TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED
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.
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
Registered Address
13 SHANGRILA 4ACARMICHAEL ROAD MUMBAI
Maharashtra - 400021
India
How to download TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED report
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TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED - Registration Details | ||||||
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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 | ||||||
Website | ||||||
Registered Address | 13 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 | |
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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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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TRILOCHAN SANTSINGH SAHNEY | Director | 13 August, 1992 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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HARSHBEENA SAHNEY ZAVERI | Director | 14 December, 1993 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DEVESH SINGH SAHNEY | Director | 01 March, 1995 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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HANWANTBIRKAUR TRILOCHANSINGH SAHNEY | Director | 13 August, 1992 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
HANWANTBIRKAUR TRILOCHANSINGH SAHNEY
Director
Director
Director
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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
VARSHA HOLDINGS PVT. LTD. | 1989 | West Bengal | 13.10 lac |
PBM NIDHI LIMITED | 2018 | Maharashtra | 13.10 lac |
R.K.AGARWALA STOCKFIN (INDIA) PRIVATE LIMITED | 1997 | Uttar Pradesh | 13.09 lac |
LEVERAGE FINTRADE PRIVATE LIMITED | 1996 | Maharashtra | 13.11 lac |
DHANDI FINANCE AND INVESTMENTS LIMITED | 1996 | Chandigarh | 13.12 lac |
ROSHAN FOUNDATIONS LIMITED | 1995 | Tamil Nadu | 13.12 lac |
BAKUL SECURITIES PVT LTD | 1996 | Gujarat | 13.07 lac |
PANESAR FINANCE PRIVATE LIMITED | 1995 | Punjab | 13.07 lac |
ARORA STOCK BROKERS LIMITED | 1995 | Punjab | 13.07 lac |
SOBHAGYA SECURITIES LIMITED | 1997 | Delhi | 13.07 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED
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
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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.
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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.
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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.
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Who are the directors of TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED?
Trilochan Investments Company Private Li Mited has no reported directors.
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
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED
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