Triangle Trading Limited - Company overview

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

2006-09-08 New Delhi, Delhi Strike Off Unlisted
Connect MCP

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 2 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 shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 8 September 2006 as a public limited company. The registered office is at C-654 New Friends Colony, New Delhi, Delhi. It was earlier known as Triangle Trading Private Limited.

In its MCA filings the main business is listed as wholesale Trading.

It has five directors: Anand Mohta, Yogendra Singh, Rajesh Katyal and 2 others. The longest-serving is Rajesh Katyal, on the board since 2006; the most recent to join is Ish Kumar Nijhawan, appointed in September 2017. Two former directors are on record; the most recent to leave was Amit Katyal in October 2014. Between them, the directors also sit on the boards of 26 other companies, including Crystal International Limited and Frost Falcon Hotels Private Limited.

₹3.28 crore of its ₹7 crore authorised capital is paid up (about 47%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 24 September 2015. No charges (secured loans) are registered against it.

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

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

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

Board Overlap From MCA / Compliance Filings

Crystal International Limited 2 Shared Directors
Frost Falcon Hotels Private Limited 2 Shared Directors
Iceberg Distilleries Private Limited 2 Shared Directors
Iceberg Power Solutions Private Limited 2 Shared Directors
Krrish Foodworks Private Limited 2 Shared Directors
Aventura Retailer Private Limited 1 Shared Director
Brahma Beverages Private Limited 1 Shared Director
Frost Falcon Constructions Private Limited 1 Shared Director
Galaxy Realbuild Private Limited 1 Shared Director
Iceberg Trading Private Limited 1 Shared Director
In-Shape Health And Resorts Private Limited 1 Shared Director
Kings Cuisines & Hospitality Llp 1 Shared Director
Krrish Aashiyana Private Limited 1 Shared Director
Krrish Acqua Private Limited 1 Shared Director
Krrish Infrastructure Private Limited 1 Shared Director
Krrish Infraventures Private Limited 1 Shared Director
Krrish Positive Global Smart Infra Private Limited 1 Shared Director
Krrish Realholdings Private Limited 1 Shared Director
Krrish Realtyventures Private Limited 1 Shared Director
La Reserve Development Private Limited 1 Shared Director
Raj Buildmart Private Limited 1 Shared Director
Royal Bottling Company Llp 1 Shared Director
Sachyog Realestate Buildcon Private Limited 1 Shared Director
Tee Kay Finvest Limited 1 Shared Director
Varisha Buildcon Private Limited 1 Shared Director
Yogsach Developers Private Limited 1 Shared Director

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

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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

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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

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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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Triangle Trading Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Triangle Trading Limited?
MCA does not publish an "owner" field. Triangle Trading Limited is run by its directors, Anand Mohta, Yogendra Singh, Rajesh Katyal and two others. 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 Trading Limited?
Triangle Trading Limited has five current directors: Anand Mohta (since April 2016), Yogendra Singh (since October 2014), Rajesh Katyal (since October 2006), Om Prakash Katyal (since September 2017) and Ish Kumar Nijhawan (since September 2017).
What is CIN of Triangle Trading Limited?
The CIN of Triangle Trading Limited is U74996DL2006PLC153328. Reading it left to right: U means it is not listed, 74996 is the industry code it registered under, DL is Delhi, 2006 is the year it was registered, PLC is the company type and 153328 is its registration number.
When was Triangle Trading Limited incorporated?
Triangle Trading Limited was incorporated on 8 September 2006 with ROC Delhi. That makes it about 20 years old.
What is the registered address of Triangle Trading Limited?
The registered office on MCA records is C-654 New Friends Colony, New Delhi, Delhi - 110065.
What is the current status of Triangle Trading Limited?
MCA shows Triangle Trading 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 Trading Limited?
You can post to its registered office at C-654 New Friends Colony, New Delhi, Delhi - 110065.
What industry or business activity is Triangle Trading Limited associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Triangle Trading Limited?
Paid-up capital is ₹3.28 crore and authorised capital is ₹7 crore, so about 47% of the authorised amount has been issued.
When did Triangle Trading Limited last file accounts and hold an AGM?
The last AGM on record was on 24 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Triangle Trading Limited?
MCA shows no charges registered against Triangle Trading Limited, so no assets are pledged for a registered secured loan.
Have any directors left Triangle Trading Limited?
Yes, two former directors are on record. The most recent to leave were Amit Katyal (October 2014) and Deepali Katyal (November 2012).
Which companies share directors with Triangle Trading Limited?
26 companies share directors with Triangle Trading Limited. Among them are Crystal International Limited, Frost Falcon Hotels Private Limited, Iceberg Distilleries Private Limited and 23 more.
What is the turnover or revenue of Triangle Trading Limited?
Based on filed financial statements, the revenue of Triangle Trading Limited for FY 2015 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Triangle Trading Limited?
For FY 2015, the net worth of Triangle Trading Limited was in the ₹10–25 Cr range.
How can I get the financial details of Triangle Trading Limited?
The latest accounts on record are for FY 2015. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Triangle Trading Limited - is it listed or unlisted?
Triangle Trading 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 Trading Limited?
Triangle Trading Limited is registered with ROC Delhi.
What is the company classification of Triangle Trading Limited?
MCA classifies Triangle Trading Limited as: Public 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.