Triveni Earth Surface Transport Private Limited

Triveni Earth Surface Transport Private Limited - transportation in Uttar Pradesh, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U63090UP1994PTC016765 Incorporated 04 August 1994 ROC Kanpur HQ Uttar Pradesh, Uttar Pradesh, India
Struck Off Private Limited Company transportation
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹2,000
Issued & subscribed
Open charges
None
Secured borrowings
Company age
32 yrs
Est. 1994
Employees · EPFO
-
Latest available

About Triveni Earth Surface Transport Private Limited

Data last updated: 24 July 2025

Triveni Earth Surface Transport Private Limited was a private limited company based in Uttar Pradesh, Uttar Pradesh, 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 04 August 1994.

Registered with ROC Kanpur under CIN U63090UP1994PTC016765.

Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2,000.

Office: 16 – Baulkland Road Allahabad, Uttar Pradesh, Uttar Pradesh, India.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Triveni Earth Surface Transport Private Limited
CIN U63090UP1994PTC016765
Registration Number 016765
Incorporation Date 04 August 1994
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    16 – Baulkland Road Allahabad, Uttar Pradesh, Uttar Pradesh, India
  • Industry
    Transportation, Transportation Services
Company report
Triveni Earth Surface Transport Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Triveni Earth Surface Transport Private Limited report

Financials, compliance, directors, charges, ownership and filings for Triveni Earth Surface Transport Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Triveni Earth Surface Transport Private Limited

The Directors information for Triveni Earth Surface Transport Private Limited provides insights into the leadership structure and governance of the organization.

Financials of Triveni Earth Surface Transport Private Limited

Premium access

Ten-year financial statements for Triveni Earth Surface Transport Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Triveni Earth Surface Transport Private Limited

Triveni Earth Surface Transport Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Triveni Earth Surface Transport Private Limited

View historical data on people associated with Triveni Earth Surface Transport Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Triveni Earth Surface Transport Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Triveni Earth Surface Transport Private Limited

Premium access

GST registrations and filing compliance for Triveni Earth Surface Transport Private 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
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Triveni Earth Surface Transport Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Triveni Earth Surface Transport Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Triveni Earth Surface Transport Private Limited

Premium access

MSME payment history for Triveni Earth Surface Transport Private 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Triveni Earth Surface Transport Private Limited

Premium access

Corporate group structure for Triveni Earth Surface Transport Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Triveni Earth Surface Transport Private Limited

Premium access

MCA filings and documents for Triveni Earth Surface Transport Private 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

Verified entity values are shown only after access is granted.

Recent Activity on Triveni Earth Surface Transport Private Limited

Activity
04 Aug 1994
Triveni Earth Surface Transport Private Limited was registered on 04 Aug 1994 with Roc Kanpur & aged 32 years 11 days as per MCA records.

Frequently Asked Questions about Triveni Earth Surface Transport Private Limited

Triveni Earth Surface Transport Private Limited 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 Earth Surface Transport Private Limited is a struck-off private limited company in the transportation sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 04 August 1994 and is registered under CIN U63090UP1994PTC016765. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Triveni Earth Surface Transport Private Limited is U63090UP1994PTC016765. 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 Triveni Earth Surface Transport Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.

The company has its registered office at 16 – Baulkland Road Allahabad, Uttar Pradesh, Uttar Pradesh, India.

Triveni Earth Surface Transport Private Limited can be reached at the registered office: 16 – Baulkland Road Allahabad, Uttar Pradesh, Uttar Pradesh, India.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available