Tridhara Tradecom Private Limited
About Tridhara Tradecom Private Limited
Data last updated:
Tridhara Tradecom Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 28 March 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1994PTC077359.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Satish Ramanlal Parikh and Priyen Jayantilal Shah.
Its last annual general meeting (AGM) was held on 13 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 1203 – 06 Arcadia12Th Floor Ncpa Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
CIN history
Tridhara Tradecom 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 |
Contact details
Tridhara Tradecom Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1203 – 06 Arcadia12Th Floor Ncpa Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tridhara Tradecom Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tridhara Tradecom Private Limited, buy the company report.
Board of directors of Tridhara Tradecom Private Limited
Tridhara Tradecom has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| 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 | Director | 30 Dec 2008 | 17 Years 9 Months | As last reported |
| Priyen Jayantilal Shah Also directs: Abhayaprada Enterprises LLP, Vasuprada Enterprises LLP, Devarshi Commercials LLP and 5 more | Director | 30 Dec 2008 | 17 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Tridhara Tradecom Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tridhara Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tridhara Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tridhara Tradecom Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Priyen Jayantilal Shah ceased to be Additional Director on 29 Sep 2009.
Frequently asked questions
Tridhara Tradecom 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. 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 is U51909MH1994PTC077359. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tridhara Tradecom had 2 directors:
- Satish Ramanlal Parikh - Director
- Priyen Jayantilal Shah - Director
Tridhara Tradecom was incorporated on 28 March 1994. It is registered with the Registrar of Companies, Mumbai.
The registered office of Tridhara Tradecom is at 1203 – 06 Arcadia12Th Floor Ncpa Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Tridhara Tradecom on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 13 September 2011. Year-wise statements from 2015 are in the company report.
Tridhara Tradecom operated in the trading industry, in the wholesale segment.
Priyen Jayantilal Shah ceased to be Additional Director on 29 Sep 2009. Satish Ramanlal Parikh ceased to be Additional Director on 29 Sep 2009. Rohit Chhannalal Shah ceased to be Director on 28 Jan 2009. Tridhara Tradecom has 6 board changes on record in total.
Tridhara Tradecom can be reached at its registered office: 1203 – 06 Arcadia12Th Floor Ncpa Marg Nariman Point, Mumbai, Maharashtra, India – 400021.