Triloki Development Infrastucture Private Limited
About Triloki Development Infrastucture Private Limited
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Triloki Development Infrastucture Private Limited was a private limited company based in New Delhi, Delhi, 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 27 May 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2011PTC220008.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Savita Sharma and Mukesh Kumar Sharma.
The registered office was at Rzg 72/B Mandir Wali Gali Mahavir Enclave Palam, New Delhi, Delhi, India – 110045.
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- Registered AddressRzg 72/B Mandir Wali Gali Mahavir Enclave Palam, New Delhi, Delhi, India – 110045
- IndustryConstruction, Building Construction
- 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
- One PDF report, delivered after checkout
Financials of Triloki Development Infrastucture Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Triloki Development Infrastucture Private Limited
Triloki Development Infrastucture has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savita Sharma | Director | 27 May 2011 | 15 Years 4 Months | As last reported |
| Mukesh Kumar Sharma | Director | 27 May 2011 | 15 Years 4 Months | As last reported |
Charges & Borrowings of Triloki Development Infrastucture Private Limited
Triloki Development Infrastucture Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triloki Development Infrastucture Private Limited
Employment history and EPFO contributions of people linked to Triloki Development Infrastucture.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Triloki Development Infrastucture Private Limited
Triloki Development Infrastucture Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Mukesh Kumar Sharma was appointed as Director on 27 May 2011.
Credit Ratings, Litigation & Regulatory Alerts for Triloki Development Infrastucture Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Triloki Development Infrastucture Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Triloki Development Infrastucture Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Triloki Development Infrastucture Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Triloki Development Infrastucture Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Triloki Development Infrastucture Private Limited
Triloki Development Infrastucture 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 Development Infrastucture was a private limited company based in New Delhi, Delhi, India. The company worked in building construction, within the construction industry. It was incorporated on 27 May 2011 and is registered under CIN U45400DL2011PTC220008. The company has been struck off by the Registrar of Companies and is no longer operational.
Triloki Development Infrastucture had 2 directors:
- Savita Sharma - Director
- Mukesh Kumar Sharma - Director
The CIN (Corporate Identification Number) of Triloki Development Infrastucture is U45400DL2011PTC220008. 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 Development Infrastucture is at Rzg 72B Mandir Wali Gali Mahavir Enclave Palam, New Delhi, Delhi, India – 110045.
Triloki Development Infrastucture was incorporated on 27 May 2011. It is registered with the Registrar of Companies, Delhi.
Triloki Development Infrastucture has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Triloki Development Infrastucture operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
No. Triloki Development Infrastucture is not listed on any stock exchange. It is an unlisted company.
Mukesh Kumar Sharma was appointed as Director on 27 May 2011. Savita Sharma was appointed as Director on 27 May 2011.