Triace Infrastructure Private Limited - Company overview

Triace Infrastructure Private Limited was incorporated on 22 January 2009 and is registered with ROC Mumbai Ii.

2009-01-22 Navi Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
88.51 Lakh
PAID-UP CAPITAL
71.70 Lakh
AUTHORISED CAPITAL
1.05 cr
COMPANY AGE
17 Years 9 Months
since 2009-01-22
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
Updated: 2023-02-22 15:12:26
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Triace Infrastructure Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SACHIN ARVIND KELKAR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Triace Infrastructure Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Triace Infrastructure Private Limited was incorporated on 22 January 2009 and is registered with ROC Mumbai Ii. It is an active private limited company, now about 17 years old. Its registered office is in Navi Mumbai, Maharashtra.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has two directors: Sachin Arvind Kelkar and Shiva Laxman Pasare. The longest-serving is Sachin Arvind Kelkar, on the board since 2009; the most recent to join is Shiva Laxman Pasare, appointed in March 2010. One former director, Madhu Sachin Kelkar, left in March 2010. Between them, the directors also sit on the boards of 3 other companies, including Triace Energy Private Limited and Triace Realty Private Limited.

Paid-up capital stands at ₹71.7 lakh out of ₹1.05 crore authorised. The last AGM on record was on 30 September 2015, for accounts made up to 31 March 2015. Nothing newer than 2015 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Nkgsb Co-Op Bank Ltd. among the lenders.

Real Estate •••••••• ••••••••
  • Location Unit No. 1105, 11Th Floor, Natural Gum Premises Co Op. Soc. Ltd., Plot No. 2 Sector 19D, Va, Navi Mumbai, Maharashtra - 400703
  • Website triace.us
Legal NameTriace Infrastructure Private Limited
CIN / LLPINU70102MH2009PTC189804
Company No.189804
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-01-22
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Triace Infrastructure Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sachin Arvind Kelkar
Director | Since 2009-01-22 | DIN: 02463623
S
Shiva Laxman Pasare
Director | Since 2010-03-05 | DIN: 03019704

Charges of Triace Infrastructure Private Limited Open and satisfied charges registered against the company with MCA.

Nkgsb Co-Op Bank Ltd. : 88.51 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 88.51 Lakh
Satisfied 0
LenderAmountStatus
Nkgsb Co-Op Bank Ltd.
Creation Date: 06 Jun 2013
 5.26 Lakh Open
Nkgsb Co-Op Bank Ltd.
Creation Date: 26 Mar 2012
 83.25 Lakh Open

Companies With Common Directors Of Triace Infrastructure Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Triace Energy Private Limited 2 Shared Directors
Triace Realty Private Limited 2 Shared Directors
Triace Developers Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Triace Infrastructure Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Triace Infrastructure Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Triace Infrastructure Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Triace Infrastructure Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Triace Infrastructure Private Limited?
MCA does not publish an "owner" field. Triace Infrastructure Private Limited is run by its directors, Sachin Arvind Kelkar and Shiva Laxman Pasare. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Triace Infrastructure Private Limited?
Triace Infrastructure Private Limited has two current directors: Sachin Arvind Kelkar (since January 2009) and Shiva Laxman Pasare (since March 2010).
What is CIN of Triace Infrastructure Private Limited?
The CIN of Triace Infrastructure Private Limited is U70102MH2009PTC189804. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, MH is Maharashtra, 2009 is the year it was registered, PTC is the company type and 189804 is its registration number.
When was Triace Infrastructure Private Limited incorporated?
Triace Infrastructure Private Limited was incorporated on 22 January 2009 with ROC Mumbai Ii. That makes it about 17 years old.
What is the registered address of Triace Infrastructure Private Limited?
The registered office on MCA records is Unit No. 1105, 11Th Floor, Natural Gum Premises Co Op. Soc. Ltd., Plot No. 2 Sector 19D, Va, Navi Mumbai, Maharashtra - 400703.
What is the current status of Triace Infrastructure Private Limited?
MCA shows Triace Infrastructure Private Limited as Active, and its last AGM on record was in September 2015.
What is the contact number or email for Triace Infrastructure Private Limited?
You can post to its registered office at Unit No. 1105, 11Th Floor, Natural Gum Premises Co Op. Soc. Ltd., Plot No. 2 Sector 19D, Va, Navi Mumbai, Maharashtra - 400703 and use its website, https://triace.us.
What industry or business activity is Triace Infrastructure Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Triace Infrastructure Private Limited?
Paid-up capital is ₹71.7 lakh and authorised capital is ₹1.05 crore, so about 68% of the authorised amount has been issued.
When did Triace Infrastructure Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015. Nothing newer than 2015 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Triace Infrastructure Private Limited?
Two charges against Triace Infrastructure Private Limited are still open. Lenders named in the filings include Nkgsb Co-Op Bank Ltd..
Have any directors left Triace Infrastructure Private Limited?
Yes, one former director is on record. Madhu Sachin Kelkar (March 2010) left.
Which companies share directors with Triace Infrastructure Private Limited?
3 companies share directors with Triace Infrastructure Private Limited: Triace Energy Private Limited, Triace Realty Private Limited and Triace Developers Private Limited.
How can I get the financial details of Triace Infrastructure Private Limited?
No financial statements for Triace Infrastructure Private Limited are on record with us yet.
What is the official website of Triace Infrastructure Private Limited?
The website on record for Triace Infrastructure Private Limited is https://triace.us.
Which company owns triace.us?
triace.us is the website listed for Triace Infrastructure Private Limited in its company records.
Triace Infrastructure Private Limited - is it listed or unlisted?
Triace Infrastructure Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Triace Infrastructure Private Limited?
Triace Infrastructure Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Triace Infrastructure Private Limited?
MCA classifies Triace Infrastructure Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.