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TRINETHRA SUPERRETAIL PRIVATE LIMITED

CIN : U52520TG1990PTC011172
|
ROC : RoC-Hyderabad
Amalgamated
Last Updated On : 28-04-2023
CINU52520TG1990PTC011172
Company NameTRINETHRA SUPERRETAIL PRIVATE LIMITED
ROC CodeRoC-Hyderabad
Registration Number011172
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)35,00,00,000
Paid up Capital (Rs)22,42,60,550
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-03-1990
Registered AddressSurvey No: 685, Warehouse No:3 Gundla Pochampally(Village&Post) Medchal Mandal TG 500014 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-07-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00017639GIANPRAKASH DHARAMPRAKASH GUPTA23-09-2011
00017786GOPI KRISHNA TULSIAN22-04-2008
00036455GIRISH MOHANLAL DAVE22-04-2008
00059620KAMLESH SHIVJI VIKAMSEY22-04-2008
00230152PRANAB BARUA26-03-2012
AVTPS0715JVinod Kumar Saraf19-10-2013
AVTPS0715JVinod Kumar Saraf20-10-2013
TRINETHRA SUPERRETAIL 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-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-03-1990. Its Corporate Identification Number (CIN) is U52520TG1990PTC011172, and it carries the registration number 011172. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, TRINETHRA SUPERRETAIL PRIVATE LIMITED has an authorised share capital of ₹35,00,00,000 and paid-up capital of ₹22,42,60,550. 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 Survey No: 685, Warehouse No:3 Gundla Pochampally(Village&Post) Medchal Mandal TG 500014 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 TRINETHRA SUPERRETAIL PRIVATE LIMITED?
    Survey No: 685, Warehouse No:3 Gundla Pochampally(Village&Post) Medchal Mandal TG 500014 IN
  • Who are the owners / directors of TRINETHRA SUPERRETAIL PRIVATE LIMITED?
    • GIANPRAKASH DHARAMPRAKASH GUPTA
    • GOPI KRISHNA TULSIAN
    • GIRISH MOHANLAL DAVE
    • KAMLESH SHIVJI VIKAMSEY
    • PRANAB BARUA
    • Vinod Kumar Saraf
    • Vinod Kumar Saraf
  • How can I contact TRINETHRA SUPERRETAIL PRIVATE LIMITED?
    [email protected]
  • When was TRINETHRA SUPERRETAIL PRIVATE LIMITED established?
    It was founded on 30-03-1990 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 25,60,400
MGT-7₹ 25,27,400
Total Penalty₹ 50,87,800
🎉90% WAIVER APPLIED
- ₹ 45,79,020
Amount Payable (10%)₹ 5,08,780
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.