Triangle Exim Private Limited
About Triangle Exim Private Limited
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Triangle Exim Private Limited was a private limited company based in Agar,Hyd, Telangana, 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 service-based operations, a part of the broader business services sector. Incorporated on 09 March 2000.
Registered with ROC Hyderabad under CIN U74999TG2000PTC033827.
Capital: an authorised share capital of ₹10 Lakh.
Office: Plot No.209 I Floor Kalyan Nagar Near Vengal Rao N, Agar Hyd, Telangana, India.
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 AddressPlot No.209 I Floor Kalyan Nagar Near Vengal Rao N, Agar Hyd, Telangana, India
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
CIN History of Triangle Exim
Triangle Exim has one previous CIN (Corporate Identification Number): U74999AP2000PTC033827. The current CIN is U74999TG2000PTC033827, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999TG2000PTC033827 | Current |
| U74999AP2000PTC033827 | Previous |
Board of Directors of Triangle Exim Private Limited
No directors are listed for Triangle Exim in the MCA records available to us.
Financials of Triangle Exim Private Limited
Ten-year financial statements for Triangle Exim 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.
Charges & Borrowings of Triangle Exim
Triangle Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triangle Exim
Employment history and EPFO contributions of people linked to Triangle Exim.
Employee and EPFO history for Triangle Exim 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 Triangle Exim
GST registrations and filing compliance for Triangle Exim 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 Triangle Exim
Credit ratings, litigation, and regulatory alerts for Triangle Exim 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 Triangle Exim
MSME payment history for Triangle Exim 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 Triangle Exim
Corporate group structure for Triangle Exim 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 Triangle Exim
MCA filings and documents for Triangle Exim 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 Triangle Exim
Frequently Asked Questions about Triangle Exim Private Limited
Triangle Exim 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 Exim is a struck-off private limited company in the business services sector based in Agar,Hyd, Telangana, India. It was incorporated on 09 March 2000 and is registered under CIN U74999TG2000PTC033827. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Triangle Exim is U74999TG2000PTC033827. 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 Triangle Exim is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Plot No.209 I Floor Kalyan Nagar Near Vengal Rao N, Agar Hyd, Telangana, India.
Triangle Exim can be reached at the registered office: Plot No.209 I Floor Kalyan Nagar Near Vengal Rao N, Agar Hyd, Telangana, India.