Tril Developers Limited. - Company overview

Tril Developers Limited.

2007-06-14 Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
19 Years 4 Months
since 2007-06-14
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-18
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tril Developers Limited. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director MANECK JAL KOTWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tril Developers Limited. Company identity, industry, contact, and registration details from MCA and company records.

Tril Developers Limited. is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 14 June 2007 as a public limited company. The registered office is at Elphinstone Building, 2Nd Floor, 10 Veer Nariman Road, Fort, Mumbai, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

It has four directors: Burzis Shapur Taraporevala, Maneck Jal Kotwal, Kersi Rustom Bhagat and Sunil Bharat Dhagat. The longest-serving is Burzis Shapur Taraporevala, on the board since 2007; the most recent to join is Sunil Bharat Dhagat, appointed in February 2011. Three former directors are on record; the most recent to leave was Phillie Dara Karkaria in November 2008. Between them, the directors also sit on the boards of 30 other companies, including Trif Gandhinagar Projects Private Limited and Aida Marketing Services Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 18 September 2013. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Elphinstone Building, 2Nd Floor, 10 Veer Nariman Road, Fort, Mumbai, Maharashtra - 400004
Legal NameTril Developers Limited.
CIN / LLPINU45400MH2007PLC171654
Company No.171654
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-06-14
Date of AGM2013-09-18
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Tril Developers Limited. (4) Current board members from MCA filings, including designation and appointment details.

B
Burzis Shapur Taraporevala
Director | Since 2007-12-21 | DIN: 02005934
M
Maneck Jal Kotwal
Director | Since 2007-12-21 | DIN: 00015867
K
Kersi Rustom Bhagat
Director | Since 2007-12-21 | DIN: 00033802
S
Sunil Bharat Dhagat
Director | Since 2011-02-22 | DIN: 03081163

Companies With Common Directors Of Tril Developers Limited. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Trif Gandhinagar Projects Private Limited 2 Shared Directors
Aida Marketing Services Private Limited 1 Shared Director
Akashastha Technologies Private Limited 1 Shared Director
Brihat Trading Private Limited 1 Shared Director
Chic Interiors Private Limited 1 Shared Director
Coastal Salinity Prevention Cell 1 Shared Director
Confluence For Health Action And Transformation Foundation 1 Shared Director
Forum For Health Systems Design And Transformation 1 Shared Director
Foundation For Rural Entrepreneurship Development 1 Shared Director
India Emerging Companies Investment Limited 1 Shared Director
Indian Rotorcraft Limited 1 Shared Director
Inshaallah Investments Limited 1 Shared Director
Kaygee Advertising Pvt Ltd 1 Shared Director
Malusha Travels Pvt Ltd 1 Shared Director
Mark & Associates Company Secretaries Llp 1 Shared Director
Mohar Export Services Pvt Ltd 1 Shared Director
Nova Integrated Systems Limited 1 Shared Director
Panatone Finvest Limited 1 Shared Director
Ranchi Cancer Care Foundation 1 Shared Director
Rapid Tansporters Private Limited 1 Shared Director
Ratan Tata Endowment Foundation 1 Shared Director
Sarash Investments Pvt Ltd 1 Shared Director
South Asia Cancer Care Private Limited 1 Shared Director
Tasec Limited 1 Shared Director
Tasl Aerostructures Private Limited 1 Shared Director
Tata Foundation 1 Shared Director
Tata Trustee Company Private Limited 1 Shared Director
Tej Transportation Private Limited 1 Shared Director
The Associated Building Company Limited 1 Shared Director
Unnath Advertising Private Limited 1 Shared Director

MSME Payment Delays by Tril Developers Limited. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tril Developers Limited. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tril Developers Limited. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tril Developers Limited.?
MCA does not publish an "owner" field. Tril Developers Limited. is run by its directors, Burzis Shapur Taraporevala, Maneck Jal Kotwal, Kersi Rustom Bhagat and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Tril Developers Limited.?
Tril Developers Limited. has four current directors: Burzis Shapur Taraporevala (since December 2007), Maneck Jal Kotwal (since December 2007), Kersi Rustom Bhagat (since December 2007) and Sunil Bharat Dhagat (since February 2011).
What is CIN of Tril Developers Limited.?
The CIN of Tril Developers Limited. is U45400MH2007PLC171654. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PLC is the company type and 171654 is its registration number.
When was Tril Developers Limited. incorporated?
Tril Developers Limited. was incorporated on 14 June 2007 with ROC Mumbai. That makes it about 19 years old.
What is the registered address of Tril Developers Limited.?
The registered office on MCA records is Elphinstone Building, 2Nd Floor, 10 Veer Nariman Road, Fort, Mumbai, Maharashtra - 400004.
What is the current status of Tril Developers Limited.?
MCA shows Tril Developers Limited. as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Tril Developers Limited.?
You can post to its registered office at Elphinstone Building, 2Nd Floor, 10 Veer Nariman Road, Fort, Mumbai, Maharashtra - 400004.
What industry or business activity is Tril Developers Limited. associated with?
It is grouped under Construction, in the Building Construction segment.
What is paid-up capital and authorised share capital of Tril Developers Limited.?
Both authorised and paid-up capital are ₹5 lakh.
When did Tril Developers Limited. last file accounts and hold an AGM?
The last AGM on record was on 18 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Tril Developers Limited.?
MCA shows no charges registered against Tril Developers Limited., so no assets are pledged for a registered secured loan.
Have any directors left Tril Developers Limited.?
Yes, three former directors are on record. The most recent to leave were Phillie Dara Karkaria (November 2008), Dinesh Chander Chandiok (February 2008) and Kishore Mukund Saletore (February 2008).
Which companies share directors with Tril Developers Limited.?
30 companies share directors with Tril Developers Limited.. Among them are Trif Gandhinagar Projects Private Limited, Aida Marketing Services Private Limited, Akashastha Technologies Private Limited and 27 more.
How can I get the financial details of Tril Developers Limited.?
No financial statements for Tril Developers Limited. are on record with us yet.
Tril Developers Limited. - is it listed or unlisted?
Tril Developers Limited. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Tril Developers Limited.?
Tril Developers Limited. is registered with ROC Mumbai.
What is the company classification of Tril Developers Limited.?
MCA classifies Tril Developers Limited. as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.