Trilochan Metals Private Limited
About Trilochan Metals Private Limited
Data last updated:
Trilochan Metals Private Limited was a private limited company based in 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 metals segment of the metals and mining sector. It was incorporated on 23 March 1990.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U27104UP1990PTC011762.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35.31 Lakh. It was led by directors Gulshan Sodhi and Jitendra Sodhi.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 242 Bela Margnew Vishnupuri Aligarh, Uttar Pradesh, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Trilochan Metals Private Limited's registered office is in Uttar Pradesh.
- Registered Address242 Bela Margnew Vishnupuri Aligarh, Uttar Pradesh, India
- IndustryMetal & Minerals, Metals
- 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 Trilochan Metals Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trilochan Metals Private Limited, buy the company report.
Board of directors of Trilochan Metals Private Limited
Trilochan Metals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulshan Sodhi Also directs: Elegance Gym Enterprises LLP | Director | 23 Mar 1999 | 27 Years 7 Months | As last reported |
| Jitendra Sodhi | Director | 23 Mar 1999 | 27 Years 7 Months | As last reported |
Legal cases
Trilochan Metals Private Limited has 1 court case on record: 1 filed by Trilochan Metals. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (STRE) | Filed by the company against Commissioner of Trade Tax U.P. Lko. | Disposed |
To see the full case history of Trilochan Metals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trilochan Metals 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 Trilochan Metals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trilochan Metals Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Gulshan Sodhi was appointed as Director on 23 Mar 1999.
Frequently asked questions
Trilochan Metals 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 Metals was a private limited company based in Uttar Pradesh, India. The company worked in metals, within the metal and minerals industry. It was incorporated on 23 March 1990 and is registered under CIN U27104UP1990PTC011762. The company has been struck off by the Registrar of Companies and is no longer operational.
Trilochan Metals had 2 directors:
- Gulshan Sodhi - Director
- Jitendra Sodhi - Director
The CIN (Corporate Identification Number) of Trilochan Metals is U27104UP1990PTC011762. 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 Metals is at 242 Bela Margnew Vishnupuri Aligarh, Uttar Pradesh, India.
Trilochan Metals was incorporated on 23 March 1990. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Trilochan Metals on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Trilochan Metals operated in the metal and minerals industry, in the metals segment. It worked in this industry before it was struck off.
Trilochan Metals has 1 court case on record: 1 filed by the company.
Gulshan Sodhi was appointed as Director on 23 Mar 1999. Jitendra Sodhi was appointed as Director on 23 Mar 1999.
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