About Trif Kochi Projects Private Limited
Data last updated:
Trif Kochi Projects Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 September 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2007PTC173822. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹220 Cr and a paid-up capital of ₹213.79 Cr. It was formerly known as Navinya Infrastructure Private Limited. It was led by directors including Urmee Mehta Mankar and Prakash Yallapa Patil.
Its last annual general meeting (AGM) was held on 14 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Elphinstone Building 2nd Floor 10 Veer Nariman Road, Mumbai, Maharashtra, India – 400001.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The last known website on record is tritvam.com.
Company details
Contact details
Trif Kochi Projects Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressElphinstone Building 2nd Floor 10 Veer Nariman Road, Mumbai, Maharashtra, India – 400001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Trif Kochi Projects Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trif Kochi Projects Private Limited, buy the company report.
Board of directors and KMP of Trif Kochi Projects Private Limited
Trif Kochi Projects Private Limited currently reports 5 directors and 2 key managerial personnel. 19 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urmee Mehta Mankar | Director | 10 Aug 2015 | 11 Years 3 Months | As last reported |
| Bhadresh B Shah Also directs: 3E Trading and Consultancy LLP, Zensyn Systems Private Limited, Raskupika Farms Private Limited and 1 more | Company Secretary | 11 Apr 2016 | 10 Years 7 Months | As last reported |
| Prakash Yallapa Patil Also directs: Prakash Patil Buildcore Engineering LLP | Director | 10 Aug 2015 | 11 Years 3 Months | As last reported |
| Kiran Shankar Yadav | Director | 10 Aug 2015 | 11 Years 3 Months | As last reported |
| Harshawardhan Marotrao Gajbhiye | Director | 07 Mar 2011 | 15 Years 8 Months | As last reported |
| Abhijeet Kailash Maheshwari | Director | 14 Jul 2014 | 12 Years 3 Months | As last reported |
Legal cases
Trif Kochi Projects Private Limited has 4 court cases on record: 3 filed by Trif Kochi Projects, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Trif Kochi Projects Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trif Kochi Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trif Kochi Projects has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trif Kochi Projects Private Limited, buy the company report.
Recent activity
Trif Kochi Projects Private Limited has 25 board changes on record since 2007: 7 appointments and 18 cessations. The latest: Bhadresh B Shah was appointed as Company Secretary on 11 Apr 2016.
16 earlier events are in the company report.
Frequently asked questions
Trif Kochi Projects has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trif Kochi Projects was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 September 2007 and is registered under CIN U45200MH2007PTC173822. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Trif Kochi Projects was incorporated on 05 September 2007. It is registered with the Registrar of Companies, Mumbai.
Trif Kochi Projects had 7 directors and KMP:
- Urmee Mehta Mankar - Director
- Prakash Yallapa Patil - Director
- Kiran Shankar Yadav - Director
- Harshawardhan Marotrao Gajbhiye - Director
- Abhijeet Kailash Maheshwari - Director
- Bhadresh B Shah - Company Secretary
- Manish Kumar Agarwal - Cfo
The CIN (Corporate Identification Number) of Trif Kochi Projects is U45200MH2007PTC173822. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trif Kochi Projects is at Elphinstone Building 2nd Floor 10 Veer Nariman Road, Mumbai, Maharashtra, India – 400001.
Trif Kochi Projects can be reached through the website tritvam.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Trif Kochi Projects on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 14 September 2015. Year-wise statements from 2015 are in the company report.
No. Trif Kochi Projects has 2 GST registrations on record and all of them are cancelled or inactive.
Trif Kochi Projects operated in the real estate and construction industry, in the real estate builders and developers segment.
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