Trinetra International Limited
About Trinetra International Limited
Data last updated:
Trinetra International Limited was a public limited company based in Jalandhar, Punjab, 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 trading and commerce sector. It was incorporated on 07 January 2008.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51420PB2008PLC031566. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Trinetra International Private Limited. It was led by directors including Amit Agarwal and Digamber.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 46 Dashmesh Nagar Garh Road, Jalandhar, Punjab, India – 144001.
Company details
CIN history
Trinetra International has one previous CIN (Corporate Identification Number): U51420PB2008PTC031566. The current CIN is U51420PB2008PLC031566, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51420PB2008PLC031566 | Current |
| U51420PB2008PTC031566 | Previous |
Contact details
Trinetra International Limited's registered office is in Jalandhar, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address46 Dashmesh Nagar Garh Road, Jalandhar, Punjab, India – 144001
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Trinetra International 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
Business activity
The main business activity of Trinetra International is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Trinetra International Limited, buy the company report.
Financials of Trinetra International Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trinetra International Limited, buy the company report.
Board of directors of Trinetra International Limited
Trinetra International has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Agarwal | Director | 07 Jan 2008 | 18 Years 9 Months | As last reported |
| Digamber | Director | 12 Oct 2018 | 8 Years 0 Months | As last reported |
| Sandeep Virmani Also directs: Cricpass Tech Private Limited, JSR Freelancer Private Limited | Director | 07 Jan 2008 | 18 Years 9 Months | As last reported |
Auditor
Trinetra International Limited is audited by SUBHASHKUMARAGGARWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUBHASHKUMARAGGARWAL | FY 2017 | 504345 |
Shareholding
The shareholding of Trinetra International 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Trinetra International Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trinetra International 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 Trinetra International Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trinetra International 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 Trinetra International Limited, buy the company report.
Recent activity
Trinetra International Limited has 4 board changes on record since 2008: 3 appointments and 1 cessation. The latest: Deepak Aggarwal ceased to be Director on 12 Oct 2018.
Frequently asked questions
Trinetra International 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.
Trinetra International was a public limited company based in Jalandhar, Punjab, India. The company worked in retailers, within the trading industry. It was incorporated on 07 January 2008 and is registered under CIN U51420PB2008PLC031566. The company has been struck off by the Registrar of Companies and is no longer operational.
Trinetra International had 3 directors:
- Amit Agarwal - Director
- Digamber - Director
- Sandeep Virmani - Director
The CIN (Corporate Identification Number) of Trinetra International is U51420PB2008PLC031566. 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 Trinetra International is at 46 Dashmesh Nagar Garh Road, Jalandhar, Punjab, India – 144001.
Trinetra International was incorporated on 07 January 2008. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Trinetra International on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Trinetra International has 1 GST registration on record and it is cancelled or inactive.
Trinetra International operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Deepak Aggarwal ceased to be Director on 12 Oct 2018. Digamber was appointed as Director on 12 Oct 2018. Amit Agarwal was appointed as Director on 07 Jan 2008. Trinetra International has 4 board changes on record in total.
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