Trinityupscale India Ventures Private Limited - Company overview

Trinityupscale India Ventures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U701…

2015-02-04 Noida, Uttar Pradesh Strike Off Unlisted Active Non-Compliant
Share
Connect MCP
TI Trinityupscale India Ventures Private Limited

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
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
11 Years 7 Months
since 2015-02-04
LAST FILING WITH ROC
-
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 Trinityupscale India Ventures 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 Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
25/100
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 Low risk
95/100
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 Trinityupscale India Ventures Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trinityupscale India Ventures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102UP2015PTC068725). Business overview includes Real Estate (Real Estate Leasing), incorporated on February 04, 2015 (11+ years old), based in Noida. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate •••••••• ••••••••
  • Location N-26 Second Floor Sector - 18, Noida - 201301, Noida, Uttar Pradesh - 201301
Legal NameTrinityupscale India Ventures Private Limited
CIN / LLPINU70102UP2015PTC068725
Company No.068725
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-02-04
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Trinityupscale India Ventures Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rajnish Kumar
Director | Since 2015-02-04 | DIN: 06588692
M
Mohammed Waqqas Kakangarai
Director | Since 2015-02-04 | DIN: 06588698

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

Board Overlap From MCA / Compliance Filings

Trinityupscale Propsolutions Holdings Private Limited 2 Shared Directors
Land Science Buildcon Llp 1 Shared Director
Land Science Buildwell Llp 1 Shared Director
Land Science Infra Developers Llp 1 Shared Director
Land Science Infracon Private Limited 1 Shared Director
Land Science Real Estate Holdings Llp 1 Shared Director
Trinity Realtech India Llp 1 Shared Director

MSME Payment Delays by Trinityupscale India Ventures 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

MCA Filings & Documents of Trinityupscale India Ventures 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
Frequently Asked Questions about Trinityupscale India Ventures Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Trinityupscale India Ventures Private Limited?
The Corporate Identification Number (CIN) for Trinityupscale India Ventures Private Limited is U70102UP2015PTC068725. 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 068725 as per MCA.
When was Trinityupscale India Ventures Private Limited incorporated?
Trinityupscale India Ventures Private Limited was incorporated 11 years 7 months ago on 04 Feb 2015.
Who are the current board members and directors of Trinityupscale India Ventures Private Limited?
Trinityupscale India Ventures Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trinityupscale India Ventures Private Limited?
Trinityupscale India Ventures Private Limited is registered in Noida, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Trinityupscale India Ventures Private Limited?
Trinityupscale India Ventures Private Limited ROC code is Roc Kanpur.
What is the company classification of Trinityupscale India Ventures Private Limited?
Trinityupscale India Ventures Private Limited is classified as Private Limited Indian Non-Government Company.
Trinityupscale India Ventures Private Limited - is it listed or unlisted?
Trinityupscale India Ventures Private Limited is a Unlisted company.
What is the current status of Trinityupscale India Ventures Private Limited?
Trinityupscale India Ventures Private Limited is currently Strike Off and registered in Noida, Uttar Pradesh, India.
What industry or business activity is Trinityupscale India Ventures Private Limited associated with?
Trinityupscale India Ventures Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Trinityupscale India Ventures Private 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 Trinityupscale India Ventures Private 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.