Triangular Dealers Private Limited
About Triangular Dealers Private Limited
Data last updated:
Triangular Dealers Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the building construction segment of the construction sector. It was incorporated on 26 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2010PTC149629.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.5 Lakh. It was led by directors Shaikh Showkat Ali Fahadis and Sheikh Tausif Ather.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 14 Kimber Street, Kolkata, West Bengal, India – 700017.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address14 Kimber Street, Kolkata, West Bengal, India – 700017
- IndustryConstruction, Building Construction
- 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 Triangular Dealers Private Limited FY 2013 filings available
Financial Statement Summary of Triangular Dealers Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Triangular Dealers Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Triangular Dealers are in the company report.
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 Triangular Dealers Private Limited
Triangular Dealers has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaikh Showkat Ali Fahadis | Director | 06 Dec 2013 | 12 Years 10 Months | As last reported |
| Sheikh Tausif Ather | Director | 26 Nov 2013 | 12 Years 10 Months | As last reported |
Charges & Borrowings of Triangular Dealers Private Limited
Triangular Dealers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triangular Dealers Private Limited
Employment history and EPFO contributions of people linked to Triangular Dealers.
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.
CIN History of Triangular Dealers Private Limited
Triangular Dealers has one previous CIN (Corporate Identification Number): U51101WB2010PTC149629. The current CIN is U45400WB2010PTC149629, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400WB2010PTC149629 | Current |
| U51101WB2010PTC149629 | Previous |
Recent Activity on Triangular Dealers Private Limited
Triangular Dealers Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Asif Khan ceased to be Director on 06 Dec 2013.
Credit Ratings, Litigation & Regulatory Alerts for Triangular Dealers 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 Triangular Dealers 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 Triangular Dealers 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 Triangular Dealers 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 Triangular Dealers 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 Triangular Dealers Private Limited
Triangular Dealers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Triangular Dealers was a private limited company based in Kolkata, West Bengal, India. The company worked in building construction, within the construction industry. It was incorporated on 26 May 2010 and is registered under CIN U45400WB2010PTC149629. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Triangular Dealers was incorporated on 26 May 2010. It is registered with the Registrar of Companies, Kolkata.
Triangular Dealers had 2 directors:
- Shaikh Showkat Ali Fahadis - Director
- Sheikh Tausif Ather - Director
The CIN (Corporate Identification Number) of Triangular Dealers is U45400WB2010PTC149629. 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 Triangular Dealers is at 14 Kimber Street, Kolkata, West Bengal, India – 700017.
Triangular Dealers has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.5 Lakh.
Triangular Dealers operated in the construction industry, in the building construction segment.
No. Triangular Dealers is not listed on any stock exchange. It is an unlisted company.
Asif Khan ceased to be Director on 06 Dec 2013. Shaikh Showkat Ali Fahadis was appointed as Director on 06 Dec 2013. Gobinda Haldar ceased to be Director on 26 Nov 2013. Triangular Dealers has 8 board changes on record in total.