Trisain's Retail Private Limited
About Trisain's Retail Private Limited
Data last updated: 21 July 2025
Trisain's Retail Private Limited was a private limited company based in Shillong, Meghalaya, 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 specialised in mall and retail management, a part of the broader business services sector. Incorporated on 15 May 2013.
Registered with ROC Guwahati under CIN U52100ML2013PTC008544.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.4 Lakh. It was led by directors including Varun Trikha and Deepak Sarin.
Office: Green House Next To Post Office Nongrim Hills, Shillong, Meghalaya, India – 793003.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressGreen House Next To Post Office Nongrim Hills, Shillong, Meghalaya, India – 793003
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IndustryBusiness Services, Mall & Retail Management
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Trisain's Retail Private Limited
Trisain's Retail Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Trikha | Director | 15 May 2013 | 13 Years 2 Months | As last reported |
| Deepak Sarin | Director | 15 May 2013 | 13 Years 2 Months | As last reported |
| Geeta Sarin | Director | 15 May 2013 | 13 Years 2 Months | As last reported |
| Saachi Sarin | Director | 15 May 2013 | 13 Years 2 Months | As last reported |
| Ravi Kumar Trikha | Director | 15 May 2013 | 13 Years 2 Months | As last reported |
Financials of Trisain's Retail Private Limited
Ten-year financial statements for Trisain's Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Trisain's Retail Private Limited
Trisain's Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trisain's Retail Private Limited
View historical data on people associated with Trisain's Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trisain's Retail Private Limited
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- Monthly headcount
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- Establishment history
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GST Compliance of Trisain's Retail Private Limited
GST registrations and filing compliance for Trisain's Retail Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Trisain's Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Trisain's Retail Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Trisain's Retail Private Limited
MSME payment history for Trisain's Retail 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 Trisain's Retail Private Limited
Corporate group structure for Trisain's Retail Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Trisain's Retail Private Limited
MCA filings and documents for Trisain's Retail Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Trisain's Retail Private Limited
Frequently Asked Questions about Trisain's Retail Private Limited
Trisain's Retail Private Limited 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.
Trisain's Retail Private Limited is a struck-off private limited company in the business services sector based in Shillong, Meghalaya, India. It was incorporated on 15 May 2013 and is registered under CIN U52100ML2013PTC008544. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trisain's Retail Private Limited are:
- Varun Trikha - Director
- Deepak Sarin - Director
- Geeta Sarin - Director
- Saachi Sarin - Director
- Ravi Kumar Trikha - Director
The CIN (Corporate Identification Number) of Trisain's Retail Private Limited is U52100ML2013PTC008544. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trisain's Retail Private Limited is business services. The company specifically operates in mall and retail management. The company was active in this sector before being struck off.
The company has its registered office at Green House Next To Post Office Nongrim Hills, Shillong, Meghalaya, India – 793003.