Trikaya Agro Private Limited.
About Trikaya Agro Private Limited.
Data last updated: 24 July 2025
Trikaya Agro Private Limited. is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in agricultural support services, a part of the broader agriculture sector. Incorporated on 29 May 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U01403MH2008PTC182831.
Capital: an authorised share capital of ₹4.14 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Easwaran Ramaswamy Nurani and Sandip Ramchandra Ghadge.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: No 8 1St Floor Neelkanth Arcade R C Marg Chembur, Mumbai, Maharashtra, India – 400071.
As per the financials filed for FY 2023, the company reported a revenue of ₹94.86 Lakh, a decline of 9% compared to the previous year.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressNo 8 1St Floor Neelkanth Arcade R C Marg Chembur, Mumbai, Maharashtra, India – 400071
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IndustryAgriculture, Agricultural Support Services, Hunting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Trikaya Agro Private Limited.
Trikaya Agro Private Limited. is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Trikaya Agro Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Trikaya Agro Private Limited.
Trikaya Agro Private Limited. is audited by NISAR & KUMAR for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NISAR & KUMAR | Locked | Locked | Locked |
Complete auditor history for Trikaya Agro Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Trikaya Agro Private Limited.
Trikaya Agro Private Limited. is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Easwaran Ramaswamy Nurani | Director | 07 Aug 2023 | 3 Years 0 Months | As last reported |
| Sandip Ramchandra Ghadge | Director | 20 Aug 2022 | 4 Years 0 Months | As last reported |
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Dipika Biyani
Also directs:
Diamond India Limited, Delta Advisors Private Limited
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Irp/Rp/Liquidator | 04 Jun 2024 | 2 Years 2 Months | As last reported |
Financials of Trikaya Agro Private Limited. FY 2023 filings available
Trikaya Agro Private Limited. reported revenue of ₹94.86 Lakh (down 9.00% YoY) for FY 2023.
Ten-year financial statements for Trikaya Agro Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Trikaya Agro Private Limited.
Shareholding and ownership data for Trikaya Agro Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Trikaya Agro Private Limited.
Trikaya Agro Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trikaya Agro Private Limited.
View historical data on people associated with Trikaya Agro Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Trikaya Agro Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Trikaya Agro Private Limited.
GST registrations and filing compliance for Trikaya Agro 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
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Credit Ratings, Litigation & Regulatory Alerts for Trikaya Agro Private Limited.
Credit ratings, litigation, and regulatory alerts for Trikaya Agro 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
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MSME Payment Delays by Trikaya Agro Private Limited.
MSME payment history for Trikaya Agro 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
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Subsidiaries & Group Companies of Trikaya Agro Private Limited.
Corporate group structure for Trikaya Agro Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Trikaya Agro Private Limited.
MCA filings and documents for Trikaya Agro 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 Trikaya Agro Private Limited.
Frequently Asked Questions about Trikaya Agro Private Limited.
Trikaya Agro Private Limited. is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Trikaya Agro Private Limited. is a company under liquidation, formerly operating as a private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 29 May 2008 and is registered under CIN U01403MH2008PTC182831. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Trikaya Agro Private Limited. reported revenue of ₹94.86 Lakh for FY 2023 (down 9.00% YoY).
The current directors of Trikaya Agro Private Limited. are:
- Easwaran Ramaswamy Nurani - Director
- Sandip Ramchandra Ghadge - Director
- Dipika Biyani - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Trikaya Agro Private Limited. is U01403MH2008PTC182831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trikaya Agro Private Limited. is agriculture. The company specifically operates in agricultural support services.