Trilion Dollars Consultancy Private Limited
About Trilion Dollars Consultancy Private Limited
Data last updated:
Trilion Dollars Consultancy Private Limited was a private limited company based in Thane, 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 accounting and financial advisory segment of the professional services sector. It was incorporated on 23 September 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC222353.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ragini Ravindra Gaikwad and Ravindra Ramchndra Gaikwad.
The registered office was at G – 2 A/3 Pawanputra Residency Kalhar Thane Bhiwandi Road, Maharashtra, India – 421302.
Company details
Contact details
Trilion Dollars Consultancy Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressG – 2 A/3 Pawanputra Residency Kalhar Thane Bhiwandi Road, Maharashtra, India – 421302
- IndustryProfessional Services, Accounting, Tax Consultant, Book Keeping, Taxation
- 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 Trilion Dollars Consultancy Private Limited
Year-wise financial statements and ratios of Trilion Dollars Consultancy Private Limited are in the company report Buy the company report.
Board of directors of Trilion Dollars Consultancy Private Limited
Trilion Dollars Consultancy has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ragini Ravindra Gaikwad | Director | 23 Sep 2011 | 15 Years 1 Months | As last reported |
| Ravindra Ramchndra Gaikwad | Director | 23 Sep 2011 | 15 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Trilion Dollars Consultancy 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 Trilion Dollars Consultancy 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 Trilion Dollars Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trilion Dollars Consultancy Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Dilip Ganpat Patil ceased to be Director on 10 Feb 2012.
Frequently asked questions
Trilion Dollars Consultancy 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.
Trilion Dollars Consultancy was a private limited company based in Thane, Maharashtra, India. The company worked in accounting, within the professional services industry. It was incorporated on 23 September 2011 and is registered under CIN U74120MH2011PTC222353. The company has been struck off by the Registrar of Companies and is no longer operational.
Trilion Dollars Consultancy had 2 directors:
- Ragini Ravindra Gaikwad - Director
- Ravindra Ramchndra Gaikwad - Director
The CIN (Corporate Identification Number) of Trilion Dollars Consultancy is U74120MH2011PTC222353. 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 Trilion Dollars Consultancy is at G – 2 A3 Pawanputra Residency Kalhar Thane Bhiwandi Road, Maharashtra, India – 421302.
Trilion Dollars Consultancy was incorporated on 23 September 2011. It is registered with the Registrar of Companies, Mumbai.
Trilion Dollars Consultancy operated in the professional services industry, in the accounting segment. It worked in this industry before it was struck off.
Dilip Ganpat Patil ceased to be Director on 10 Feb 2012. Ragini Ravindra Gaikwad was appointed as Director on 23 Sep 2011. Ravindra Ramchndra Gaikwad was appointed as Director on 23 Sep 2011.
Trilion Dollars Consultancy can be reached at its registered office: G – 2 A3 Pawanputra Residency Kalhar Thane Bhiwandi Road, Maharashtra, India – 421302.
Trilion Dollars Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
