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
→

TRIRESOLVE COLLATERAL MANAGEMENT AND WAREHOSUING PRIVATE LIMITED

CIN : U01409CT2019PTC009201
|
ROC : RoC-Chhattisgarh
Active
Last Updated On : 20-08-2023
CINU01409CT2019PTC009201
Company NameTRIRESOLVE COLLATERAL MANAGEMENT AND WAREHOSUING PRIVATE LIMITED
ROC CodeRoC-Chhattisgarh
Registration Number009201
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-04-2019
Registered AddressAakash Tower, Khasra No: 5541, Aadarsh Nagar MOWA RAIPUR Raipur CT 492001 IN
Address other than R/oFlat No. 402, Apurupa IRIS, Road No. 11, Suryas Pride, Kakateeya Hills, Opp Alangir Masjid Hyderabad TG 500081 IN
Email Idofficeakscorporate@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01251639DHIAN CHAND12-08-2021
08823250AKASH KUMAR05-08-2020
09272921PATHI RAVINDRA KUMAR12-08-2021
09273875SURJEET KUMAR12-08-2021
09684888ASHOK PATHAK26-07-2022
TRIRESOLVE COLLATERAL MANAGEMENT AND WAREHOSUING 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-Chhattisgarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-04-2019. Its Corporate Identification Number (CIN) is U01409CT2019PTC009201, and it carries the registration number 009201. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRIRESOLVE COLLATERAL MANAGEMENT AND WAREHOSUING PRIVATE LIMITED has an authorised share capital of ₹25,00,000 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 Aakash Tower, Khasra No: 5541, Aadarsh Nagar MOWA RAIPUR Raipur CT 492001 IN. Correspondence or inquiries may be sent to the official email address, officeakscorporate@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 TRIRESOLVE COLLATERAL MANAGEMENT AND WAREHOSUING PRIVATE LIMITED?
    Aakash Tower, Khasra No: 5541, Aadarsh Nagar MOWA RAIPUR Raipur CT 492001 IN
  • Who are the owners / directors of TRIRESOLVE COLLATERAL MANAGEMENT AND WAREHOSUING PRIVATE LIMITED?
    • DHIAN CHAND
    • AKASH KUMAR
    • PATHI RAVINDRA KUMAR
    • SURJEET KUMAR
    • ASHOK PATHAK
  • How can I contact TRIRESOLVE COLLATERAL MANAGEMENT AND WAREHOSUING PRIVATE LIMITED?
    officeakscorporate@gmail.com
  • When was TRIRESOLVE COLLATERAL MANAGEMENT AND WAREHOSUING PRIVATE LIMITED established?
    It was founded on 18-04-2019 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 2,76,400
MGT-7₹ 2,64,400
DIR-3 KYC₹ 20,000 (Excluded)
Total Penalty₹ 5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)₹ 54,080
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.