Trifid Consultancy Services Private Limited
About Trifid Consultancy Services Private Limited
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Trifid Consultancy Services Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 management consultancy activity, a part of the broader professional services sector. Incorporated on 22 March 2011.
Registered with ROC Gwalior under CIN U74140MP2011PTC025629.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Huzefa Badshah and Jamila Nadeem.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Indore, Madhya Pradesh.
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 Address253 Prem Trade Centre Opp. Gujarati Girls College Maharani Ro, Ad, Indore, Madhya Pradesh, India – 452001
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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 Trifid Consultancy Services Private Limited
Trifid Consultancy Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Huzefa Badshah | Director | 24 Apr 2019 | 7 Years 5 Months | As last reported |
| Jamila Nadeem Also directs: Epic Research Limited | Director | 22 Mar 2011 | 15 Years 6 Months | As last reported |
Financials of Trifid Consultancy Services Private Limited FY 2018 filings available
Ten-year financial statements for Trifid Consultancy Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trifid Consultancy Services
Trifid Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trifid Consultancy Services
Employment history and EPFO contributions of people linked to Trifid Consultancy Services.
Employee and EPFO history for Trifid Consultancy Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trifid Consultancy Services
GST registrations and filing compliance for Trifid Consultancy Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Trifid Consultancy Services
Credit ratings, litigation, and regulatory alerts for Trifid Consultancy Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Trifid Consultancy Services
MSME payment history for Trifid Consultancy Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Trifid Consultancy Services
Corporate group structure for Trifid Consultancy Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Trifid Consultancy Services
MCA filings and documents for Trifid Consultancy Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trifid Consultancy Services
Frequently Asked Questions about Trifid Consultancy Services Private Limited
Trifid Consultancy Services 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.
Trifid Consultancy Services is a struck-off private limited company in the professional services sector based in Indore, Madhya Pradesh, India. It was incorporated on 22 March 2011 and is registered under CIN U74140MP2011PTC025629. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trifid Consultancy Services are:
- Huzefa Badshah - Director
- Jamila Nadeem - Director
The CIN (Corporate Identification Number) of Trifid Consultancy Services is U74140MP2011PTC025629. 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 Trifid Consultancy Services is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at 253 Prem Trade Centre Opp. Gujarati Girls College Maharani Ro, Ad, Indore, Madhya Pradesh, India – 452001.