Trilochan Investments Company Private Limited
Founded in 1977 and headquartered in Maharashtra, India.
1977 | Mumbai, Maharashtra (India) | Merged
Trilochan Investments Company Profile
Key Indicators
- Authorised Capital ₹ 5.50 M
- Paid Up Capital ₹ 5.50 M
- Company Age 48 Year, 4 Months
- Last Filing with ROC 31 Mar 2010
About Trilochan Investments Company
Trilochan Investments Company Private Limited (TICPL) is Amalgamated company established on 17 Jan 1977 with its office registered at Mumbai, Maharashtra, India and has been running since 48 Year, 4 Months with a paid up capital of 5.50 M. According to MCA records, 4 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1977PTC019441
- Company No.
019441
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Jan 1977
- Date of AGM
23 Aug 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Service
Trilochan Investments Company Private Limited
Explore comprehensive data for Trilochan Investments Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trilochan Investments Company?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Devesh Sahney  | Director | 12-Jun-1995 | Current |
| Trilochan Sahney | Director | 17-Jan-1977 | Current |
| Harshbeena Zaveri | Director | 14-Sep-1984 | Current |
| Hanwantbirkaur Sahney | Director | 17-Jan-1977 | Current |
Financial Performance of Trilochan Investments Company.
Enhance accessibility to Trilochan Investments Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trilochan Investments Company?
Unlock access to Trilochan Investments Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Snl Bearings LimitedHarshbeena Zaveri is a mutual person
Nrb Bearings Limited (Full Fledged Public Co)Harshbeena Zaveri is a mutual person
Nrb Industrial Bearings LimitedDevesh Sahney is a mutual person
- Needle Roller Bearing Company Private Limited
Harshbeena Zaveri and Hanwantbirkaur Sahney are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Trilochan Investments Company?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Trilochan Investments Company
Recent activity within the organization
- Annual General Meeting
Trilochan Investments Company Private Limited last Annual general meeting of members was held on 23 Aug 2010 as per latest MCA records.
- Balance Sheet
Trilochan Investments Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
- Director Appointment
Devesh Singh Sahney was appointed as a Director was appointed as a Director on 12 Jun 1995 & has been associated with this company since 29 years 11 months .
- Director Appointment
Harshbeena Sahney Zaveri was appointed as a Director was appointed as a Director on 14 Sep 1984 & has been associated with this company since 40 years 8 months .
- Director Appointment
Trilochan Santsingh Sahney was appointed as a Director was appointed as a Director on 17 Jan 1977 & has been associated with this company since 48 years 4 months .
- Director Appointment
Hanwantbirkaur Trilochansingh Sahney was appointed as a Director was appointed as a Director on 17 Jan 1977 & has been associated with this company since 48 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Trilochan Investments Company Private Limited?
Trilochan Investments Company Private Limited was incorporated on 17 Jan 1977.
What is authorized share capital and paid-up capital of Trilochan Investments Company Private Limited?
The authorized share capital of Trilochan Investments Company Private Limited is ₹ 5.50 M and paid-up capital is ₹ 5.50 M.
Who are the current board members & directors of Trilochan Investments Company Private Limited?
Currently 4 directors are associated with Trilochan Investments Company Private Limited.
- Trilochan Santsingh Sahney
- Harshbeena Sahney Zaveri
- Devesh Singh Sahney
- Hanwantbirkaur Trilochansingh Sahney
What is the registered address of Trilochan Investments Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trilochan Investments Company Private Limited is 13 Shangrila27A Carmichael Road India, Mumbai, Maharashtra, 400026.
What is the corporate identification number (CIN) and company number of Trilochan Investments Company Private Limited?
The corporate identification number (CIN) of Trilochan Investments Company Private Limited is U67120MH1977PTC019441 and the company number is 019441 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Trilochan Investments Company Private Limited filed with the ROC?
The most recent Balance Sheet for Trilochan Investments Company Private Limited was filed with the ROC on 31 Mar 2010.
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