Tridoss Laboratories Private Limited
About Tridoss Laboratories Private Limited
Data last updated: 27 February 2026
Tridoss Laboratories Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Caudilo Estate Development Private Limited. It specialises in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 05 October 1981, the company has been in operation for over 45 years.
Registered with ROC Mumbai under CIN U24230MH1981PTC025373.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.15 Cr. Formerly known as Tridoss Laboratories Limited and Wockhardt Laboratories Pvt Ltd. It is led by directors Nargis Akhtar Shamsi and Akhtar Fakhruddin Shamsi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor Room No 8167 Readymaoey Terrace Drannie Besant Rd Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2025, the company reported a revenue of ₹38.05 Cr, a decline of 13% compared to the previous year.
It operates as a subsidiary of Caudilo Estate Development Private Limited. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹17.05 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2Nd Floor Room No 8167 Readymaoey Terrace Drannie Besant Rd Worli, Mumbai, Maharashtra, India – 400018
-
IndustryPharma, Pharmaceutical Retailers & Distributors
- 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
Name History of Tridoss Laboratories Private Limited
Tridoss Laboratories Private Limited has undergone 3 name changes throughout its history. The company was previously known as Tridoss Laboratories Limited, Wockhardt Laboratories Pvt Ltd, and Panama Laboratories Pvt Ltd. The current legal name is Tridoss Laboratories Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Tridoss Laboratories Private Limited | Current |
| Tridoss Laboratories Limited | Previous |
| Wockhardt Laboratories Pvt Ltd | Previous |
| Panama Laboratories Pvt Ltd | Previous |
Business Activity of Tridoss Laboratories Private Limited
Tridoss Laboratories Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Tridoss Laboratories Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tridoss Laboratories Private Limited
Tridoss Laboratories Private Limited is audited by J.L. Thakkar & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J.L. Thakkar & Co. | Locked | Locked | Locked |
Complete auditor history for Tridoss Laboratories Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tridoss Laboratories Private Limited
Tridoss Laboratories Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Nargis Akhtar Shamsi | Director | 02 Sep 2002 | 23 Years 11 Months | Current |
| Akhtar Fakhruddin Shamsi | Director | 02 Sep 2002 | 23 Years 11 Months | Current |
Financials of Tridoss Laboratories Private Limited FY 2025 filings available
Tridoss Laboratories Private Limited reported revenue of ₹38.05 Cr (down 13.00% YoY) for FY 2025.
Ten-year financial statements for Tridoss Laboratories 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.
Ownership and Shareholding of Tridoss Laboratories Private Limited
Shareholding and ownership data for Tridoss Laboratories Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Tridoss Laboratories Private Limited
Tridoss Laboratories Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Tridoss Laboratories Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Baruki Socks And Hosiery Private Limited | U17120MH1996PTC103652 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Tridoss Laboratories Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 1997 | Standard Chartered Bank | ₹9.5 Cr | Open |
| 22 Mar 1996 | Banque Nationale De Paris | ₹6 Cr | Open |
| 21 Jun 1993 | The British Bank of the Middle Eat | ₹1.25 Cr | Open |
| 19 Nov 1982 | Dena Bank | ₹30 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Tridoss Laboratories Private Limited
View historical data on people associated with Tridoss Laboratories Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tridoss Laboratories 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 Tridoss Laboratories Private Limited
GST registrations and filing compliance for Tridoss Laboratories 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 Tridoss Laboratories Private Limited
Credit ratings, litigation, and regulatory alerts for Tridoss Laboratories 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 Tridoss Laboratories Private Limited
MSME payment history for Tridoss Laboratories 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 Tridoss Laboratories Private Limited
Corporate group structure for Tridoss Laboratories 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 Tridoss Laboratories Private Limited
MCA filings and documents for Tridoss Laboratories 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 Tridoss Laboratories Private Limited
Frequently Asked Questions about Tridoss Laboratories Private Limited
Tridoss Laboratories Private Limited is an active private limited company in the pharma sector based in Mumbai, Maharashtra, India. It was incorporated on 05 October 1981 (45+ years old) and is registered under CIN U24230MH1981PTC025373.
Tridoss Laboratories Private Limited reported revenue of ₹38.05 Cr for FY 2025 (down 13.00% YoY).
The current directors of Tridoss Laboratories Private Limited are:
- Nargis Akhtar Shamsi - Director
- Akhtar Fakhruddin Shamsi - Director
The primary industry of Tridoss Laboratories Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company is currently active in this sector.
Tridoss Laboratories Private Limited can be reached at the registered office: 2Nd Floor Room No 8167 Readymaoey Terrace Drannie Besant Rd Worli, Mumbai, Maharashtra, India – 400018.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹9.15 Cr.