Triloki Associates Private Limited
About Triloki Associates Private Limited
Data last updated: 27 July 2025
Triloki Associates Private Limited was a private limited company based in Varanasi, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 13 July 2017.
Registered with ROC Kanpur under CIN U74999UP2017PTC094979.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Arun Kumar Pandey and Avinash Jayshankar Singh.
Office: M 4/34 Shastri Nagar, Varanasi, Uttar Pradesh, India – 221010.
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 AddressM 4/34 Shastri Nagar, Varanasi, Uttar Pradesh, India – 221010
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Triloki Associates Private Limited
Triloki Associates Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Pandey | Director | 13 Jul 2017 | 9 Years 0 Months | As last reported |
| Avinash Jayshankar Singh | Director | 13 Jul 2017 | 9 Years 0 Months | As last reported |
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Akhilesh Upadhyay
Also directs:
Eton Security Private Limited
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Director | 13 Jul 2017 | 9 Years 0 Months | As last reported |
Financials of Triloki Associates Private Limited
Ten-year financial statements for Triloki Associates Private Limited
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Charges & Borrowings Triloki Associates Private Limited
Triloki Associates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triloki Associates Private Limited
View historical data on people associated with Triloki Associates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triloki Associates Private Limited
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GST Compliance of Triloki Associates Private Limited
GST registrations and filing compliance for Triloki Associates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Triloki Associates Private Limited
Credit ratings, litigation, and regulatory alerts for Triloki Associates Private Limited
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MSME Payment Delays by Triloki Associates Private Limited
MSME payment history for Triloki Associates Private Limited
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Subsidiaries & Group Companies of Triloki Associates Private Limited
Corporate group structure for Triloki Associates Private Limited
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MCA Filings & Documents of Triloki Associates Private Limited
MCA filings and documents for Triloki Associates Private Limited
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Recent Activity on Triloki Associates Private Limited
Frequently Asked Questions about Triloki Associates Private Limited
Triloki Associates 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.
Triloki Associates Private Limited is a struck-off private limited company in the business services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 13 July 2017 and is registered under CIN U74999UP2017PTC094979. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Triloki Associates Private Limited are:
- Arun Kumar Pandey - Director
- Avinash Jayshankar Singh - Director
- Akhilesh Upadhyay - Director
The CIN (Corporate Identification Number) of Triloki Associates Private Limited is U74999UP2017PTC094979. 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 Triloki Associates Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at M 434 Shastri Nagar, Varanasi, Uttar Pradesh, India – 221010.