Triculin Infra Developers Private Limited - Company overview

Triculin Infra Developers Private Limited is shown as "Strike Off" in MCA records.

2014-10-17 Lucknow, Uttar Pradesh Strike Off 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
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
12 Years 0 Months
since 2014-10-17
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
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 Triculin Infra Developers 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
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 SADA NAND PANDEY 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 Triculin Infra Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Triculin Infra Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 17 October 2014 as a private limited company. Its registered office is at Flat No.-105, Gold Line Appartement Tiwari Ganj, Faizabad Road, Lucknow, Uttar Pradesh.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

It has two directors - Sada Nand Pandey and Pragya Pandey - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of K.P.R Traders Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location Flat No.-105, Gold Line Appartement Tiwari Ganj, Faizabad Road,, Lucknow, Uttar Pradesh - 226001
Legal NameTriculin Infra Developers Private Limited
CIN / LLPINU70102UP2014PTC066602
Company No.066602
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-10-17
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Sada Nand Pandey
Director | Since 2014-10-17 | DIN: 06974910
P
Pragya Pandey
Director | Since 2014-10-17 | DIN: 06982709

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

Board Overlap From MCA / Compliance Filings

K.P.R Traders Private Limited 1 Shared Director

MSME Payment Delays by Triculin Infra Developers 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 Triculin Infra Developers 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 Triculin Infra Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Triculin Infra Developers Private Limited?
MCA does not publish an "owner" field. Triculin Infra Developers Private Limited is run by its directors, Sada Nand Pandey and Pragya Pandey. 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 Triculin Infra Developers Private Limited?
Triculin Infra Developers Private Limited has two current directors: Sada Nand Pandey (since October 2014) and Pragya Pandey (since October 2014).
What is CIN of Triculin Infra Developers Private Limited?
The CIN of Triculin Infra Developers Private Limited is U70102UP2014PTC066602. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, UP is Uttar Pradesh, 2014 is the year it was registered, PTC is the company type and 066602 is its registration number.
When was Triculin Infra Developers Private Limited incorporated?
Triculin Infra Developers Private Limited was incorporated on 17 October 2014 with ROC Kanpur. That makes it about 12 years old.
What is the registered address of Triculin Infra Developers Private Limited?
The registered office on MCA records is Flat No.-105, Gold Line Appartement Tiwari Ganj, Faizabad Road, Lucknow, Uttar Pradesh - 226001.
What is the current status of Triculin Infra Developers Private Limited?
MCA shows Triculin Infra Developers 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 Triculin Infra Developers Private Limited?
You can post to its registered office at Flat No.-105, Gold Line Appartement Tiwari Ganj, Faizabad Road, Lucknow, Uttar Pradesh - 226001.
What industry or business activity is Triculin Infra Developers Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Triculin Infra Developers Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Triculin Infra Developers 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.
Where can I see charges and lenders for Triculin Infra Developers Private Limited?
MCA shows no charges registered against Triculin Infra Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Triculin Infra Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Triculin Infra Developers Private Limited?
K.P.R Traders Private Limited shares at least one director with Triculin Infra Developers Private Limited.
How can I get the financial details of Triculin Infra Developers Private Limited?
No financial statements for Triculin Infra Developers Private Limited are on record with us yet.
Triculin Infra Developers Private Limited - is it listed or unlisted?
Triculin Infra Developers 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 Triculin Infra Developers Private Limited?
Triculin Infra Developers Private Limited is registered with ROC Kanpur.
What is the company classification of Triculin Infra Developers Private Limited?
MCA classifies Triculin Infra Developers 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.