My Cart Sign In Sign Up

NORTHEAST TRIANGLE PRIVATE LIMITED

As on: 2024-07-17

NORTHEAST TRIANGLE PRIVATE LIMITED (CIN: U79110UP2023PTC177534) is a Private company incorporated on 19 Dec 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.

NORTHEAST TRIANGLE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.

Directors of NORTHEAST TRIANGLE PRIVATE LIMITED are ARDHENDU SHEKHAR GUPTA, and NEHA SRIVASTAVA.

NORTHEAST TRIANGLE PRIVATE LIMITED's Corporate Identification Number (CIN) is U79110UP2023PTC177534 and its registration number is 177534. Users may contact NORTHEAST TRIANGLE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NORTHEAST TRIANGLE PRIVATE LIMITED is LATE J L SRIVASTAVA KUMHAR PURWA PHULWARIA , Varanasi, Uttar Pradesh, India - 221106.

Current status of NORTHEAST TRIANGLE PRIVATE LIMITED is - Active.

Basic Information

CIN U79110UP2023PTC177534
Name NORTHEAST TRIANGLE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kanpur
Registration Number 177534
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2023-02-19
Age of Company 2 years, 0 months, 24 days
Activity NIC Code: NIC Description:
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting -
Date of Last Filed Balance Sheet -

Key Numbers

Authorised Share Capital ₹ 1,500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NORTHEAST TRIANGLE PRIVATE LIMITED

Previous CINs

U79110UP2023PTC177534

Regulatory Filings of NORTHEAST TRIANGLE

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NORTHEAST TRIANGLE

Purchase full report of NORTHEAST TRIANGLE

Litigation Search Report of NORTHEAST TRIANGLE

Get a list of all litigations NORTHEAST TRIANGLE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NORTHEAST TRIANGLE. This report helps you understand the risk associated in dealing with NORTHEAST TRIANGLE and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of NORTHEAST TRIANGLE

Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NORTHEAST TRIANGLE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About NORTHEAST TRIANGLE

