122MH2006PLC163857 Director - 2007-08-31
    GODREJ GOKARNA OIL PALM LIMITED U15142MH2006PLC165582 Director - 2007-08-31
    CREAMLINE DAIRY PRODUCTS LTD. U15201TG1986PLC006912 Director - 2007-09-23
    CREAMLINE NUTRIENTS LIMITED U15209TG1999PLC031718 Director - 2007-09-23
    GOLDEN FEED PRODUCTS LIMITED U15339MH2003PLC140599 Director - 2007-08-31
    CEVA POLCHEM PRIVATE LIMITED U24231PN2002PTC016825 Director - 2007-09-20
    VORA SOAPS LIMITED U24241MH1979PLC021804 Director - 2008-05-21
    SWADESHI DETERGENTS LIMITED U24243MH1974PLC017488 Director - 2008-05-21
    GODREJ GOLD COIN AQUAFEED LIMITED U45201MH2006PLC164656 Additional Director - 2007-05-29
    GODREJ GOLD COIN AQUAFEED LIMITED U45201MH2006PLC164656 Director - 2007-09-25
    AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Director - 2007-08-31
    GODREJ FINANCE LIMITED U67120MH1992PLC065457 Director - 2008-05-21
    TAHIR PROPERTIES LIMITED U70101MH1994PLC078393 Director - 2008-08-20
    Other Directorships of SADGURU BABLI PARAB
    Company Name CIN Designation Appointment Date Cessation
    INNATE FRUIT PRODUCTS PRIVATE LIMITED U15122MH2013PTC244206 Director 2013-06-08 Ongoing
    RIDS TEXTILES PRIVATE LIMITED U17111MH1995PTC422232 Additional Director - 2012-09-29
    RIDS TEXTILES PRIVATE LIMITED U17111MH1995PTC422232 Director - 2020-03-12
    WHINCHAT TRADECOM PRIVATE LIMITED U51909MH2005PTC151485 Additional Director - 2017-09-29
    WHINCHAT TRADECOM PRIVATE LIMITED U51909MH2005PTC151485 Director 2017-09-29 Ongoing
    TWIN BEST TRADING AND MARKETING PRIVATE LIMITED U51909MH2005PTC151609 Additional Director - 2017-09-29
    TWIN BEST TRADING AND MARKETING PRIVATE LIMITED U51909MH2005PTC151609 Director 2017-09-29 Ongoing
    RAMJEE TRADING PRIVATE LIMITED U51909MH2005PTC151744 Additional Director - 2017-09-29
    RAMJEE TRADING PRIVATE LIMITED U51909MH2005PTC151744 Director 2017-09-29 Ongoing
    MANSHANTI HOSPITALITY PRIVATE LIMITED U55100MH2006PTC160347 Additional Director - 2017-09-29
    MANSHANTI HOSPITALITY PRIVATE LIMITED U55100MH2006PTC160347 Director 2017-09-29 Ongoing
    DINESH PATADIA FINANCIAL AND INVESTMENT PRIVATE LIMITED U65910GJ1992PTC017500 Additional Director - 2010-09-30
    DINESH PATADIA FINANCIAL AND INVESTMENT PRIVATE LIMITED U65910GJ1992PTC017500 Director - 2020-03-12
    RAG-RAGINI FINANCE PRIVATE LIMITED U65910MH1996PTC097058 Director 2011-12-13 Ongoing
    LIMEGREEN TRADECOM PRIVATE LIMITED U74900MH2011PTC215781 Additional Director - 2017-09-29
    LIMEGREEN TRADECOM PRIVATE LIMITED U74900MH2011PTC215781 Director 2017-09-29 Ongoing
    LIMEGREEN TRADECOM PRIVATE LIMITED U74900MH2011PTC215781 Director - 2012-05-18
    SUNBERRY COMMERCIALS PRIVATE LIMITED U74900MH2011PTC215839 Additional Director - 2017-09-29
    SUNBERRY COMMERCIALS PRIVATE LIMITED U74900MH2011PTC215839 Director 2017-09-29 Ongoing
    SUNBERRY COMMERCIALS PRIVATE LIMITED U74900MH2011PTC215839 Director - 2012-05-18
    ASTER COMMERCIALS PRIVATE LIMITED U74990MH2011PTC215778 Additional Director - 2017-09-29
    ASTER COMMERCIALS PRIVATE LIMITED U74990MH2011PTC215778 Director 2017-09-29 Ongoing
    ASTER COMMERCIALS PRIVATE LIMITED U74990MH2011PTC215778 Director - 2012-05-18
    ANTELOPE MERCANTILE PRIVATE LIMITED U74999MH2011PTC215961 Additional Director - 2017-09-29
    ANTELOPE MERCANTILE PRIVATE LIMITED U74999MH2011PTC215961 Director 2017-09-29 Ongoing
    ANTELOPE MERCANTILE PRIVATE LIMITED U74999MH2011PTC215961 Director - 2012-05-18

