Trisirius Concepts Private Limited
About Trisirius Concepts Private Limited
Data last updated:
Trisirius Concepts Private Limited was a private limited company based in New Delhi, Delhi, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 22 December 2016.
Registered with ROC Delhi under CIN U51909DL2016PTC309550.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Madho Singh Rawat and Sarabjit Kaur Uppal.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: A – 1 Raksha Vikas Apartments Vikas Puri, New Delhi, Delhi, India – 110018.
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 AddressA – 1 Raksha Vikas Apartments Vikas Puri, New Delhi, Delhi, India – 110018
- IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Trisirius Concepts
Trisirius Concepts operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Trisirius Concepts Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Trisirius Concepts
Trisirius Concepts Private Limited is audited by ANANDSINGH for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANANDSINGH | Locked | Locked | Locked |
Complete auditor history for Trisirius Concepts 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 Trisirius Concepts Private Limited
Trisirius Concepts has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madho Singh Rawat Also directs: Vertueux Consulting Private Limited | Director | 22 Dec 2016 | 9 Years 9 Months | As last reported |
| Sarabjit Kaur Uppal | Director | 22 Dec 2016 | 9 Years 9 Months | As last reported |
Financials of Trisirius Concepts Private Limited FY 2020 filings available
Ten-year financial statements for Trisirius Concepts 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 Trisirius Concepts
Shareholding and ownership data for Trisirius Concepts 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 Trisirius Concepts
Trisirius Concepts Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trisirius Concepts
Employment history and EPFO contributions of people linked to Trisirius Concepts.
Employee and EPFO history for Trisirius Concepts 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 Trisirius Concepts
GST registrations and filing compliance for Trisirius Concepts 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 Trisirius Concepts
Credit ratings, litigation, and regulatory alerts for Trisirius Concepts 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 Trisirius Concepts
MSME payment history for Trisirius Concepts 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 Trisirius Concepts
Corporate group structure for Trisirius Concepts 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 Trisirius Concepts
MCA filings and documents for Trisirius Concepts 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 Trisirius Concepts
Frequently Asked Questions about Trisirius Concepts Private Limited
Trisirius Concepts 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.
Trisirius Concepts is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 22 December 2016 and is registered under CIN U51909DL2016PTC309550. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trisirius Concepts are:
- Madho Singh Rawat - Director
- Sarabjit Kaur Uppal - Director
The CIN (Corporate Identification Number) of Trisirius Concepts is U51909DL2016PTC309550. 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 Trisirius Concepts is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at A – 1 Raksha Vikas Apartments Vikas Puri, New Delhi, Delhi, India – 110018.