Triple Effect Fiscal Services Private Limited
About Triple Effect Fiscal Services Private Limited
Data last updated: 30 June 2025
Triple Effect Fiscal Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 02 November 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U74120MH1994PTC082633.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.6 Lakh. It is led by directors Sunita Lalit Agrawal and Lalit Balmukund Agrawal.
Last AGM: 21 September 2011. Financial statements filed for year ended 31 March 2011. Office: 346 Ninad Ground Floor Building No.7 Kher Nagar Bandra(East), Mumbai, Maharashtra, India – 400051.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address346 Ninad Ground Floor Building No.7 Kher Nagar Bandra(East), Mumbai, Maharashtra, India – 400051
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IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Triple Effect Fiscal Services Private Limited
Triple Effect Fiscal Services Private Limited has one previous CIN (Corporate Identification Number): U67120MH1994PTC082633. The current CIN is U74120MH1994PTC082633, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120MH1994PTC082633 | Current |
| U67120MH1994PTC082633 | Previous |
Board of Directors of Triple Effect Fiscal Services Private Limited
Triple Effect Fiscal Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sunita Lalit Agrawal
Also directs:
Ninad Fiscal Services Llp, Dixita Fiscal Services Llp, Veronica Advisory Services Llp and 1 more
|
Director | 02 Nov 1994 | 31 Years 9 Months | As last reported |
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Lalit Balmukund Agrawal
Also directs:
Ninad Fiscal Services Llp, Dixita Fiscal Services Llp, Daulat Advisory Services Llp and 5 more
|
Director | 10 Nov 1994 | 31 Years 9 Months | As last reported |
Financials of Triple Effect Fiscal Services Private Limited FY 2011 filings available
Ten-year financial statements for Triple Effect Fiscal Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Triple Effect Fiscal Services Private Limited
Triple Effect Fiscal Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triple Effect Fiscal Services Private Limited
View historical data on people associated with Triple Effect Fiscal Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triple Effect Fiscal Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Triple Effect Fiscal Services Private Limited
GST registrations and filing compliance for Triple Effect Fiscal Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Triple Effect Fiscal Services Private Limited
Credit ratings, litigation, and regulatory alerts for Triple Effect Fiscal Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Triple Effect Fiscal Services Private Limited
MSME payment history for Triple Effect Fiscal Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Triple Effect Fiscal Services Private Limited
Corporate group structure for Triple Effect Fiscal Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Triple Effect Fiscal Services Private Limited
MCA filings and documents for Triple Effect Fiscal Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Triple Effect Fiscal Services Private Limited
Frequently Asked Questions about Triple Effect Fiscal Services Private Limited
Triple Effect Fiscal Services Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Triple Effect Fiscal Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 November 1994 and is registered under CIN U74120MH1994PTC082633. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Triple Effect Fiscal Services Private Limited is U74120MH1994PTC082633. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Triple Effect Fiscal Services Private Limited are:
- Sunita Lalit Agrawal - Director
- Lalit Balmukund Agrawal - Director
The primary industry of Triple Effect Fiscal Services Private Limited is professional services. The company specifically operates in book keeping.
Triple Effect Fiscal Services Private Limited was incorporated on 02 November 1994. Registered with ROC Mumbai.