TRICOM INVESTMENTS PRIVATE LIMITED

CIN :U65929WB1997PTC083017

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 119, PARK STREET, WHITE HOUSE, 3RD FLOOR

District: Kolkata

City: KOLKATA

State: West Bengal

Country: India

Pincode: 700016

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:21-Feb-1997

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 13.00 Cr

PAID UP CAPITAL

₹ 12.88 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

TRICOM INVESTMENTS PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U65929WB1997PTC083017. From a financial perspective, the company has an authorized share capital of INR 130000000 and a paid-up capital of INR 12,87,97,770. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

VIVEK KUMAR BANSAL

00137120

Director

27-Sep-2018

Related Companies (32)

Company Name	CIN	Designation	Appointment Date
DYATTYA REALTY LLP	ACD-8535	Designated Partner	26-Feb-2024
DEBRAJ VYAPAAR LLP	ACB-8643	Designated Partner	05-Jul-2023
MALLEABLE INDIA LLP	ACB-7179	Designated Partner	26-Jun-2023
AKASHDEEP TRADE-LINK LLP	ACB-5215	Designated Partner	07-Jun-2023
CACTUS VYAPAAR LLP	ACB-5214	Designated Partner	07-Jun-2023
TARA GOODS LLP	ACB-4944	Designated Partner	05-Jun-2023
GIRIRAJ BARTER LLP	ACB-1872	Designated Partner	16-May-2023
TARA GOODS PRIVATE LIMITED	U51909WB2007PTC115472	Beneficial Owner	08-Aug-2019
NAGESHWAR TRADE-LINK PRIVATE LIMITED	U51909WB2008PTC129645	Director	30-Jul-2014
VIDHATA TIE-UP PRIVATE LIMITED	U51909WB2008PTC129646	Director	01-Dec-2020
NARAYAN DEALCOM PRIVATE LIMITED	U51909WB2008PTC129649	Director	03-Jun-2014
FAIRPLAN VINTRADE PRIVATE LIMITED	U51909WB2008PTC129650	Director	30-Jul-2014
MANKIND TRACOM PRIVATE LIMITED.	U51909WB2009PTC132190	Director	01-Dec-2020
MAHAVIRA VINCOM PRIVATE LIMITED.	U51909WB2009PTC132193	Director	01-Dec-2020
BANSAL BUSINESS PVTLTD	U65921WB1988PTC044301	Director	17-Apr-2013
JANI FINCOM PRIVATE LIMITED	U65992WB1997PTC083014	Director	27-Sep-2018
ROLEX TRAFIN PRIVATE LIMITED	U65993WB1997PTC083024	Director	27-Sep-2018
CONFIDENT FINANCIAL CONSULTANCY PRIVATE LIMITED.	U67190WB2008PTC124149	Director	30-Jul-2014
GAHANAYA REALTY PRIVATE LIMITED	U70200WB2021PTC244014	Individual Promoter	20-Mar-2021
PERFECT INVESTMENT CONSULTANCY PRIVATE LIMITED.	U74992WB2008PTC124136	Director	30-Jul-2014
SAIL BANSAL SERVICE CENTRE LIMITED	U27310WB2000PLC092486	Director	27-Sep-2013
PARASH GOODS PRIVATE LIMITED	U51109WB2007PTC115473	Beneficial Owner	07-Aug-2019
GIRIRAJ BARTER PRIVATE LIMITED	U51109WB2007PTC114085	Beneficial Owner	07-Aug-2019
GANDHARAJ VYAPAAR PRIVATE LIMITED	U51109WB2007PTC114082	Beneficial Owner	03-Aug-2019
BMW IRON & STEEL INDUSTRIES LIMITED	U27109WB2005PLC102557	Director	30-Mar-2005
BOKARO IRON & STEEL COMPANY LIMITED	U27109WB2005PLC101966	Director	01-Mar-2005
SADHURAM BANSAL & SONS LTD	U27103WB1988PLC044303	Director	23-Apr-2013
BMW INDUSTRIES LIMITED	L51109WB1981PLC034212	Managing Director	10-Feb-2011
BANSAL ENGINEERING WORKS PVT LTD	U27101WB1986PTC040269	Director	25-Sep-2017
JIT INDUSTRIAL PARK LLP	AAP-2524	Designated Partner	09-May-2019
BMW INFRASTRUCTURE LLP	AAF-2018	Designated Partner	23-Nov-2015
ECOVILLE HORTICULTURE LLP	AAF-1973	Designated Partner	20-Nov-2015

AVINASH KUMAR JHA

06565292

Director

30-Sep-2019

Related Companies (38)

