Trieye Projects Private Limited
About Trieye Projects Private Limited
Data last updated:
Trieye Projects Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Jagdamba Commodeal Private Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 11 August 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2014PTC202984.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.01 Cr.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Flat No. 3E Saket Estate 2 Ho Chi Minh Sarani, Kolkata, West Bengal, India – 700071.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Trieye Projects Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 3E Saket Estate 2 Ho Chi Minh Sarani, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Financial Activities
To see the full contact details of Trieye Projects Private Limited, buy the company report.
- 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
Business activity
The main business activity of Trieye Projects is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Trieye Projects Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trieye Projects Private Limited, buy the company report.
Board of directors of Trieye Projects Private Limited
Trieye Projects has 4 former directors on record and no current directors listed.
Auditor
Trieye Projects Private Limited is audited by PANKAJ AGARWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PANKAJ AGARWAL | FY 2017 | 069684 |
Shareholding
The shareholding of Trieye Projects Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Trieye Projects Private Limited, buy the company report.
Legal cases
Trieye Projects Private Limited has 2 court cases on record: 2 filed by Trieye Projects. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against The Authorized Officer of Central Bank of India | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against The Authorized Officer,Central Bank of India and Anr | Disposed |
To see the full case history of Trieye Projects Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trieye Projects 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 Trieye Projects Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trieye Projects Private Limited has 4 board changes on record since 2015: 0 appointments and 4 cessations. The latest: Dhruv Agarwal ceased to be Director on 17 Jan 2018.
Frequently asked questions
Trieye Projects has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Trieye Projects was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 11 August 2014 and is registered under CIN U70102WB2014PTC202984. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Trieye Projects is U70102WB2014PTC202984. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trieye Projects was incorporated on 11 August 2014. It is registered with the Registrar of Companies, Kolkata.
The registered office of Trieye Projects is at Flat No. 3E Saket Estate 2 Ho Chi Minh Sarani, Kolkata, West Bengal, India – 700071.
The latest financial statements of Trieye Projects on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Trieye Projects operated in the financial services industry, in the financial activities segment.
Trieye Projects has 2 court cases on record: 2 filed by the company.
Dhruv Agarwal ceased to be Director on 17 Jan 2018. Suresh Agarwal ceased to be Director on 17 Jan 2018. Arun Sarkar ceased to be Director on 12 Jan 2015. Trieye Projects has 4 board changes on record in total.
Trieye Projects can be reached at its registered office: Flat No. 3E Saket Estate 2 Ho Chi Minh Sarani, Kolkata, West Bengal, India – 700071.