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.
CIN History of Tridhara Tradecom Private Limited
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 |
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- 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
- One PDF report, delivered after checkout
Financials of Tridhara Tradecom Private Limited FY 2011 filings available
Financial Statement Summary of Tridhara Tradecom Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Tridhara Tradecom Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tridhara Tradecom are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Tridhara Tradecom.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tridhara Tradecom Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Tridhara Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Tridhara Tradecom Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Tridhara Tradecom Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tridhara Tradecom Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tridhara Tradecom Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tridhara Tradecom Private Limited
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.
Tridhara Tradecom has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Tridhara Tradecom operated in the trading industry, in the wholesale segment.
No. Tridhara Tradecom is not listed on any stock exchange. It is an unlisted company.
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.