Trihans Trading Private Limited
About Trihans Trading Private Limited
Data last updated:
Trihans Trading 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 specialised services segment of the trading and commerce sector. It was incorporated on 18 September 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PTC102640.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹73.5 Lakh.
Its last annual general meeting (AGM) was held on 03 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Flat No.1901B Sterling Tower Goregaonkar Road Gamdevi, Mumbai, Maharashtra, India – 400007.
Company details
CIN history
Trihans Trading has one previous CIN (Corporate Identification Number): U99999MH1996PTC102640. The current CIN is U51900MH1996PTC102640, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1996PTC102640 | Current |
| U99999MH1996PTC102640 | Previous |
Contact details
Trihans Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No.1901B Sterling Tower Goregaonkar Road Gamdevi, Mumbai, Maharashtra, India – 400007
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Trihans Trading Private Limited, buy the company report.
- 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 Trihans Trading Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trihans Trading Private Limited, buy the company report.
Board of directors of Trihans Trading Private Limited
Trihans Trading has 4 former directors on record and no current directors listed.
Auditor
Trihans Trading Private Limited is audited by AHUJA VALECHA & ASSOCIATES LLP for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AHUJA VALECHA & ASSOCIATES LLP | FY 2018 | 126791W |
Shareholding
The shareholding of Trihans Trading Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Trihans Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trihans Trading 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 Trihans Trading 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 Trihans Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trihans Trading Private Limited has 4 board changes on record since 2008: 0 appointments and 4 cessations. The latest: Anant Jaivant Talaulicar ceased to be Director on 19 Feb 2019.
Frequently asked questions
Trihans Trading 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.
Trihans Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 18 September 1996 and is registered under CIN U51900MH1996PTC102640. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Trihans Trading is U51900MH1996PTC102640. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trihans Trading was incorporated on 18 September 1996. It is registered with the Registrar of Companies, Mumbai.
The registered office of Trihans Trading is at Flat No.1901B Sterling Tower Goregaonkar Road Gamdevi, Mumbai, Maharashtra, India – 400007.
The latest financial statements of Trihans Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 03 September 2018. Year-wise statements from 2015 are in the company report.
Trihans Trading operated in the trading industry, in the specialty segment.
Anant Jaivant Talaulicar ceased to be Director on 19 Feb 2019. Kiyomi Anant Talaulicar ceased to be Director on 19 Feb 2019. Iqbal Mahomedali Chagla ceased to be Director on 01 Nov 2008. Trihans Trading has 4 board changes on record in total.
Trihans Trading can be reached at its registered office: Flat No.1901B Sterling Tower Goregaonkar Road Gamdevi, Mumbai, Maharashtra, India – 400007.
Trihans Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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