Tribeni Express Private Limited

Tribeni Express Private Limited - transport and logistics in Surat, Gujarat, India. Directors, charges & compliance details.
CIN U63090GJ2012PTC068899 Incorporated 06 February 2012 ROC Ahmedabad HQ Surat, Gujarat, India
Struck Off Private Limited Company transport and logistics
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
06 Feb 2012
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Tribeni Express Private Limited

Data last updated:

Tribeni Express Private Limited was a private limited company based in Surat, Gujarat, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 06 February 2012.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63090GJ2012PTC068899.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raj Jagdishprasad Garg and Jagdishprasad Ramkishan Garg.

The registered office was at B 66 L. B. Appartment Ring Road, Surat, Gujarat, India – 395002.

Company details

CIN U63090GJ2012PTC068899
Registration Number 068899
Incorporation Date 06 February 2012
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off

Contact details

Tribeni Express Private Limited's registered office is in Surat, Gujarat.

  • Registered Address
    B 66 L. B. Appartment Ring Road, Surat, Gujarat, India – 395002
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Tribeni Express Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Tribeni Express Private Limited

Year-wise financial statements and ratios of Tribeni Express Private Limited are in the company report Buy the company report.

Board of directors of Tribeni Express Private Limited

Tribeni Express has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Raj Jagdishprasad GargDirector06 Feb 201214 Years 8 MonthsAs last reported
Jagdishprasad Ramkishan GargDirector06 Feb 201214 Years 8 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tribeni Express 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 Tribeni Express Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Tribeni Express Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Jagdishprasad Ramkishan Garg was appointed as Director on 06 Feb 2012.

Appointed
Jagdishprasad Ramkishan Garg was appointed as Director.
Appointed
Raj Jagdishprasad Garg was appointed as Director.
Incorporation
06 Feb 2012
Tribeni Express Private Limited was registered on 06 Feb 2012 with Roc Ahmedabad & aged 14 years 8 months as per MCA records.

Frequently asked questions

Tribeni Express 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.

Tribeni Express was a private limited company based in Surat, Gujarat, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 06 February 2012 and is registered under CIN U63090GJ2012PTC068899. The company has been struck off by the Registrar of Companies and is no longer operational.

Tribeni Express had 2 directors:

The CIN (Corporate Identification Number) of Tribeni Express is U63090GJ2012PTC068899. 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 Tribeni Express is at B 66 L. B. Appartment Ring Road, Surat, Gujarat, India – 395002.

Tribeni Express was incorporated on 06 February 2012. It is registered with the Registrar of Companies, Ahmedabad.

Tribeni Express operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.

Jagdishprasad Ramkishan Garg was appointed as Director on 06 Feb 2012. Raj Jagdishprasad Garg was appointed as Director on 06 Feb 2012.

Tribeni Express can be reached at its registered office: B 66 L. B. Appartment Ring Road, Surat, Gujarat, India – 395002.

Tribeni Express is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.