Tritonia Multiventures Private Limited
About Tritonia Multiventures Private Limited
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Tritonia Multiventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the community services segment of the defence sector. It was incorporated on 16 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U75200MH2016PTC282470. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dhruv Girja Shankar and Girja Shankar Sri Kishan.
The registered office is at 2nd Floor 201 Raheja Eternity Thakur Village Kandivali (E), Mumbai, Maharashtra, India – 400101.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address2nd Floor 201 Raheja Eternity Thakur Village Kandivali (E), Mumbai, Maharashtra, India – 400101
- IndustryDefence, Community Services
- 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
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Financials of Tritonia Multiventures Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Tritonia Multiventures Private Limited
Tritonia Multiventures has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruv Girja Shankar | Director | 19 Jul 2016 | 10 Years 2 Months | Current |
| Girja Shankar Sri Kishan Also directs: Fluence Trading Private Limited, Oraisys Multiventures Private Limited, Silverbird Export & Import Private Limited and 2 more | Director | 19 Jul 2016 | 10 Years 2 Months | Current |
Charges & Borrowings of Tritonia Multiventures Private Limited
Tritonia Multiventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tritonia Multiventures Private Limited
Employment history and EPFO contributions of people linked to Tritonia Multiventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Tritonia Multiventures Private Limited
Tritonia Multiventures Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Arvindkumar Kameshwar Singh ceased to be Director on 19 Jul 2016.
Credit Ratings, Litigation & Regulatory Alerts for Tritonia Multiventures Private Limited
Credit ratings, litigation, and regulatory alerts
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 Tritonia Multiventures Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Tritonia Multiventures Private Limited
Corporate group structure
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
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GST Compliance of Tritonia Multiventures Private Limited
Tritonia Multiventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Tritonia Multiventures Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Tritonia Multiventures Private Limited
Tritonia Multiventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in community services, within the defence industry. It was incorporated on 16 June 2016 (10+ years old) and is registered under CIN U75200MH2016PTC282470.
Tritonia Multiventures has 2 current directors:
- Dhruv Girja Shankar - Director
- Girja Shankar Sri Kishan - Director
No. Tritonia Multiventures has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tritonia Multiventures is U75200MH2016PTC282470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tritonia Multiventures was incorporated on 16 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Arvindkumar Kameshwar Singh ceased to be Director on 19 Jul 2016. Dhruv Girja Shankar was appointed as Director on 19 Jul 2016. Girja Shankar Sri Kishan was appointed as Director on 19 Jul 2016. Tritonia Multiventures has 6 board changes on record in total.
The registered office of Tritonia Multiventures is at 2nd Floor 201 Raheja Eternity Thakur Village Kandivali E, Mumbai, Maharashtra, India – 400101.
Tritonia Multiventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Tritonia Multiventures operates in the defence industry, in the community services segment.
No. Tritonia Multiventures is not listed on any stock exchange. It is an unlisted company.