About Tricity Trader Private Limited
Data last updated:
Tricity Trader Private Limited was a private limited company based in Chandigarh, 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 food and beverage distribution segment of the food and beverages sector. It was incorporated on 02 May 2013.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51900CH2013PTC034471. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Harpreet Singh and Ashish Kamra.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at SCO 323 First Floor Sector 38 D, Chandigarh, India – 160014.
The last known website on record is tricitytrader.co.in.
Company details
Contact details
Tricity Trader Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered AddressSCO 323 First Floor Sector 38 D, Chandigarh, India – 160014
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Tricity Trader Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tricity Trader Private Limited, buy the company report.
Board of directors of Tricity Trader Private Limited
Tricity Trader 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 |
|---|---|---|---|---|
| Harpreet Singh | Director | 02 May 2013 | 13 Years 5 Months | As last reported |
| Ashish Kamra | Director | 05 Aug 2014 | 12 Years 2 Months | As last reported |
| Ramandeep Singh Also directs: Propvista Land Developers LLP | Director | 05 Aug 2014 | 12 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Tricity Trader 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 Tricity Trader Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tricity Trader has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tricity Trader Private Limited, buy the company report.
Recent activity
Tricity Trader Private Limited has 5 board changes on record since 2013: 3 appointments and 2 cessations. The latest: Manish Kumar ceased to be Director on 07 Aug 2014.
Frequently asked questions
Tricity Trader 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.
Tricity Trader was a private limited company based in Chandigarh, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 02 May 2013 and is registered under CIN U51900CH2013PTC034471. The company has been struck off by the Registrar of Companies and is no longer operational.
Tricity Trader had 3 directors:
- Harpreet Singh - Director
- Ashish Kamra - Director
- Ramandeep Singh - Director
The CIN (Corporate Identification Number) of Tricity Trader is U51900CH2013PTC034471. 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 Tricity Trader is at SCO 323 First Floor Sector 38 D, Chandigarh, India – 160014.
Tricity Trader was incorporated on 02 May 2013. It is registered with the Registrar of Companies, Chandigarh.
Tricity Trader can be reached through the website tricitytrader.co.in. Its registered office is in Chandigarh, India.
The latest financial statements of Tricity Trader on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Tricity Trader has 1 GST registration on record and it is cancelled or inactive.
Tricity Trader operated in the food and beverages industry, in the food and beverage retail and distribution segment. It worked in this industry before it was struck off.