Shree Triloki Developers Private Limited
About Shree Triloki Developers Private Limited
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Shree Triloki Developers 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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 January 2006.
Registered with ROC Delhi under CIN U74899DL2006PTC144874.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.75 Lakh. It was led by directors including Vikas Jain and Prashant Gupta.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: C – 561 New Friends Colonynew Delhi New Delhi, Delhi, India.
As per the financials filed for FY 2016, the company reported a revenue of ₹27,480, a growth of 13% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressC – 561 New Friends Colonynew Delhi New Delhi, Delhi, India
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Shree Triloki Developers
The main business activity of Shree Triloki Developers is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Shree Triloki Developers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shree Triloki Developers
Shree Triloki Developers Private Limited is audited by PALLAVI RAJPUT & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PALLAVI RAJPUT & CO | Locked | Locked | Locked |
Complete auditor history for Shree Triloki Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shree Triloki Developers Private Limited
Shree Triloki Developers has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Jain | Director | 12 Jun 2009 | 17 Years 3 Months | As last reported |
| Prashant Gupta Also directs: Jaswant Sugar Mills Limited | Director | 30 Jun 2010 | 16 Years 3 Months | As last reported |
| Rakesh Kumar Verma | Director | 16 Jan 2006 | 20 Years 8 Months | As last reported |
Financials of Shree Triloki Developers Private Limited FY 2016 filings available
Shree Triloki Developers Private Limited reported revenue of ₹27,480 (up 13.00% YoY) for FY 2016.
Ten-year financial statements for Shree Triloki Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shree Triloki Developers
Shareholding and ownership data for Shree Triloki Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shree Triloki Developers
Shree Triloki Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Triloki Developers
Employment history and EPFO contributions of people linked to Shree Triloki Developers.
Employee and EPFO history for Shree Triloki Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shree Triloki Developers
GST registrations and filing compliance for Shree Triloki Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shree Triloki Developers
Credit ratings, litigation, and regulatory alerts for Shree Triloki Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shree Triloki Developers
MSME payment history for Shree Triloki Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shree Triloki Developers
Corporate group structure for Shree Triloki Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shree Triloki Developers
MCA filings and documents for Shree Triloki Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shree Triloki Developers
Frequently Asked Questions about Shree Triloki Developers Private Limited
Shree Triloki Developers 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.
Shree Triloki Developers is a struck-off private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 16 January 2006 and is registered under CIN U74899DL2006PTC144874. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shree Triloki Developers are:
- Vikas Jain - Director
- Prashant Gupta - Director
- Rakesh Kumar Verma - Director
The CIN (Corporate Identification Number) of Shree Triloki Developers is U74899DL2006PTC144874. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shree Triloki Developers is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at C – 561 New Friends Colonynew Delhi New Delhi, Delhi, India.