Triloksons Resources Private Limited
Provides management consultancy services.
2007 | Aurangabad, Maharashtra (India) | Active
Triloksons Resources Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 18 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 15.10 Cr
- Revenue Growth %
- Ebitda
- Net Worth
- Total Assets 40.85%
About Triloksons Resources
Triloksons Resources Private Limited (TRPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 February 2007 and has a history of 18 years and one month. Its registered office is in Aurangabad, Maharashtra, India.
The Company is engaged in the Metals And Minerals 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 0.50 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹15.10 Cr.
Amardeepsingh Sethi and Memkaur Sethi serve as directors at the Company.
Company Details
- Location
Aurangabad, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74120MH2007PTC167945
- Company No.
167945
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Feb 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metals and Minerals
Who are the key members and board of directors at Triloksons Resources?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amardeepsingh Sethi  | Director | 17-Feb-2007 | Current |
| Memkaur Sethi | Director | 17-Feb-2007 | Current |
Financial Performance of Triloksons Resources.
Triloksons Resources Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Triloksons Resources?
In 2023, Triloksons Resources had a promoter holding of 100.00%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
New Phaltan Sugar Works Distillery Division LimitedAmardeepsingh Sethi is a mutual person
- Metri Distilleries Llp
Amardeepsingh Sethi is a mutual person
- Aurangabad Distillery Limited
Amardeepsingh Sethi is a mutual person
- Gokul Distillery Private Limited
Amardeepsingh Sethi is a mutual person
- Satyam Spirits Private Limited
Amardeepsingh Sethi is a mutual person
- Chemstock Organics Private Limited
Amardeepsingh Sethi is a mutual person
Charges (Loans)
Open Charges
₹151.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Saraswat Co-Op. Bank Ltd : 15.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 2013 | Saraswat Co-Op. Bank Ltd | ₹8.50 Cr | Open |
| 24 Nov 2012 | Saraswat Co-Op. Bank Ltd | ₹6.60 Cr | Open |
How Many Employees Work at Triloksons Resources?
Unlock and access historical data on people associated with Triloksons Resources, 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 Triloksons Resources, 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 Triloksons Resources's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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 Triloksons Resources
Recent activity within the organization
- Annual General Meeting
Triloksons Resources Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Triloksons Resources Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Saraswat Co-Op. Bank Ltd amounted to Rs. 85.00 M with Charge ID 10468554 was registered on 06 Dec 2013.
- Charges
A charge with Saraswat Co-Op. Bank Ltd of Rs. 66.00 M registered on 24 Nov 2012 with Charge ID 10391908 was modified on 06 Dec 2013.
- Charges
A charge with Saraswat Co-Op. Bank Ltd amounted to Rs. 66.00 M with Charge ID 10391908 was registered on 24 Nov 2012.
- Director Appointment
Amardeepsingh Triloksingh Sethi was appointed as a Director was appointed as a Director on 17 Feb 2007 & has been associated with this company since 18 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Triloksons Resources Private Limited?
Triloksons Resources Private Limited was incorporated on 17 Feb 2007.
What is authorized share capital and paid-up capital of Triloksons Resources Private Limited?
The authorized share capital of Triloksons Resources Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Triloksons Resources Private Limited?
Currently 2 directors are associated with Triloksons Resources Private Limited.
- Amardeepsingh Triloksingh Sethi
- Memkaur Triloksingh Sethi
What is the registered address of Triloksons Resources Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Triloksons Resources Private Limited is Unit No. C-3 3Rd Floor Prozone Trade Center Above Mall Api Road Midc Chik Althana, India, Aurangabad, Maharashtra, 431006.
What is the corporate identification number (CIN) and company number of Triloksons Resources Private Limited?
The corporate identification number (CIN) of Triloksons Resources Private Limited is U74120MH2007PTC167945 and the company number is 167945 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Triloksons Resources Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Triloksons Resources Private Limited amount to ₹ 15.10 Cr.
When was the last Balance Sheet of Triloksons Resources Private Limited filed with the ROC?
The most recent Balance Sheet for Triloksons Resources Private Limited was filed with the ROC on 31 Mar 2024.