Trilochan Infrastructure Private Limited
About Trilochan Infrastructure Private Limited
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Trilochan Infrastructure Private Limited was a private limited company based in Lucknow, Uttar 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 operated in the building construction segment of the construction sector. It was incorporated on 22 February 2013.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45400UP2013PTC055215.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajay Kumar Giri and Rameshwar Giri.
Its last annual general meeting (AGM) was held on 28 July 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 2/367 Vinamra Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
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- Registered Address2/367 Vinamra Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
- IndustryConstruction, Building Construction
- 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
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Board of Directors of Trilochan Infrastructure Private Limited
Trilochan Infrastructure has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Giri | Director | 22 Feb 2013 | 13 Years 7 Months | As last reported |
| Rameshwar Giri | Director | 22 Feb 2013 | 13 Years 7 Months | As last reported |
Financials of Trilochan Infrastructure Private Limited FY 2014 filings available
Ten-year financial statements for Trilochan Infrastructure 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 Trilochan Infrastructure
Trilochan Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trilochan Infrastructure
Employment history and EPFO contributions of people linked to Trilochan Infrastructure.
Employee and EPFO history for Trilochan Infrastructure 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 Trilochan Infrastructure
GST registrations and filing compliance for Trilochan Infrastructure 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 Trilochan Infrastructure
Credit ratings, litigation, and regulatory alerts for Trilochan Infrastructure 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 Trilochan Infrastructure
MSME payment history for Trilochan Infrastructure 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 Trilochan Infrastructure
Corporate group structure for Trilochan Infrastructure 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
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MCA Filings & Documents of Trilochan Infrastructure
MCA filings and documents for Trilochan Infrastructure 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 Trilochan Infrastructure
Frequently Asked Questions about Trilochan Infrastructure Private Limited
Trilochan Infrastructure 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.
Trilochan Infrastructure was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in building construction, within the construction industry. It was incorporated on 22 February 2013 and is registered under CIN U45400UP2013PTC055215. The company has been struck off by the Registrar of Companies and is no longer operational.
Trilochan Infrastructure had 2 directors:
- Ajay Kumar Giri - Director
- Rameshwar Giri - Director
The CIN (Corporate Identification Number) of Trilochan Infrastructure is U45400UP2013PTC055215. 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 Trilochan Infrastructure is at 2367 Vinamra Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
Trilochan Infrastructure was incorporated on 22 February 2013. It is registered with the Registrar of Companies, Kanpur.
Trilochan Infrastructure has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Trilochan Infrastructure operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
No. Trilochan Infrastructure is not listed on any stock exchange. It is an unlisted company.