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of NORTHEAST TRIANGLE

Current Directors & Key Managerial Personnel of NORTHEAST TRIANGLE
DIN Director Name Designation Appointment Date
10049765 ARDHENDU SHEKHAR GUPTA Director 2023-02-19
10049766 NEHA SRIVASTAVA Director 2023-02-19
Past Directors & Key Managerial Personnel of NORTHEAST TRIANGLE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ARDHENDU SHEKHAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEHA SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U24304UP2017PTC094267 BYTOX LIFECARE PRIVATE LIMITED M.L. 1/02, ANAND NAGAR COLONY KANDWA ROAD CHITAIPUR , VARANASI, Uttar Pradesh, India - 221106
U01100UP2020PTC132470 HYDERABAD SEEDS FARM PRIVATE LIMITED N10/58J-86-H, Lane-10, Sri Ram Nagar Colony Kakarmatta, Bazardiha , Varanasi, Uttar Pradesh, India - 221106
L01131UP1980PLC004984 BANARAS BEADS LIMITED A-1INDUSTRAL ESTATE VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221106
U19121UP1998PTC024007 BBL BEADS PRIVATE LIMITED A-1INDUSTRIAL ESTATE VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221106
U25209UP2022PTC175176 SRI-BABA PIPES PRIVATE LIMITED c/o KRITI KRISHNA, 00, KANDWA CHITAIPUR, VARANASI DAKSHINI SCHOOL , VARANASI, Uttar Pradesh, India - 221106
U24231UP1996PTC019400 UNIDIK LABORATORIES PRIVATE LIMITED E-13-14,INDUSTRIAL ESTATE VARANASI , UTTAR P0RADESH, Uttar Pradesh, India - 221106
AAP-3801 BANARAS BEAD BUSINESS LLP A-1 Industrial Estate Varanasi, Uttar Pradesh, India - 221106
ABA-7925 LUXURY SWANK LLP 258Chandpur, Industrial Esta Varanasi, Uttar Pradesh, India - 221106
AAW-5427 BENARAS PANKHA LLP 195, Big Industrial Estate Chandpur Varanasi, Uttar Pradesh, India - 221106
AAW-6637 PRITAM KHANNA LLP C 8 INDUSTRIAL ESTATE LAHARTARA VARANASI, Uttar Pradesh, India - 221106
AAW-7715 RAVI FANS LLP 195, Big Industrial Estate Chandpur Varanasi, Uttar Pradesh, India - 221106
AAQ-6488 PRITAM KHANNA HOTELS LLP C 8 INDUSTRIAL ESTATE LAHARTARA VARANASI, Uttar Pradesh, India - 221106
AAI-7038 SHUBHKAMNA REALTECH LLP D-5, Industrial Estate Chandpur Varanasi, Uttar Pradesh, India - 221106
AAR-2626 RASTOGI BENARASI SILK HOUSE LLP CK 21/41 THATHERI BAZAR VARANASI, Uttar Pradesh, India - 221106
U17297UP2006PTC031538 SUSLON FILAMENT PRIVATE LIMITED 229, MADUIADEEH (INDUSTRIAL ESTATE) , VARANASI, Uttar Pradesh, India - 221106
U17299UP2017PTC098190 SOMANI DISTRIBUTORS PRIVATE LIMITED 191/2 , MAHESHPUR , Varanasi, Uttar Pradesh, India - 221106
U17299UP2022PTC160467 SHREE BINDU MADHAV TEXTILES PRIVATE LIMITED 358, Maheshpur, GT Road, , Varanasi, Uttar Pradesh, India - 221106
U22300UP2022PTC175251 HIG - HERITAGE INDIA FILM PRODUCTION PRIVATE LIMITED CHANDPUR INDUSTRIAL ESTATE CHANDPUR , VARANASI, Uttar Pradesh, India - 221106
U74999UP2017PTC093903 BOXHAM ORGANICS PHARMACEUTICALS PRIVATE LIMITED Kardmeshwarpuram Colony, Panchkoshi Road, Kandwa, , Varanasi, Uttar Pradesh, India - 221106
ACB-1128 K3 Car Care LLP 0Araji No 270Sheodas Pur Varanasi, Uttar Pradesh, India - 221106
AAL-2567 MACRON BIOTECH LLP N10/60-A-2 KAKARMATTA VARANASI, Uttar Pradesh, India - 221106
AAM-4322 MAA MAIHAR CONSTRUCTION & DEVELOPERS LLP House No. 21 Paramhansh Nagar, Kandwa Varanasi, Uttar Pradesh, India - 221106
U15549UP2020PTC130950 GROFERSH VENTURES PRIVATE LIMITED D 65/460, Bauliya Lahartara , Varanasi, Uttar Pradesh, India - 221106
U27205UP2009PTC150849 SAMRIDHI ORNAMENTS PRIVATE LIMITED CK 21/41 THATHERI BAZAR , VARANASI, Uttar Pradesh, India - 221106
U27320UP2017PTC089509 BANARAS CASTING COMPANI PRIVATE LIMITED N 12/306 Lakharon bajaradihan , varanasi, Uttar Pradesh, India - 221106
U17226UP1998PTC023863 PRITAM KHANNA RUGS PRIVATE LIMITED C-8- INDUSTRIAL ESTATE LAHARTARA , VARANASI, Uttar Pradesh, India - 221106
U24299UP2021PTC144753 HEALTHYLIFE DRUGS PRIVATE LIMITED 1066, Chandrama Nagar Colony Kandawa , Varanasi, Uttar Pradesh, India - 221106
U22300UP2017OPC099476 LUMBINI MEDIA (OPC) PRIVATE LIMITED B-1, ANALESHPUR, PO. KANDWA , VARANASI, Uttar Pradesh, India - 221106
ACA-3614 LMRM CLINIC & WELLNESS CENTER LLP Plot No. 486/516Chunar Road, Kandwa Varanasi, Uttar Pradesh, India - 221106
View all companies with similar address

Prosecution Details of NORTHEAST TRIANGLE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NORTHEAST TRIANGLE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NORTHEAST TRIANGLE

Email ID: [email protected] Website: Not Available Address: LATE J L SRIVASTAVA KUMHAR PURWA PHULWARIA , Varanasi, Uttar Pradesh, India - 221106

Principal Products & Services of NORTHEAST TRIANGLE

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of NORTHEAST TRIANGLE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of NORTHEAST TRIANGLE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of NORTHEAST TRIANGLE

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of NORTHEAST TRIANGLE

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of NORTHEAST TRIANGLE

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of NORTHEAST TRIANGLE

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.