About Trukons Housing Private Limited
Data last updated:
Trukons Housing Private Limited was a private limited company based in Nashik, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 28 May 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH2013PTC243701.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rida Kalim Shaikh and Kalim Niazoddin Shaikh.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Bunglow No – 20 Rane Nagar Mumbai – Agra Road, Nashik, Maharashtra, India – 422009.
The last known website on record is trukons.in.
Company details
Contact details
Trukons Housing Private Limited's registered office is in Nashik, Maharashtra. Its website is trukons.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressBunglow No – 20 Rane Nagar Mumbai – Agra Road, Nashik, Maharashtra, India – 422009
- IndustryReal Estate, Real Estate Leasing, Contractual Work
To see the full contact details of Trukons Housing Private Limited, buy the company report.
- 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 Trukons Housing Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trukons Housing Private Limited, buy the company report.
Board of directors of Trukons Housing Private Limited
Trukons Housing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rida Kalim Shaikh Also directs: Tezved Buildcon LLP | Director | 28 May 2013 | 13 Years 4 Months | As last reported |
| Kalim Niazoddin Shaikh | Director | 28 May 2013 | 13 Years 4 Months | As last reported |
Auditor
Trukons Housing Private Limited is audited by Hemal Parikh & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Hemal Parikh & Co | FY 2017 | 133155W |
Shareholding
The shareholding of Trukons Housing Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Trukons Housing Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trukons Housing 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 Trukons Housing 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 Trukons Housing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trukons Housing Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Kalim Niazoddin Shaikh was appointed as Director on 28 May 2013.
Frequently asked questions
Trukons Housing 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.
Trukons Housing was a private limited company based in Nashik, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 28 May 2013 and is registered under CIN U70200MH2013PTC243701. The company has been struck off by the Registrar of Companies and is no longer operational.
Trukons Housing had 2 directors:
- Rida Kalim Shaikh - Director
- Kalim Niazoddin Shaikh - Director
The CIN (Corporate Identification Number) of Trukons Housing is U70200MH2013PTC243701. 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 Trukons Housing is at Bunglow No – 20 Rane Nagar Mumbai – Agra Road, Nashik, Maharashtra, India – 422009.
Trukons Housing was incorporated on 28 May 2013. It is registered with the Registrar of Companies, Mumbai.
Trukons Housing can be reached through the website trukons.in. Its registered office is in Nashik, Maharashtra, India.
The latest financial statements of Trukons Housing on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Trukons Housing operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Kalim Niazoddin Shaikh was appointed as Director on 28 May 2013. Rida Kalim Shaikh was appointed as Director on 28 May 2013.