Trif Property Development Private Limited
About Trif Property Development Private Limited
Data last updated:
Trif Property Development Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the construction sector. It was incorporated on 04 January 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2008PTC177369.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Pawan Devraj Kant and Vinay Sadanand Gaokar.
Its last annual general meeting (AGM) was held on 18 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Elphinstone Building 2nd Floor 10 Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Trif Property Development Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressElphinstone Building 2nd Floor 10 Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- 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
Financials of Trif Property Development Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trif Property Development Private Limited, buy the company report.
Board of directors of Trif Property Development Private Limited
Trif Property Development has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Devraj Kant | Director | 06 Aug 2008 | 18 Years 3 Months | As last reported |
| Vinay Sadanand Gaokar | Director | 25 Jan 2011 | 15 Years 9 Months | As last reported |
| Sunil Bharat Dhagat | Director | 22 Oct 2010 | 16 Years 0 Months | As last reported |
Legal cases
Trif Property Development Private Limited has 2 court cases on record: 2 filed by Trif Property Development. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
To see the full case history of Trif Property Development 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 Trif Property Development 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 Trif Property Development Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trif Property Development Private Limited has 11 board changes on record since 2008: 3 appointments and 8 cessations. The latest: Gaurav Khanna ceased to be Director on 24 Oct 2011.
2 earlier events are in the company report.
Frequently asked questions
Trif Property Development has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trif Property Development was a private limited company based in Mumbai, Maharashtra, India. The company worked in the construction industry. It was incorporated on 04 January 2008 and is registered under CIN U45202MH2008PTC177369. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Trif Property Development was incorporated on 04 January 2008. It is registered with the Registrar of Companies, Mumbai.
Trif Property Development had 3 directors:
- Pawan Devraj Kant - Director
- Vinay Sadanand Gaokar - Director
- Sunil Bharat Dhagat - Director
The CIN (Corporate Identification Number) of Trif Property Development is U45202MH2008PTC177369. 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 Trif Property Development is at Elphinstone Building 2nd Floor 10 Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Trif Property Development on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 18 September 2013. Year-wise statements from 2015 are in the company report.
Trif Property Development operated in the construction industry.
Trif Property Development has 2 court cases on record: 2 filed by the company.
Gaurav Khanna ceased to be Director on 24 Oct 2011. Sunil Bharat Dhagat ceased to be Additional Director on 22 Aug 2011. Vinay Sadanand Gaokar ceased to be Additional Director on 22 Aug 2011. Trif Property Development has 11 board changes on record in total.
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