Triexpo Overseas Private Limited

Triexpo Overseas Private Limited - chemicals in Panipat, Haryana, India. Directors, charges & compliance details.
CIN U18202HR2019PTC080856 Incorporated 12 June 2019 ROC Delhi HQ Panipat, Haryana, India
Struck Off Private Limited Company chemicals
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
12 Jun 2019
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Triexpo Overseas Private Limited

Data last updated:

Triexpo Overseas Private Limited was a private limited company based in Panipat, Haryana, 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 operated in the articles of fur segment of the chemicals sector. It was incorporated on 12 June 2019.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18202HR2019PTC080856.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Surinder Kumar Pruthi and Jitender Kumar.

The registered office was at H.No – 1836 Hbc Sec 13 – 17 Housing Board Colony Opp Ansal City Gate No. – 2, Panipat, Haryana, India – 132103.

Company details

CIN U18202HR2019PTC080856
Registration Number 080856
Incorporation Date 12 June 2019
ROC Delhi
Listing Status Unlisted
Company Status Struck Off

Contact details

Triexpo Overseas Private Limited's registered office is in Panipat, Haryana.

  • Registered Address
    H.No – 1836 Hbc Sec 13 – 17 Housing Board Colony Opp Ansal City Gate No. – 2, Panipat, Haryana, India – 132103
  • Industry
    Chemicals, Articles Of Fur, Dressing And Dyeing Of Fur, Manufacturing
Comprehensive company report
Triexpo Overseas Private Limited - one report that includes everything
  • 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
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Financials of Triexpo Overseas Private Limited

Year-wise financial statements and ratios of Triexpo Overseas Private Limited are in the company report Buy the company report.

Board of directors of Triexpo Overseas Private Limited

Triexpo Overseas has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Surinder Kumar PruthiDirector12 Jun 20197 Years 4 MonthsAs last reported
Jitender KumarDirector12 Jun 20197 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Triexpo Overseas 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 Triexpo Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Triexpo Overseas Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Jitender Kumar was appointed as Director on 12 Jun 2019.

Appointed
Jitender Kumar was appointed as Director.
Appointed
Surinder Kumar Pruthi was appointed as Director.
Incorporation
12 Jun 2019
Triexpo Overseas Private Limited was registered on 12 Jun 2019 with Roc Delhi & aged 7 years 5 months as per MCA records.

Frequently asked questions

Triexpo Overseas 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.

Triexpo Overseas was a private limited company based in Panipat, Haryana, India. The company worked in articles of fur, within the chemicals industry. It was incorporated on 12 June 2019 and is registered under CIN U18202HR2019PTC080856. The company has been struck off by the Registrar of Companies and is no longer operational.

Triexpo Overseas had 2 directors:

The CIN (Corporate Identification Number) of Triexpo Overseas is U18202HR2019PTC080856. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Triexpo Overseas is at H.No – 1836 Hbc Sec 13 – 17 Housing Board Colony Opp Ansal City Gate No. – 2, Panipat, Haryana, India – 132103.

Triexpo Overseas was incorporated on 12 June 2019. It is registered with the Registrar of Companies, Delhi.

Triexpo Overseas operated in the chemicals industry, in the articles of fur segment. It worked in this industry before it was struck off.

Jitender Kumar was appointed as Director on 12 Jun 2019. Surinder Kumar Pruthi was appointed as Director on 12 Jun 2019.

Triexpo Overseas can be reached at its registered office: H.No – 1836 Hbc Sec 13 – 17 Housing Board Colony Opp Ansal City Gate No. – 2, Panipat, Haryana, India – 132103.

Triexpo Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.