Triayami Packaging Private Limited
About Triayami Packaging Private Limited
Data last updated: 26 July 2025
Triayami Packaging Private Limited was a private limited company based in Punjab, Punjab, 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 paper, a part of the broader packaging sector. Incorporated on 06 June 2005.
Registered with ROC Chandigarh under CIN U74950PB2005PTC028511.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajiv Saini and Sunita Saini.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: # 444 Gianizail Singh Nagar Ropar Distt Ropar, Punjab, Punjab, India.
As per MCA filings, the company had satisfied charges of ₹2.24 Lakh on record.
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 Address# 444 Gianizail Singh Nagar Ropar Distt Ropar, Punjab, Punjab, India
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IndustryPackaging, Paper, Laminated & Corrugated Packaging
- 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 Triayami Packaging Private Limited
Triayami Packaging Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | Locked |
Detailed business activity records for Triayami Packaging Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Triayami Packaging Private Limited
Triayami Packaging Private Limited is audited by M KOHLI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M KOHLI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Triayami Packaging 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
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Board of Directors of Triayami Packaging Private Limited
Triayami Packaging Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajiv Saini
Also directs:
Tpax Packaging Private Limited
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Director | 06 Jun 2005 | 21 Years 3 Months | As last reported |
| Sunita Saini | Director | 06 Jun 2005 | 21 Years 3 Months | As last reported |
| Rakesh Saini | Director | 06 Jun 2005 | 21 Years 3 Months | As last reported |
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Sumita Saini
Also directs:
Tpax Packaging Private Limited
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Director | 06 Jun 2005 | 21 Years 3 Months | As last reported |
Financials of Triayami Packaging Private Limited FY 2022 filings available
Ten-year financial statements for Triayami Packaging Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Triayami Packaging Private Limited
Shareholding and ownership data for Triayami Packaging Private 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 of Triayami Packaging Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Apr 2008 | General Manager | ₹2.24 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Triayami Packaging Private Limited
View historical data on people associated with Triayami Packaging Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triayami Packaging 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
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GST Compliance of Triayami Packaging Private Limited
GST registrations and filing compliance for Triayami Packaging 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
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Credit Ratings, Litigation & Regulatory Alerts for Triayami Packaging Private Limited
Credit ratings, litigation, and regulatory alerts for Triayami Packaging 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
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MSME Payment Delays by Triayami Packaging Private Limited
MSME payment history for Triayami Packaging 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
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Subsidiaries & Group Companies of Triayami Packaging Private Limited
Corporate group structure for Triayami Packaging 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
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MCA Filings & Documents of Triayami Packaging Private Limited
MCA filings and documents for Triayami Packaging 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
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Recent Activity on Triayami Packaging Private Limited
Frequently Asked Questions about Triayami Packaging Private Limited
Triayami Packaging Private 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.
Triayami Packaging Private Limited is a struck-off private limited company in the packaging sector based in Punjab, Punjab, India. It was incorporated on 06 June 2005 and is registered under CIN U74950PB2005PTC028511. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Triayami Packaging Private Limited are:
- Rajiv Saini - Director
- Sunita Saini - Director
- Rakesh Saini - Director
- Sumita Saini - Director
The CIN (Corporate Identification Number) of Triayami Packaging Private Limited is U74950PB2005PTC028511. 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 Triayami Packaging Private Limited is packaging. The company specifically operates in paper. The company was active in this sector before being struck off.
The company has its registered office at # 444 Gianizail Singh Nagar Ropar Distt Ropar, Punjab, Punjab, India.