Triyam Realtech Private Limited
About Triyam Realtech Private Limited
Data last updated:
Triyam Realtech Private Limited was a private limited company based in Kanpur, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 16 December 2016.
Registered with ROC Kanpur under CIN U70109UP2016PTC088423.
Capital: an authorised share capital of ₹4.9 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sharad Ranjan Singh and Mamta Yadav.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 114/193 – D Rajeev Nagar Vinayakpur, Kanpur, Uttar Pradesh, India – 208024.
As per the financials filed for FY 2018, the company reported a revenue of ₹12.5 Lakh.
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 Address114/193 – D Rajeev Nagar Vinayakpur, Kanpur, Uttar Pradesh, India – 208024
- IndustryReal Estate, Real Estate Leasing
- 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
Business Activity of Triyam Realtech
The main business activity of Triyam Realtech is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Triyam Realtech Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Triyam Realtech
Triyam Realtech Private Limited is audited by Neeraj & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Neeraj & Associates | Locked | Locked | Locked |
Complete auditor history for Triyam Realtech Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Triyam Realtech Private Limited
Triyam Realtech has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharad Ranjan Singh | Director | 16 Dec 2016 | 9 Years 9 Months | As last reported |
| Mamta Yadav | Director | 16 Dec 2016 | 9 Years 9 Months | As last reported |
| Priyanka | Additional Director | 30 Mar 2019 | 7 Years 6 Months | As last reported |
Financials of Triyam Realtech Private Limited FY 2018 filings available
Triyam Realtech Private Limited reported revenue of ₹12.5 Lakh for FY 2018.
Ten-year financial statements for Triyam Realtech Private Limited
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.
Ownership and Shareholding of Triyam Realtech
Shareholding and ownership data for Triyam Realtech Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Triyam Realtech
Triyam Realtech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triyam Realtech
Employment history and EPFO contributions of people linked to Triyam Realtech.
Employee and EPFO history for Triyam Realtech Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Triyam Realtech
GST registrations and filing compliance for Triyam Realtech Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Triyam Realtech
Credit ratings, litigation, and regulatory alerts for Triyam Realtech Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Triyam Realtech
MSME payment history for Triyam Realtech Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Triyam Realtech
Corporate group structure for Triyam Realtech Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Triyam Realtech
MCA filings and documents for Triyam Realtech Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Triyam Realtech
Frequently Asked Questions about Triyam Realtech Private Limited
Triyam Realtech 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.
Triyam Realtech is a struck-off private limited company in the real estate sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 16 December 2016 and is registered under CIN U70109UP2016PTC088423. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Triyam Realtech are:
- Sharad Ranjan Singh - Director
- Mamta Yadav - Director
- Priyanka - Additional Director
The CIN (Corporate Identification Number) of Triyam Realtech is U70109UP2016PTC088423. 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 Triyam Realtech is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 114193 – D Rajeev Nagar Vinayakpur, Kanpur, Uttar Pradesh, India – 208024.