Tricon Commodities Trading Private Limited
Trading company specializing in dry fruits and various commodities, established in 2009 in Mumbai.
2009 | Mumbai, Maharashtra (India) | Active
Tricon Commodities Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 15 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.62 Cr
- Revenue Growth -20.60%
- Profit Growth -52.22%
- Ebitda -42.56%
- Net Worth 10.76%
- Total Assets -3.52%
About Tricon Commodities Trading
Tricon Commodities Trading Private Limited (TCTPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 August 2009 and has a history of 15 years and nine months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Agriculture Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.62 Cr.
Vinitha Jayaprakash and Jayaprakash Kesavan serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH2009PTC195020
- Company No.
195020
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Aug 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Agriculture
Tricon Commodities Trading Private Limited
Explore comprehensive data for Tricon Commodities Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tricon Commodities Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinitha Jayaprakash  | Director | 18-Aug-2009 | Current |
| Jayaprakash Kesavan | Director | 18-Aug-2009 | Current |
Financial Performance of Tricon Commodities Trading.
Tricon Commodities Trading Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 20.6% decrease. The company also saw a substantial fall in profitability, with a 52.22% decrease in profit. The company's net worth Soared by an impressive increase of 10.76%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tricon Commodities Trading?
In 2020, Tricon Commodities Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Adish Trading Private Limited
Vinitha Jayaprakash and Jayaprakash Kesavan are mutual person
- Blue Monk Hospitality Private Limited
Jayaprakash Kesavan is a mutual person
Charges (Loans)
Open Charges
₹16.20 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 1.52 Cr
- Nagpur Nagarik Sahakari Bank Limited : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2016 | Others | ₹1.52 Cr | Open |
| 09 Sep 2010 | Nagpur Nagarik Sahakari Bank Limited | ₹1.00 M | Open |
How Many Employees Work at Tricon Commodities Trading?
Unlock and access historical data on people associated with Tricon Commodities Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tricon Commodities Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tricon Commodities Trading's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Tricon Commodities Trading
Recent activity within the organization
- Annual General Meeting
Tricon Commodities Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Tricon Commodities Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 15.20 M with Charge ID 100036613 was registered on 28 Jun 2016.
- Charges
A charge with Nagpur Nagarik Sahakari Bank Limited amounted to Rs. 1.00 M with Charge ID 10247808 was registered on 09 Sep 2010.
- Director Appointment
Vinitha Jayaprakash was appointed as a Director was appointed as a Director on 18 Aug 2009 & has been associated with this company since 15 years 9 months .
- Director Appointment
Jayaprakash Kesavan was appointed as a Director was appointed as a Director on 18 Aug 2009 & has been associated with this company since 15 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Tricon Commodities Trading Private Limited?
Tricon Commodities Trading Private Limited was incorporated on 18 Aug 2009.
What is authorized share capital and paid-up capital of Tricon Commodities Trading Private Limited?
The authorized share capital of Tricon Commodities Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Tricon Commodities Trading Private Limited?
Currently 2 directors are associated with Tricon Commodities Trading Private Limited.
- Vinitha Jayaprakash
- Jayaprakash Kesavan
What is the registered address of Tricon Commodities Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tricon Commodities Trading Private Limited is Bianca 1003- B Wing Near Ashoka Tower, Versova Andheri (W) India, Mumbai, Maharashtra, 400061.
What is the corporate identification number (CIN) and company number of Tricon Commodities Trading Private Limited?
The corporate identification number (CIN) of Tricon Commodities Trading Private Limited is U51900MH2009PTC195020 and the company number is 195020 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Tricon Commodities Trading Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Tricon Commodities Trading Private Limited has fallen by -20.60%.
What change has been observed in the net worth of Tricon Commodities Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Tricon Commodities Trading Private Limited has experienced an upsurge of 10.76%.
What are the total open charges for Tricon Commodities Trading Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Tricon Commodities Trading Private Limited amount to ₹ 1.62 Cr.
When was the last Balance Sheet of Tricon Commodities Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Tricon Commodities Trading Private Limited was filed with the ROC on 31 Mar 2024.
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