Triangular Tie-Up Private Limited - Company overview

Registered with ROC Kolkata I on 23 March 2010, Triangular Tie-Up Private Limited is an active private limited company that has been around …

2010-03-23 Kolkata, West Bengal Active Unlisted Active 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
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.50 Lakh
AUTHORISED CAPITAL
3.50 Lakh
COMPANY AGE
16 Years 7 Months
since 2010-03-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Triangular Tie-Up 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (80), director (85) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 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 Triangular Tie-Up Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 23 March 2010, Triangular Tie-Up Private Limited is an active private limited company that has been around for about 16 years. The registered office is at 7/1A, Grant Lane, 1St Floor, Kolkata, West Bengal.

Infyner groups it under Financial Services, in the Financial & Credit Leasing segment.

It has two directors: Soumyajit Basak and Pawan Kumar Agarwal. The longest-serving is Pawan Kumar Agarwal, on the board since 2021; the most recent to join is Soumyajit Basak, appointed in February 2024. 11 former directors are on record; the most recent to leave was Kunal Mondal in February 2024. Between them, the directors also sit on the boards of 14 other companies, including Hallmark Commerce Pvt Ltd and Swastick Investment Advisory Private Limited.

Authorised and paid-up capital are both ₹3.5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 7/1A, Grant Lane, 1St Floor,, Kolkata, West Bengal - 700012
Legal NameTriangular Tie-Up Private Limited
CIN / LLPINU51909WB2010PTC144279
Company No.144279
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-03-23
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Triangular Tie-Up Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Soumyajit Basak
Director | Since 2024-02-01 | DIN: 10360667
P
Pawan Kumar Agarwal
Director | Since 2021-04-10 | DIN: 01405185

Financial Performance of Triangular Tie-Up Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹1–5 Cr

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

Board Overlap From MCA / Compliance Filings

Hallmark Commerce Pvt Ltd 2 Shared Directors
Swastick Investment Advisory Private Limited 2 Shared Directors
Uniworth Infraprojects Private Limited 2 Shared Directors
Ascending Group Logistics Private Limited 1 Shared Director
Darshan Barter Pvt Ltd 1 Shared Director
Effective Merchants Private Limited 1 Shared Director
Honest Basera Private Limited 1 Shared Director
Indika Biofuels And Energy Private Limited 1 Shared Director
Littlestar Agency Private Limited 1 Shared Director
Mooncity Vyapaar Private Limited 1 Shared Director
Namokar Commosales Private Limited 1 Shared Director
Sadachar Construction Consultants Private Limited 1 Shared Director
Sanmarg Construction Private Limited 1 Shared Director
Savitri Vintrade Private Limited 1 Shared Director

Financial Ratios of Triangular Tie-Up Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Triangular Tie-Up Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Triangular Tie-Up Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Triangular Tie-Up 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 Triangular Tie-Up 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 Triangular Tie-Up Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Triangular Tie-Up Private Limited?
MCA does not publish an "owner" field. Triangular Tie-Up Private Limited is run by its directors, Soumyajit Basak and Pawan Kumar Agarwal. 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 Triangular Tie-Up Private Limited?
Triangular Tie-Up Private Limited has two current directors: Soumyajit Basak (since February 2024) and Pawan Kumar Agarwal (since April 2021).
What is CIN of Triangular Tie-Up Private Limited?
The CIN of Triangular Tie-Up Private Limited is U51909WB2010PTC144279. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2010 is the year it was registered, PTC is the company type and 144279 is its registration number.
When was Triangular Tie-Up Private Limited incorporated?
Triangular Tie-Up Private Limited was incorporated on 23 March 2010 with ROC Kolkata I. That makes it about 16 years old.
What is the registered address of Triangular Tie-Up Private Limited?
The registered office on MCA records is 7/1A, Grant Lane, 1St Floor, Kolkata, West Bengal - 700012.
What is the current status of Triangular Tie-Up Private Limited?
MCA shows Triangular Tie-Up Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Triangular Tie-Up Private Limited?
You can post to its registered office at 7/1A, Grant Lane, 1St Floor, Kolkata, West Bengal - 700012.
What industry or business activity is Triangular Tie-Up Private Limited associated with?
It is grouped under Financial Services, in the Financial & Credit Leasing segment.
What is paid-up capital and authorised share capital of Triangular Tie-Up Private Limited?
Both authorised and paid-up capital are ₹3.5 lakh.
When did Triangular Tie-Up Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Triangular Tie-Up Private Limited?
MCA shows no charges registered against Triangular Tie-Up Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Triangular Tie-Up Private Limited?
Yes, 11 former directors are on record. The most recent to leave were Kunal Mondal (February 2024), Bapan Bag (February 2024) and Ishwar Dayal Sharma (March 2022).
Which companies share directors with Triangular Tie-Up Private Limited?
14 companies share directors with Triangular Tie-Up Private Limited. Among them are Hallmark Commerce Pvt Ltd, Swastick Investment Advisory Private Limited, Uniworth Infraprojects Private Limited and 11 more.
What is the turnover or revenue of Triangular Tie-Up Private Limited?
Based on filed financial statements, the revenue of Triangular Tie-Up Private Limited for FY 2017 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 Triangular Tie-Up Private Limited?
For FY 2017, the net worth of Triangular Tie-Up Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Triangular Tie-Up Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Triangular Tie-Up Private Limited - is it listed or unlisted?
Triangular Tie-Up 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 Triangular Tie-Up Private Limited?
Triangular Tie-Up Private Limited is registered with ROC Kolkata I.
What is the company classification of Triangular Tie-Up Private Limited?
MCA classifies Triangular Tie-Up 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.