Triangle Trading Limited - Company overview

Triangle Trading Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74996DL2006PLC153328). Bu…

2006-09-08 New Delhi, Delhi 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
₹1–10 Lakh
FY 2015
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2015
EBITDA
Loss · Under ₹1 Lakh
FY 2015
NET WORTH
₹10–25 Cr
FY 2015
TOTAL ASSETS
₹10–25 Cr
FY 2015
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.28 cr
AUTHORISED CAPITAL
7.00 cr
COMPANY AGE
20 Years 0 Months
since 2006-09-08
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-24
ACTIVE GST
-
TOTAL MONEY RAISED
₹5–10 Cr
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 Trading 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (60), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2015.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Trading Limited Company identity, industry, contact, and registration details from MCA and company records.

Triangle Trading Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74996DL2006PLC153328). Business overview includes Trading (Other Wholesale), incorporated on September 08, 2006 (20+ years old), based in New Delhi. The company is currently Strike Off. Public MCA filings list 5 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location C-654 New Friends Colony, New Delhi, Delhi - 110065
Name History
Legal NameTriangle Trading Limited
CIN / LLPINU74996DL2006PLC153328
Company No.153328
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2006-09-08
Date of AGM2015-09-24
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Triangle Trading Limited (5) Current board members from MCA filings, including designation and appointment details.

A
Anand Mohta
Additional Director | Since 2016-04-04 | DIN: 06557746
Y
Yogendra Singh
Director | Since 2014-10-07 | DIN: 06952701
R
Rajesh Katyal
Director | Since 2006-10-01 | DIN: 00155974
O
Om Prakash Katyal
Additional Director | Since 2017-09-02 | DIN: 00156103
I
Ish Kumar Nijhawan
Additional Director | Since 2017-09-02 | DIN: 01667152

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

Estimated bands · FY 2015
Revenue ₹1–10 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–25 Cr

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

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

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Triangle Trading 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

MCA Filings & Documents of Triangle Trading 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
Frequently Asked Questions about Triangle Trading Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Triangle Trading Limited?
The Corporate Identification Number (CIN) for Triangle Trading Limited is U74996DL2006PLC153328. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 153328 as per MCA.
When was Triangle Trading Limited incorporated?
Triangle Trading Limited was incorporated 20 years 15 days ago on 08 Sep 2006.
Who are the current board members and directors of Triangle Trading Limited?
Triangle Trading Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Triangle Trading Limited?
Triangle Trading Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Triangle Trading Limited?
Triangle Trading Limited ROC code is Roc Delhi.
What is the company classification of Triangle Trading Limited?
Triangle Trading Limited is classified as Public Limited Indian Non-Government Company.
Triangle Trading Limited - is it listed or unlisted?
Triangle Trading Limited is a Unlisted company.
What is the current status of Triangle Trading Limited?
Triangle Trading Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Triangle Trading Limited associated with?
Triangle Trading Limited lists activity aligned with: Trading - Other Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Triangle Trading Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Triangle Trading Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.