Triumph Enterprises Limited
About Triumph Enterprises Limited
Data last updated: 22 July 2025
Triumph Enterprises Limited is a public limited company based in Ahmedabad, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 07 April 1995, the company has been in operation for over 31 years.
Registered with ROC Ahmedabad under CIN U74999GJ1995PLC025430.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Neerav Suketu Shah and Chintan Suketu Shah.
Office: 56 Brahmin Mitra Mandalsociety Ellisbidge, Ahmedabad, Gujarat, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address56 Brahmin Mitra Mandalsociety Ellisbidge, Ahmedabad, Gujarat, India
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Triumph Enterprises Limited
Triumph Enterprises Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Neerav Suketu Shah
Also directs:
Triumph Impex And Holdings Pvt Ltd
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Director | 07 Apr 1995 | 31 Years 3 Months | Current |
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Chintan Suketu Shah
Also directs:
Triumph Impex And Holdings Pvt Ltd, Provenance Technologies Private Limited, Clarion Fintech Private Limited and 1 more
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Director | 07 Apr 1995 | 31 Years 3 Months | Current |
| Swati Chintan Shah | Director | 07 Apr 1995 | 31 Years 3 Months | Current |
Financials of Triumph Enterprises Limited
Ten-year financial statements for Triumph Enterprises Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Triumph Enterprises Limited
Triumph Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triumph Enterprises Limited
View historical data on people associated with Triumph Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triumph Enterprises Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Triumph Enterprises Limited
GST registrations and filing compliance for Triumph Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Triumph Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Triumph Enterprises Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Triumph Enterprises Limited
MSME payment history for Triumph Enterprises 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
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Subsidiaries & Group Companies of Triumph Enterprises Limited
Corporate group structure for Triumph Enterprises Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Triumph Enterprises Limited
MCA filings and documents for Triumph Enterprises Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Triumph Enterprises Limited
Frequently Asked Questions about Triumph Enterprises Limited
Triumph Enterprises Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Triumph Enterprises Limited is a company pending strike off, currently registered as a public limited company in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 07 April 1995 and is registered under CIN U74999GJ1995PLC025430. The company may be struck off soon - caution is advised.
The current directors of Triumph Enterprises Limited are:
- Neerav Suketu Shah - Director
- Chintan Suketu Shah - Director
- Swati Chintan Shah - Director
The CIN (Corporate Identification Number) of Triumph Enterprises Limited is U74999GJ1995PLC025430. 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 Triumph Enterprises Limited is business services. The company specifically operates in other services.
Triumph Enterprises Limited can be reached at the registered office: 56 Brahmin Mitra Mandalsociety Ellisbidge, Ahmedabad, Gujarat, India.