TRINETHRA SUPERRETAIL PRIVATE LIMITED

OVERVIEW - TRINETHRA SUPERRETAIL PRIVATE LIMITED

Trinethra Superretail Private Limited was an unlisted private company incorporated on 30 March, 1990. It is classified as a private limited company and is located in , Telangana. It's authorized share capital was INR 35.00 cr and the total paid-up capital was INR 22.43 cr.

The current status of Trinethra Superretail Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Trinethra Superretail Private Limited, per our records, was held on 30 July, 2013.

The Corporate Identification Number (CIN) of Trinethra Superretail Private Limited is U52520TG1990PTC011172. The registered office of Trinethra Superretail Private Limited was at Survey No: 685, Warehouse No:3 Gundla Pochampally(Village&Post) Medchal Mandal , Telangana. The status of the company is now Amalgamated.

REGISTERED DETAILS - TRINETHRA SUPERRETAIL PRIVATE LIMITED

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Directors - TRINETHRA SUPERRETAIL PRIVATE LIMITED

The company is no longer active.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

The company has 5 directors and 2 reported key management personnel.

The longest serving directors currently on board are Gopi Krishna Tulsian, Girish Mohanlal Dave and Kamlesh Shivji Vikamsey who were appointed on 22 April, 2008. They have been on the board for more than 16 years. The most recently appointed director is Pranab Barua, who was appointed on 26 March, 2012.

