Triangle Trade Links Private Limited
About Triangle Trade Links Private Limited
Data last updated: 27 February 2026
Triangle Trade Links Private Limited is a private limited company based in Malappuram, Kerala, India. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 30 September 2014, the company has been in operation for over 12 years.
Registered with ROC Ernakulam under CIN U52100KL2014PTC037359.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hashim Cherothpoyil and Fida Zain Aloor.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Third Floor Amana Mall Edappal P O, Malappuram, Kerala, India – 679576.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.77 Cr, a growth of 110% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressThird Floor Amana Mall Edappal P O, Malappuram, Kerala, India – 679576
-
IndustryAutomotive, Auto Dealership & Trading
- 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 Triangle Trade Links Private Limited
Triangle Trade Links Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Triangle Trade Links Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Triangle Trade Links Private Limited
Triangle Trade Links Private Limited is audited by ABINAND AND ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABINAND AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Triangle Trade Links Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Triangle Trade Links Private Limited
Triangle Trade Links Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hashim Cherothpoyil | Managing Director | 30 Sep 2014 | 11 Years 10 Months | Current |
| Fida Zain Aloor | Director | 30 Sep 2014 | 11 Years 10 Months | Current |
Financials of Triangle Trade Links Private Limited FY 2023 filings available
Triangle Trade Links Private Limited reported revenue of ₹5.77 Cr (up 110.00% YoY) for FY 2023.
Ten-year financial statements for Triangle Trade Links Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Triangle Trade Links Private Limited
Shareholding and ownership data for Triangle Trade Links Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Triangle Trade Links Private Limited
Triangle Trade Links Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triangle Trade Links Private Limited
View historical data on people associated with Triangle Trade Links Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triangle Trade Links Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Triangle Trade Links Private Limited
GST registrations and filing compliance for Triangle Trade Links Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Trade Links Private Limited
Credit ratings, litigation, and regulatory alerts for Triangle Trade Links Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Trade Links Private Limited
MSME payment history for Triangle Trade Links Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Trade Links Private Limited
Corporate group structure for Triangle Trade Links Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Trade Links Private Limited
MCA filings and documents for Triangle Trade Links Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Trade Links Private Limited
Frequently Asked Questions about Triangle Trade Links Private Limited
Triangle Trade Links Private Limited is an active private limited company in the automotive sector based in Malappuram, Kerala, India. It was incorporated on 30 September 2014 (12+ years old) and is registered under CIN U52100KL2014PTC037359.
Triangle Trade Links Private Limited reported revenue of ₹5.77 Cr for FY 2023 (up 110.00% YoY).
The current directors of Triangle Trade Links Private Limited are:
- Hashim Cherothpoyil - Managing Director
- Fida Zain Aloor - Director
The primary industry of Triangle Trade Links Private Limited is automotive. The company specifically operates in auto dealership and trading. The company is currently active in this sector.
Triangle Trade Links Private Limited can be reached at the registered office: Third Floor Amana Mall Edappal P O, Malappuram, Kerala, India – 679576.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.