Triyambkam Traders Private Limited
About Triyambkam Traders Private Limited
Data last updated: 27 July 2025
Triyambkam Traders Private Limited was a private limited company based in New Delhi, Delhi, 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 contract-based services, a part of the broader business services sector. Incorporated on 03 August 2007.
Registered with ROC Delhi under CIN U51109DL2007PTC166604.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gurdeep Singh Sira and Jasbir Kaur.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: B – 121 B Mansarover Garden, New Delhi, Delhi, India – 110015.
As per MCA filings, the company had satisfied charges of ₹4 Cr on record.
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 AddressB – 121 B Mansarover Garden, New Delhi, Delhi, India – 110015
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IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Triyambkam Traders Private Limited
Triyambkam Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Gurdeep Singh Sira
Also directs:
J K Sales Private Limited
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Director | 03 Aug 2007 | 19 Years 0 Months | As last reported |
|
Jasbir Kaur
Also directs:
J K Sales Private Limited
|
Director | 03 Aug 2007 | 19 Years 0 Months | As last reported |
Financials of Triyambkam Traders Private Limited FY 2008 filings available
Ten-year financial statements for Triyambkam Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Triyambkam Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2007 | Punjab & Sind Bank | ₹4 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Triyambkam Traders Private Limited
View historical data on people associated with Triyambkam Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triyambkam Traders Private Limited
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GST Compliance of Triyambkam Traders Private Limited
GST registrations and filing compliance for Triyambkam Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Triyambkam Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Triyambkam Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Triyambkam Traders Private Limited
MSME payment history for Triyambkam Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Triyambkam Traders Private Limited
Corporate group structure for Triyambkam Traders Private Limited
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MCA Filings & Documents of Triyambkam Traders Private Limited
MCA filings and documents for Triyambkam Traders Private Limited
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Recent Activity on Triyambkam Traders Private Limited
Frequently Asked Questions about Triyambkam Traders Private Limited
Triyambkam Traders 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.
Triyambkam Traders Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 03 August 2007 and is registered under CIN U51109DL2007PTC166604. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Triyambkam Traders Private Limited are:
- Gurdeep Singh Sira - Director
- Jasbir Kaur - Director
The CIN (Corporate Identification Number) of Triyambkam Traders Private Limited is U51109DL2007PTC166604. 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 Triyambkam Traders Private Limited is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at B – 121 B Mansarover Garden, New Delhi, Delhi, India – 110015.