    CIN Company Name Company Address
    U55100MH2006PTC160347 MANSHANTI HOSPITALITY PRIVATE LIMITED 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072
    U51909MH2005PTC151484 PENTACLE TRADELINE PRIVATE LIMITED 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072
    U51909MH2005PTC151485 WHINCHAT TRADECOM PRIVATE LIMITED 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072
    U51909MH2005PTC151609 TWIN BEST TRADING AND MARKETING PRIVATE LIMITED 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , MUMBAI, Maharashtra, India - 400072
    U51909MH2005PTC151744 RAMJEE TRADING PRIVATE LIMITED 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072
    U65910MH1996PTC097059 ADILNATH FINANCE PRIVATE LIMITED 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072
    U74900MH2011PTC215781 LIMEGREEN TRADECOM PRIVATE LIMITED 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072
    U74990MH2011PTC215778 ASTER COMMERCIALS PRIVATE LIMITED 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072
    U72900MH2008PTC181297 EDATA PROCESSING PRIVATE LIMITED 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072
    U74999MH2011PTC215961 ANTELOPE MERCANTILE PRIVATE LIMITED 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072
    U74900MH2011PTC215839 SUNBERRY COMMERCIALS PRIVATE LIMITED 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072
    U68200MH2025PTC461534 ADTECH CIVIL ENGINEERS PRIVATE LIMITED 117 B, C Wing, 1st Floor, Dattani Plaza, A K Road,,Andheri (E), Saki Naka, Kurla, W N R W IND Estate Safed Pool, Mumbai,Mumbai,Mumbai,Maharashtra,400072-India
    U01403MH2007PLC172053 IDM AGRO BIO - TECH LIMITED A/45,NANDJYOT INDUSTRIAL ESTATE, ANDHERI-KURLA ROAD,SAKINAKA, SAFED POOL, ANDHERI(E) , MUMBAI, Maharashtra, India - 400072
    U74999MH2017PTC301460 RELIABLE GLOBAL EXIM PRIVATE LIMITED 1st Floor B120 and 122, East West Industrial Centre Safed Pool, Near Andheri kurla road Andheri , Mumbai, Maharashtra, India - 400072
    AAG-3535 CASE DESIGN STUDIO LLP A-63, 2nd Floor Nandjyot Industrial Estate,Andheri Kurla Road, Safed Pool, Sakinaka Mumbai Mumbai, Maharashtra, India - 400072
    U74900MH2014PTC253355 SIENNA BUILDCON & INFRA PRIVATE LIMITED GALA NO. 10, 1ST FLOOR, BARETTO IND ESTATE KURLA ANDHERI ROAD, SAFED POOL, MUBMAI - 400072 , MUMBAI, Maharashtra, India - 400072
    AAK-4140 R R DENTO FRESH (I) LLP Gala No.6 Ground Floor Barretto Industrial Estate Mohili Safed Pool M.Vasanji Road Andheri, Kurla Rd,Mumbai,Mumbai City,Maharashtra,India-400072
    U72900MH2019PTC330810 GOLDEN DIGITECH PRIVATE LIMITED Unit No. 115, 1st Floor, Dattani Plaza, B-Wing, Andheri Kurla Road, Andheri East, near Safed pool, Kurla West , Mumbai, Maharashtra, India - 400072
    U17120MH1996PTC099869 L . K . FABRICS PRIVATE LIMITED E-3,Nandjyot Industrial Estate,Andheri-Kurla Road, Safed Pool,Sakinaka , Mumbai, Maharashtra, India - 400072
    U25209MH2007PTC173086 AQUAFIT PIPING SYSTEMS (I) PRIVATE LIMITED A/44, 2ND FLOOR, NANDJYOT INDUSTRIAL ESTATE, KURLA ANDHERI ROAD, SAFED POOL, SAKI NAK A, , MUMBAI, Maharashtra, India - 400072
    U41001MH2023PTC400159 GEOCON REALTY PRIVATE LIMITED Unit -17A, Dattani Plaza, East West Industrial Estate,Opp Telephone Exchange, Safed Pool, Andheri Kurla Road, Kurla (West), Mumbai,Mumbai,Mumbai,Maharashtra,400072-India
    U72900MH2001PTC130380 PRINTECH PERIPHERALS PRIVATE LIMITED B-22 1ST FLOOR, NANDYOG INDS. PREMIS CO. OP. SOC., ANDHERI KURLA ROAD SAFED POOL ANDHRI ( E AST ) , , MUMBAI, Maharashtra, India - 400072
    F02416 DKT MODA TEKSTIL SANAYI VE TICARET LIMIT ED SIRKETI 905-907 SAGAR TECH PLAZA KURLA-ANDHERI ROAD SAFED POOL , ANDHERI E MUMBAI, Maharashtra, India - 400072
    U67120MH1993PLC073931 ENNAR STAR TRADE LIMITED Nandjyot, Industrial Estate, Near Safed Pool Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400072
    AAX-8428 JYOTI INDUSTRIAL ENGINEERS LLP E1, JYOTI INDUSTRIAL PREMISES CHS LTD, SAFED POOL, ANDHERI KURLA ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400072
    U31300MH1993PTC073195 PRECISION ELECTRICAL WIRING SYSTEMS PRIVATE LIMITED 18D Nand Jhot Industrial Estate, Safed Pool, Andheri-Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400072
    U45203MH2016PTC287009 UNIMONT REALTY PRIVATE LIMITED A-24, NANDJYOT INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, SAFED POOL, SAKINAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
    U65991MH1995PTC192711 PARAS CAPFIN COMPANY PRIVATE LIMITED 222, East West Industrial Estate, Andheri-Kurla Road, Safed pool, Andheri - East , Mumbai, Maharashtra, India - 400072
    U24100MH1991PTC062430 SATYAWATI FABCHEM PRIVATE LIMITED E-14 NAND JYOT INDUSTRIAL ESTATE ANDHERI KURLA ROA SAKINAKA SAFED POOL ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
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    90349426 2005-12-04 2009-06-12 2010-02-26 45,000,000.00 Axis Bank Limited
    90350906 2005-06-06 - 2010-04-16 75,000,000.00 UTI BANK LT.D

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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

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    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
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       Payment to Auditors
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       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

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    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

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    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

    As on: 2026-07-13

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