Triton Estate Limited
About Triton Estate Limited
Data last updated:
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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 July 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH2006PLC309324.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Triton Estate Private Limited. It was led by directors including Shiv Rattan and Sumer Singh Tokas.
Its last annual general meeting (AGM) was held on 23 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Indiabulls Finance Centre Tower – 1 15th Floor Cs 612/613 S. B. Marg Elphinstone (W), Mumbai, Maharashtra, India – 400013.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Triton Estate 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 |
Contact details
Triton Estate Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- 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
To see the full contact details of Triton Estate 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
Business activity
The main business activity of Triton Estate is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Triton Estate Limited
FY 2020 filings availableTriton Estate Limited reported revenue of ₹649 for FY 2020.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Triton Estate Limited, buy the company report.
Board of directors of Triton Estate Limited
Triton Estate has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Rattan | Director | 04 May 2009 | 17 Years 5 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 7 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 7 Months | As last reported |
Auditor
Triton Estate Limited is audited by AGARWAL PRAKASH & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL PRAKASH & CO | FY 2019 | 005975N |
Shareholding
The shareholding of Triton Estate Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Triton Estate Limited, buy the company report.
Legal cases
Triton Estate Limited has 1 court case on record: 1 filed by Triton Estate. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Triton Estate Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Triton Estate 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 Triton Estate Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triton Estate Limited has 11 board changes on record since 2009: 3 appointments and 8 cessations. The latest: Ravinder ceased to be Additional Director on 21 Sep 2015.
2 earlier events are in the company report.
Frequently asked questions
Triton Estate 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 was a public limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. 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.
Triton Estate had 3 directors:
- Shiv Rattan - Director
- Sumer Singh Tokas - Director
- Ravinder - Director
The CIN (Corporate Identification Number) of Triton Estate is U70109MH2006PLC309324. 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 Triton Estate is at Indiabulls Finance Centre Tower – 1 15th Floor Cs 612613 S. B. Marg Elphinstone W, Mumbai, Maharashtra, India – 400013.
Triton Estate was incorporated on 07 July 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Triton Estate on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 23 September 2020. Year-wise statements from 2015 are in the company report.
Triton Estate operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Triton Estate has 1 court case on record: 1 filed by the company.
Ravinder ceased to be Additional Director on 21 Sep 2015. Sumer Singh Tokas ceased to be Additional Director on 21 Sep 2015. Nafees Ahmed ceased to be Director on 31 Mar 2015. Triton Estate has 11 board changes on record in total.
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