Gopi Krishna Tulsian has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 41 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GIANPRAKASH DHARAMPRAKASH GUPTA	Director	23 September, 2011	Other directorships - SPICE COMMUNICATIONS LIMITED,
GOPI KRISHNA TULSIAN	Director	22 April, 2008	Other directorships - SIDDHIPRIYA ENTERPRISES LLP,  BIRLA TELECOM LIMITED,  SUN GOD TRADING AND INVESTMENT LIMITED,  ABG SPORTS ACADEMY LLP,  B G H PROPERTIES PRIVATE LIMITED,  OSIRIS INFO SERVICES PRIVATE LIMITED,  SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED,  ADITYA BIRLA POWER COMPANY LIMITED,  INFOCYBER INDIA PRIVATE LIMITED,  SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED,  GREEN ACRE AGRO SERVICES PRIVATE LIMITED,  MHASAR BUILDCON LLP,  TGS INVESTMENT & TRADE PRIVATE LIMITED,  INDUSTRY HOUSE LIMITED,  ADITYA BIRLA COMMODITIES BROKING LIMITED,  CHATURBHUJ ENTERPRISES LLP,  PIC PROPERTIES LTD.,  OSIRIS CORPORATE SERVICES PRIVATE LIMITED,  OSIRIS E-INFRATECH PRIVATE LIMITED,  BIRLA TMT HOLDINGS PRIVATE LIMITED,  BGH EXIM PRIVATE LIMITED,  ADITYA BIRLA MONEY LIMITED,  FABMALL (INDIA) PRIVATE LIMITED,  IGH HOLDINGS PRIVATE LIMITED,
GIRISH MOHANLAL DAVE	Director	22 April, 2008	Other directorships - SAMRUDDHI CEMENT LIMITED,  H.A.S.TWO HOLDINGS PRIVATE LIMITED,  TERRAFIRMA AGROPROCESSING (INDIA) PRIVAT E LIMITED,  ADITYA BIRLA CHEMICALS (INDIA) LIMITED,  FABMALL (INDIA) PRIVATE LIMITED,
KAMLESH SHIVJI VIKAMSEY	Director	22 April, 2008	Other directorships - NUVAMA WEALTH MANAGEMENT LIMITED,  NUVAMA WEALTH AND INVESTMENT LIMITED,  H.A.S.TWO HOLDINGS PRIVATE LIMITED,  NUVAMA WEALTH FINANCE LIMITED,  CENTURION BANK OF PUNJAB LIMITED,  TERRAFIRMA AGROPROCESSING (INDIA) PRIVAT E LIMITED,  NAVNEET EDUCATION LIMITED,  FABMALL (INDIA) PRIVATE LIMITED,  AU SMALL FINANCE BANK LIMITED,
PRANAB BARUA	Director	26 March, 2012	Other directorships - NICORA INTERIORS PRIVATE LIMITED,  MADURA GARMENTS EXPORTS LIMITED,  VERITURE CONSULTING LLP,  MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED,  H.A.S.TWO HOLDINGS PRIVATE LIMITED,  TERRAFIRMA AGROPROCESSING (INDIA) PRIVAT E LIMITED,  FSN BRANDS MARKETING PRIVATE LIMITED,  FABMALL (INDIA) PRIVATE LIMITED,  NYKAA E- RETAIL LIMITED,
Vinod Kumar Saraf	KMP	19 October, 2013	No other directorships
Vinod Kumar Saraf	KMP	20 October, 2013	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
GIANPRAKASH DHARAMPRAKASH GUPTA	Director	23 September, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPICE COMMUNICATIONS LIMITED Director 23 October, 2008 Business Services
GOPI KRISHNA TULSIAN	Director	22 April, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIDDHIPRIYA ENTERPRISES LLP Director 08 October, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles BIRLA TELECOM LIMITED Director 30 June, 1999 Post and Telecommunications SUN GOD TRADING AND INVESTMENT LIMITED Director 15 May, 1995 Finance ABG SPORTS ACADEMY LLP Director 31 August, 2019 Recreational, cultural and sporting activities B G H PROPERTIES PRIVATE LIMITED Director 15 April, 2002 Real Estate and Renting OSIRIS INFO SERVICES PRIVATE LIMITED Director 09 May, 2009 Computer Related Services SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED Director 10 May, 1995 Finance ADITYA BIRLA POWER COMPANY LIMITED Director 27 June, 2000 Manufacture of textiles INFOCYBER INDIA PRIVATE LIMITED Director 27 November, 2002 Computer Related Services SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED Director 13 September, 1997 Finance GREEN ACRE AGRO SERVICES PRIVATE LIMITED Director 09 June, 2008 Agriculture and Allied Activities MHASAR BUILDCON LLP Director 14 March, 2016 Construction TGS INVESTMENT & TRADE PRIVATE LIMITED Director 09 May, 2002 Finance INDUSTRY HOUSE LIMITED Director 25 June, 1997 Community, Personal and Social Services ADITYA BIRLA COMMODITIES BROKING LIMITED Director 25 March, 2014 Trading CHATURBHUJ ENTERPRISES LLP Director 27 September, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles PIC PROPERTIES LTD. Director 09 September, 1985 Real Estate and Renting OSIRIS CORPORATE SERVICES PRIVATE LIMITED Director 09 May, 2009 Other service activites OSIRIS E-INFRATECH PRIVATE LIMITED Director 09 May, 2009 Computer Related Services BIRLA TMT HOLDINGS PRIVATE LIMITED Director 12 October, 2000 Computer Related Services BGH EXIM PRIVATE LIMITED Director 27 June, 2000 Manufacture of textiles ADITYA BIRLA MONEY LIMITED Director 25 March, 2014 Finance FABMALL (INDIA) PRIVATE LIMITED Director 22 April, 2008 Manufacture of wearing apparel, dressing and dyeing of fur IGH HOLDINGS PRIVATE LIMITED Director 24 October, 2000 Post and Telecommunications
GIRISH MOHANLAL DAVE	Director	22 April, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAMRUDDHI CEMENT LIMITED Director 18 May, 2010 Manufacturing (Metals & Chemicals and their products) H.A.S.TWO HOLDINGS PRIVATE LIMITED Director 22 April, 2008 Post and Telecommunications TERRAFIRMA AGROPROCESSING (INDIA) PRIVAT E LIMITED Director 22 April, 2008 Manufacturing (Food products and beverages) ADITYA BIRLA CHEMICALS (INDIA) LIMITED Director 16 April, 2011 Manufacturing (Chemicals and chemical products) FABMALL (INDIA) PRIVATE LIMITED Director 22 April, 2008 Manufacture of wearing apparel, dressing and dyeing of fur
KAMLESH SHIVJI VIKAMSEY	Director	22 April, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NUVAMA WEALTH MANAGEMENT LIMITED Director 30 May, 2023 Finance NUVAMA WEALTH AND INVESTMENT LIMITED Director 18 August, 2023 Finance H.A.S.TWO HOLDINGS PRIVATE LIMITED Director 22 April, 2008 Post and Telecommunications NUVAMA WEALTH FINANCE LIMITED Director 01 August, 2023 Finance CENTURION BANK OF PUNJAB LIMITED Director 28 March, 2002 Finance TERRAFIRMA AGROPROCESSING (INDIA) PRIVAT E LIMITED Director 22 April, 2008 Manufacturing (Food products and beverages) NAVNEET EDUCATION LIMITED Director 30 May, 1992 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) FABMALL (INDIA) PRIVATE LIMITED Director 22 April, 2008 Manufacture of wearing apparel, dressing and dyeing of fur AU SMALL FINANCE BANK LIMITED Director 25 April, 2022 Manufacturing (Others)
PRANAB BARUA	Director	26 March, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NICORA INTERIORS PRIVATE LIMITED Director 28 March, 2008 Manufacturing (Others) MADURA GARMENTS EXPORTS LIMITED Director 31 January, 2009 Health and Social Work VERITURE CONSULTING LLP Director 26 December, 2019 Other Business Activities MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED Director 27 January, 2009 Manufacture of wearing apparel, dressing and dyeing of fur H.A.S.TWO HOLDINGS PRIVATE LIMITED Director 26 March, 2012 Post and Telecommunications TERRAFIRMA AGROPROCESSING (INDIA) PRIVAT E LIMITED Director 26 March, 2012 Manufacturing (Food products and beverages) FSN BRANDS MARKETING PRIVATE LIMITED Director 22 July, 2021 Business Services FABMALL (INDIA) PRIVATE LIMITED Director 26 March, 2012 Manufacture of wearing apparel, dressing and dyeing of fur NYKAA E- RETAIL LIMITED Director 22 May, 2020 Business Services
Vinod Kumar Saraf	KMP	19 October, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
Vinod Kumar Saraf	KMP	20 October, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY