Tridhara Tradecom Private Limited
About Tridhara Tradecom Private Limited
Data last updated: 01 July 2025
Tridhara Tradecom Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 28 March 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51909MH1994PTC077359.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Satish Ramanlal Parikh and Priyen Jayantilal Shah.
Last AGM: 13 September 2011. Financial statements filed for year ended 31 March 2011. Office: 1203 – 06 Arcadia12Th Floor Ncpa Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address1203 – 06 Arcadia12Th Floor Ncpa Marg Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Tridhara Tradecom Private Limited
Tridhara Tradecom Private Limited has one previous CIN (Corporate Identification Number): U67120MH1994PTC077359. The current CIN is U51909MH1994PTC077359, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1994PTC077359 | Current |
| U67120MH1994PTC077359 | Previous |
Board of Directors of Tridhara Tradecom Private Limited
Tridhara Tradecom Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Satish Ramanlal Parikh
Also directs:
Rugby Foods And Bewerages Private Limited, Thackers Holdings Private Limited, Isha Infratech Private Limited and 5 more
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Director | 30 Dec 2008 | 17 Years 6 Months | As last reported |
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Priyen Jayantilal Shah
Also directs:
Abhayaprada Enterprises Llp, Vasuprada Enterprises Llp, Devarshi Commercials Llp and 5 more
|
Director | 30 Dec 2008 | 17 Years 6 Months | As last reported |
Financials of Tridhara Tradecom Private Limited FY 2011 filings available
Ten-year financial statements for Tridhara Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Tridhara Tradecom Private Limited
Tridhara Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tridhara Tradecom Private Limited
View historical data on people associated with Tridhara Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tridhara Tradecom 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
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GST Compliance of Tridhara Tradecom Private Limited
GST registrations and filing compliance for Tridhara Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Tridhara Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Tridhara Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Tridhara Tradecom Private Limited
MSME payment history for Tridhara Tradecom Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Tridhara Tradecom Private Limited
Corporate group structure for Tridhara Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Tridhara Tradecom Private Limited
MCA filings and documents for Tridhara Tradecom 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
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Recent Activity on Tridhara Tradecom Private Limited
Frequently Asked Questions about Tridhara Tradecom Private Limited
Tridhara Tradecom Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Tridhara Tradecom Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 28 March 1994 and is registered under CIN U51909MH1994PTC077359. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Tridhara Tradecom Private Limited is U51909MH1994PTC077359. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Tridhara Tradecom Private Limited are:
- Satish Ramanlal Parikh - Director
- Priyen Jayantilal Shah - Director
The primary industry of Tridhara Tradecom Private Limited is trading. The company specifically operates in wholesale.
Tridhara Tradecom Private Limited was incorporated on 28 March 1994. Registered with ROC Mumbai.