Triple Effect Fiscal Services Private Limited
About Triple Effect Fiscal Services Private Limited
Data last updated:
Triple Effect Fiscal Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 02 November 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH1994PTC082633.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.6 Lakh. It was led by directors Sunita Lalit Agrawal and Lalit Balmukund Agrawal.
Its last annual general meeting (AGM) was held on 21 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 346 Ninad Ground Floor Building No.7 Kher Nagar Bandra(East), Mumbai, Maharashtra, India – 400051.
Company details
CIN history
Triple Effect Fiscal Services has one previous CIN (Corporate Identification Number): U67120MH1994PTC082633. The current CIN is U74120MH1994PTC082633, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120MH1994PTC082633 | Current |
| U67120MH1994PTC082633 | Previous |
Contact details
Triple Effect Fiscal Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address346 Ninad Ground Floor Building No.7 Kher Nagar Bandra(East), Mumbai, Maharashtra, India – 400051
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 Triple Effect Fiscal Services Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Triple Effect Fiscal Services Private Limited, buy the company report.
Board of directors of Triple Effect Fiscal Services Private Limited
Triple Effect Fiscal Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Lalit Agrawal Also directs: Ninad Fiscal Services LLP, Dixita Fiscal Services LLP, Veronica Advisory Services LLP and 1 more | Director | 02 Nov 1994 | 32 Years 0 Months | As last reported |
| Lalit Balmukund Agrawal Also directs: Ninad Fiscal Services LLP, Dixita Fiscal Services LLP, Daulat Advisory Services LLP and 5 more | Director | 10 Nov 1994 | 31 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Triple Effect Fiscal Services 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 Triple Effect Fiscal Services 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 Triple Effect Fiscal Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triple Effect Fiscal Services Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Lalit Balmukund Agrawal was appointed as Director on 10 Nov 1994.
Frequently asked questions
Triple Effect Fiscal Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Triple Effect Fiscal Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 02 November 1994 and is registered under CIN U74120MH1994PTC082633. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Triple Effect Fiscal Services is U74120MH1994PTC082633. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triple Effect Fiscal Services had 2 directors:
- Sunita Lalit Agrawal - Director
- Lalit Balmukund Agrawal - Director
Triple Effect Fiscal Services was incorporated on 02 November 1994. It is registered with the Registrar of Companies, Mumbai.
The registered office of Triple Effect Fiscal Services is at 346 Ninad Ground Floor Building No.7 Kher Nagar BandraEast, Mumbai, Maharashtra, India – 400051.
The latest financial statements of Triple Effect Fiscal Services on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 21 September 2011. Year-wise statements from 2015 are in the company report.
Triple Effect Fiscal Services operated in the professional services industry, in the book keeping segment.
Lalit Balmukund Agrawal was appointed as Director on 10 Nov 1994. Sunita Lalit Agrawal was appointed as Director on 02 Nov 1994.
Triple Effect Fiscal Services can be reached at its registered office: 346 Ninad Ground Floor Building No.7 Kher Nagar BandraEast, Mumbai, Maharashtra, India – 400051.
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