Trigun Developer Private Limited
About Trigun Developer Private Limited
Data last updated:
Trigun Developer Private Limited was a private limited company based in Nainital, Uttarakhand, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 19 July 2013.
Registered with ROC Uttarakhand under CIN U70102UR2013PTC000796.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Garima Kumar and Amit Virmani.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Hotel Palace Mall Road, Nainital, Uttarakhand, India – 263001.
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 AddressHotel Palace Mall Road, Nainital, Uttarakhand, India – 263001
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Trigun Developer Private Limited
Trigun Developer has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Garima Kumar | Director | 19 Jul 2013 | 13 Years 2 Months | As last reported |
| Amit Virmani | Director | 19 Jul 2013 | 13 Years 2 Months | As last reported |
| Kamal Kishor Pandey | Director | 19 Jul 2013 | 13 Years 2 Months | As last reported |
Financials of Trigun Developer Private Limited FY 2016 filings available
Ten-year financial statements for Trigun Developer 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 Trigun Developer
Trigun Developer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trigun Developer
Employment history and EPFO contributions of people linked to Trigun Developer.
Employee and EPFO history for Trigun Developer 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 Trigun Developer
GST registrations and filing compliance for Trigun Developer 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 Trigun Developer
Credit ratings, litigation, and regulatory alerts for Trigun Developer 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 Trigun Developer
MSME payment history for Trigun Developer 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 Trigun Developer
Corporate group structure for Trigun Developer 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 Trigun Developer
MCA filings and documents for Trigun Developer 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 Trigun Developer
Frequently Asked Questions about Trigun Developer Private Limited
Trigun Developer 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.
Trigun Developer is a struck-off private limited company in the real estate sector based in Nainital, Uttarakhand, India. It was incorporated on 19 July 2013 and is registered under CIN U70102UR2013PTC000796. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trigun Developer are:
- Garima Kumar - Director
- Amit Virmani - Director
- Kamal Kishor Pandey - Director
The CIN (Corporate Identification Number) of Trigun Developer is U70102UR2013PTC000796. 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 Trigun Developer is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Hotel Palace Mall Road, Nainital, Uttarakhand, India – 263001.