Triveni Fiscal Services P Ltd.
About Triveni Fiscal Services P Ltd.
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Triveni Fiscal Services P Ltd. was a private limited company based in Kolkata, West Bengal, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 16 November 1990.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1990PTC050176.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
The registered office was at 44 S R Das Road, Kolkata, West Bengal, India – 700026.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Triveni Fiscal Services P Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address44 S R Das Road, Kolkata, West Bengal, India – 700026
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Fiscal Services P Ltd.
Year-wise financial statements and ratios of Triveni Fiscal Services P Ltd. are in the company report Buy the company report.
Board of directors of Triveni Fiscal Services P Ltd.
No directors are listed for Triveni Fiscal Services P in the MCA records available to us.
Legal cases
Triveni Fiscal Services P Ltd. has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed against the company by Key Corp Financial Pvt.Ltd. | Disposed |
To see the full case history of Triveni Fiscal Services P Ltd., 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 Fiscal Services P Ltd.; 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 Fiscal Services P Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Triveni Fiscal Services P 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 Fiscal Services P was a private limited company based in Kolkata, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 16 November 1990 and is registered under CIN U65993WB1990PTC050176. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Triveni Fiscal Services P is U65993WB1990PTC050176. 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 Fiscal Services P is at 44 S R Das Road, Kolkata, West Bengal, India – 700026.
Triveni Fiscal Services P was incorporated on 16 November 1990. It is registered with the Registrar of Companies, Kolkata.
Triveni Fiscal Services P operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Triveni Fiscal Services P has 1 court case on record: 1 filed against it.
Triveni Fiscal Services P can be reached at its registered office: 44 S R Das Road, Kolkata, West Bengal, India – 700026.
Triveni Fiscal Services P is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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