Trilion Dollars Consultancy Private Limited
About Trilion Dollars Consultancy Private Limited
Data last updated: 24 July 2025
Trilion Dollars Consultancy Private Limited was a private limited company based in Thane, Maharashtra, 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 accounting and financial advisory, a part of the broader professional services sector. Incorporated on 23 September 2011.
Registered with ROC Mumbai under CIN U74120MH2011PTC222353.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ragini Ravindra Gaikwad and Ravindra Ramchndra Gaikwad.
Office: G – 2 A/3 Pawanputra Residency Kalhar Thane Bhiwandi Road, Maharashtra, India – 421302.
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 AddressG – 2 A/3 Pawanputra Residency Kalhar Thane Bhiwandi Road, Maharashtra, India – 421302
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IndustryProfessional Services, Accounting, Tax Consultant, Book Keeping, Taxation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Trilion Dollars Consultancy Private Limited
Trilion Dollars Consultancy Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Ragini Ravindra Gaikwad | Director | 23 Sep 2011 | 14 Years 10 Months | As last reported |
| Ravindra Ramchndra Gaikwad | Director | 23 Sep 2011 | 14 Years 10 Months | As last reported |
Financials of Trilion Dollars Consultancy Private Limited
Ten-year financial statements for Trilion Dollars Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Trilion Dollars Consultancy Private Limited
Trilion Dollars Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trilion Dollars Consultancy Private Limited
View historical data on people associated with Trilion Dollars Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trilion Dollars Consultancy Private Limited
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GST Compliance of Trilion Dollars Consultancy Private Limited
GST registrations and filing compliance for Trilion Dollars Consultancy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Trilion Dollars Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Trilion Dollars Consultancy Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Trilion Dollars Consultancy Private Limited
MSME payment history for Trilion Dollars Consultancy Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Trilion Dollars Consultancy Private Limited
Corporate group structure for Trilion Dollars Consultancy Private Limited
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MCA Filings & Documents of Trilion Dollars Consultancy Private Limited
MCA filings and documents for Trilion Dollars Consultancy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Trilion Dollars Consultancy Private Limited
Frequently Asked Questions about Trilion Dollars Consultancy Private Limited
Trilion Dollars Consultancy 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.
Trilion Dollars Consultancy Private Limited is a struck-off private limited company in the professional services sector based in Thane, Maharashtra, India. It was incorporated on 23 September 2011 and is registered under CIN U74120MH2011PTC222353. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trilion Dollars Consultancy Private Limited are:
- Ragini Ravindra Gaikwad - Director
- Ravindra Ramchndra Gaikwad - Director
The CIN (Corporate Identification Number) of Trilion Dollars Consultancy Private Limited is U74120MH2011PTC222353. 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 Trilion Dollars Consultancy Private Limited is professional services. The company specifically operates in accounting. The company was active in this sector before being struck off.
The company has its registered office at G – 2 A3 Pawanputra Residency Kalhar Thane Bhiwandi Road, Maharashtra, India – 421302.