Triocon Consultancy Private Limited - Company overview

Triocon Consultancy Private Limited is shown as "Strike Off" in MCA records.

2011-02-15 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 7 Months
since 2011-02-15
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Triocon Consultancy 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 15+ 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 2014 - filings look overdue.
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 DHARMENDER 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 Triocon Consultancy Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Triocon Consultancy Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 15 February 2011 as a private limited company. The registered office is at C-120, 2Nd Floor New Rajinder Nagar, Delhi.

Infyner groups it under Professional Services, in the Management Consultancy Activity segment.

Its two current directors - Dharmender and Ravi Ranjan - were all appointed on 14 September 2013. The board changed around September 2013, when Saurabh Agarwal and Anup Kumar Verma stepped down and new directors joined.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location C-120, 2Nd Floor New Rajinder Nagar, Delhi, Delhi - 110060
Legal NameTriocon Consultancy Private Limited
CIN / LLPINU74140DL2011PTC214154
Company No.214154
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-02-15
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

D
Dharmender
Director | Since 2013-09-14 | DIN: 06689289
R
Ravi Ranjan
Director | Since 2013-09-14 | DIN: 06689357

MSME Payment Delays by Triocon Consultancy 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Triocon Consultancy 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 Triocon Consultancy Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Triocon Consultancy Private Limited?
MCA does not publish an "owner" field. Triocon Consultancy Private Limited is run by its directors, Dharmender and Ravi Ranjan. 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 Triocon Consultancy Private Limited?
Triocon Consultancy Private Limited has two current directors: Dharmender (since September 2013) and Ravi Ranjan (since September 2013).
What is CIN of Triocon Consultancy Private Limited?
The CIN of Triocon Consultancy Private Limited is U74140DL2011PTC214154. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 214154 is its registration number.
When was Triocon Consultancy Private Limited incorporated?
Triocon Consultancy Private Limited was incorporated on 15 February 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Triocon Consultancy Private Limited?
The registered office on MCA records is C-120, 2Nd Floor New Rajinder Nagar, Delhi - 110060.
What is the current status of Triocon Consultancy Private Limited?
MCA shows Triocon Consultancy 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 Triocon Consultancy Private Limited?
You can post to its registered office at C-120, 2Nd Floor New Rajinder Nagar, Delhi, Delhi - 110060.
What industry or business activity is Triocon Consultancy Private Limited associated with?
It is grouped under Professional Services, in the Management Consultancy Activity segment.
What is paid-up capital and authorised share capital of Triocon Consultancy Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Triocon Consultancy Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Triocon Consultancy Private Limited?
MCA shows no charges registered against Triocon Consultancy Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Triocon Consultancy Private Limited?
Yes, two former directors are on record. The most recent to leave were Saurabh Agarwal (September 2013) and Anup Kumar Verma (September 2013).
How can I get the financial details of Triocon Consultancy Private Limited?
No financial statements for Triocon Consultancy Private Limited are on record with us yet.
Triocon Consultancy Private Limited - is it listed or unlisted?
Triocon Consultancy 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 Triocon Consultancy Private Limited?
Triocon Consultancy Private Limited is registered with ROC Delhi.
What is the company classification of Triocon Consultancy Private Limited?
MCA classifies Triocon Consultancy 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.