Trinityupscale India Ventures Private Limited
About Trinityupscale India Ventures Private Limited
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Trinityupscale India Ventures Private Limited was a private limited company based in Noida, 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 04 February 2015.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2015PTC068725.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajnish Kumar and Mohammed Waqqas Kakangarai.
The registered office was at N – 26 Second Floor Sector – 18 Noida – 201301, Uttar Pradesh, India – 201301.
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- Registered AddressN – 26 Second Floor Sector – 18 Noida – 201301, Uttar Pradesh, India – 201301
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
- One PDF report, delivered after checkout
Financials of Trinityupscale India Ventures Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Trinityupscale India Ventures Private Limited
Trinityupscale India Ventures has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajnish Kumar Also directs: Land Science Buildwell LLP, Land Science Real Estate Holdings LLP, Land Science Infra Developers LLP and 3 more | Director | 04 Feb 2015 | 11 Years 8 Months | As last reported |
| Mohammed Waqqas Kakangarai | Director | 04 Feb 2015 | 11 Years 8 Months | As last reported |
Charges & Borrowings of Trinityupscale India Ventures Private Limited
Trinityupscale India Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinityupscale India Ventures Private Limited
Employment history and EPFO contributions of people linked to Trinityupscale India Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Trinityupscale India Ventures Private Limited
Trinityupscale India Ventures Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Suleman Khan ceased to be Director on 06 Nov 2016.
Credit Ratings, Litigation & Regulatory Alerts for Trinityupscale India Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trinityupscale India Ventures Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trinityupscale India Ventures Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Trinityupscale India Ventures Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trinityupscale India Ventures Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trinityupscale India Ventures Private Limited
Trinityupscale India Ventures 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.
Trinityupscale India Ventures was a private limited company based in Noida, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 04 February 2015 and is registered under CIN U70102UP2015PTC068725. The company has been struck off by the Registrar of Companies and is no longer operational.
Trinityupscale India Ventures had 2 directors:
- Rajnish Kumar - Director
- Mohammed Waqqas Kakangarai - Director
The CIN (Corporate Identification Number) of Trinityupscale India Ventures is U70102UP2015PTC068725. 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 Trinityupscale India Ventures is at N – 26 Second Floor Sector – 18 Noida – 201301, Uttar Pradesh, India – 201301.
Trinityupscale India Ventures was incorporated on 04 February 2015. It is registered with the Registrar of Companies, Kanpur.
Trinityupscale India Ventures has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Trinityupscale India Ventures operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Trinityupscale India Ventures is not listed on any stock exchange. It is an unlisted company.
Suleman Khan ceased to be Director on 06 Nov 2016. Mohammed Waqqas Kakangarai was appointed as Director on 04 Feb 2015. Rajnish Kumar was appointed as Director on 04 Feb 2015.