Trilion Dollars Share Brokers Private Limited
About Trilion Dollars Share Brokers Private Limited
Data last updated:
Trilion Dollars Share Brokers 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 operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 02 March 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC227631.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ragini Ravindra Gaikwad and Ravindra Ramchndra Gaikwad.
The registered office was at G – 2 A/3 Pawanputra Residency Kalhar Thane Bhiwandi Road, Maharashtra, India – 421302.
Company details
Contact details
Trilion Dollars Share Brokers Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressG – 2 A/3 Pawanputra Residency Kalhar Thane Bhiwandi Road, Maharashtra, India – 421302
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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 Trilion Dollars Share Brokers Private Limited
Year-wise financial statements and ratios of Trilion Dollars Share Brokers Private Limited are in the company report Buy the company report.
Board of directors of Trilion Dollars Share Brokers Private Limited
Trilion Dollars Share Brokers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ragini Ravindra Gaikwad | Director | 02 Mar 2012 | 14 Years 7 Months | As last reported |
| Ravindra Ramchndra Gaikwad | Director | 02 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Trilion Dollars Share Brokers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trilion Dollars Share Brokers 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 Trilion Dollars Share Brokers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trilion Dollars Share Brokers Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Dilip Ganpat Patil ceased to be Director on 13 Mar 2012.
Frequently asked questions
Trilion Dollars Share Brokers 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 Share Brokers was a private limited company based in Thane, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 02 March 2012 and is registered under CIN U74120MH2012PTC227631. The company has been struck off by the Registrar of Companies and is no longer operational.
Trilion Dollars Share Brokers had 2 directors:
- Ragini Ravindra Gaikwad - Director
- Ravindra Ramchndra Gaikwad - Director
The CIN (Corporate Identification Number) of Trilion Dollars Share Brokers is U74120MH2012PTC227631. 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 Trilion Dollars Share Brokers is at G – 2 A3 Pawanputra Residency Kalhar Thane Bhiwandi Road, Maharashtra, India – 421302.
Trilion Dollars Share Brokers was incorporated on 02 March 2012. It is registered with the Registrar of Companies, Mumbai.
Trilion Dollars Share Brokers operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Dilip Ganpat Patil ceased to be Director on 13 Mar 2012. Ragini Ravindra Gaikwad was appointed as Director on 02 Mar 2012. Ravindra Ramchndra Gaikwad was appointed as Director on 02 Mar 2012.
Trilion Dollars Share Brokers can be reached at its registered office: G – 2 A3 Pawanputra Residency Kalhar Thane Bhiwandi Road, Maharashtra, India – 421302.
Trilion Dollars Share Brokers is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.