Triangular Tie-Up Private Limited
About Triangular Tie-Up Private Limited
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Triangular Tie-Up Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial and credit leasing, a part of the broader financial services sector. Incorporated on 23 March 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC144279.
Capital: an authorised share capital of ₹3.5 Lakh and a paid-up capital of ₹3.5 Lakh. It is led by directors Pawan Kumar Agarwal and Soumyajit Basak.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.04 Lakh, a growth of 101% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address7/1A Grant Lane 1St Floor, Room No. 9, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, Financial & Credit Leasing
- 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 Triangular Tie-Up
Triangular Tie-Up Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Triangular Tie-Up 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 Triangular Tie-Up Private Limited
Triangular Tie-Up has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Agarwal Also directs: Uniworth Infraprojects Private Limited, Darshan Barter PVT LTD, Mooncity Vyapaar Private Limited and 5 more | Director | 10 Apr 2021 | 5 Years 5 Months | Current |
| Soumyajit Basak Also directs: Uniworth Infraprojects Private Limited, Darshan Barter PVT LTD, Hallmark Commerce PVT LTD and 1 more | Director | 01 Feb 2024 | 2 Years 8 Months | Current |
Financials of Triangular Tie-Up Private Limited FY 2025 filings available
Triangular Tie-Up Private Limited reported revenue of ₹11.04 Lakh (up 101.00% YoY) for FY 2024.
Ten-year financial statements for Triangular Tie-Up 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 Triangular Tie-Up
Shareholding and ownership data for Triangular Tie-Up 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 Triangular Tie-Up
Triangular Tie-Up Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triangular Tie-Up
Employment history and EPFO contributions of people linked to Triangular Tie-Up.
Employee and EPFO history for Triangular Tie-Up 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 Triangular Tie-Up
GST registrations and filing compliance for Triangular Tie-Up 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 Triangular Tie-Up
Credit ratings, litigation, and regulatory alerts for Triangular Tie-Up 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 Triangular Tie-Up
MSME payment history for Triangular Tie-Up 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 Triangular Tie-Up
Corporate group structure for Triangular Tie-Up 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 Triangular Tie-Up
MCA filings and documents for Triangular Tie-Up 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 Triangular Tie-Up
Frequently Asked Questions about Triangular Tie-Up Private Limited
Triangular Tie-Up is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 March 2010 (16+ years old) and is registered under CIN U51909WB2010PTC144279.
Triangular Tie-Up reported revenue of ₹11.04 Lakh for FY 2024 (up 101.00% YoY).
The current directors of Triangular Tie-Up are:
- Pawan Kumar Agarwal - Director
- Soumyajit Basak - Director
The primary industry of Triangular Tie-Up is financial services. The company specifically operates in financial and credit leasing. The company is currently active in this sector.
Triangular Tie-Up can be reached at the registered office: 71A Grant Lane 1St Floor, Room No. 9, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹3.5 Lakh, and the paid-up capital is ₹3.5 Lakh.