TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED

Amalgamated    As on: 06 August, 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 13 August, 1992. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 13.10 lac and the total paid-up capital was INR 13.10 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 30 September, 2011.

The Corporate Identification Number (CIN) of Trilochan Investments Company Private Li Mited is U67120MH1992PTC068155. The registered office of Trilochan Investments Company Private Li Mited was at 13 SHANGRILA 4ACARMICHAEL 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

U67120MH1992PTC068155

Incorporation Date / Age

13 August, 1992 / 32 yrs

Last Reported AGM Date

30 September, 2011


Authorized Capital

INR 13.1 Lacs

Paidup Capital

INR 13.1 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 SHANGRILA 4ACARMICHAEL ROAD MUMBAI
Maharashtra - 400021
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
CINU67120MH1992PTC068155
Incorporation Date / Age13 August, 1992 / 32 yrs
Last Reported AGM Date30 September, 2011
Authorized CapitalINR 13.1 Lacs
Paidup CapitalINR 13.1 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address13 SHANGRILA 4ACARMICHAEL ROAD MUMBAI  Maharashtra - 400021 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 13 August, 1992. They have been on the board for more than 31 years. The most recently appointed director is Devesh Singh Sahney, who was appointed on 01 March, 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 13 August, 1992 Other directorships - DEVINDER INVESTMENTS COMPANY PRIVATE LIM ITED,  TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED,  HANWANTBIR INVESTMENT COMPANY PRIVATE LI MITED, 
HARSHBEENA SAHNEY ZAVERI Director 14 December, 1993 Other directorships - DEVINDER INVESTMENTS COMPANY PRIVATE LIM ITED,  NEEDLE ROLLER BEARING COMPANY PRIVATE LIMITED,  TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED,  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,  SZWW GENERAL TRADING PRIVATE LIMITED,  NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO),  THE INDO GERMAN CHAMBER OF COMMERCE, 
DEVESH SINGH SAHNEY Director 01 March, 1995 Other directorships - IMEDIA ELECTRONICS DISTRIBUTION LLP,  DEVINDER INVESTMENTS COMPANY PRIVATE LIM ITED,  TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED,  SANT SAHNEY PRIVATE LIMITED,  HANWANTBIR INVESTMENT COMPANY PRIVATE LI MITED,  NRB-IBC BEARINGS PRIVATE LIMITED,  NIBL-KORTA ENGINEERING PRIVATE LIMITED,  NRB INDUSTRIAL BEARINGS LIMITED, 
HANWANTBIRKAUR TRILOCHANSINGH SAHNEY Director 13 August, 1992 Other directorships - DEVINDER INVESTMENTS COMPANY PRIVATE LIM ITED,  NEEDLE ROLLER BEARING COMPANY PRIVATE LIMITED,  TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED,  SANT SAHNEY PRIVATE LIMITED,  HANWANTBIR INVESTMENT COMPANY PRIVATE LI MITED,  NRB-IBC BEARINGS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
TRILOCHAN SANTSINGH SAHNEY Director 13 August, 1992 View other directorships
HARSHBEENA SAHNEY ZAVERI Director 14 December, 1993 View other directorships
DEVESH SINGH SAHNEY Director 01 March, 1995 View other directorships
HANWANTBIRKAUR TRILOCHANSINGH SAHNEY Director 13 August, 1992 View other directorships
13 August, 1992
13 August, 1992
14 December, 1993
01 March, 1995

Previous Names

TRILOCHAN INVESTMENTS COMPANY PRIVATE LIMITED
TRILOCHAN SAHNEY FINANCE AND HOLDINGS PVT LTD

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
VARSHA HOLDINGS PVT. LTD. It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 13.10 lac.
1989 West Bengal 13.10 lac Buy financial reports
PBM NIDHI LIMITED It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 13.10 lac.
2018 Maharashtra 13.10 lac Buy financial reports
R.K.AGARWALA STOCKFIN (INDIA) PRIVATE LIMITED It was formed in year 1997 in Uttar Pradesh . The company currently has a paid up capital of INR 13.09 lac.
1997 Uttar Pradesh 13.09 lac Buy financial reports
LEVERAGE FINTRADE PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 13.11 lac.
1996 Maharashtra 13.11 lac Buy financial reports
DHANDI FINANCE AND INVESTMENTS LIMITED It was formed in year 1996 in Chandigarh . The company currently has a paid up capital of INR 13.12 lac.
1996 Chandigarh 13.12 lac Buy financial reports
ROSHAN FOUNDATIONS LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 13.12 lac.
1995 Tamil Nadu 13.12 lac Buy financial reports
BAKUL SECURITIES PVT LTD It was formed in year 1996 in Gujarat . The company currently has a paid up capital of INR 13.07 lac.
1996 Gujarat 13.07 lac Buy financial reports
PANESAR FINANCE PRIVATE LIMITED It was formed in year 1995 in Punjab . The company currently has a paid up capital of INR 13.07 lac.
1995 Punjab 13.07 lac Buy financial reports
ARORA STOCK BROKERS LIMITED It was formed in year 1995 in Punjab . The company currently has a paid up capital of INR 13.07 lac.
1995 Punjab 13.07 lac Buy financial reports
SOBHAGYA SECURITIES LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 13.07 lac.
1997 Delhi 13.07 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

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 13 August, 1992.

  • 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 13.1 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 13.1 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 SHANGRILA 4ACARMICHAEL ROAD MUMBAI
    Maharashtra - 400021
    India.

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

    The CIN number of TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED is U67120MH1992PTC068155.

  • 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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