Tridhara Securities Private Limited

Tridhara Securities Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67120MH1992PTC066843 Incorporated 19 May 1992 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2017
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Latest filing
EBITDA · FY 2017
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In full report
Net profit · FY 2017
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
34 yrs
Est. 1992
Last financials
Mar 2023
Balance sheet date

About Tridhara Securities Private Limited

Data last updated: 23 July 2025

Tridhara Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 19 May 1992.

Registered with ROC Mumbai under CIN U67120MH1992PTC066843.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sureshchandra Shubhkaran Seksaria and Maheshchandra Shubhkaran Seksaria.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Seksaria Chambers 5Th Fl139 Nagindas Master Rd, Mumbai, Maharashtra, India – 400001.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Tridhara Securities Private Limited
CIN U67120MH1992PTC066843
Registration Number 066843
Incorporation Date 19 May 1992
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Key People
Sureshchandra Shubhkaran Seksaria Director Maheshchandra Shubhkaran Seksaria Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Seksaria Chambers 5Th Fl139 Nagindas Master Rd, Mumbai, Maharashtra, India – 400001
  • Industry
    Trading, Retailers, Retail Trading
Company report
Tridhara Securities Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Tridhara Securities Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Tridhara Securities Private Limited

Tridhara Securities Private Limited is audited by DINESHCHANDRABABOOLALTIBAREWALA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
DINESHCHANDRABABOOLALTIBAREWALA blur-value blur-value blur-value

Board of Directors of Tridhara Securities Private Limited

Tridhara Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Sureshchandra Shubhkaran Seksaria
Also directs: Navbharat Metal Containers Private Limited, Ashiana Mercantile Private Limited, Ascot Securities And Finance Private Limited and 2 more
Director 25 Sep 1993 32 Years 9 Months As last reported
Maheshchandra Shubhkaran Seksaria
Also directs: Avantika Infotech And Datacom Private Limited, Laya Softin Consultants Private Limited
Director 19 Apr 1994 32 Years 2 Months As last reported
View all directors

Financials of Tridhara Securities Private Limited FY 2023 filings available

Tridhara Securities Private Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Insurance
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Interest
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Profitability
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Shareholders' Funds
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Equity Capital
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Other Equity
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Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
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Trade Payables
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Investments
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Inventories
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Cash Generated from Operations
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Capex
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Quick Ratio
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Cash Ratio
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Efficiency
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Debtor Days
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Creditor Days
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Profitability
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Operating Margin %
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ROE %
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ROCE %
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Revenue Growth %
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Tridhara Securities Private Limited

As of FY 2017, Tridhara Securities Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Tridhara Securities Private Limited

Tridhara Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tridhara Securities Private Limited

View historical data on people associated with Tridhara Securities Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Tridhara Securities Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Tridhara Securities Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Tridhara Securities Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Tridhara Securities Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Tridhara Securities Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Tridhara Securities Private Limited

MSME Payment Delays by Tridhara Securities Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Tridhara Securities Private Limited

Subsidiaries & Group Companies of Tridhara Securities Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Tridhara Securities Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Tridhara Securities Private Limited

MCA Filings & Documents of Tridhara Securities Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Tridhara Securities Private Limited

Activity
30 Sep 2023
Tridhara Securities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Tridhara Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Directors
19 Apr 1994
Maheshchandra Shubhkaran Seksaria was appointed as a Director on 19 Apr 1994 & has been associated with this company since 32 years 2 months.
Directors
25 Sep 1993
Sureshchandra Shubhkaran Seksaria was appointed as a Director on 25 Sep 1993 & has been associated with this company since 32 years 9 months.
Activity
19 May 1992
Tridhara Securities Private Limited was registered on 19 May 1992 with Roc Mumbai & aged 34 years 1 month as per MCA records.

Frequently Asked Questions about Tridhara Securities Private Limited

Tridhara Securities Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Tridhara Securities Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 19 May 1992 and is registered under CIN U67120MH1992PTC066843. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Tridhara Securities Private Limited are:

The CIN (Corporate Identification Number) of Tridhara Securities Private Limited is U67120MH1992PTC066843. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Tridhara Securities Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.

The company has its registered office at Seksaria Chambers 5Th Fl139 Nagindas Master Rd, Mumbai, Maharashtra, India – 400001.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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