Tri-Core Engineering Impex Private Limited
About Tri-Core Engineering Impex Private Limited
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Tri-Core Engineering Impex Private Limited was a private limited company based in Kalyan, Maharashtra, 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 rubber products, a part of the broader plastics and polymers sector. Incorporated on 05 October 2012.
Registered with ROC Mumbai under CIN U74999MH2012PTC236489.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tejas Dilipkumar Dhore and Dilipkumar Eknath Dhore.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 6/104 Shree Complex Ii Adharwadi Jail Road Kalyan West, Maharashtra, India – 421301.
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 Address6/104 Shree Complex Ii Adharwadi Jail Road Kalyan West, Maharashtra, India – 421301
- IndustryPlastics, Rubber Products, Non-Metallic Mineral Products, Plastic Products, Fabricated Metal Products
- 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
Board of Directors of Tri-Core Engineering Impex Private Limited
Tri-Core Engineering Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejas Dilipkumar Dhore Also directs: Baksa Packaging Solutions Private Limited | Director | 05 Oct 2012 | 13 Years 11 Months | As last reported |
| Dilipkumar Eknath Dhore | Director | 05 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Tri-Core Engineering Impex Private Limited FY 2015 filings available
Ten-year financial statements for Tri-Core Engineering Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Tri-Core Engineering Impex
Tri-Core Engineering Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tri-Core Engineering Impex
Employment history and EPFO contributions of people linked to Tri-Core Engineering Impex.
Employee and EPFO history for Tri-Core Engineering Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tri-Core Engineering Impex
GST registrations and filing compliance for Tri-Core Engineering Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Tri-Core Engineering Impex
Credit ratings, litigation, and regulatory alerts for Tri-Core Engineering Impex 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
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MSME Payment Delays by Tri-Core Engineering Impex
MSME payment history for Tri-Core Engineering Impex 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
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Subsidiaries & Group Companies of Tri-Core Engineering Impex
Corporate group structure for Tri-Core Engineering Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Tri-Core Engineering Impex
MCA filings and documents for Tri-Core Engineering Impex 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
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Recent Activity on Tri-Core Engineering Impex
Frequently Asked Questions about Tri-Core Engineering Impex Private Limited
Tri-Core Engineering Impex 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.
Tri-Core Engineering Impex is a struck-off private limited company in the plastics sector based in Kalyan, Maharashtra, India. It was incorporated on 05 October 2012 and is registered under CIN U74999MH2012PTC236489. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tri-Core Engineering Impex are:
- Tejas Dilipkumar Dhore - Director
- Dilipkumar Eknath Dhore - Director
The CIN (Corporate Identification Number) of Tri-Core Engineering Impex is U74999MH2012PTC236489. 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 Tri-Core Engineering Impex is plastics. The company specifically operates in rubber products. The company was active in this sector before being struck off.
The company has its registered office at 6104 Shree Complex Ii Adharwadi Jail Road Kalyan West, Maharashtra, India – 421301.