Tri-County Holding Private Limited
About Tri-County Holding Private Limited
Data last updated: 07 February 2026
Tri-County Holding Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 29 October 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U74110MH2010PTC209601.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Mehta & Mehta Legal & Management Services Private Limited. It is led by directors Avinash Kumar Shukla and Rajesh Kumar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 101 Bajaj Bhavan Nariman Point Mumbai – 400021, Maharashtra, India – 400021.
As per MCA filings, the company has open charges of ₹3.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address101 Bajaj Bhavan Nariman Point Mumbai – 400021, Maharashtra, India – 400021
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IndustryInformation Technology, IT Consulting & Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Tri-County Holding Private Limited
Tri-County Holding Private Limited has one previous CIN (Corporate Identification Number): U74900MH2010PTC209601. The current CIN is U74110MH2010PTC209601, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2010PTC209601 | Current |
| U74900MH2010PTC209601 | Previous |
Auditor Details of Tri-County Holding Private Limited
Tri-County Holding Private Limited is audited by SALASKAR & COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SALASKAR & COMPANY | Locked | Locked | Locked |
Complete auditor history for Tri-County Holding Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Tri-County Holding Private Limited
Tri-County Holding Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Avinash Kumar Shukla
Also directs:
Tri-County Holding Private Limited
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Director | 16 Jul 2019 | 7 Years 1 Months | Current |
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Rajesh Kumar
Also directs:
Tri-County Holding Private Limited
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Director | 16 Jul 2019 | 7 Years 1 Months | Current |
Financials of Tri-County Holding Private Limited FY 2019 filings available
Ten-year financial statements for Tri-County Holding Private Limited
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Ownership and Shareholding of Tri-County Holding Private Limited
Shareholding and ownership data for Tri-County Holding Private Limited
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Charges & Borrowings of Tri-County Holding Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Feb 2023 | Others | ₹3.75 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tri-County Holding Private Limited
View historical data on people associated with Tri-County Holding Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tri-County Holding Private Limited
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GST Compliance of Tri-County Holding Private Limited
GST registrations and filing compliance for Tri-County Holding Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tri-County Holding Private Limited
Credit ratings, litigation, and regulatory alerts for Tri-County Holding Private Limited
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MSME Payment Delays by Tri-County Holding Private Limited
MSME payment history for Tri-County Holding Private Limited
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Subsidiaries & Group Companies of Tri-County Holding Private Limited
Corporate group structure for Tri-County Holding Private Limited
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MCA Filings & Documents of Tri-County Holding Private Limited
MCA filings and documents for Tri-County Holding Private Limited
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- Complete filing index
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Recent Activity on Tri-County Holding Private Limited
Frequently Asked Questions about Tri-County Holding Private Limited
Tri-County Holding Private Limited is an active private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 29 October 2010 (16+ years old) and is registered under CIN U74110MH2010PTC209601.
The current directors of Tri-County Holding Private Limited are:
- Avinash Kumar Shukla - Director
- Rajesh Kumar - Director
The primary industry of Tri-County Holding Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Tri-County Holding Private Limited can be reached at the registered office: 101 Bajaj Bhavan Nariman Point Mumbai – 400021, Maharashtra, India – 400021.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 101 Bajaj Bhavan Nariman Point Mumbai – 400021, Maharashtra, India – 400021.