Triveni Tracon Pvt.Ltd.
About Triveni Tracon Pvt.Ltd.
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Triveni Tracon Pvt.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 specialised services segment of the trading and commerce sector. It was incorporated on 01 February 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC067996.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.66 Lakh.
The registered office was at 187 Rabindra Saranee3Rd Floor R No 88, Kolkata, West Bengal, India – 700007.
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- Registered Address187 Rabindra Saranee3Rd Floor R No 88, Kolkata, West Bengal, India – 700007
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Triveni Tracon Pvt.Ltd.
No directors are listed for Triveni Tracon in the MCA records available to us.
Financials of Triveni Tracon Pvt.Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Triveni Tracon Pvt.Ltd.
Triveni Tracon Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triveni Tracon Pvt.Ltd.
Employment history and EPFO contributions of people linked to Triveni Tracon.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Triveni Tracon Pvt.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Triveni Tracon Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Triveni Tracon Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Triveni Tracon Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Triveni Tracon Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Triveni Tracon Pvt.Ltd.
Frequently Asked Questions about Triveni Tracon Pvt.Ltd.
Triveni Tracon 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 Tracon was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 01 February 1995 and is registered under CIN U51909WB1995PTC067996. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Triveni Tracon is U51909WB1995PTC067996. 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 Tracon is at 187 Rabindra Saranee3Rd Floor R No 88, Kolkata, West Bengal, India – 700007.
Triveni Tracon was incorporated on 01 February 1995. It is registered with the Registrar of Companies, Kolkata.
Triveni Tracon has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.66 Lakh.
Triveni Tracon operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Triveni Tracon is not listed on any stock exchange. It is an unlisted company.
Triveni Tracon can be reached at its registered office: 187 Rabindra Saranee3Rd Floor R No 88, Kolkata, West Bengal, India – 700007.