Triad Mercantiles Pvt. Ltd.
About Triad Mercantiles Pvt. Ltd.
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Triad Mercantiles Pvt. Ltd. was a private limited company based in Indore, Madhya Pradesh, 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 specialised services segment of the trading and commerce sector. It was incorporated on 31 July 1989.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP1989PTC005387.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
The registered office was at 198 Srinagar Extn., Indore, Madhya Pradesh, India.
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- Registered Address198 Srinagar Extn., Indore, Madhya Pradesh, India
- IndustryTrading, Specialty, 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
- One PDF report, delivered after checkout
Financials of Triad Mercantiles Pvt. Ltd.
Financial statements from 2015
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.
Board of Directors of Triad Mercantiles Pvt. Ltd.
No directors are listed for Triad Mercantiles in the MCA records available to us.
Charges & Borrowings of Triad Mercantiles Pvt. Ltd.
Triad Mercantiles Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triad Mercantiles Pvt. Ltd.
Employment history and EPFO contributions of people linked to Triad Mercantiles.
Employee and EPFO history
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.
Recent Activity on Triad Mercantiles Pvt. Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Triad Mercantiles Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts
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 Triad Mercantiles Pvt. Ltd.
MSME payment history
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 Triad Mercantiles Pvt. Ltd.
Corporate group structure
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.
GST Compliance of Triad Mercantiles Pvt. Ltd.
GST registrations and filing compliance
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.
MCA Filings & Documents of Triad Mercantiles Pvt. Ltd.
MCA filings and documents
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.
Frequently Asked Questions about Triad Mercantiles Pvt. Ltd.
Triad Mercantiles 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.
Triad Mercantiles was a private limited company based in Indore, Madhya Pradesh, India. The company worked in specialty, within the trading industry. It was incorporated on 31 July 1989 and is registered under CIN U51909MP1989PTC005387. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Triad Mercantiles is U51909MP1989PTC005387. 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 Triad Mercantiles is at 198 Srinagar Extn., Indore, Madhya Pradesh, India.
Triad Mercantiles was incorporated on 31 July 1989. It is registered with the Registrar of Companies, Gwalior.
Triad Mercantiles has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Triad Mercantiles operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Triad Mercantiles is not listed on any stock exchange. It is an unlisted company.
Triad Mercantiles can be reached at its registered office: 198 Srinagar Extn, Indore, Madhya Pradesh, India.