Tripti Commercials Private Limited
About Tripti Commercials Private Limited
Data last updated:
Tripti Commercials Private Limited was a private limited company based in Bangalore, Karnataka, 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 diversified financial services segment of the financial services sector. It was incorporated on 09 May 1995.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65999KA1995PTC017790.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹31.36 Lakh. It was led by directors Sneh Dungarwal and Kamlesh Dungarwal.
Its last annual general meeting (AGM) was held on 31 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 38 Ivth Main 7th Crossvasnathnagar Bangalore, Karnataka, India – 560052.
Company details
Contact details
Tripti Commercials Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address38 Ivth Main 7th Crossvasnathnagar Bangalore, Karnataka, India – 560052
- IndustryFinancial Services, Diversified Financial Services
- 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 Tripti Commercials Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tripti Commercials Private Limited, buy the company report.
Board of directors of Tripti Commercials Private Limited
Tripti Commercials has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneh Dungarwal | Director | 31 Mar 2008 | 18 Years 7 Months | As last reported |
| Kamlesh Dungarwal Also directs: Marg Darshan Estates LLP | Director | 09 May 1995 | 31 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Tripti Commercials 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 Tripti Commercials 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 Tripti Commercials Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tripti Commercials Private Limited has 4 board changes on record since 1995: 2 appointments and 2 cessations. The latest: Kirty Dungarwal ceased to be Director on 03 Jan 2014.
Frequently asked questions
Tripti Commercials 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.
Tripti Commercials was a private limited company based in Bangalore, Karnataka, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 09 May 1995 and is registered under CIN U65999KA1995PTC017790. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Tripti Commercials is U65999KA1995PTC017790. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tripti Commercials had 2 directors:
- Sneh Dungarwal - Director
- Kamlesh Dungarwal - Director
Tripti Commercials was incorporated on 09 May 1995. It is registered with the Registrar of Companies, Bangalore.
The registered office of Tripti Commercials is at 38 Ivth Main 7th Crossvasnathnagar Bangalore, Karnataka, India – 560052.
The latest financial statements of Tripti Commercials on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 31 August 2013. Year-wise statements from 2015 are in the company report.
Tripti Commercials operated in the financial services industry, in the diversified financial services segment.
Kirty Dungarwal ceased to be Director on 03 Jan 2014. Sneh Dungarwal ceased to be Additional Director on 30 Sep 2008. Sneh Dungarwal was appointed as Director on 31 Mar 2008. Tripti Commercials has 4 board changes on record in total.
Tripti Commercials can be reached at its registered office: 38 Ivth Main 7th Crossvasnathnagar Bangalore, Karnataka, India – 560052.
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