Trinity Avenues Private Limited
About Trinity Avenues Private Limited
Data last updated:
Trinity Avenues Private Limited was a private limited company based in Hyderabad, Telangana, 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 27 December 2007.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45400TG2007PTC056866.
The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Narasimlu Vardharajan and Vardharajan Sujatha.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Hyderabad, Telangana.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
CIN history
Trinity Avenues has one previous CIN (Corporate Identification Number): U45400AP2007PTC056866. The current CIN is U45400TG2007PTC056866, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400TG2007PTC056866 | Current |
| U45400AP2007PTC056866 | Previous |
Contact details
Trinity Avenues Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address1 – 7 – 149/C/3 Flat No B – 3 Ist Floor Beside Spencers Market Bakaram Musheer, Abad, Hyderabad, Telangana, India – 500020
- 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
Financials of Trinity Avenues Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trinity Avenues Private Limited, buy the company report.
Board of directors of Trinity Avenues Private Limited
Trinity Avenues has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narasimlu Vardharajan | Director | 27 Dec 2007 | 18 Years 10 Months | As last reported |
| Vardharajan Sujatha | Additional Director | 04 Jun 2018 | 8 Years 5 Months | As last reported |
Legal cases
Trinity Avenues Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Writ petition | Filed against the company by individuals | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Trinity Avenues 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 Trinity Avenues 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 Trinity Avenues Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trinity Avenues Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Samson Lakshmalla Daniel ceased to be Director on 29 Jun 2018.
Frequently asked questions
Trinity Avenues 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.
Trinity Avenues was a private limited company based in Hyderabad, Telangana, India. The company worked in building construction, within the construction industry. It was incorporated on 27 December 2007 and is registered under CIN U45400TG2007PTC056866. The company has been struck off by the Registrar of Companies and is no longer operational.
Trinity Avenues had 2 directors:
- Narasimlu Vardharajan - Director
- Vardharajan Sujatha - Additional Director
The CIN (Corporate Identification Number) of Trinity Avenues is U45400TG2007PTC056866. 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 Trinity Avenues is at 1 – 7 – 149C3 Flat No B – 3 Ist Floor Beside Spencers Market Bakaram Musheer, Abad, Hyderabad, Telangana, India – 500020.
Trinity Avenues was incorporated on 27 December 2007. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Trinity Avenues on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Trinity Avenues operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Trinity Avenues has 2 court cases on record: 2 filed against it. Most are in the district courts.
Samson Lakshmalla Daniel ceased to be Director on 29 Jun 2018. Vardharajan Sujatha was appointed as Additional Director on 04 Jun 2018. Solomon Raju Dasari ceased to be Director on 29 Dec 2009. Trinity Avenues has 5 board changes on record in total.
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