Triwin Buildtech Private Limited
About Triwin Buildtech Private Limited
Data last updated: 25 July 2025
Triwin Buildtech Private Limited was a private limited company based in Kashipur, Uttarakhand, 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 bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 06 July 2011.
Registered with ROC Uttarakhand under CIN U74120UR2011PTC033574.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vinod Kumar Mital and Mohan Lal.
Last AGM: 28 December 2012. Financial statements filed for year ended 31 March 2012. Office: C/O Smt Tulika Agarwal W/O Shri Vinod Agarwal Gali No. 3 Behind Stadium Manpur Road, Kashipur, Uttarakhand, India – 244713.
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.
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Registered AddressC/O Smt Tulika Agarwal W/O Shri Vinod Agarwal Gali No. 3 Behind Stadium Manpur Road, Kashipur, Uttarakhand, India – 244713
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IndustryProfessional Services, Book Keeping, Tax Consultant, Taxation, Accounting
- 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
Board of Directors of Triwin Buildtech Private Limited
Triwin Buildtech Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Vinod Kumar Mital | Director | 06 May 2013 | 13 Years 2 Months | As last reported |
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Mohan Lal
Also directs:
Snapfactory Marketing Private Limited
|
Director | 06 Jul 2011 | 15 Years 0 Months | As last reported |
| Sunny Ahuja | Director | 06 May 2013 | 13 Years 2 Months | As last reported |
| Sarang Gupta | Director | 06 May 2013 | 13 Years 2 Months | As last reported |
Financials of Triwin Buildtech Private Limited FY 2012 filings available
Ten-year financial statements for Triwin Buildtech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Triwin Buildtech Private Limited
Triwin Buildtech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triwin Buildtech Private Limited
View historical data on people associated with Triwin Buildtech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triwin Buildtech 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
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GST Compliance of Triwin Buildtech Private Limited
GST registrations and filing compliance for Triwin Buildtech 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
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Credit Ratings, Litigation & Regulatory Alerts for Triwin Buildtech Private Limited
Credit ratings, litigation, and regulatory alerts for Triwin Buildtech 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
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MSME Payment Delays by Triwin Buildtech Private Limited
MSME payment history for Triwin Buildtech 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
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Subsidiaries & Group Companies of Triwin Buildtech Private Limited
Corporate group structure for Triwin Buildtech 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
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MCA Filings & Documents of Triwin Buildtech Private Limited
MCA filings and documents for Triwin Buildtech 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
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Recent Activity on Triwin Buildtech Private Limited
Frequently Asked Questions about Triwin Buildtech Private Limited
Triwin Buildtech 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.
Triwin Buildtech Private Limited is a struck-off private limited company in the professional services sector based in Kashipur, Uttarakhand, India. It was incorporated on 06 July 2011 and is registered under CIN U74120UR2011PTC033574. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Triwin Buildtech Private Limited are:
- Vinod Kumar Mital - Director
- Mohan Lal - Director
- Sunny Ahuja - Director
- Sarang Gupta - Director
The CIN (Corporate Identification Number) of Triwin Buildtech Private Limited is U74120UR2011PTC033574. 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 Triwin Buildtech Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at CO Smt Tulika Agarwal WO Shri Vinod Agarwal Gali No. 3 Behind Stadium Manpur Road, Kashipur, Uttarakhand, India – 244713.