Triumph Forex Services Limited
About Triumph Forex Services Limited
Data last updated:
Triumph Forex Services Limited was a public limited company based in Mumbai, Maharashtra, India. 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 international and diplomatic organisations segment of the public administration sector. It was incorporated on 18 March 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1998PTC114040.
The company had an authorised share capital of ₹25 Lakh.
The registered office was at Oxford Centre 10 Shroff Lanecolaba Causeway Colaba, Mumbai, Maharashtra, India.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered AddressOxford Centre 10 Shroff Lanecolaba Causeway Colaba, Mumbai, Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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
- One PDF report, delivered after checkout
Financials of Triumph Forex Services Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Triumph Forex Services Limited
No directors are listed for Triumph Forex Services in the MCA records available to us.
Charges & Borrowings of Triumph Forex Services Limited
Triumph Forex Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Triumph Forex Services Limited
Triumph Forex Services Limited has 1 court case on record: 1 filed by Triumph Forex Services. All case is disposed. Status as checked on 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company against Multicolour Offset Ltd | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Triumph Forex Services Limited
Employment history and EPFO contributions of people linked to Triumph Forex Services.
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
Verified entity values are shown only after access is granted.
Recent Activity on Triumph Forex Services Limited
Credit Ratings, Litigation & Regulatory Alerts for Triumph Forex Services 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 Triumph Forex Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Triumph Forex Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Triumph Forex Services Limited
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 Triumph Forex Services 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 Triumph Forex Services Limited
Triumph Forex Services 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.
Triumph Forex Services was a company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 18 March 1998 and is registered under CIN U99999MH1998PTC114040. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Triumph Forex Services is U99999MH1998PTC114040. 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 Triumph Forex Services is at Oxford Centre 10 Shroff Lanecolaba Causeway Colaba, Mumbai, Maharashtra, India.
Triumph Forex Services was incorporated on 18 March 1998. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹25 Lakh.
Triumph Forex Services operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
No. Triumph Forex Services is not listed on any stock exchange. It is an unlisted company.
Triumph Forex Services has 1 court case on record: 1 filed by the company.