Trilochan Land & Estate Developers Private Limited
About Trilochan Land & Estate Developers Private Limited
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Trilochan Land & Estate Developers 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 building construction segment of the construction sector. It was incorporated on 18 April 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2011PTC216373.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Praveer Kailash Assomull and Padma Thakur Wadhwani.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 94 Maker Chembers VI Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
Contact details
Trilochan Land & Estate Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address94 Maker Chembers VI Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryConstruction, Buildings
To see the full contact details of Trilochan Land & Estate Developers 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 Trilochan Land & Estate Developers Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trilochan Land & Estate Developers Private Limited, buy the company report.
Board of directors of Trilochan Land & Estate Developers Private Limited
Trilochan Land & Estate Developers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveer Kailash Assomull | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
| Padma Thakur Wadhwani | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
Auditor
Trilochan Land & Estate Developers Private Limited is audited by VINAY H PANJABI AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINAY H PANJABI AND ASSOCIATES | FY 2017 | 111478W |
Shareholding
The shareholding of Trilochan Land & Estate Developers 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 Trilochan Land & Estate Developers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trilochan Land & Estate Developers 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 Trilochan Land & Estate Developers 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 Trilochan Land & Estate Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trilochan Land & Estate Developers Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Padma Thakur Wadhwani ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Trilochan Land & Estate Developers 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.
Trilochan Land & Estate Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 18 April 2011 and is registered under CIN U45400MH2011PTC216373. The company has been struck off by the Registrar of Companies and is no longer operational.
Trilochan Land & Estate Developers had 2 directors:
- Praveer Kailash Assomull - Director
- Padma Thakur Wadhwani - Director
The CIN (Corporate Identification Number) of Trilochan Land & Estate Developers is U45400MH2011PTC216373. 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 Trilochan Land & Estate Developers is at 94 Maker Chembers VI Nariman Point, Mumbai, Maharashtra, India – 400021.
Trilochan Land & Estate Developers was incorporated on 18 April 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Trilochan Land & Estate Developers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Trilochan Land & Estate Developers operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Padma Thakur Wadhwani ceased to be Additional Director on 30 Sep 2015. Praveer Kailash Assomull ceased to be Additional Director on 30 Sep 2015. Devidas Naraindas Budhrani ceased to be Director on 30 Mar 2015. Trilochan Land & Estate Developers has 7 board changes on record in total.
Trilochan Land & Estate Developers can be reached at its registered office: 94 Maker Chembers VI Nariman Point, Mumbai, Maharashtra, India – 400021.