Triangle Commodities Private Limited - Company overview

Triangle Commodities Private Limited is shown as "Strike Off" in MCA records.

2009-12-18 Faridabad, Haryana Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -99.6%
FY 2018
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 74.9%
FY 2018
EBITDA
Loss · Under ₹1 Lakh
▲ 93.6%
FY 2018
NET WORTH
Under ₹1 Lakh
▼ -97.3%
FY 2018
TOTAL ASSETS
Under ₹1 Lakh
▼ -88.7%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
40.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
16 Years 9 Months
since 2009-12-18
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-05-16
ACTIVE GST
-
Updated: 2023-02-27 01:04:51
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Triangle Commodities 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
38/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (40), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director AVINASH KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Triangle Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Triangle Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 18 December 2009 as a private limited company. The registered office is at 1893, Gali No-1, Baba Surdas Colony, Village- Tilpat, Faridabad, Haryana.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services.

Avinash Kumar, Ragini Kumari and Rajesh Bajaj are its three directors, all appointed when the company was incorporated. Two former directors are on record; the most recent to leave was Dada Saheb More in May 2011. The same directors also sit on the board of Triangle Stocks Private Limited.

₹40 lakh of its ₹1 crore authorised capital is paid up (about 40%). Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 16 May 2018. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 1893, Gali No-1, Baba Surdas Colony, Village- Tilpat, Faridabad, Haryana - 121003
  • Website trianglegroup.co.in
Legal NameTriangle Commodities Private Limited
CIN / LLPINU51909HR2009PTC039853
Company No.039853
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-12-18
Date of AGM2018-05-16
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Triangle Commodities Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Avinash Kumar
Director | Since 2009-12-18 | DIN: 02461236
R
Ragini Kumari
Director | Since 2009-12-18 | DIN: 02461212
R
Rajesh Bajaj
Director | Since 2009-12-18 | DIN: 02464545

Financial Performance of Triangle Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue Under ₹1 Lakh ▼ -99.6%
P&L Loss · ₹1–10 Lakh ▲ 74.9%
EBITDA Loss · Under ₹1 Lakh ▲ 93.6%
Net worth Under ₹1 Lakh ▼ -97.3%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services0

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

Board Overlap From MCA / Compliance Filings

Triangle Stocks Private Limited 1 Shared Director

Financial Ratios of Triangle Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Triangle Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Triangle Commodities 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

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MSME Payment Delays by Triangle Commodities 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

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MCA Filings & Documents of Triangle Commodities 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

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Frequently Asked Questions about Triangle Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Triangle Commodities Private Limited?
MCA does not publish an "owner" field. Triangle Commodities Private Limited is run by its directors, Avinash Kumar, Ragini Kumari and Rajesh Bajaj. 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 Triangle Commodities Private Limited?
Triangle Commodities Private Limited has three current directors: Avinash Kumar (since December 2009), Ragini Kumari (since December 2009) and Rajesh Bajaj (since December 2009).
What is CIN of Triangle Commodities Private Limited?
The CIN of Triangle Commodities Private Limited is U51909HR2009PTC039853. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, HR is Haryana, 2009 is the year it was registered, PTC is the company type and 039853 is its registration number.
When was Triangle Commodities Private Limited incorporated?
Triangle Commodities Private Limited was incorporated on 18 December 2009 with ROC Delhi. That makes it about 16 years old.
What is the registered address of Triangle Commodities Private Limited?
The registered office on MCA records is 1893, Gali No-1, Baba Surdas Colony, Village- Tilpat, Faridabad, Haryana - 121003.
What is the current status of Triangle Commodities Private Limited?
MCA shows Triangle Commodities Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Triangle Commodities Private Limited?
You can post to its registered office at 1893, Gali No-1, Baba Surdas Colony, Village- Tilpat, Faridabad, Haryana - 121003 and use its website, https://trianglegroup.co.in.
What industry or business activity is Triangle Commodities Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services.
What is paid-up capital and authorised share capital of Triangle Commodities Private Limited?
Paid-up capital is ₹40 lakh and authorised capital is ₹1 crore, so about 40% of the authorised amount has been issued.
When did Triangle Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 16 May 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Triangle Commodities Private Limited?
MCA shows no charges registered against Triangle Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Triangle Commodities Private Limited?
Yes, two former directors are on record. The most recent to leave were Dada Saheb More (May 2011) and Sanjib Kumar Mishra (May 2011).
Which companies share directors with Triangle Commodities Private Limited?
Triangle Stocks Private Limited shares at least one director with Triangle Commodities Private Limited.
What is the turnover or revenue of Triangle Commodities Private Limited?
Based on filed financial statements, the revenue of Triangle Commodities Private Limited for FY 2018 was in the Under ₹1 Lakh range. That is down 99.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Triangle Commodities Private Limited?
For FY 2018, the net worth of Triangle Commodities Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Triangle Commodities Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Triangle Commodities Private Limited?
The website on record for Triangle Commodities Private Limited is https://trianglegroup.co.in.
Which company owns trianglegroup.co.in?
trianglegroup.co.in is the website listed for Triangle Commodities Private Limited in its company records.
Triangle Commodities Private Limited - is it listed or unlisted?
Triangle Commodities 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 Triangle Commodities Private Limited?
Triangle Commodities Private Limited is registered with ROC Delhi.
What is the company classification of Triangle Commodities Private Limited?
MCA classifies Triangle Commodities 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.