Triseas Security Consultants Private Limited

Triseas Security Consultants Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74920MH2009PTC190997 Incorporated 17 March 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
5
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
28 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Triseas Security Consultants Private Limited

Data last updated:

Triseas Security Consultants Private Limited was a private limited company based in Mumbai, Maharashtra, 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 security and surveillance segment of the business services sector. It was incorporated on 17 March 2009.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74920MH2009PTC190997.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mahendra Pratap Taneja and Shripad Rajaram Mahajani.

Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.

The last known website on record is triseas.co.in.

Company details

CIN U74920MH2009PTC190997
Registration Number 190997
Incorporation Date 17 March 2009
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

Triseas Security Consultants Private Limited's registered office is in Mumbai, Maharashtra. Its website is triseas.co.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    C/O Aamrav Marketing & Consultancy Services P Ltd 5 Nirman Kendra Famous Studio Lane Mah, Alaxmi, Mumbai, Maharashtra, India – 400011
  • Industry
    Business Services, Security & Surveillance

To see the full contact details of Triseas Security Consultants Private Limited, buy the company report.

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Triseas Security Consultants Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Triseas Security Consultants Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Triseas Security Consultants Private Limited, buy the company report.

Board of directors of Triseas Security Consultants Private Limited

Triseas Security Consultants has 5 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mahendra Pratap TanejaDirector08 May 200917 Years 5 MonthsAs last reported
Shripad Rajaram MahajaniDirector08 May 200917 Years 5 MonthsAs last reported
Jaidev Merchant MathuradasDirector17 Mar 200917 Years 7 MonthsAs last reported
Raghunandan Dattatray MalusteDirector17 Mar 200917 Years 7 MonthsAs last reported
Vasant Narsingrao DeshmukhDirector24 Sep 200917 Years 1 MonthsAs last reported

Auditor

Triseas Security Consultants Private Limited is audited by SNEHAL MUZOOMDAR & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SNEHAL MUZOOMDAR & COFY 201732463

Shareholding

The shareholding of Triseas Security Consultants Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Triseas Security Consultants Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Triseas Security Consultants Private Limited; 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 Triseas Security Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Triseas Security Consultants Private Limited has 5 board changes on record since 2009: 5 appointments. The latest: Vasant Narsingrao Deshmukh was appointed as Director on 24 Sep 2009.

AGM
Triseas Security Consultants Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Filing
Triseas Security Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Appointed
Vasant Narsingrao Deshmukh was appointed as Director.
Appointed
Mahendra Pratap Taneja was appointed as Director.
Appointed
Shripad Rajaram Mahajani was appointed as Director.
Appointed
Jaidev Merchant Mathuradas was appointed as Director.
Appointed
Raghunandan Dattatray Maluste was appointed as Director.
Incorporation
17 Mar 2009
Triseas Security Consultants Private Limited was registered on 17 Mar 2009 with Roc Mumbai & aged 17 years 7 months as per MCA records.

Frequently asked questions

Triseas Security Consultants 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.

Triseas Security Consultants was a private limited company based in Mumbai, Maharashtra, India. The company worked in security and surveillance, within the business services industry. It was incorporated on 17 March 2009 and is registered under CIN U74920MH2009PTC190997. The company has been struck off by the Registrar of Companies and is no longer operational.

Triseas Security Consultants had 5 directors:

The CIN (Corporate Identification Number) of Triseas Security Consultants is U74920MH2009PTC190997. 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 Triseas Security Consultants is at CO Aamrav Marketing & Consultancy Services P Ltd 5 Nirman Kendra Famous Studio Lane Mah, Alaxmi, Mumbai, Maharashtra, India – 400011.

Triseas Security Consultants was incorporated on 17 March 2009. It is registered with the Registrar of Companies, Mumbai.

Triseas Security Consultants can be reached through the website triseas.co.in. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Triseas Security Consultants on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.

Triseas Security Consultants operated in the business services industry, in the security and surveillance segment. It worked in this industry before it was struck off.

Vasant Narsingrao Deshmukh was appointed as Director on 24 Sep 2009. Mahendra Pratap Taneja was appointed as Director on 08 May 2009. Shripad Rajaram Mahajani was appointed as Director on 08 May 2009. Triseas Security Consultants has 5 board changes on record in total.