Triaksha Exim Private Limited
About Triaksha Exim Private Limited
Data last updated:
Triaksha Exim Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile segment of the textiles sector. It was incorporated on 04 September 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U17291DL2009PTC193928.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tanay Sharma and Surojit Kumar Roy.
Its last annual general meeting (AGM) was held on 17 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at D – 622 Ganesh Nagar – II Street No. 4 Shakarpur, Delhi, India – 110092.
Company details
Contact details
Triaksha Exim Private Limited's registered office is in Delhi, Delhi.
- Registered AddressD – 622 Ganesh Nagar – II Street No. 4 Shakarpur, Delhi, India – 110092
- IndustryTextile, Textile, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Triaksha Exim Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Triaksha Exim Private Limited, buy the company report.
Board of directors of Triaksha Exim Private Limited
Triaksha Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanay Sharma | Director | 25 Jan 2010 | 16 Years 9 Months | As last reported |
| Surojit Kumar Roy | Director | 04 Sep 2009 | 17 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Triaksha Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Triaksha Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Triaksha Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triaksha Exim Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Tanay Sharma ceased to be Additional Director on 31 Dec 2010.
Frequently asked questions
Triaksha Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Triaksha Exim was a private limited company based in Delhi, India. The company worked in the textile industry. It was incorporated on 04 September 2009 and is registered under CIN U17291DL2009PTC193928. The company has been struck off by the Registrar of Companies and is no longer operational.
Triaksha Exim had 2 directors:
- Tanay Sharma - Director
- Surojit Kumar Roy - Director
The CIN (Corporate Identification Number) of Triaksha Exim is U17291DL2009PTC193928. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Triaksha Exim is at D – 622 Ganesh Nagar – II Street No. 4 Shakarpur, Delhi, India – 110092.
Triaksha Exim was incorporated on 04 September 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Triaksha Exim on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 17 September 2013. Year-wise statements from 2015 are in the company report.
Triaksha Exim operated in the textile industry. It worked in this industry before it was struck off.
Tanay Sharma ceased to be Additional Director on 31 Dec 2010. Gopal Wadhwan Nath ceased to be Additional Director on 25 Jan 2010. Tanay Sharma was appointed as Director on 25 Jan 2010. Triaksha Exim has 4 board changes on record in total.
Triaksha Exim can be reached at its registered office: D – 622 Ganesh Nagar – II Street No. 4 Shakarpur, Delhi, India – 110092.
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