Tripathi Multiservices Private Limited
About Tripathi Multiservices Private Limited
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Tripathi Multiservices Private Limited was a private limited company based in Deoria, 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 diversified financial services segment of the financial services sector. It was incorporated on 14 August 2013.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2013PTC059012.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mamta and Ramsagar.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Luathahi Chauraha Laxmipur, Deoria, Uttar Pradesh, India – 274204.
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- Registered AddressLuathahi Chauraha Laxmipur, Deoria, Uttar Pradesh, India – 274204
- IndustryFinancial Services, Diversified Financial Services
- 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
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Auditor Details of Tripathi Multiservices
Tripathi Multiservices Private Limited is audited by MAHESHWARI VIVEK & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHESHWARI VIVEK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tripathi Multiservices Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tripathi Multiservices Private Limited
Tripathi Multiservices has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Financials of Tripathi Multiservices Private Limited FY 2015 filings available
Ten-year financial statements for Tripathi Multiservices Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tripathi Multiservices
Shareholding and ownership data for Tripathi Multiservices Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tripathi Multiservices
Tripathi Multiservices Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tripathi Multiservices
Employment history and EPFO contributions of people linked to Tripathi Multiservices.
Employee and EPFO history for Tripathi Multiservices Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tripathi Multiservices
GST registrations and filing compliance for Tripathi Multiservices Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Tripathi Multiservices
Credit ratings, litigation, and regulatory alerts for Tripathi Multiservices Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tripathi Multiservices
MSME payment history for Tripathi Multiservices Private Limited
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 Tripathi Multiservices
Corporate group structure for Tripathi Multiservices Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tripathi Multiservices
MCA filings and documents for Tripathi Multiservices Private Limited
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.
Recent Activity on Tripathi Multiservices
Frequently Asked Questions about Tripathi Multiservices Private Limited
Tripathi Multiservices 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.
Tripathi Multiservices was a private limited company based in Deoria, Uttar Pradesh, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 14 August 2013 and is registered under CIN U74120UP2013PTC059012. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Tripathi Multiservices is U74120UP2013PTC059012. 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 Tripathi Multiservices is at Luathahi Chauraha Laxmipur, Deoria, Uttar Pradesh, India – 274204.
Tripathi Multiservices was incorporated on 14 August 2013. It is registered with the Registrar of Companies, Kanpur.
Tripathi Multiservices has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Tripathi Multiservices operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
No. Tripathi Multiservices is not listed on any stock exchange. It is an unlisted company.