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TRIMARK BUSINESS PRIVATE LIMITED

CIN : U31909UP2022PTC160500
|
ROC : RoC-Kanpur
Active
Last Updated On : 08-06-2022
CINU31909UP2022PTC160500
Company NameTRIMARK BUSINESS PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number160500
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-03-2022
Registered AddressSHOP NO. 3 BASEMENT LEELA MANSION N.K.ROAD LUCKNOW Lucknow UP 226001 IN
Email Idnamanpandey2001@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

TRIMARK BUSINESS 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-03-2022. Its Corporate Identification Number (CIN) is U31909UP2022PTC160500, and it carries the registration number 160500. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TRIMARK BUSINESS PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹1,00,000. 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 SHOP NO. 3 BASEMENT LEELA MANSION N.K.ROAD LUCKNOW Lucknow UP 226001 IN. Correspondence or inquiries may be sent to the official email address, namanpandey2001@gmail.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 TRIMARK BUSINESS PRIVATE LIMITED?
    SHOP NO. 3 BASEMENT LEELA MANSION N.K.ROAD LUCKNOW Lucknow UP 226001 IN
  • Who are the owners / directors of TRIMARK BUSINESS PRIVATE LIMITED?
    • SURENDRA KUMAR PANDEY
    • MAHENDRA KUMAR PANDAY
    • JILEDAR SINGH
    • MALKHAN SINGH
  • How can I contact TRIMARK BUSINESS PRIVATE LIMITED?
  • When was TRIMARK BUSINESS PRIVATE LIMITED established?
    It was founded on 08-03-2022 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-41,52,500
MGT-71,43,500
Total Penalty2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)29,600

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.