Triumph Builders Private Limited
About Triumph Builders Private Limited
Data last updated:
Triumph Builders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 November 1980.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1980PTC023434.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Niranjan Popatlal Shah and Chirag Ashok Shah.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at G – B Shivchhaya Sir M. V. Road Andheri (East), Mumbai, Maharashtra, India – 400069.
Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
Company details
Contact details
Triumph Builders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressG – B Shivchhaya Sir M. V. Road Andheri (East), Mumbai, Maharashtra, India – 400069
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Triumph Builders Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Triumph Builders Private Limited, buy the company report.
Board of directors of Triumph Builders Private Limited
Triumph Builders has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Sampatkumar Jain Also directs: Vintage Glass Limited Liability Partnership, Lumiere Glass LLP, Lucent Glass LLP and 5 more | Additional Director | 08 Aug 2007 | 19 Years 2 Months | As last reported |
| Kuntal Niranjan Shah | Additional Director | 08 Aug 2007 | 19 Years 2 Months | As last reported |
| Minesh Niranjan Shah Also directs: Rashmika Developers LLP | Additional Director | 08 Aug 2007 | 19 Years 2 Months | As last reported |
| Niranjan Popatlal Shah Also directs: Neelkamal Construction Company (India) Limited, Triumph Real Estate Consultants LLP, Indosol Synthochem Private Limited and 4 more | Director | 29 Jun 2007 | 19 Years 3 Months | As last reported |
| Chirag Ashok Shah Also directs: Neelkamal Construction Company (India) Limited, Triumph Real Estate Consultants LLP, Indosol Drugs Limited and 5 more | Director | 29 Jun 2007 | 19 Years 3 Months | As last reported |
Legal cases
Triumph Builders Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed against the company by M/S. Venus Builders THR. Proprietor Mrs. Neeta M Lranpara | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by M/S.Venus Builders | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Transfer Application) | Filed against the company by M/S.Venus Builders | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Sommarg Co-Op.Hsg.Soc.Ltd. | Disposed |
To see the full case history of Triumph Builders Private 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 Triumph Builders Private 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 Triumph Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triumph Builders Private Limited has 11 board changes on record since 2007: 5 appointments and 6 cessations. The latest: Suketu Mathuradas Majithia ceased to be Director on 31 Aug 2007.
2 earlier events are in the company report.
Frequently asked questions
Triumph Builders has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Triumph Builders was a private 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 05 November 1980 and is registered under CIN U70100MH1980PTC023434. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Triumph Builders is U70100MH1980PTC023434. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triumph Builders had 5 directors:
- Sanjay Sampatkumar Jain - Additional Director
- Kuntal Niranjan Shah - Additional Director
- Minesh Niranjan Shah - Additional Director
- Niranjan Popatlal Shah - Director
- Chirag Ashok Shah - Director
Triumph Builders was incorporated on 05 November 1980. It is registered with the Registrar of Companies, Mumbai.
The registered office of Triumph Builders is at G – B Shivchhaya Sir M. V. Road Andheri East, Mumbai, Maharashtra, India – 400069.
The latest financial statements of Triumph Builders on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Triumph Builders operated in the real estate and construction industry, in the real estate builders and developers segment.
Triumph Builders has 4 court cases on record: 4 filed against it. 2 are pending. Most are in the district courts.
Suketu Mathuradas Majithia ceased to be Director on 31 Aug 2007. Gyanchand Nemichand Kothari ceased to be Director on 08 Aug 2007. Kuntal Niranjan Shah was appointed as Additional Director on 08 Aug 2007. Triumph Builders has 11 board changes on record in total.