About Triangle Commodities Private Limited
Data last updated:
Triangle Commodities Private Limited was a private limited company based in Faridabad, Haryana, 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 consultancy services segment of the financial services sector. It was incorporated on 18 December 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909HR2009PTC039853. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹40 Lakh. It was led by directors including Avinash Kumar and Ragini Kumari.
Its last annual general meeting (AGM) was held on 16 May 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 1893 Gali No – 1 Baba Surdas Colony Village – Tilpat, Faridabad, Haryana, India – 121003.
The last known website on record is trianglegroup.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address1893 Gali No – 1 Baba Surdas Colony Village – Tilpat, Faridabad, Haryana, India – 121003
- IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- 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
- One PDF report, delivered after checkout
Business Activity of Triangle Commodities Private Limited
The main business activity of Triangle Commodities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Triangle Commodities Private Limited FY 2018 filings available
Triangle Commodities Private Limited reported revenue of ₹155 (down 100% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Triangle Commodities Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 93% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Triangle Commodities Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹155 | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Triangle Commodities Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Triangle Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Triangle Commodities Private Limited
Triangle Commodities Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| D and B Consultants Private Limited | ₹178 (FY 2016) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Garden City Financial Services Private Limited | ₹175 (FY 2018) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Amulyam Commodities Private Limited | ₹170 (FY 2017) | •••• | •••• | -100.0% | •••• | Chennai, Tamil Nadu, India |
| Shailesh More Advisory Services Private Limited | ₹170 (FY 2020) | •••• | •••• | -100.0% | •••• | Pune, Maharashtra, India |
| Teemiles AI Solutions Private Limited | ₹167 (FY 2025) | •••• | •••• | -100.0% | •••• | Bengaluru, Karnataka, India |
| Triangle Commodities Private Limited this company | ₹155 (FY 2018) | •••• | •••• | -100.0% | •••• | Faridabad, Haryana, India |
| Divij Enterprises Private Limited | ₹140 (FY 2025) | •••• | •••• | -95.0% | •••• | Sadabad, Uttar Pradesh, India |
| Pnas Golden Realty Private Limited | ₹137 (FY 2017) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Kwality Shares Coimbatore Private Limited | ₹132 (FY 2022) | •••• | •••• | -97.0% | •••• | Coimbatore, Tamil Nadu, India |
| III Financial Solutions Private Limited | ₹121 (FY 2025) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Kaunserru Partnerrs Private Limited | ₹116 (FY 2025) | •••• | •••• | -100.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Triangle Commodities by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Triangle Commodities Private Limited
Triangle Commodities Private Limited is audited by M. B. GUPTA & CO. for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. B. GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Triangle Commodities Private Limited
Triangle Commodities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Kumar | Director | 18 Dec 2009 | 16 Years 9 Months | As last reported |
| Ragini Kumari | Director | 18 Dec 2009 | 16 Years 9 Months | As last reported |
| Rajesh Bajaj | Director | 18 Dec 2009 | 16 Years 9 Months | As last reported |
Ownership and Shareholding of Triangle Commodities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Triangle Commodities Private Limited
Triangle Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triangle Commodities Private Limited
Employment history and EPFO contributions of people linked to Triangle Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Triangle Commodities Private Limited
Triangle Commodities Private Limited has 5 board changes on record since 2009: 3 appointments and 2 cessations. The latest: Dada Saheb More ceased to be Director on 23 May 2011.
Credit Ratings, Litigation & Regulatory Alerts for Triangle Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Triangle Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Triangle Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Triangle Commodities Private Limited
Triangle Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Triangle Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Triangle Commodities Private Limited
Triangle Commodities 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.
Triangle Commodities was a private limited company based in Faridabad, Haryana, India. The company worked in consultancy, within the financial services industry. It was incorporated on 18 December 2009 and is registered under CIN U51909HR2009PTC039853. The company has been struck off by the Registrar of Companies and is no longer operational.
Triangle Commodities had 3 directors:
- Avinash Kumar - Director
- Ragini Kumari - Director
- Rajesh Bajaj - Director
The CIN (Corporate Identification Number) of Triangle Commodities is U51909HR2009PTC039853. 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 Triangle Commodities is at 1893 Gali No – 1 Baba Surdas Colony Village – Tilpat, Faridabad, Haryana, India – 121003.
Triangle Commodities was incorporated on 18 December 2009. It is registered with the Registrar of Companies, Delhi.
Triangle Commodities can be reached through the website trianglegroup.co.in. Its registered office is in Faridabad, Haryana, India.
Triangle Commodities has an authorised share capital of ₹1 Cr and a paid-up capital of ₹40 Lakh.
No. Triangle Commodities has 1 GST registration on record and it is cancelled or inactive.
Triangle Commodities operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
No. Triangle Commodities is not listed on any stock exchange. It is an unlisted company.