Triyambkam Traders Private Limited
About Triyambkam Traders Private Limited
Data last updated:
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 operated in the contract-based services segment of the business services sector. It was incorporated on 03 August 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2007PTC166604.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at B – 121 B Mansarover Garden, New Delhi, Delhi, India – 110015.
As per MCA filings, the company had satisfied charges of ₹4 Cr on record.
Company details
Contact details
Triyambkam Traders Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 121 B Mansarover Garden, New Delhi, Delhi, India – 110015
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- 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
Financials of Triyambkam Traders Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Triyambkam Traders Private Limited, buy the company report.
Board of directors of Triyambkam Traders Private Limited
Triyambkam Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurdeep Singh Sira Also directs: J K Sales Private Limited | Director | 03 Aug 2007 | 19 Years 3 Months | As last reported |
| Jasbir Kaur Also directs: J K Sales Private Limited | Director | 03 Aug 2007 | 19 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Nov 2007 | 10088081 | Punjab & Sind Bank | ₹4 Cr | Satisfied |
To see the full charge records of Triyambkam Traders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Triyambkam Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Triyambkam Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Triyambkam Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triyambkam Traders Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Gurdeep Singh Sira was appointed as Director on 03 Aug 2007.
Frequently asked questions
Triyambkam Traders 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 was a private limited company based in New Delhi, Delhi, India. The company worked in contractual work, within the business services industry. 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.
Triyambkam Traders had 2 directors:
- Gurdeep Singh Sira - Director
- Jasbir Kaur - Director
The CIN (Corporate Identification Number) of Triyambkam Traders is U51109DL2007PTC166604. 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 Triyambkam Traders is at B – 121 B Mansarover Garden, New Delhi, Delhi, India – 110015.
Triyambkam Traders was incorporated on 03 August 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Triyambkam Traders on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Triyambkam Traders operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Gurdeep Singh Sira was appointed as Director on 03 Aug 2007. Jasbir Kaur was appointed as Director on 03 Aug 2007.
Triyambkam Traders has no open charges and satisfied charges of ₹4 Cr as per latest MCA filings.
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