Triwal Board Private Limited
About Triwal Board Private Limited
Data last updated: 24 July 2025
Triwal Board Private Limited was a private limited company based in Dist Bulsar, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in paper, a part of the broader packaging sector. Incorporated on 12 July 1972.
Registered with ROC Ahmedabad under CIN U22122GJ1972PTC002124.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Shaileshkumar Balvantrai Desai and Umang Shailesh Desai.
Last AGM: 15 September 2017. Financial statements filed for year ended 31 March 2017. Office: Plot No 85 – F Gidc Estate Vapi Gujarat, Dist Bulsar, Gujarat, India – 396195.
As per the financials filed for FY 2017, the company reported a revenue of ₹20.78 Lakh, a decline of 11% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹1.86 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No 85 – F Gidc Estate Vapi Gujarat, Dist Bulsar, Gujarat, India – 396195
-
IndustryPackaging, Paper, Laminated & Corrugated Packaging
- 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
Auditor Details of Triwal Board Private Limited
Triwal Board Private Limited is audited by CHAITANYA C DALAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHAITANYA C DALAL & CO | Locked | Locked | Locked |
Complete auditor history for Triwal Board Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Triwal Board Private Limited
Triwal Board Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shaileshkumar Balvantrai Desai
Also directs:
Polysol Financial Services Llp, Menumate India Llp, Phthalo Colours And Chemicals (India) Limited and 2 more
|
Additional Director | 25 Jan 2018 | 8 Years 5 Months | As last reported |
|
Umang Shailesh Desai
Also directs:
Polysol Financial Services Llp, Menumate India Llp, Phthalo Colours And Chemicals (India) Limited and 3 more
|
Additional Director | 25 Jan 2018 | 8 Years 5 Months | As last reported |
Financials of Triwal Board Private Limited FY 2017 filings available
Triwal Board Private Limited reported revenue of ₹20.78 Lakh (down 11.00% YoY) for FY 2017.
Ten-year financial statements for Triwal Board 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.
Ownership and Shareholding of Triwal Board Private Limited
Shareholding and ownership data for Triwal Board Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Triwal Board Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 1992 | State Bank of India | ₹1.32 Cr | Satisfied |
| 11 Aug 1988 | State Bank of India | ₹40.5 Lakh | Satisfied |
| 22 Jun 1982 | Gujarat State Financial Corporation | ₹3.5 Lakh | Satisfied |
| 14 Aug 1978 | State Bank of India | ₹10 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Triwal Board Private Limited
Triwal Board Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Triwal Board 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 Triwal Board Private Limited
GST registrations and filing compliance for Triwal Board 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 Triwal Board Private Limited
Credit ratings, litigation, and regulatory alerts for Triwal Board 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 Triwal Board Private Limited
MSME payment history for Triwal Board 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 Triwal Board Private Limited
Corporate group structure for Triwal Board 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 Triwal Board Private Limited
MCA filings and documents for Triwal Board 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 Triwal Board Private Limited
Frequently Asked Questions about Triwal Board Private Limited
Triwal Board Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Triwal Board Private Limited is a amalgamated private limited company in the packaging sector based in Dist Bulsar, Gujarat, India. It was incorporated on 12 July 1972 and is registered under CIN U22122GJ1972PTC002124. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Triwal Board Private Limited was incorporated on 12 July 1972. Registered with ROC Ahmedabad.
The current directors of Triwal Board Private Limited are:
- Shaileshkumar Balvantrai Desai - Additional Director
- Umang Shailesh Desai - Additional Director
The CIN (Corporate Identification Number) of Triwal Board Private Limited is U22122GJ1972PTC002124. 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 Triwal Board Private Limited is packaging. The company specifically operates in paper.