Triangle Trading Limited
About Triangle Trading Limited
Data last updated: 25 July 2025
Triangle Trading Limited was a public limited company based in New Delhi, Delhi, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 08 September 2006.
Registered with ROC Delhi under CIN U74996DL2006PLC153328.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹3.28 Cr. Formerly known as Triangle Trading Private Limited. It was led by directors including Anand Mohta and Yogendra Singh.
Last AGM: 24 September 2015. Financial statements filed for year ended 31 March 2015. Office: C – 654 New Friends Colony, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2015, the company reported a revenue of ₹1.87 Lakh, a growth of 5% compared to the previous year.
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 AddressC – 654 New Friends Colony, New Delhi, Delhi, India – 110065
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IndustryTrading, Other Wholesale, Wholesale
- 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 Trading Limited
Triangle Trading Limited has one previous CIN (Corporate Identification Number): U74996DL2006PTC153328. The current CIN is U74996DL2006PLC153328, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74996DL2006PLC153328 | Current |
| U74996DL2006PTC153328 | Previous |
Business Activity of Triangle Trading Limited
Triangle Trading 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 Trading 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 Trading Limited
Triangle Trading Limited is audited by MUKESH MITTAL AND CO. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH MITTAL AND CO. | Locked | Locked | Locked |
Complete auditor history for Triangle Trading Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Triangle Trading Limited
Triangle Trading Limited is currently managed by 5 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
Financials of Triangle Trading Limited FY 2015 filings available
Triangle Trading Limited reported revenue of ₹1.87 Lakh (up 5.00% YoY) for FY 2015.
Ten-year financial statements for Triangle Trading Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Triangle Trading Limited
Shareholding and ownership data for Triangle Trading Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Triangle Trading Limited
Triangle Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triangle Trading Limited
View historical data on people associated with Triangle Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triangle Trading Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Triangle Trading Limited
GST registrations and filing compliance for Triangle Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Triangle Trading Limited
Credit ratings, litigation, and regulatory alerts for Triangle Trading 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
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MSME Payment Delays by Triangle Trading Limited
MSME payment history for Triangle Trading 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
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Subsidiaries & Group Companies of Triangle Trading Limited
Corporate group structure for Triangle Trading 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
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MCA Filings & Documents of Triangle Trading Limited
MCA filings and documents for Triangle Trading 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
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Recent Activity on Triangle Trading Limited
Frequently Asked Questions about Triangle Trading Limited
Triangle Trading Limited 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 Trading Limited is a struck-off public limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 08 September 2006 and is registered under CIN U74996DL2006PLC153328. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Triangle Trading Limited are:
- Anand Mohta - Additional Director
- Yogendra Singh - Director
- Rajesh Katyal - Director
- Om Prakash Katyal - Additional Director
- Ish Kumar Nijhawan - Additional Director
The CIN (Corporate Identification Number) of Triangle Trading Limited is U74996DL2006PLC153328. 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 Trading Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at C – 654 New Friends Colony, New Delhi, Delhi, India – 110065.