Triexpo Overseas Private Limited
About Triexpo Overseas Private Limited
Data last updated: 24 July 2025
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 specialised in articles of fur, a part of the broader chemicals sector. Incorporated on 12 June 2019.
Registered with ROC Delhi under CIN U18202HR2019PTC080856.
Capital: 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.
Office: H.No – 1836 Hbc Sec 13 – 17 Housing Board Colony Opp Ansal City Gate No. – 2, Panipat, Haryana, India – 132103.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH.No – 1836 Hbc Sec 13 – 17 Housing Board Colony Opp Ansal City Gate No. – 2, Panipat, Haryana, India – 132103
-
IndustryChemicals, Articles Of Fur, Dressing And Dyeing Of Fur, Manufacturing
- 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 Triexpo Overseas Private Limited
Triexpo Overseas Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinder Kumar Pruthi | Director | 12 Jun 2019 | 7 Years 2 Months | As last reported |
| Jitender Kumar | Director | 12 Jun 2019 | 7 Years 2 Months | As last reported |
Financials of Triexpo Overseas Private Limited
Ten-year financial statements for Triexpo Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Triexpo Overseas Private Limited
Triexpo Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triexpo Overseas Private Limited
View historical data on people associated with Triexpo Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triexpo Overseas 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
Verified entity values are shown only after access is granted.
GST Compliance of Triexpo Overseas Private Limited
GST registrations and filing compliance for Triexpo Overseas 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Triexpo Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Triexpo Overseas 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Triexpo Overseas Private Limited
MSME payment history for Triexpo Overseas 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Triexpo Overseas Private Limited
Corporate group structure for Triexpo Overseas 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Triexpo Overseas Private Limited
MCA filings and documents for Triexpo Overseas 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
Verified entity values are shown only after access is granted.
Recent Activity on Triexpo Overseas Private Limited
Frequently Asked Questions about Triexpo Overseas Private Limited
Triexpo Overseas 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.
Triexpo Overseas Private Limited is a struck-off private limited company in the chemicals sector based in Panipat, Haryana, India. 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.
The current directors of Triexpo Overseas Private Limited are:
- Surinder Kumar Pruthi - Director
- Jitender Kumar - Director
The CIN (Corporate Identification Number) of Triexpo Overseas Private Limited is U18202HR2019PTC080856. 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 Triexpo Overseas Private Limited is chemicals. The company specifically operates in articles of fur. The company was active in this sector before being struck off.
The company has its registered office at H.No – 1836 Hbc Sec 13 – 17 Housing Board Colony Opp Ansal City Gate No. – 2, Panipat, Haryana, India – 132103.