Company Name	CIN	Designation	Appointment Date
JAPAYA REALTY LLP	ACD-9937	Designated Partner	20-Nov-2023
PASHUBHYO REALTY LLP	ACD-9936	Designated Partner	20-Nov-2023
BHOGAYA REALTY LLP	ACD-9359	Designated Partner	16-Nov-2023
PITRUBHYO REALTY LLP	ACD-9354	Designated Partner	16-Nov-2023
PUNSE REALTY LLP	ACD-9352	Designated Partner	16-Nov-2023
GARJAYA REALTY LLP	ACD-9351	Designated Partner	16-Nov-2023
KAPILAYA REALCOM LLP	ACD-8537	Designated Partner	08-Nov-2023
SHAIVAYA REALTY LLP	ACD-8536	Designated Partner	08-Nov-2023
DYATTYA REALTY LLP	ACD-8535	Designated Partner	08-Nov-2023
DAMRAYA REALTY LLP	ACD-8532	Designated Partner	08-Nov-2023
KALBHANNAYA REALTY LLP	ACD-8446	Designated Partner	08-Nov-2023
NIPPON CRYO PRIVATE LIMITED	U27100JH2004PTC010686	Additional Director	11-Sep-2023
JAYMALA COMMERCIAL PRIVATE LIMITED	U51909WB2008PTC130211	Director	30-Sep-2019
MAHABALI GOODS PRIVATE LIMITED	U51909WB2008PTC131467	Director	30-Sep-2019
DHARMIK TIE-UP PRIVATE LIMITED	U51909WB2008PTC131493	Director	30-Sep-2019
DEEP GOODS PRIVATE LIMITED	U51909WB2008PTC131496	Director	30-Sep-2019
MANKIND TRACOM PRIVATE LIMITED.	U51909WB2009PTC132190	Director	01-Dec-2020
CARNATION VINIMAY PRIVATE LIMITED.	U51909WB2009PTC132191	Director	01-Dec-2020
MAHAVIRA VINCOM PRIVATE LIMITED.	U51909WB2009PTC132193	Director	01-Dec-2020
NATRAJ GOODS PRIVATE LIMITED.	U51909WB2009PTC132310	Director	01-Dec-2020
CHAKRADHARI TRADE-LINK PRIVATE LIMITED	U51909WB2009PTC132745	Director	01-Dec-2020
DAFFODIL GOODS PRIVATE LIMITED	U51909WB2009PTC132795	Director	01-Dec-2020
JANI FINCOM PRIVATE LIMITED	U65992WB1997PTC083014	Director	30-Aug-2021
LAKSHYA COMPUSOFT PRIVATE LIMITED	U72200WB2009PTC132540	Director	30-Sep-2019
SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED.	U74120WB2008PTC122119	Director	20-Sep-2019
SHRI HARI VINCOM PRIVATE LIMITED	U51909WB2008PTC129652	Director	20-Sep-2019
VIDHATA TIE-UP PRIVATE LIMITED	U51909WB2008PTC129646	Director	01-Dec-2020
SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED	U51909WB2008PTC129643	Director	20-Sep-2019
ENCASH COMMERCIAL PRIVATE LIMITED	U51909WB2008PTC128392	Director	30-Sep-2019
PARAMATMA COMMERCIAL PRIVATE LIMITED	U51900WB2008PTC131492	Director	30-Sep-2019
PIONEER GOODS PRIVATE LIMITED	U51900WB2008PTC131470	Director	30-Sep-2019
DHARMIK COMMOTRADE PRIVATE LIMITED	U51900WB2008PTC131469	Director	30-Sep-2019
RAJANI VANIJYA PRIVATE LIMITED	U51109WB2008PTC128409	Director	30-Sep-2019
KOHINOOR TRADECOM PRIVATE LIMITED	U51109WB2008PTC127670	Director	01-Dec-2020
CACTUS VYAPAAR PRIVATE LIMITED	U51109WB2007PTC120111	Director	30-Aug-2021
GURUKUL TIE-UP PRIVATE LIMITED	U51109WB2007PTC120109	Director	30-Aug-2021
MALLEABLE INDIA PVT LTD	U27101WB1964PTC026111	Director	30-Aug-2021
PARIJATA COMMOSALES PRIVATE LIMITED.	U51101WB2009PTC132189	Director	01-Dec-2020

Frequently Asked Questions

What is the CIN of TRICOM INVESTMENTS PRIVATE LIMITED?

The Corporate Identification Number (CIN) of TRICOM INVESTMENTS PRIVATE LIMITED is U65929WB1997PTC083017.

When was TRICOM INVESTMENTS PRIVATE LIMITED incorporated?

TRICOM INVESTMENTS PRIVATE LIMITED was incorporated on 21-Feb-1997 as per public records.

What is the registered office address of TRICOM INVESTMENTS PRIVATE LIMITED?

119, PARK STREET, WHITE HOUSE, 3RD FLOOR

What is the authorized and paid-up capital of TRICOM INVESTMENTS PRIVATE LIMITED?

The company has an authorized capital of ₹ 130000000 and a paid-up capital of ₹ 12,87,97,770.

What is the current status of TRICOM INVESTMENTS PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan