Tritan Exim Limited
About Tritan Exim Limited
Data last updated:
Tritan Exim Limited was a public limited company based in Gorakhpur, Uttar Pradesh, 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 jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 28 June 2010.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74992UP2010PLC041160.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sanjay Kumar Rai and Ajeet Kumar Singh.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 152 – A Raiganj South, Gorakhpur, Uttar Pradesh, India – 273001.
Company details
Contact details
Tritan Exim Limited's registered office is in Gorakhpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address152 – A Raiganj South, Gorakhpur, Uttar Pradesh, India – 273001
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Tritan Exim Limited, buy the company report.
- 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 Tritan Exim Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tritan Exim Limited, buy the company report.
Board of directors of Tritan Exim Limited
Tritan Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Rai | Director | 28 Jun 2010 | 16 Years 3 Months | As last reported |
| Ajeet Kumar Singh | Director | 28 Jun 2010 | 16 Years 3 Months | As last reported |
| Sukanta Subrata Banerjee | Director | 28 Jun 2010 | 16 Years 3 Months | As last reported |
Auditor
Tritan Exim Limited is audited by NAWAL AGARWAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAWAL AGARWAL & CO | FY 2017 | 002953C |
Shareholding
The shareholding of Tritan Exim Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Tritan Exim Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tritan Exim Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tritan Exim 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 Tritan Exim Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tritan Exim Limited has 3 board changes on record since 2010: 3 appointments. The latest: Ajeet Kumar Singh was appointed as Director on 28 Jun 2010.
Frequently asked questions
Tritan Exim 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.
Tritan Exim was a public limited company based in Gorakhpur, Uttar Pradesh, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 28 June 2010 and is registered under CIN U74992UP2010PLC041160. The company has been struck off by the Registrar of Companies and is no longer operational.
Tritan Exim had 3 directors:
- Sanjay Kumar Rai - Director
- Ajeet Kumar Singh - Director
- Sukanta Subrata Banerjee - Director
The CIN (Corporate Identification Number) of Tritan Exim is U74992UP2010PLC041160. 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 Tritan Exim is at 152 – A Raiganj South, Gorakhpur, Uttar Pradesh, India – 273001.
Tritan Exim was incorporated on 28 June 2010. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Tritan Exim on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Tritan Exim operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment. It worked in this industry before it was struck off.
Ajeet Kumar Singh was appointed as Director on 28 Jun 2010. Sanjay Kumar Rai was appointed as Director on 28 Jun 2010. Sukanta Subrata Banerjee was appointed as Director on 28 Jun 2010.
The compliance status of Tritan Exim is active non-compliant as of 15 September 2026.