Triman Overseas Private Limited
About Triman Overseas Private Limited
Data last updated:
Triman Overseas 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 retail trade segment of the e-commerce sector. It was incorporated on 01 May 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52590DL2013PTC251296.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohd Nushad and Nagina Bano.
The registered office was at 3226 & 3227 Ward No. XI Kucha Tara Chand Daryaganj, New Delhi, Delhi, India – 110002.
Company details
Contact details
Triman Overseas Private Limited's registered office is in New Delhi, Delhi.
- Registered Address3226 & 3227 Ward No. XI Kucha Tara Chand Daryaganj, New Delhi, Delhi, India – 110002
- IndustryE-Commerce, Retailers, Online Store
- 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 Triman Overseas Private Limited
Year-wise financial statements and ratios of Triman Overseas Private Limited are in the company report Buy the company report.
Board of directors of Triman Overseas Private Limited
Triman Overseas has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Nushad | Director | 01 May 2013 | 13 Years 6 Months | As last reported |
| Nagina Bano | Director | 01 May 2013 | 13 Years 6 Months | As last reported |
| Mohd Ansar Alam | Director | 01 May 2013 | 13 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Triman Overseas 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 Triman Overseas 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 Triman Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triman Overseas Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Mohd Ansar Alam was appointed as Director on 01 May 2013.
Frequently asked questions
Triman Overseas 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.
Triman Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 01 May 2013 and is registered under CIN U52590DL2013PTC251296. The company has been struck off by the Registrar of Companies and is no longer operational.
Triman Overseas had 3 directors:
- Mohd Nushad - Director
- Nagina Bano - Director
- Mohd Ansar Alam - Director
The CIN (Corporate Identification Number) of Triman Overseas is U52590DL2013PTC251296. 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 Triman Overseas is at 3226 & 3227 Ward No. XI Kucha Tara Chand Daryaganj, New Delhi, Delhi, India – 110002.
Triman Overseas was incorporated on 01 May 2013. It is registered with the Registrar of Companies, Delhi.
Triman Overseas operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Mohd Ansar Alam was appointed as Director on 01 May 2013. Mohd Nushad was appointed as Director on 01 May 2013. Nagina Bano was appointed as Director on 01 May 2013.
Triman Overseas can be reached at its registered office: 3226 & 3227 Ward No. XI Kucha Tara Chand Daryaganj, New Delhi, Delhi, India – 110002.
Triman Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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