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TRIVENI MOTORS (HMSI DEALERSHIP) PRIVATE LIMITED




Triveni Motors (hmsi Dealership) Private Limited is a Private incorporated on 17 December 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Triveni Motors (hmsi Dealership) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Triveni Motors (hmsi Dealership) Private Limited are Anil Kumar Gupta and Raja Tirkey.

Triveni Motors (hmsi Dealership) Private Limited's Corporate Identification Number is (CIN) U51103DL2007PTC171493 and its registration number is 171493.Its Email address is [email protected] and its registered address is 201, 2nd Floor, S-524 Neelkanth house School Block Shakarpur New Delhi East Delhi DL 110092 IN.

Current status of Triveni Motors (hmsi Dealership) Private Limited is - Active.

Company Details

CIN

U51103DL2007PTC171493

Company Name

TRIVENI MOTORS (HMSI DEALERSHIP) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

171493

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 December 2007

Age of Company

16 years, 4 month, 8 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRIVENI MOTORS (HMSI DEALERSHIP) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

201, 2nd Floor, S-524 Neelkanth house School Block Shakarpur New Delhi East Delhi DL 110092 IN

Director Details

DIN Director Name Designation Appointment Date

07336342

ANIL KUMAR GUPTA

Additional Director

13 April 2018

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28 February 2017

HSK ESTATES AND PROPERTIES PRIVATELIMITED

Additional Director

30 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07551561

RAJA TIRKEY

Director

15 December 2017

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Other Companies Associated with

Company Designation Appointment Date

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Designated Partner

06 July 2016

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Designated Partner

04 November 2017

AMBITIEUX FOOD LLP

Designated Partner

16 July 2016

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Designated Partner

18 July 2016

RNLL DEVELOPERS LLP

Designated Partner

06 November 2017

KKRT REAL ESTATE LLP

Designated Partner

27 July 2016

YADAVTIRKEY ONLINE SHOOPERS LLP

Designated Partner

27 July 2016

ACHAL INVESTMENTS LIMITED

Additional Director

13 December 2017

URBS TECH AGRO LIMITED

Wholetime Director

10 January 2018

TCL MANAGEMENT SERVICES PRIVATE LIMITED

Additional Director

28 February 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51103DL2007PTC171493
TRIVENI MOTORS (HMSI DEALERSHIP) PRIVATE LIMITED 201, 2nd Floor, S-524 Neelkanth house School Block Shakarpur New Delhi East Delhi DL 110092 IN
U74999DL2006PTC156013
KABANA EXPORT PRIVATE LIMITED 206, 2ND FLOOR, NEELKANTH HOUSE S-524, SCHOOL BLOCK, SHAKARPUR, DELHI East Delhi DL 110092 IN
U74950DL2008PTC178584
MAVERICK OVERSEAS PRIVATE LIMITED 206, 2nd floor, Neelkanth House S - 524 School Block, Shakarpur Delhi East Delhi DL 110092 IN
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ACCOTAX SOLUTIONS (INDIA) PRIVATE LIMITED 206, 2ND FLOOR, NEELKANTH HOUSE S - 524 SCHOOL BLOCK, SHAKARPUR, DELHI East Delhi DL 110092 IN
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PENTARCH INITIATIVES PRIVATE LIMITED S-521 AND S-522, FIRST FLOOR PVT OFFICE NO.F-2 SCHOOL BLOCK SHAKARPUR DELHI East Delhi DL 110092 NEW DELHI East Delhi DL 110092 IN
U80900DL2015PTC284741
AIM IAS PARAMOUNT ACADEMY PRIVATE LIMITED 101, S 524, Neelkanth House School Block, Shakarpur, Delhi - 110092 East Delhi East Delhi DL 110092 IN
U51909DL1999PTC098822
ADMIRE SALES PRIVATE LIMITED 202, 2nd Floor, S-524, Vikas Marg, School Block Shakarpur, Delhi-110092 DELHI East Delhi DL 110092 IN
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BS RAJPUT ENGINEERING PRIVATE LIMITED S-524,NEELKANTH HOUSE 102 FIRST FLOOR,SCHOOL BLOCK SHAKARPUR DELHI East Delhi DL 110092 IN
U74999DL2019PTC347355
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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