It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 | Mumbai, Maharashtra, India | Struck OffTricos Exports Private Limited, a struck off private limited company, was established on 18 December 1992 in Mumbai, Maharashtra, India. Engaging in consultancy within the financial services sector, it holds CIN: U51900MH1992PTC070047. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Gaurav Sharma (Director), Amit Kumar Sharma (Director). Past directors included Ghanshyambhai Mohanbhai Kanabar, Hirendrakumar Ghanshyamlal Kanabar, Nayana Ghanshyambhai Kanabar. Its latest AGM occurred on 26 August 2016, with the balance sheet filed on 31 March 2016. It is based at 4 Mahesh Chambers 1St Floor391 Narshi Natha Street Masjid West, Mumbai, Maharashtra, 400009.
U51900MH1992PTC070047
070047
18 December 1992
₹0.20 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gaurav Sharma | Director | 14 Mar 2019 | Current |
| Amit Kumar Sharma | Director | 14 Mar 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Mar 2019 | Past |
| Pramod Abcsdd | Director | 14 Mar 2019 | Past |
| Pramod Abcsdd | Director | 14 Mar 2019 | Past |
| Pramod Abcsdd | Director | 02 Jan 2017 | Past |
| Pramod Abcsdd | Director | 02 Jan 2017 | Past |
| Pramod Abcsdd | Director | 14 Mar 2019 | Past |
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In 2016, Tricos Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Gaurav Sharma was appointed as a Director was appointed as a Director on 14 Mar 2019 & has been associated with this company since 6 years 8 months . was completed.
Amit Kumar Sharma was appointed as a Director was appointed as a Director on 14 Mar 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.
Tricos Exports Private Limited last Annual general meeting of members was held on 26 Aug 2016 as per latest MCA records. was recorded as a recent event.
The activity Tricos Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was completed.
Tricos Exports Private Limited was registered on 18 Dec 1992 with Roc Mumbai & aged 32 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Tricos Exports Private Limited is U51900MH1992PTC070047.
Tricos Exports Private Limited is headquartered at 4 Mahesh Chambers 1St Floor391 Narshi Natha Street Masjid West, Mumbai, Maharashtra, 400009.
Tricos Exports Private Limited was incorporated on 18 December 1992.
The current directors of Tricos Exports Private Limited are
The primary industry of Tricos Exports Private Limited is Financial Services.
Tricos Exports Private Limited is unlisted.
The authorized capital of Tricos Exports Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.
The compliance status of Tricos Exports Private Limited is Active Non-Compliant.
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