Tripoli Consultancy Services Pvt. Ltd.
About Tripoli Consultancy Services Pvt. Ltd.
Data last updated:
Tripoli Consultancy Services Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, 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 10 February 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB1994PTC061775.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹43.35 Lakh.
The registered office was at 9 India Exchange Place 7th Fl P S Hare Street, Kolkata, West Bengal, India – 700001.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
CIN history
Tripoli Consultancy Services has one previous CIN (Corporate Identification Number): U99999WB1994PTC061775. The current CIN is U74140WB1994PTC061775, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140WB1994PTC061775 | Current |
| U99999WB1994PTC061775 | Previous |
Contact details
Tripoli Consultancy Services Pvt. Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address9 India Exchange Place 7th Fl P S Hare Street, Kolkata, West Bengal, India – 700001
- 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 Tripoli Consultancy Services Pvt. Ltd.
Year-wise financial statements and ratios of Tripoli Consultancy Services Pvt. Ltd. are in the company report Buy the company report.
Board of directors of Tripoli Consultancy Services Pvt. Ltd.
No directors are listed for Tripoli Consultancy Services in the MCA records available to us.
Legal cases
Tripoli Consultancy Services Pvt. Ltd. has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Civil suit | Filed against the company by The Calcutta Stock Exchange Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Sebi | Disposed |
To see the full case history of Tripoli Consultancy Services Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tripoli Consultancy Services Pvt. Ltd.; 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 Tripoli Consultancy Services Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Tripoli Consultancy Services 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.
Tripoli Consultancy Services was a private limited company based in Kolkata, West Bengal, India. The company worked in accounting, within the professional services industry. It was incorporated on 10 February 1994 and is registered under CIN U74140WB1994PTC061775. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Tripoli Consultancy Services is U74140WB1994PTC061775. 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 Tripoli Consultancy Services is at 9 India Exchange Place 7th Fl P S Hare Street, Kolkata, West Bengal, India – 700001.
Tripoli Consultancy Services was incorporated on 10 February 1994. It is registered with the Registrar of Companies, Kolkata.
Tripoli Consultancy Services operated in the professional services industry, in the accounting segment. It worked in this industry before it was struck off.
Tripoli Consultancy Services has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Tripoli Consultancy Services can be reached at its registered office: 9 India Exchange Place 7th Fl P S Hare Street, Kolkata, West Bengal, India – 700001.
Tripoli Consultancy Services is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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