It is a environment private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 | Mumbai, Maharashtra, India | Under CirpTriumvirate Sons Enterprises Private Limited, a under cirp private limited company, was established on 24 March 2006 in Mumbai, Maharashtra, India. Engaging in wind energy solutions within the electricity, gas, steam and air condition supply sector, it holds CIN: U51900MH2006PTC160697. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.12 Cr and a paid-up capital of ₹1.73 Cr.
Formerly known as Aaa And Sons Enterprises Private Limited. It upholds a compliant status. Its leadership includes Devang Ramanlal Desai (Director), Santosh Ramchandra Pujare (Additional Director), Rathin Amishbhai Majmudar (Irp/Rp/Liquidator). Past directors included Anil Dhirajlal Ambani, Pankaj Shardul Pandya, Devang Ramanlal Desai. Its latest AGM occurred on 28 September 2022, with the balance sheet filed on 31 March 2022. It is based at 502, Plot No. 91/94 Prabhat Colony, Santacruz (East),, Mumbai, Maharashtra, 400055.
U51900MH2006PTC160697
160697
24 March 2006
₹3.12 Cr
₹1.73 Cr
Roc Mumbai
Unlisted
Under Cirp
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Devang Ramanlal Desai | Director | 21 Dec 2020 | Current |
| Santosh Ramchandra Pujare | Additional Director | 10 Apr 2023 | Current |
| Rathin Amishbhai Majmudar | Irp/Rp/Liquidator | 22 Nov 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Aug 2007 | Past |
| Pramod Abcsdd | Additional Director | 29 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 29 Dec 2020 | Past |
| Pramod Abcsdd | Director | 21 Dec 2020 | Past |
| Pramod Abcsdd | Director | 29 Aug 2007 | Past |
| Pramod Abcsdd | Director | 21 Dec 2020 | Past |
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Triumvirate Sons Enterprises Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 17.7% decrease. The company also saw a substantial improvement in profitability, with a 100.02% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Triumvirate Sons Enterprises had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Rathin Amishbhai Majmudar was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 22 Nov 2023 & has been associated with this company since 2 years 18 days . was recorded as a recent event.
Santosh Ramchandra Pujare was appointed as a Additional Director was appointed as a Additional Director on 10 Apr 2023 & has been associated with this company since 2 years 8 months . was recorded as a recent event.
Progress on Triumvirate Sons Enterprises Private Limited last Annual general meeting of members was held on 28 Sep 2022 as per latest MCA records. was documented.
Triumvirate Sons Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.
Devang Ramanlal Desai was appointed as a Director was appointed as a Director on 21 Dec 2020 & has been associated with this company since 4 years 11 months . was recorded as a recent event.
Triumvirate Sons Enterprises Private Limited was registered on 24 Mar 2006 with Roc Mumbai & aged 19 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Triumvirate Sons Enterprises Private Limited is U51900MH2006PTC160697.
Triumvirate Sons Enterprises Private Limited is headquartered at 502, Plot No. 91/94 Prabhat Colony, Santacruz (East),, Mumbai, Maharashtra, 400055.
Triumvirate Sons Enterprises Private Limited was incorporated on 24 March 2006.
The current directors of Triumvirate Sons Enterprises Private Limited are
The primary industry of Triumvirate Sons Enterprises Private Limited is Electricity, Gas, Steam And Air Condition Supply.
Triumvirate Sons Enterprises Private Limited is unlisted.
The authorized capital of Triumvirate Sons Enterprises Private Limited is ₹3.12 Cr, and the paid-up capital is ₹1.73 Cr.
The compliance status of Triumvirate Sons Enterprises Private Limited is Compliant.
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