Trinetra Trading Co. Private Limited
About Trinetra Trading Co. Private Limited
Data last updated:
Trinetra Trading Co. Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 31 March 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC180644.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sumit Kumar Babel and Mahendra Kumar Ranka.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Office No. 13 B – Wing Girgaon Terace 2nd Floor D Sathe Road Opera House, Mumbai, Maharashtra, India – 400004.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Trinetra Trading Co. Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No. 13 B – Wing Girgaon Terace 2nd Floor D Sathe Road Opera House, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Trinetra Trading Co. Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trinetra Trading Co. Private Limited, buy the company report.
Board of directors of Trinetra Trading Co. Private Limited
Trinetra Trading Co has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Kumar Ranka | Additional Director | 01 Jan 2013 | 13 Years 9 Months | As last reported |
| Sumit Kumar Babel | Director | 07 Apr 2008 | 18 Years 6 Months | As last reported |
Legal cases
Trinetra Trading Co. Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL CASE CBI) | Filed against the company by The State Cbi BS and FC | Pending |
To see the full case history of Trinetra Trading Co. 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 Trinetra Trading Co. 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 Trinetra Trading Co. Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trinetra Trading Co. Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Deepak Laddha ceased to be Director on 01 Jan 2013.
Frequently asked questions
Trinetra Trading Co 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 Trading Co was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 31 March 2008 and is registered under CIN U51109MH2008PTC180644. The company has been struck off by the Registrar of Companies and is no longer operational.
Trinetra Trading Co had 2 directors:
- Mahendra Kumar Ranka - Additional Director
- Sumit Kumar Babel - Director
The CIN (Corporate Identification Number) of Trinetra Trading Co is U51109MH2008PTC180644. 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 Trading Co is at Office No. 13 B – Wing Girgaon Terace 2nd Floor D Sathe Road Opera House, Mumbai, Maharashtra, India – 400004.
Trinetra Trading Co was incorporated on 31 March 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Trinetra Trading Co on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Trinetra Trading Co operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Trinetra Trading Co has 1 court case on record: 1 filed against it. 1 is pending.
Deepak Laddha ceased to be Director on 01 Jan 2013. Mahendra Kumar Ranka was appointed as Additional Director on 01 Jan 2013. Mahendra Kumar Ranka ceased to be Director on 15 Jul 2010. Trinetra Trading Co has 6 board changes on record in total.