IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

TRIFACE MOULDERS PRIVATE LIMITED

CIN : U25209WB1995PTC071543
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 03-04-2023
CINU25209WB1995PTC071543
Company NameTRIFACE MOULDERS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number071543
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)73,90,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-05-1995
Registered Address6 BRABOURNE RD4TH FL KOLKATA WB 700001 IN
Email Idramarpitfiscals@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00253480ASHOK GOYAL13-09-2004
00253550SHYAMA KOTHARI21-08-1997
00410366GOURI SHANKAR PAREEK31-12-1998
TRIFACE MOULDERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-05-1995. Its Corporate Identification Number (CIN) is U25209WB1995PTC071543, and it carries the registration number 071543. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, TRIFACE MOULDERS PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹73,90,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 6 BRABOURNE RD4TH FL KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, ramarpitfiscals@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRIFACE MOULDERS PRIVATE LIMITED?
    6 BRABOURNE RD4TH FL KOLKATA WB 700001 IN
  • Who are the owners / directors of TRIFACE MOULDERS PRIVATE LIMITED?
    • ASHOK GOYAL
    • SHYAMA KOTHARI
    • GOURI SHANKAR PAREEK
  • How can I contact TRIFACE MOULDERS PRIVATE LIMITED?
    ramarpitfiscals@yahoo.com
  • When was TRIFACE MOULDERS PRIVATE LIMITED established?
    It was founded on 16-05-1995 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-4₹ 21,69,600
MGT-7₹ 21,36,600
Total Penalty₹ 43,06,200
🎉90% WAIVER APPLIED
- ₹ 38,75,580
Amount Payable (10%)₹ 4,30,620
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.