About Trinethra Superretail Private Limited
Data last updated:
Trinethra Superretail Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 30 March 1990.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52520TG1990PTC011172.
The company had an authorised share capital of ₹35 Cr and a paid-up capital of ₹22.43 Cr. It was led by directors including Pranab Barua and Gopi Krishna Tulsian.
Its last annual general meeting (AGM) was held on 30 July 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Survey No: 685 Warehouse No:3 Gundla Pochampally(Village&Post), Hyderabad, Telangana, India – 500014.
Court records list 35 cases involving the company, including 13 filed by the company and 22 filed against it; 2 cases are pending. The company has 6 deals on record (4 funding rounds, 2 secondary share transfers), with disclosed funding of ₹58.17 Cr; the latest was in June 2008.
The last known website on record is retail.adityabirla.com.
Company details
CIN history
Trinethra Superretail has one previous CIN (Corporate Identification Number): U52520AP1990PTC011172. The current CIN is U52520TG1990PTC011172, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52520TG1990PTC011172 | Current |
| U52520AP1990PTC011172 | Previous |
Contact details
Trinethra Superretail Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressSurvey No: 685 Warehouse No:3 Gundla Pochampally(Village&Post), Hyderabad, Telangana, India – 500014
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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 Trinethra Superretail Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trinethra Superretail Private Limited, buy the company report.
Board of directors of Trinethra Superretail Private Limited
Trinethra Superretail has 5 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranab Barua Also directs: Veriture Consulting LLP, Nicora Interiors Private Limited, Humming Tree Events India Private Limited and 1 more | Director | 26 Mar 2012 | 14 Years 7 Months | As last reported |
| Gopi Krishna Tulsian Also directs: Chaturbhuj Enterprises LLP, Abg Sports Academy LLP, Aditya Birla Money Limited and 5 more | Director | 22 Apr 2008 | 18 Years 6 Months | As last reported |
| Gianprakash Dharamprakash Gupta | Director | 23 Sep 2011 | 15 Years 1 Months | As last reported |
| Kamlesh Shivji Vikamsey Also directs: Navneet Education Limited, Au Small Finance Bank Limited, Nuvama Wealth Management Limited and 3 more | Director | 22 Apr 2008 | 18 Years 6 Months | As last reported |
| Girish Mohanlal Dave | Director | 22 Apr 2008 | 18 Years 6 Months | As last reported |
Deals & funding
Trinethra Superretail Private Limited has 6 deals on record (4 funding rounds, 2 secondary share transfers), with disclosed funding of ₹58.17 Cr; the latest was in June 2008.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2008 | Secondary share transfer | Undisclosed | Buyer: More Retail Private Limited Seller: True North |
| May 2007 | Funding round | ₹1.47 Cr | Investors: More Retail Private Limited |
| Mar 2007 | Funding round | ₹13.54 Cr | Investors: More Retail Private Limited |
| Mar 2007 | Funding round | ₹15.66 Cr | Investors: More Retail Private Limited |
| Jan 2007 | Secondary share transfer | Undisclosed | Buyer: More Retail Private Limited , 3 individuals Seller: True North, 3 individuals |
To see the full deal history of Trinethra Superretail Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Trinethra Superretail Private Limited has 35 court cases on record: 13 filed by Trinethra Superretail, 22 filed against it. 2 cases are pending and 33 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 15 | 1 |
| High courts | 17 | 7 | 1 |
Cases on record (5 of 35)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Interim or miscellaneous application | Filed against the company by M/S Mahindra Logistics Limited | Disposed |
| High Court of Karnataka | Interim or miscellaneous application | Filed against the company by M/S Mahindra Logistics Limited | Disposed |
| High Court for State of Telangana | Appeal | Filed against the company by M/S. Mee Trinetra Trading Pvt Ltd., | Disposed |
| High Court for State of Telangana | Writ petition | Filed against the company by M/S. Mee Trinetra Trading Pvt Ltd., | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against M/S. Usm Business Systems Private Ltd., and 2 others | Disposed |
To see the full case history of Trinethra Superretail 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 Trinethra Superretail 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 Trinethra Superretail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trinethra Superretail Private Limited has 16 board changes on record since 2007: 5 appointments and 11 cessations. The latest: Gianprakash Dharamprakash Gupta ceased to be Additional Director on 28 Sep 2012.
7 earlier events are in the company report.
Frequently asked questions
Trinethra Superretail has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trinethra Superretail was a private limited company based in Hyderabad, Telangana, India. The company worked in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 30 March 1990 and is registered under CIN U52520TG1990PTC011172. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Trinethra Superretail was incorporated on 30 March 1990. It is registered with the Registrar of Companies, Hyderabad.
Trinethra Superretail had 5 directors:
- Pranab Barua - Director
- Gopi Krishna Tulsian - Director
- Gianprakash Dharamprakash Gupta - Director
- Kamlesh Shivji Vikamsey - Director
- Girish Mohanlal Dave - Director
The CIN (Corporate Identification Number) of Trinethra Superretail is U52520TG1990PTC011172. 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 Trinethra Superretail is at Survey No: 685 Warehouse No:3 Gundla PochampallyVillage&Post, Hyderabad, Telangana, India – 500014.
Trinethra Superretail can be reached through the website retail.adityabirla.com. Its registered office is in Hyderabad, Telangana, India.
The latest financial statements of Trinethra Superretail on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 July 2013. Year-wise statements from 2015 are in the company report.
Trinethra Superretail operated in the consumer services industry, in the hypermarkets and large retail chains segment.
Trinethra Superretail has 6 deals on record (4 funding rounds, 2 secondary share transfers), with disclosed funding of ₹58.17 Cr; the latest was in June 2008.
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