Trisha Global Impex Private Limited
About Trisha Global Impex Private Limited
Data last updated:
Trisha Global Impex 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 distribution segment of the trading and commerce sector. It was incorporated on 04 February 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2014PTC264423.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rohit Jain and Shilpi Jain.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at X – 18 Room No – 7 First Floor Naraina Loha Mandi, New Delhi, Delhi, India – 110028.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Trisha Global Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressX – 18 Room No – 7 First Floor Naraina Loha Mandi, New Delhi, Delhi, India – 110028
- IndustryTrading, Other Wholesale, Wholesale
- 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 Trisha Global Impex Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trisha Global Impex Private Limited, buy the company report.
Board of directors of Trisha Global Impex Private Limited
Trisha Global Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shilpi Jain | Additional Director | 10 Dec 2016 | 9 Years 11 Months | As last reported |
| Rohit Jain Also directs: Sanmati Portex Private Limited | Director | 04 Feb 2014 | 12 Years 9 Months | As last reported |
Legal cases
Trisha Global Impex Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Arbitration matter | Filed against the company by M/S HDFC Bank Ltd. | Disposed |
| District court, North West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
| NCLT, New Delhi Bench Court-II | Appeal | Filed against the company by Income Tax Officer | Disposed |
To see the full case history of Trisha Global Impex 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 Trisha Global Impex 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 Trisha Global Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trisha Global Impex Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Bhupendra Kumar Jain ceased to be Director on 11 Dec 2016.
Frequently asked questions
Trisha Global Impex 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.
Trisha Global Impex was a private limited company based in New Delhi, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 04 February 2014 and is registered under CIN U51900DL2014PTC264423. The company has been struck off by the Registrar of Companies and is no longer operational.
Trisha Global Impex had 2 directors:
- Shilpi Jain - Additional Director
- Rohit Jain - Director
The CIN (Corporate Identification Number) of Trisha Global Impex is U51900DL2014PTC264423. 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 Trisha Global Impex is at X – 18 Room No – 7 First Floor Naraina Loha Mandi, New Delhi, Delhi, India – 110028.
Trisha Global Impex was incorporated on 04 February 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Trisha Global Impex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Trisha Global Impex operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Trisha Global Impex has 4 court cases on record: 4 filed against it. Most are in the district courts.
Bhupendra Kumar Jain ceased to be Director on 11 Dec 2016. Shilpi Jain was appointed as Additional Director on 10 Dec 2016. Rohit Jain was appointed as Director on 04 Feb 2014.
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