Tricolor Risk & Security Solutions Private Limited
About Tricolor Risk & Security Solutions Private Limited
Data last updated:
Tricolor Risk & Security Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, 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 service-based operations segment of the business services sector. It was incorporated on 25 March 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2009PTC191214.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tej Krishen Kaul and Priyanka Kaul Lakdawala.
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 58A First Floor The Arcade World Trade Centre Cuffe Parade, Mumbai, Maharashtra, India – 400005.
Company details
Contact details
Tricolor Risk & Security Solutions Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address58A First Floor The Arcade World Trade Centre Cuffe Parade, Mumbai, Maharashtra, India – 400005
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Tricolor Risk & Security Solutions Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tricolor Risk & Security Solutions Private Limited, buy the company report.
Board of directors of Tricolor Risk & Security Solutions Private Limited
Tricolor Risk & Security Solutions has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tej Krishen Kaul | Director | 25 Mar 2009 | 17 Years 7 Months | As last reported |
| Priyanka Kaul Lakdawala Also directs: Tricolor Consultants Private Limited, Tricolor Hospitality Private Limited, Flax Healthy Living LLP and 3 more | Director | 12 Jul 2009 | 17 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Tricolor Risk & Security Solutions 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 Tricolor Risk & Security Solutions 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 Tricolor Risk & Security Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tricolor Risk & Security Solutions Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Gaurav Kaul ceased to be Director on 03 Oct 2014.
Frequently asked questions
Tricolor Risk & Security Solutions 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.
Tricolor Risk & Security Solutions was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 25 March 2009 and is registered under CIN U74990MH2009PTC191214. The company has been struck off by the Registrar of Companies and is no longer operational.
Tricolor Risk & Security Solutions had 2 directors:
- Tej Krishen Kaul - Director
- Priyanka Kaul Lakdawala - Director
The CIN (Corporate Identification Number) of Tricolor Risk & Security Solutions is U74990MH2009PTC191214. 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 Tricolor Risk & Security Solutions is at 58A First Floor The Arcade World Trade Centre Cuffe Parade, Mumbai, Maharashtra, India – 400005.
Tricolor Risk & Security Solutions was incorporated on 25 March 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Tricolor Risk & Security Solutions 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.
Tricolor Risk & Security Solutions operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Gaurav Kaul ceased to be Director on 03 Oct 2014. Neelu Tej Kaul ceased to be Director on 08 Nov 2010. Priyanka Kaul Lakdawala ceased to be Additional Director on 24 Sep 2010. Tricolor Risk & Security Solutions has 5 board changes on record in total.
Tricolor Risk & Security Solutions can be reached at its registered office: 58A First Floor The Arcade World Trade Centre Cuffe Parade, Mumbai, Maharashtra, India – 400005.