Trillium Enterprises Private Limited
About Trillium Enterprises Private Limited
Data last updated:
Trillium Enterprises 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 September 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52605MH2014PTC258342. The company has 1 GST registration on record, which is no longer active.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 Tanmay Nitin Arte and Manish Kumar Sahgal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Trillium Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address16 Floor – 1 Plot – 4 Kasturchand Building Gokhle Road(South) Portugese Church Da, Dar(West)., Mumbai, Maharashtra, India – 400028
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Trillium Enterprises Private Limited, buy the company report.
- 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 Trillium Enterprises Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trillium Enterprises Private Limited, buy the company report.
Board of directors of Trillium Enterprises Private Limited
Trillium Enterprises 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 |
|---|---|---|---|---|
| Tanmay Nitin Arte | Director | 25 Sep 2014 | 12 Years 0 Months | As last reported |
| Nita Nitin Arte | Additional Director | 13 Sep 2015 | 11 Years 1 Months | As last reported |
| Manish Kumar Sahgal | Director | 20 Apr 2016 | 10 Years 6 Months | As last reported |
Auditor
Trillium Enterprises Private Limited is audited by JAYSHREE N BHANUSHALI AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAYSHREE N BHANUSHALI AND CO | FY 2017 | 112413 |
Shareholding
The shareholding of Trillium Enterprises Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Trillium Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trillium Enterprises 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 Trillium Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trillium Enterprises 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 Trillium Enterprises Private Limited, buy the company report.
Recent activity
Trillium Enterprises Private Limited has 5 board changes on record since 2014: 3 appointments and 2 cessations. The latest: Manish Kumar Sahgal was appointed as Director on 20 Apr 2016.
Frequently asked questions
Trillium Enterprises 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.
Trillium Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 September 2014 and is registered under CIN U52605MH2014PTC258342. The company has been struck off by the Registrar of Companies and is no longer operational.
Trillium Enterprises had 3 directors:
- Tanmay Nitin Arte - Director
- Nita Nitin Arte - Additional Director
- Manish Kumar Sahgal - Director
The CIN (Corporate Identification Number) of Trillium Enterprises is U52605MH2014PTC258342. 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 Trillium Enterprises is at 16 Floor – 1 Plot – 4 Kasturchand Building Gokhle RoadSouth Portugese Church Da, DarWest., Mumbai, Maharashtra, India – 400028.
Trillium Enterprises was incorporated on 25 September 2014. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Trillium Enterprises on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Trillium Enterprises has 1 GST registration on record and it is cancelled or inactive.
Trillium Enterprises operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Manish Kumar Sahgal was appointed as Director on 20 Apr 2016. Manish Bhagwan Kambli ceased to be Director on 13 Sep 2015. Nita Nitin Arte was appointed as Additional Director on 13 Sep 2015. Trillium Enterprises has 5 board changes on record in total.