Triloki Associates Private Limited
About Triloki Associates Private Limited
Data last updated:
Triloki Associates Private Limited was a private limited company based in Varanasi, Uttar Pradesh, 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 13 July 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2017PTC094979.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Arun Kumar Pandey and Avinash Jayshankar Singh.
The registered office was at M 4/34 Shastri Nagar, Varanasi, Uttar Pradesh, India – 221010.
Company details
Contact details
Triloki Associates Private Limited's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressM 4/34 Shastri Nagar, Varanasi, Uttar Pradesh, India – 221010
- 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 Triloki Associates Private Limited
Year-wise financial statements and ratios of Triloki Associates Private Limited are in the company report Buy the company report.
Board of directors of Triloki Associates Private Limited
Triloki Associates has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Pandey | Director | 13 Jul 2017 | 9 Years 3 Months | As last reported |
| Avinash Jayshankar Singh | Director | 13 Jul 2017 | 9 Years 3 Months | As last reported |
| Akhilesh Upadhyay Also directs: Eton Security Private Limited | Director | 13 Jul 2017 | 9 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Triloki Associates 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 Triloki Associates 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 Triloki Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triloki Associates Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Akhilesh Upadhyay was appointed as Director on 13 Jul 2017.
Frequently asked questions
Triloki Associates 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.
Triloki Associates was a private limited company based in Varanasi, Uttar Pradesh, India. The company worked in other services, within the business services industry. It was incorporated on 13 July 2017 and is registered under CIN U74999UP2017PTC094979. The company has been struck off by the Registrar of Companies and is no longer operational.
Triloki Associates had 3 directors:
- Arun Kumar Pandey - Director
- Avinash Jayshankar Singh - Director
- Akhilesh Upadhyay - Director
The CIN (Corporate Identification Number) of Triloki Associates is U74999UP2017PTC094979. 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 Triloki Associates is at M 434 Shastri Nagar, Varanasi, Uttar Pradesh, India – 221010.
Triloki Associates was incorporated on 13 July 2017. It is registered with the Registrar of Companies, Kanpur.
Triloki Associates operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Akhilesh Upadhyay was appointed as Director on 13 Jul 2017. Arun Kumar Pandey was appointed as Director on 13 Jul 2017. Avinash Jayshankar Singh was appointed as Director on 13 Jul 2017.
The compliance status of Triloki Associates is active non-compliant as of 29 September 2026.
Triloki Associates can be reached at its registered office: M 434 Shastri Nagar, Varanasi, Uttar Pradesh, India – 221010.
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