Trinity Relier Associates Private Limited
About Trinity Relier Associates Private Limited
Data last updated:
Trinity Relier Associates 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 10 September 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2012PTC241890.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitika Shrivastava and Dheeraj Varma.
The registered office was at 8/1 Front Portion First Floor West Patel Nagar, New Delhi, Delhi, India – 110008.
Company details
Contact details
Trinity Relier Associates Private Limited's registered office is in New Delhi, Delhi.
- Registered Address8/1 Front Portion First Floor West Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Relier Associates Private Limited
Year-wise financial statements and ratios of Trinity Relier Associates Private Limited are in the company report Buy the company report.
Board of directors of Trinity Relier Associates Private Limited
Trinity Relier Associates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitika Shrivastava | Director | 10 Sep 2012 | 14 Years 1 Months | As last reported |
| Dheeraj Varma Also directs: Tanyash Corporate Services Private Limited | Director | 10 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Trinity Relier Associates 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 Relier Associates 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 Relier Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trinity Relier Associates Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Dheeraj Varma was appointed as Director on 10 Sep 2012.
Frequently asked questions
Trinity Relier Associates 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 Relier Associates was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 10 September 2012 and is registered under CIN U51109DL2012PTC241890. The company has been struck off by the Registrar of Companies and is no longer operational.
Trinity Relier Associates had 2 directors:
- Nitika Shrivastava - Director
- Dheeraj Varma - Director
The CIN (Corporate Identification Number) of Trinity Relier Associates is U51109DL2012PTC241890. 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 Relier Associates is at 81 Front Portion First Floor West Patel Nagar, New Delhi, Delhi, India – 110008.
Trinity Relier Associates was incorporated on 10 September 2012. It is registered with the Registrar of Companies, Delhi.
Trinity Relier Associates operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Dheeraj Varma was appointed as Director on 10 Sep 2012. Nitika Shrivastava was appointed as Director on 10 Sep 2012.
Trinity Relier Associates can be reached at its registered office: 81 Front Portion First Floor West Patel Nagar, New Delhi, Delhi, India – 110008.
Trinity Relier Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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