Triangle Vanijya Private Limited
About Triangle Vanijya Private Limited
Data last updated:
Triangle Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, 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 23 December 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC156128.
Capital: an authorised share capital of ₹39 Lakh and a paid-up capital of ₹36.83 Lakh. It was led by directors including Tapas Manna and Animesh Naskar.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 20 Sir Hariram Goenka Street 2Nd Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.57 Lakh.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address20 Sir Hariram Goenka Street 2Nd Floor, Kolkata, West Bengal, India – 700007
- 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
Auditor Details of Triangle Vanijya
Triangle Vanijya Private Limited is audited by RathindraNathGhosh& Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RathindraNathGhosh& Co. | Locked | Locked | Locked |
Complete auditor history for Triangle Vanijya Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Triangle Vanijya Private Limited
Triangle Vanijya has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tapas Manna Also directs: City Development (Pune) Private Limited, Genuine Vanijya Private Limited, Risewell Vanijya Private Limited and 3 more | Director | 25 Aug 2018 | 8 Years 1 Months | As last reported |
| Animesh Naskar Also directs: Envision Investment Consultants Private Limited | Director | 18 Nov 2011 | 14 Years 10 Months | As last reported |
| Basanti Naskar | Director | 26 Jul 2013 | 13 Years 2 Months | As last reported |
Financials of Triangle Vanijya Private Limited FY 2017 filings available
Triangle Vanijya Private Limited reported revenue of ₹6.57 Lakh for FY 2017.
Ten-year financial statements for Triangle Vanijya 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.
Ownership and Shareholding of Triangle Vanijya
Shareholding and ownership data for Triangle Vanijya Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Triangle Vanijya
Triangle Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triangle Vanijya
Employment history and EPFO contributions of people linked to Triangle Vanijya.
Employee and EPFO history for Triangle Vanijya 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 Vanijya
GST registrations and filing compliance for Triangle Vanijya 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 Vanijya
Credit ratings, litigation, and regulatory alerts for Triangle Vanijya 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 Vanijya
MSME payment history for Triangle Vanijya 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 Vanijya
Corporate group structure for Triangle Vanijya 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 Vanijya
MCA filings and documents for Triangle Vanijya 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 Vanijya
Frequently Asked Questions about Triangle Vanijya Private Limited
Triangle Vanijya 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 Vanijya is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 23 December 2010 and is registered under CIN U51909WB2010PTC156128. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Triangle Vanijya are:
- Tapas Manna - Director
- Animesh Naskar - Director
- Basanti Naskar - Director
The CIN (Corporate Identification Number) of Triangle Vanijya is U51909WB2010PTC156128. 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 Vanijya 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 20 Sir Hariram Goenka Street 2Nd Floor, Kolkata, West Bengal, India – 700007.