TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED

Amalgamated    As on: 06 March, 2023    Update Info    Print    Share

OVERVIEW - TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED

Trilochan Investments Company Private Li Mited was an unlisted private company incorporated on 17 January, 1977. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 55.00 lac and the total paid-up capital was INR 55.00 lac.

The current status of Trilochan Investments Company Private Li Mited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Trilochan Investments Company Private Li Mited, per our records, was held on 23 August, 2010.

The Corporate Identification Number (CIN) of Trilochan Investments Company Private Li Mited is U67120MH1977PTC019441. The registered office of Trilochan Investments Company Private Li Mited was at 13 SHANGRILA27A CARMICHAEL ROAD MUMBAI , Maharashtra. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED


CIN

U67120MH1977PTC019441

Incorporation Date / Age

17 January, 1977 / 47 yrs

Last Reported AGM Date

23 August, 2010


Authorized Capital

INR 55.0 Lacs

Paidup Capital

INR 55.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

13 SHANGRILA27A CARMICHAEL ROAD MUMBAI
Maharashtra - 400026
India


How to download TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED - Registration Details
CINU67120MH1977PTC019441
Incorporation Date / Age17 January, 1977 / 47 yrs
Last Reported AGM Date23 August, 2010
Authorized CapitalINR 55.0 Lacs
Paidup CapitalINR 55.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address13 SHANGRILA27A CARMICHAEL ROAD MUMBAI  Maharashtra - 400026 India

Directors - TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Trilochan Santsingh Sahney and Hanwantbirkaur Trilochansingh Sahney who were appointed on 17 January, 1977. They have been on the board for more than 47 years. The most recently appointed director is Devesh Singh Sahney, who was appointed on 12 June, 1995.


Harshbeena Sahney Zaveri has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 15 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
TRILOCHAN SANTSINGH SAHNEY Director 17 January, 1977 Other directorships - DEVINDER INVESTMENTS COMPANY PRIVATE LIM ITED,  HANWANTBIR INVESTMENT COMPANY PRIVATE LI MITED,  TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED, 
HARSHBEENA SAHNEY ZAVERI Director 14 September, 1984 Other directorships - DEVINDER INVESTMENTS COMPANY PRIVATE LIM ITED,  NEEDLE ROLLER BEARING COMPANY PRIVATE LIMITED,  THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA,  FIRST ENGINEERING TECHNOLOGIES PRIVATE LIMITED,  SNL BEARINGS LIMITED,  SANT SAHNEY PRIVATE LIMITED,  HANWANTBIR INVESTMENT COMPANY PRIVATE LI MITED,  TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED,  SZWW GENERAL TRADING PRIVATE LIMITED,  NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO),  THE INDO GERMAN CHAMBER OF COMMERCE, 
DEVESH SINGH SAHNEY Director 12 June, 1995 Other directorships - IMEDIA ELECTRONICS DISTRIBUTION LLP,  DEVINDER INVESTMENTS COMPANY PRIVATE LIM ITED,  SANT SAHNEY PRIVATE LIMITED,  HANWANTBIR INVESTMENT COMPANY PRIVATE LI MITED,  TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED,  NRB-IBC BEARINGS PRIVATE LIMITED,  NIBL-KORTA ENGINEERING PRIVATE LIMITED,  NRB INDUSTRIAL BEARINGS LIMITED, 
HANWANTBIRKAUR TRILOCHANSINGH SAHNEY Director 17 January, 1977 Other directorships - DEVINDER INVESTMENTS COMPANY PRIVATE LIM ITED,  NEEDLE ROLLER BEARING COMPANY PRIVATE LIMITED,  SANT SAHNEY PRIVATE LIMITED,  HANWANTBIR INVESTMENT COMPANY PRIVATE LI MITED,  TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED,  NRB-IBC BEARINGS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
TRILOCHAN SANTSINGH SAHNEY Director 17 January, 1977 View other directorships
HARSHBEENA SAHNEY ZAVERI Director 14 September, 1984 View other directorships
DEVESH SINGH SAHNEY Director 12 June, 1995 View other directorships
HANWANTBIRKAUR TRILOCHANSINGH SAHNEY Director 17 January, 1977 View other directorships
17 January, 1977
17 January, 1977
14 September, 1984
12 June, 1995

Previous Names

TRILOCHAN INVESTMENTS COMPANY PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MARINA FOREX PRIVATE LIMITED It was formed in year 2021 in Gujarat . The company currently has a paid up capital of INR 55.00 lac.
2021 Gujarat 55.00 lac Buy financial reports
MULTIPL WEALTH MANAGEMENT PRIVATE LIMITED It was formed in year 2019 in Karnataka . The company currently has a paid up capital of INR 55.00 lac.
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FOREVER FOREX AND TRAVELS PRIVATE LIMITED It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 55.00 lac.
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ZENVESTER INVESTMENT ADVISOR PRIVATE LIMITED It was formed in year 2023 in Delhi . The company currently has a paid up capital of INR 55.00 lac.
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TORUS MASS ADVISORY PRIVATE LIMITED It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 55.00 lac.
2021 Maharashtra 55.00 lac Buy financial reports
ELBEE INVESTMENT ADVISORS PRIVATE LIMITED It was formed in year 2021 in West Bengal . The company currently has a paid up capital of INR 55.00 lac.
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CHAWLA FOREX PRIVATE LIMITED It was formed in year 2017 in Punjab . The company currently has a paid up capital of INR 55.00 lac.
2017 Punjab 55.00 lac Buy financial reports
SARAL FOREX & MONEY SERVICES PRIVATE LIMITED It was formed in year 2009 in Telangana . The company currently has a paid up capital of INR 55.00 lac.
2009 Telangana 55.00 lac Buy financial reports
KRYSTALSHINE FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2019 in Madhya Pradesh . The company currently has a paid up capital of INR 55.00 lac.
2019 Madhya Pradesh 55.00 lac Buy financial reports
ATLURI HOLDINGS PRIVATE LIMITED It was formed in year 2014 in Telangana . The company currently has a paid up capital of INR 55.00 lac.
2014 Telangana 55.00 lac Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Maharashtra 1977 55.00 lac

Company Network - TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED

Company Network • Tofler Business Research Platform
How to use company network of TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED

  • What is the Incorporation date of TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED?

    The Incorporation Date of TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED is 17 January, 1977.

  • What is authorized share capital of TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED?

    The authorized share capital of TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED is INR 55.0 Lacs.

  • What is the paid-up capital of TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED?

    The paid up capital of the TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED is INR 55.0 Lacs.

  • What is the registered address of TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED?

    The registered address of TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED is 13 SHANGRILA27A CARMICHAEL ROAD MUMBAI
    Maharashtra - 400026
    India.

  • What is the CIN number of TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED?

    The CIN number of TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED is U67120MH1977PTC019441.

  • Who are the directors of TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED?

    Trilochan Investments Company Private Li Mited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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