Trinath Reality Private Limited
About Trinath Reality Private Limited
Data last updated:
Trinath Reality Private Limited is a private limited company based in Delhi, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 10 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL2012PTC231343. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Pandey and Ashu Pandey.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at C – 6/332, Delhi, India – 110053.
Court records list 31 cases involving the company, including 31 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Trinath Reality Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 6/332, Delhi, India – 110053
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Trinath Reality 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 Trinath Reality Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trinath Reality Private Limited, buy the company report.
Board of directors of Trinath Reality Private Limited
Trinath Reality has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Pandey | Director | 10 Feb 2012 | 14 Years 8 Months | Current |
| Ashu Pandey Also directs: Pag Infratech LLP, Veggiecraft Food Private Limited, TNP Earth Infrastructure Limited and 2 more | Director | 10 Feb 2012 | 14 Years 8 Months | Current |
Shareholding
The shareholding of Trinath Reality Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Trinath Reality Private Limited, buy the company report.
Legal cases
Trinath Reality Private Limited has 31 court cases on record: 31 filed against it. 3 cases are pending and 28 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 31 | 31 | 3 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nuh, Haryana | Execution petition | Filed against the company by an individual | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by an individual | Pending |
| District court, Nuh, Haryana | Appeal | Filed against the company by an individual | Disposed |
| District court, Nuh, Haryana | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Trinath Reality Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trinath Reality Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trinath Reality 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 Trinath Reality Private Limited, buy the company report.
Recent activity
Trinath Reality Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Amit Pandey was appointed as Director on 10 Feb 2012.
Frequently asked questions
Trinath Reality is an active private limited company based in Delhi, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 10 February 2012 (14+ years old) and is registered under CIN U70200DL2012PTC231343.
Trinath Reality has 2 current directors:
- Amit Pandey - Director
- Ashu Pandey - Director
The latest financial statements of Trinath Reality on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Trinath Reality has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Trinath Reality is U70200DL2012PTC231343. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trinath Reality has 31 court cases on record: 31 filed against it. 3 are pending.
Trinath Reality was incorporated on 10 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Pandey was appointed as Director on 10 Feb 2012. Ashu Pandey was appointed as Director on 10 Feb 2012.
The registered office of Trinath Reality is at C – 6332, Delhi, India – 110053.
Trinath Reality operates in the infrastructure and utilities industry, in the general construction services segment.