Triman Overseas Private Limited
About Triman Overseas Private Limited
Data last updated: 23 July 2025
Triman Overseas Private Limited was a private limited company based in New Delhi, Delhi, 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 retail trade, a part of the broader e-commerce sector. Incorporated on 01 May 2013.
Registered with ROC Delhi under CIN U52590DL2013PTC251296.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohd Nushad and Nagina Bano.
Office: 3226 & 3227 Ward No. Xi Kucha Tara Chand Daryaganj, New Delhi, Delhi, India – 110002.
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 Address3226 & 3227 Ward No. Xi Kucha Tara Chand Daryaganj, New Delhi, Delhi, India – 110002
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IndustryE-Commerce, Retailers, Online Store
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Board of Directors of Triman Overseas Private Limited
Triman Overseas Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Nushad | Director | 01 May 2013 | 13 Years 3 Months | As last reported |
| Nagina Bano | Director | 01 May 2013 | 13 Years 3 Months | As last reported |
| Mohd Ansar Alam | Director | 01 May 2013 | 13 Years 3 Months | As last reported |
Financials of Triman Overseas Private Limited
Ten-year financial statements for Triman Overseas Private Limited
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Charges & Borrowings Triman Overseas Private Limited
Triman Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triman Overseas Private Limited
View historical data on people associated with Triman Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triman Overseas Private Limited
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GST Compliance of Triman Overseas Private Limited
GST registrations and filing compliance for Triman Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Triman Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Triman Overseas Private Limited
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MSME Payment Delays by Triman Overseas Private Limited
MSME payment history for Triman Overseas Private Limited
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Subsidiaries & Group Companies of Triman Overseas Private Limited
Corporate group structure for Triman Overseas Private Limited
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MCA Filings & Documents of Triman Overseas Private Limited
MCA filings and documents for Triman Overseas Private Limited
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Recent Activity on Triman Overseas Private Limited
Frequently Asked Questions about Triman Overseas Private Limited
Triman Overseas 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.
Triman Overseas Private Limited is a struck-off private limited company in the e-commerce sector based in New Delhi, Delhi, India. It was incorporated on 01 May 2013 and is registered under CIN U52590DL2013PTC251296. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Triman Overseas Private Limited are:
- Mohd Nushad - Director
- Nagina Bano - Director
- Mohd Ansar Alam - Director
The CIN (Corporate Identification Number) of Triman Overseas Private Limited is U52590DL2013PTC251296. 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 Triman Overseas Private Limited is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 3226 & 3227 Ward No. Xi Kucha Tara Chand Daryaganj, New Delhi, Delhi, India – 110002.