Tris Trading Private Limited
About Tris Trading Private Limited
Data last updated:
Tris Trading Private Limited was a private limited company based in New Delhi, Delhi, 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 trading and commerce sector. It was incorporated on 23 September 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2014PTC271798. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Faiz Akhtar Siddiqui and Intekhab Alam.
Its last annual general meeting (AGM) was held on 08 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 483 Gali No. 21 T/F Zakir Nagar Okhla, New Delhi, Delhi, India – 110025.
Company details
Contact details
Tris Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered Address483 Gali No. 21 T/F Zakir Nagar Okhla, New Delhi, Delhi, India – 110025
- IndustryTrading, Wholesale, Specialty
- 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 Tris Trading Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tris Trading Private Limited, buy the company report.
Board of directors of Tris Trading Private Limited
Tris Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faiz Akhtar Siddiqui | Director | 23 Sep 2014 | 12 Years 1 Months | As last reported |
| Intekhab Alam | Director | 23 Sep 2014 | 12 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Tris Trading 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 Tris Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tris Trading 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 Tris Trading Private Limited, buy the company report.
Recent activity
Tris Trading Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Faiz Akhtar Siddiqui was appointed as Director on 23 Sep 2014.
Frequently asked questions
Tris Trading 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.
Tris Trading was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 September 2014 and is registered under CIN U51909DL2014PTC271798. The company has been struck off by the Registrar of Companies and is no longer operational.
Tris Trading had 2 directors:
- Faiz Akhtar Siddiqui - Director
- Intekhab Alam - Director
The CIN (Corporate Identification Number) of Tris Trading is U51909DL2014PTC271798. 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 Tris Trading is at 483 Gali No. 21 TF Zakir Nagar Okhla, New Delhi, Delhi, India – 110025.
Tris Trading was incorporated on 23 September 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Tris Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 08 August 2016. Year-wise statements from 2015 are in the company report.
No. Tris Trading has 1 GST registration on record and it is cancelled or inactive.
Tris Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Faiz Akhtar Siddiqui was appointed as Director on 23 Sep 2014. Intekhab Alam was appointed as Director on 23 Sep 2014.