Tricolor Advisory Services Private Limited
About Tricolor Advisory Services Private Limited
Data last updated:
Tricolor Advisory Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 08 April 2004.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2004PTC145607.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Tej Krishen Kaul and Reena Sandeep Mulay.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 19 Iriscuffe Parade, Mumbai, Maharashtra, India – 400005.
Company details
Contact details
Tricolor Advisory Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address19 Iriscuffe Parade, Mumbai, Maharashtra, India – 400005
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Financials of Tricolor Advisory Services Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tricolor Advisory Services Private Limited, buy the company report.
Board of directors of Tricolor Advisory Services Private Limited
Tricolor Advisory Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tej Krishen Kaul | Director | 01 Nov 2006 | 19 Years 11 Months | As last reported |
| Reena Sandeep Mulay | Director | 07 May 2007 | 19 Years 5 Months | As last reported |
| Dev Raman Also directs: Triton Investment Advisors LLP, Lastaki Business Advisors LLP, Hermes Business Advisors LLP and 2 more | Director | 08 Apr 2004 | 22 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Tricolor Advisory Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tricolor Advisory Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tricolor Advisory Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tricolor Advisory Services Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Reena Sandeep Mulay was appointed as Director on 07 May 2007.
Frequently asked questions
Tricolor Advisory Services is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Tricolor Advisory Services is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in tax consultant, within the professional services industry. It was incorporated on 08 April 2004 and is registered under CIN U74140MH2004PTC145607. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Tricolor Advisory Services has 3 current directors:
- Tej Krishen Kaul - Director
- Reena Sandeep Mulay - Director
- Dev Raman - Director
The latest financial statements of Tricolor Advisory Services on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tricolor Advisory Services is U74140MH2004PTC145607. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tricolor Advisory Services was incorporated on 08 April 2004. It is registered with the Registrar of Companies, Mumbai.
Reena Sandeep Mulay was appointed as Director on 07 May 2007. Tej Krishen Kaul was appointed as Director on 01 Nov 2006. Dev Raman was appointed as Director on 08 Apr 2004.
The registered office of Tricolor Advisory Services is at 19 Iriscuffe Parade, Mumbai, Maharashtra, India – 400005.
Tricolor Advisory Services operates in the professional services industry, in the tax consultant segment.
Tricolor Advisory Services can be reached at its registered office: 19 Iriscuffe Parade, Mumbai, Maharashtra, India – 400005.