Triangle Asia Impex Private Limited
About Triangle Asia Impex Private Limited
Data last updated:
Triangle Asia Impex Private Limited was a private limited company based in Bangalore, Karnataka, 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 29 October 2008.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U51909KA2008PTC048125.
The company had an authorised share capital of ₹10 Lakh. It was led by directors Mohamed Firoz Vakkattil and Vasu Ramesan.
The registered office was at #22 & 23 3rd Main Air Veiw Colony Hal Post, Bangalore, Karnataka, India – 560017.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address#22 & 23 3rd Main Air Veiw Colony Hal Post, Bangalore, Karnataka, India – 560017
- 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 Triangle Asia Impex Private Limited
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 Triangle Asia Impex Private Limited
Triangle Asia Impex 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 |
|---|---|---|---|---|
| Mohamed Firoz Vakkattil | Director | 29 Oct 2008 | 17 Years 11 Months | As last reported |
| Vasu Ramesan | Director | 29 Oct 2008 | 17 Years 11 Months | As last reported |
Charges & Borrowings of Triangle Asia Impex Private Limited
Triangle Asia Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triangle Asia Impex Private Limited
Employment history and EPFO contributions of people linked to Triangle Asia Impex.
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 Triangle Asia Impex Private Limited
Triangle Asia Impex Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Shyson Thomas ceased to be Director on 11 Feb 2010.
Credit Ratings, Litigation & Regulatory Alerts for Triangle Asia Impex Private Limited
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 Triangle Asia Impex Private Limited
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 Triangle Asia Impex Private Limited
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 Triangle Asia Impex Private Limited
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 Triangle Asia Impex Private Limited
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 Triangle Asia Impex Private Limited
Triangle Asia Impex 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.
Triangle Asia Impex was a private limited company based in Bangalore, Karnataka, India. The company worked in specialty, within the trading industry. It was incorporated on 29 October 2008 and is registered under CIN U51909KA2008PTC048125. The company has been struck off by the Registrar of Companies and is no longer operational.
Triangle Asia Impex had 2 directors:
- Mohamed Firoz Vakkattil - Director
- Vasu Ramesan - Director
The CIN (Corporate Identification Number) of Triangle Asia Impex is U51909KA2008PTC048125. 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 Triangle Asia Impex is at #22 & 23 3rd Main Air Veiw Colony Hal Post, Bangalore, Karnataka, India – 560017.
Triangle Asia Impex was incorporated on 29 October 2008. It is registered with the Registrar of Companies, Bangalore.
The authorised capital is ₹10 Lakh.
Triangle Asia Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Triangle Asia Impex is not listed on any stock exchange. It is an unlisted company.
Shyson Thomas ceased to be Director on 11 Feb 2010. Mohamed Firoz Vakkattil was appointed as Director on 29 Oct 2008. Vasu Ramesan was appointed as Director on 29 Oct 2008.