About Triace Infrastructure Private Limited
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Triace Infrastructure Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 22 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2009PTC189804. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹71.7 Lakh. It is led by directors Sachin Arvind Kelkar and Shiva Laxman Pasare.
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 is at Sector 19, Navi Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹88.51 Lakh on record. Court records list 11 cases involving the company, including 2 filed by the company and 9 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website triace.us.
Company details
Contact details
Triace Infrastructure Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressUnit No. 1105 11th Floor Natural Gum Premises Co Op. Soc. Ltd. Plot No. 2 Sector 19D Va, Shi, Navi Mumbai, Maharashtra, India – 400703
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Triace Infrastructure Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Triace Infrastructure Private Limited, buy the company report.
Board of directors of Triace Infrastructure Private Limited
Triace Infrastructure 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 |
|---|---|---|---|---|
| Sachin Arvind Kelkar | Director | 22 Jan 2009 | 17 Years 9 Months | Current |
| Shiva Laxman Pasare | Director | 05 Mar 2010 | 16 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jun 2013 | 10440012 | Nkgsb Co-Op Bank Ltd. | ₹5.26 Lakh | Open | |
| 26 Mar 2012 | 10348631 | Nkgsb Co-Op Bank Ltd. | ₹83.25 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Triace Infrastructure Private Limited has 11 court cases on record: 2 filed by Triace Infrastructure, 9 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 4 | 0 |
| District courts | 5 | 5 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Kieon Developers Pvt. Ltd.And Others. and 4 others | Pending |
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by Volkswagen Finance Private Limited | Disposed |
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by Volkswagen Finance Private Limited | Disposed |
| Bombay High Court | Court case (CHS) | Filed against the company by M/S. Kieon Developers Pvt. Ltd. and Ors. and Amit Jethalal Chheda and Bharat V Jani(Prop.Plaintiffs | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by Kieon Developers Pvt. Ltd.And Others. | Disposed |
To see the full case history of Triace Infrastructure 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 Triace Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Triace Infrastructure 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 Triace Infrastructure Private Limited, buy the company report.
Recent activity
Triace Infrastructure Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Madhu Sachin Kelkar ceased to be Director on 05 Mar 2010.
Frequently asked questions
Triace Infrastructure is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 22 January 2009 (17+ years old) and is registered under CIN U70102MH2009PTC189804.
Triace Infrastructure has 2 current directors:
- Sachin Arvind Kelkar - Director
- Shiva Laxman Pasare - Director
The latest financial statements of Triace Infrastructure 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.
No. Triace Infrastructure has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Triace Infrastructure is U70102MH2009PTC189804. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triace Infrastructure has 11 court cases on record: 2 filed by the company and 9 filed against it. 1 is pending. Most are in the high courts.
Triace Infrastructure was incorporated on 22 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Madhu Sachin Kelkar ceased to be Director on 05 Mar 2010. Shiva Laxman Pasare was appointed as Director on 05 Mar 2010. Sachin Arvind Kelkar was appointed as Director on 22 Jan 2009.
Triace Infrastructure can be reached through the website triace.us. Its registered office is in Navi Mumbai, Maharashtra, India.
The registered office of Triace Infrastructure is at Unit No. 1105 11th Floor Natural Gum Premises Co Op. Soc. Ltd. Plot No. 2 Sector 19D Va, Shi, Navi Mumbai, Maharashtra, India – 400703.