Trifecta Energy And Resources Private Limited
About Trifecta Energy And Resources Private Limited
Data last updated: 24 July 2025
Trifecta Energy And Resources Private Limited was a private limited company based in New Delhi, Delhi, 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 distribution of gaseous, a part of the broader oil and gas sector. Incorporated on 08 February 2005.
Registered with ROC Delhi under CIN U40109DL2005PTC132772.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ram Murti Kumar and Sanjay Singh.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: A – 49 Mathura Roadmohan Co – Operative Industrial Estate, New Delhi, Delhi, India – 110044.
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 AddressA – 49 Mathura Roadmohan Co – Operative Industrial Estate, New Delhi, Delhi, India – 110044
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IndustryOil & Gas, Distribution Of Gaseous, Manufacturing, Gas
- 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
CIN History of Trifecta Energy And Resources Private Limited
Trifecta Energy And Resources Private Limited has one previous CIN (Corporate Identification Number): U74140DL2005PTC132772. The current CIN is U40109DL2005PTC132772, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U40109DL2005PTC132772 | Current |
| U74140DL2005PTC132772 | Previous |
Board of Directors of Trifecta Energy And Resources Private Limited
Trifecta Energy And Resources Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ram Murti Kumar
Also directs:
Envesecure Advisory Services Llp, Citadel Trusteeship Services Llp
|
Director | 28 Jan 2017 | 9 Years 5 Months | As last reported |
| Sanjay Singh | Director | 12 Jul 2016 | 10 Years 0 Months | As last reported |
Financials of Trifecta Energy And Resources Private Limited FY 2015 filings available
Ten-year financial statements for Trifecta Energy And Resources Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Trifecta Energy And Resources Private Limited
Trifecta Energy And Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trifecta Energy And Resources Private Limited
View historical data on people associated with Trifecta Energy And Resources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trifecta Energy And Resources Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Trifecta Energy And Resources Private Limited
GST registrations and filing compliance for Trifecta Energy And Resources 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
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Credit Ratings, Litigation & Regulatory Alerts for Trifecta Energy And Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Trifecta Energy And Resources Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Trifecta Energy And Resources Private Limited
MSME payment history for Trifecta Energy And Resources Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Trifecta Energy And Resources Private Limited
Corporate group structure for Trifecta Energy And Resources Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Trifecta Energy And Resources Private Limited
MCA filings and documents for Trifecta Energy And Resources 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
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Recent Activity on Trifecta Energy And Resources Private Limited
Frequently Asked Questions about Trifecta Energy And Resources Private Limited
Trifecta Energy And Resources 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.
Trifecta Energy And Resources Private Limited is a struck-off private limited company in the oil and gas sector based in New Delhi, Delhi, India. It was incorporated on 08 February 2005 and is registered under CIN U40109DL2005PTC132772. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trifecta Energy And Resources Private Limited are:
- Ram Murti Kumar - Director
- Sanjay Singh - Director
The CIN (Corporate Identification Number) of Trifecta Energy And Resources Private Limited is U40109DL2005PTC132772. 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 Trifecta Energy And Resources Private Limited is oil and gas. The company specifically operates in distribution of gaseous. The company was active in this sector before being struck off.
The company has its registered office at A – 49 Mathura Roadmohan Co – Operative Industrial Estate, New Delhi, Delhi, India – 110044.