Triumph Trade & Properties Developers Pr Ivate Limited
About Triumph Trade & Properties Developers Pr Ivate Limited
Data last updated: 26 July 2025
Triumph Trade & Properties Developers Pr Ivate Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 23 August 1993.
Registered with ROC Mumbai under CIN U70102MH1993PTC073593.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.95 Lakh. It was led by directors Riyaz Shaikh Ahmed and Puvanur Raviganesan Ramayya.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 35 Ashok Chambers Broach Street Devji Ratansey Marg Masjid Bunder, Mumbai, Maharashtra, India – 400009.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address35 Ashok Chambers Broach Street Devji Ratansey Marg Masjid Bunder, Mumbai, Maharashtra, India – 400009
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IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Triumph Trade & Properties Developers Pr Ivate Limited
Triumph Trade & Properties Developers Pr Ivate Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70102MH1993PTC073593, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102MH1993PTC073593 | Current |
| U70102MH1993PLC073593 | Previous |
| U67120MH1993PLC073593 | Previous |
Auditor Details of Triumph Trade & Properties Developers Pr Ivate Limited
Triumph Trade & Properties Developers Pr Ivate Limited is audited by TODARWAL & TODARWAL LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TODARWAL & TODARWAL LLP | Locked | Locked | Locked |
Complete auditor history for Triumph Trade & Properties Developers Pr Ivate Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Triumph Trade & Properties Developers Pr Ivate Limited
Triumph Trade & Properties Developers Pr Ivate Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Riyaz Shaikh Ahmed | Director | 15 Jul 2005 | 21 Years 1 Months | As last reported |
| Puvanur Raviganesan Ramayya | Director | 21 Nov 2001 | 24 Years 9 Months | As last reported |
Financials of Triumph Trade & Properties Developers Pr Ivate Limited FY 2022 filings available
Ten-year financial statements for Triumph Trade & Properties Developers Pr Ivate Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Triumph Trade & Properties Developers Pr Ivate Limited
Shareholding and ownership data for Triumph Trade & Properties Developers Pr Ivate Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Triumph Trade & Properties Developers Pr Ivate Limited
Triumph Trade & Properties Developers Pr Ivate Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triumph Trade & Properties Developers Pr Ivate Limited
View historical data on people associated with Triumph Trade & Properties Developers Pr Ivate Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triumph Trade & Properties Developers Pr Ivate Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Triumph Trade & Properties Developers Pr Ivate Limited
GST registrations and filing compliance for Triumph Trade & Properties Developers Pr Ivate Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Triumph Trade & Properties Developers Pr Ivate Limited
Credit ratings, litigation, and regulatory alerts for Triumph Trade & Properties Developers Pr Ivate Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Triumph Trade & Properties Developers Pr Ivate Limited
MSME payment history for Triumph Trade & Properties Developers Pr Ivate Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Triumph Trade & Properties Developers Pr Ivate Limited
Corporate group structure for Triumph Trade & Properties Developers Pr Ivate Limited
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MCA Filings & Documents of Triumph Trade & Properties Developers Pr Ivate Limited
MCA filings and documents for Triumph Trade & Properties Developers Pr Ivate Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Triumph Trade & Properties Developers Pr Ivate Limited
Frequently Asked Questions about Triumph Trade & Properties Developers Pr Ivate Limited
Triumph Trade & Properties Developers Pr Ivate Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Triumph Trade & Properties Developers Pr Ivate Limited is a amalgamated private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 23 August 1993 and is registered under CIN U70102MH1993PTC073593. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Triumph Trade & Properties Developers Pr Ivate Limited was incorporated on 23 August 1993. Registered with ROC Mumbai.
The current directors of Triumph Trade & Properties Developers Pr Ivate Limited are:
- Riyaz Shaikh Ahmed - Director
- Puvanur Raviganesan Ramayya - Director
The CIN (Corporate Identification Number) of Triumph Trade & Properties Developers Pr Ivate Limited is U70102MH1993PTC073593. 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 Trade & Properties Developers Pr Ivate Limited is real estate. The company specifically operates in real estate leasing.