About Tricon Enterprises Private Limited
Data last updated: 20 December 2025
Tricon Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 13 May 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U51900MH1993PTC071971.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors including Jayesh Pannalal Choksi and Rupesh Kesarikumar Choksi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 37 Kamala Bhuvan – Ii S. Nityanand, Marg Mumbai Suburban, Maharashtra, India – 400069.
As per the financials filed for FY 2025, the company reported a revenue of ₹111.48 Cr, a growth of 32% compared to the previous year.
As per MCA filings, the company has open charges of ₹31.56 Cr and satisfied charges of ₹55 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tricon-enterprises-pvt-ltd.business.site.
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Registered Address37 Kamala Bhuvan – Ii S. Nityanand, Marg Mumbai Suburban, Maharashtra, India – 400069
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IndustryPharma, Pharmaceutical Retailers & Distributors
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Tricon Enterprises Private Limited
Tricon Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Tricon Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Tricon Enterprises Private Limited
Tricon Enterprises Private Limited is audited by A.M. SHAH & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.M. SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tricon Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tricon Enterprises Private Limited
Tricon Enterprises Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Pannalal Choksi | Director | 13 May 1993 | 33 Years 2 Months | Current |
| Rupesh Kesarikumar Choksi | Managing Director | 13 May 1993 | 33 Years 2 Months | Current |
| Kilpa Rupesh Choksi | Director | 28 Nov 2022 | 3 Years 7 Months | Current |
| Adit Rupesh Choksi | Director | 28 Nov 2022 | 3 Years 7 Months | Current |
Financials of Tricon Enterprises Private Limited FY 2024 filings available
Tricon Enterprises Private Limited reported revenue of ₹111.48 Cr (up 32.00% YoY) for FY 2025.
Ten-year financial statements for Tricon Enterprises Private Limited
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Ownership and Shareholding of Tricon Enterprises Private Limited
Shareholding and ownership data for Tricon Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Tricon Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jun 2025 | Others | ₹20 Cr | Open |
| 04 Oct 2023 | Others | ₹10.55 Lakh | Open |
| 31 Jan 2023 | Axis Bank Limited | ₹30 Lakh | Open |
| 05 Jan 2012 | Citi Bank N.A. | ₹11 Cr | Open |
| 30 Apr 2002 | Sundram Finance Auto Finance Ltd. | ₹4.2 Lakh | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Tricon Enterprises Private Limited
View historical data on people associated with Tricon Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tricon Enterprises Private Limited
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GST Compliance of Tricon Enterprises Private Limited
GST registrations and filing compliance for Tricon Enterprises Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tricon Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Tricon Enterprises Private Limited
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- Rating history
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MSME Payment Delays by Tricon Enterprises Private Limited
MSME payment history for Tricon Enterprises Private Limited
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Subsidiaries & Group Companies of Tricon Enterprises Private Limited
Corporate group structure for Tricon Enterprises Private Limited
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MCA Filings & Documents of Tricon Enterprises Private Limited
MCA filings and documents for Tricon Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Tricon Enterprises Private Limited
Frequently Asked Questions about Tricon Enterprises Private Limited
Tricon Enterprises Private Limited is an active private limited company in the pharma sector based in Mumbai, Maharashtra, India. It was incorporated on 13 May 1993 (33+ years old) and is registered under CIN U51900MH1993PTC071971.
Tricon Enterprises Private Limited reported revenue of ₹111.48 Cr for FY 2025 (up 32.00% YoY).
The current directors of Tricon Enterprises Private Limited are:
- Jayesh Pannalal Choksi - Director
- Rupesh Kesarikumar Choksi - Managing Director
- Kilpa Rupesh Choksi - Director
- Adit Rupesh Choksi - Director
The primary industry of Tricon Enterprises Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company is currently active in this sector.
Tricon Enterprises Private Limited can be reached at the registered office: 37 Kamala Bhuvan – Ii S. Nityanand, Marg Mumbai Suburban, Maharashtra, India – 400069, or through the website tricon-enterprises-pvt-ltd.business.site.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4.5 Lakh.