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 U74900MH2010PTC209601.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address101 Bajaj Bhavan Nariman Point Mumbai – 400021, Maharashtra, India – 400021
-
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 |
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 |
|---|---|---|---|---|
| Avinash Kumar Shukla | Director | 16 Jul 2019 | 7 Years 1 Months | Current |
| Rajesh Kumar | 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tri-County Holding Private Limited
GST registrations and filing compliance for Tri-County Holding Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tri-County Holding Private Limited
Credit ratings, litigation, and regulatory alerts for Tri-County Holding Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tri-County Holding Private Limited
MSME payment history for Tri-County Holding Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tri-County Holding Private Limited
Corporate group structure for Tri-County Holding Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tri-County Holding Private Limited
MCA filings and documents for Tri-County Holding Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
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.