Trinity Links Corporate Risk Management Private Limited
About Trinity Links Corporate Risk Management Private Limited
Data last updated:
Trinity Links Corporate Risk Management Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 accounting and financial advisory segment of the professional services sector. It was incorporated on 16 February 2010.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74140TN2010PTC074602.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vani Basavaraj and Gubbi Shivanand Basavaraj.
Its last annual general meeting (AGM) was held on 25 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at No .1 Luz Avenue Road Mylapore, Chennai, Tamil Nadu, India – 600004.
Company details
Contact details
Trinity Links Corporate Risk Management Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo .1 Luz Avenue Road Mylapore, Chennai, Tamil Nadu, India – 600004
- IndustryProfessional Services, Accounting, Tax Consultant, Management Consultancy Activity
- 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 Links Corporate Risk Management Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trinity Links Corporate Risk Management Private Limited, buy the company report.
Board of directors of Trinity Links Corporate Risk Management Private Limited
Trinity Links Corporate Risk Management has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vani Basavaraj | Director | 19 Mar 2012 | 14 Years 7 Months | As last reported |
| Gubbi Shivanand Basavaraj | Director | 26 Oct 2010 | 16 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Trinity Links Corporate Risk Management Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trinity Links Corporate Risk Management 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 Links Corporate Risk Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trinity Links Corporate Risk Management Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Mohan Srinivasa Raghavan ceased to be Director on 21 Mar 2012.
Frequently asked questions
Trinity Links Corporate Risk Management 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 Links Corporate Risk Management was a private limited company based in Chennai, Tamil Nadu, India. The company worked in accounting, within the professional services industry. It was incorporated on 16 February 2010 and is registered under CIN U74140TN2010PTC074602. The company has been struck off by the Registrar of Companies and is no longer operational.
Trinity Links Corporate Risk Management had 2 directors:
- Vani Basavaraj - Director
- Gubbi Shivanand Basavaraj - Director
The CIN (Corporate Identification Number) of Trinity Links Corporate Risk Management is U74140TN2010PTC074602. 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 Links Corporate Risk Management is at No .1 Luz Avenue Road Mylapore, Chennai, Tamil Nadu, India – 600004.
Trinity Links Corporate Risk Management was incorporated on 16 February 2010. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Trinity Links Corporate Risk Management on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 September 2014. Year-wise statements from 2015 are in the company report.
Trinity Links Corporate Risk Management operated in the professional services industry, in the accounting segment. It worked in this industry before it was struck off.
Mohan Srinivasa Raghavan ceased to be Director on 21 Mar 2012. Vani Basavaraj was appointed as Director on 19 Mar 2012. Chitra Narayanan ceased to be Additional Director on 25 May 2011. Trinity Links Corporate Risk Management has 6 board changes on record in total.
Trinity Links Corporate Risk Management can be reached at its registered office: No .1 Luz Avenue Road Mylapore, Chennai, Tamil Nadu, India – 600004.
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