Triveni Associates Private Limited
About Triveni Associates Private Limited
Data last updated:
Triveni Associates Private Limited was a private limited company based in New Delhi, Delhi, 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 construction sector. It was incorporated on 19 May 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2003PTC120390.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manoj Nagpal and Kapil Nagpal.
Its last annual general meeting (AGM) was held on 26 June 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at D – 7 Iind Floor Defence Colony, New Delhi, Delhi, India – 110024.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Triveni Associates Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD – 7 Iind Floor Defence Colony, New Delhi, Delhi, India – 110024
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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 Triveni Associates Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Triveni Associates Private Limited, buy the company report.
Board of directors of Triveni Associates Private Limited
Triveni Associates has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Nagpal | Director | 27 Feb 2007 | 19 Years 8 Months | As last reported |
| Kapil Nagpal | Director | 27 Feb 2007 | 19 Years 8 Months | As last reported |
Legal cases
Triveni Associates Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bharatpur, Rajasthan | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Triveni Associates 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 Triveni Associates 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 Triveni Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triveni Associates Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Pramod Kumar Bindal ceased to be Director on 28 Feb 2007.
Frequently asked questions
Triveni Associates 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.
Triveni Associates was a private limited company based in New Delhi, Delhi, India. The company worked in the construction industry. It was incorporated on 19 May 2003 and is registered under CIN U45201DL2003PTC120390. The company has been struck off by the Registrar of Companies and is no longer operational.
Triveni Associates had 2 directors:
- Manoj Nagpal - Director
- Kapil Nagpal - Director
The CIN (Corporate Identification Number) of Triveni Associates is U45201DL2003PTC120390. 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 Triveni Associates is at D – 7 Iind Floor Defence Colony, New Delhi, Delhi, India – 110024.
Triveni Associates was incorporated on 19 May 2003. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Triveni Associates on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 26 June 2013. Year-wise statements from 2015 are in the company report.
Triveni Associates operated in the construction industry. It worked in this industry before it was struck off.
Triveni Associates has 1 court case on record: 1 filed against it. 1 is pending.
Pramod Kumar Bindal ceased to be Director on 28 Feb 2007. Raghav Bindal ceased to be Director on 28 Feb 2007. Kapil Nagpal was appointed as Director on 27 Feb 2007. Triveni Associates has 4 board changes on record in total.
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