Tridesh Trading Pvt.Ltd.
About Tridesh Trading Pvt.Ltd.
Data last updated:
Tridesh Trading Pvt.Ltd. was a private limited company based in Mumbai-81., 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 31 January 1992.
Registered with ROC Mumbai under CIN U51900MH1992PTC065182.
Capital: an authorised share capital of ₹1 Lakh.
Office: 2/31 Dattavijay Co.Op Hsg.Soc.Mahatma Phule Road Mulund East, Mumbai – 81., Maharashtra, India.
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 Address2/31 Dattavijay Co.Op Hsg.Soc.Mahatma Phule Road Mulund East, Mumbai – 81., Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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 Tridesh Trading Pvt.Ltd.
No directors are listed for Tridesh Trading in the MCA records available to us.
Financials of Tridesh Trading Pvt.Ltd.
Ten-year financial statements for Tridesh Trading Pvt.Ltd.
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.
Charges & Borrowings of Tridesh Trading
Tridesh Trading Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tridesh Trading
Employment history and EPFO contributions of people linked to Tridesh Trading.
Employee and EPFO history for Tridesh Trading Pvt.Ltd.
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 Tridesh Trading
GST registrations and filing compliance for Tridesh Trading Pvt.Ltd.
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 Tridesh Trading
Credit ratings, litigation, and regulatory alerts for Tridesh Trading Pvt.Ltd.
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 Tridesh Trading
MSME payment history for Tridesh Trading Pvt.Ltd.
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 Tridesh Trading
Corporate group structure for Tridesh Trading Pvt.Ltd.
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 Tridesh Trading
MCA filings and documents for Tridesh Trading Pvt.Ltd.
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 Tridesh Trading
Frequently Asked Questions about Tridesh Trading Pvt.Ltd.
Tridesh Trading 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.
Tridesh Trading is a struck-off private limited company in the trading sector based in Mumbai-81, Maharashtra, India. It was incorporated on 31 January 1992 and is registered under CIN U51900MH1992PTC065182. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Tridesh Trading is U51900MH1992PTC065182. 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 Tridesh Trading is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 231 Dattavijay Co.Op Hsg.Soc.Mahatma Phule Road Mulund East, Mumbai – 81., Maharashtra, India.
Tridesh Trading can be reached at the registered office: 231 Dattavijay Co.Op Hsg.Soc.Mahatma Phule Road Mulund East, Mumbai – 81, Maharashtra, India.