Triton Estate Limited
About Triton Estate Limited
Data last updated: 26 July 2025
Triton Estate Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Indiabulls Real Estate Limited. 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 07 July 2006.
Registered with ROC Mumbai under CIN U70109MH2006PLC309324.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Triton Estate Private Limited. It was led by directors including Shiv Rattan and Sumer Singh Tokas.
Last AGM: 23 September 2020. Financial statements filed for year ended 31 March 2020. Office: Indiabulls Finance Centre Tower – 1 15Th Floor Cs 612/613 S. B. Marg Elphinstone (W), Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2020, the company reported a revenue of ₹649.
It operated as a subsidiary of Indiabulls Real Estate Limited.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressIndiabulls Finance Centre Tower – 1 15Th Floor Cs 612/613 S. B. Marg Elphinstone (W), Mumbai, Maharashtra, India – 400013
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Triton Estate Limited
Triton Estate Limited has one previous CIN (Corporate Identification Number): U70109DL2006PLC150634. The current CIN is U70109MH2006PLC309324, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109MH2006PLC309324 | Current |
| U70109DL2006PLC150634 | Previous |
Business Activity of Triton Estate Limited
Triton Estate Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Triton Estate Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Triton Estate Limited
Triton Estate Limited is audited by AGARWAL PRAKASH & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL PRAKASH & CO | Locked | Locked | Locked |
Complete auditor history for Triton Estate Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Triton Estate Limited
Triton Estate Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Rattan | Director | 04 May 2009 | 17 Years 2 Months | As last reported |
|
Sumer Singh Tokas
Also directs:
Mariana Properties Limited, Sky Forest Projects Private Limited, Lorita Developers Limited and 5 more
|
Director | 31 Mar 2015 | 11 Years 3 Months | As last reported |
|
Ravinder
Also directs:
Indo Sugars Limited, India Best Buy Private Limited, Wg Share Broking Private Limited and 5 more
|
Director | 31 Mar 2015 | 11 Years 3 Months | As last reported |
Financials of Triton Estate Limited FY 2020 filings available
Triton Estate Limited reported revenue of ₹649 for FY 2020.
Ten-year financial statements for Triton Estate Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Triton Estate Limited
Shareholding and ownership data for Triton Estate Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Triton Estate Limited
Triton Estate Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triton Estate Limited
View historical data on people associated with Triton Estate Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triton Estate Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Triton Estate Limited
GST registrations and filing compliance for Triton Estate Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Triton Estate Limited
Credit ratings, litigation, and regulatory alerts for Triton Estate Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Triton Estate Limited
MSME payment history for Triton Estate 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Triton Estate Limited
Corporate group structure for Triton Estate Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Triton Estate Limited
MCA filings and documents for Triton Estate Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Triton Estate Limited
Frequently Asked Questions about Triton Estate Limited
Triton Estate 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.
Triton Estate Limited is a struck-off public limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 07 July 2006 and is registered under CIN U70109MH2006PLC309324. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Triton Estate Limited are:
- Shiv Rattan - Director
- Sumer Singh Tokas - Director
- Ravinder - Director
The CIN (Corporate Identification Number) of Triton Estate Limited is U70109MH2006PLC309324. 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 Triton Estate Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at Indiabulls Finance Centre Tower – 1 15Th Floor Cs 612613 S. B. Marg Elphinstone W, Mumbai, Maharashtra, India – 400013.