Trillenium Overseas Pvt. Ltd.
About Trillenium Overseas Pvt. Ltd.
Data last updated:
Trillenium Overseas Pvt. Ltd. was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the service-based operations segment of the business services sector. It was incorporated on 06 August 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL1999PTC101023.
The company had an authorised share capital of ₹37 Lakh and a paid-up capital of ₹36.9 Lakh. It was led by directors Darshan Kaur and Ram Prakash Jain.
Its last annual general meeting (AGM) was held on 29 July 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 811 8th Floor Kailash Building 26 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Trillenium Overseas Pvt. Ltd.'s registered office is in New Delhi, Delhi.
- Registered Address811 8th Floor Kailash Building 26 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
- 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 Trillenium Overseas Pvt. Ltd.
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trillenium Overseas Pvt. Ltd., buy the company report.
Board of directors of Trillenium Overseas Pvt. Ltd.
Trillenium Overseas 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 |
|---|---|---|---|---|
| Darshan Kaur | Director | 10 Aug 2007 | 19 Years 2 Months | As last reported |
| Ram Prakash Jain | Director | 02 Sep 2002 | 24 Years 1 Months | As last reported |
Legal cases
Trillenium Overseas Pvt. Ltd. has 2 court cases on record: 2 filed by Trillenium Overseas. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of Trillenium Overseas Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trillenium Overseas Pvt. Ltd.; 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 Trillenium Overseas Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trillenium Overseas Pvt. Ltd. has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Darshan Kaur was appointed as Director on 10 Aug 2007.
Frequently asked questions
Trillenium Overseas has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trillenium Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 06 August 1999 and is registered under CIN U74999DL1999PTC101023. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Trillenium Overseas was incorporated on 06 August 1999. It is registered with the Registrar of Companies, Delhi.
Trillenium Overseas had 2 directors:
- Darshan Kaur - Director
- Ram Prakash Jain - Director
The CIN (Corporate Identification Number) of Trillenium Overseas is U74999DL1999PTC101023. 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 Trillenium Overseas is at 811 8th Floor Kailash Building 26 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
The latest financial statements of Trillenium Overseas on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 July 2008. Year-wise statements from 2015 are in the company report.
Trillenium Overseas operated in the business services industry, in the other services segment.
Trillenium Overseas has 2 court cases on record: 2 filed by the company.
Darshan Kaur was appointed as Director on 10 Aug 2007. Harmeet Makkar ceased to be Director on 10 Aug 2007. Ram Prakash Jain was appointed as Director on 02 Sep 2002.