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TRIWIN INFO SOLUTIONS PRIVATE LIMITED

CIN : U74999MH2019PTC320061
|
ROC : RoC-Mumbai
Active
Last Updated On : 28-06-2024
CINU74999MH2019PTC320061
Company NameTRIWIN INFO SOLUTIONS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number320061
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation23-01-2019
Registered AddressFLAT 2503,WESTGATE A-WING, LODHA LUXURIA LODHA PARADISE, ESTERN EXPRESS HIGHWAY NA Thane Maharashtra 400601
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08340390PRANAY KUMAR SURENDRA PRASAD MISHRA23-01-2019
07921259SURENDRA SAHOO23-01-2019
08019639POOJA PRANAY MISHRA23-01-2019
08550360FAROOQUI S MOHD AOVES08-04-2022
TRIWIN INFO SOLUTIONS 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-01-2019. Its Corporate Identification Number (CIN) is U74999MH2019PTC320061, and it carries the registration number 320061. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TRIWIN INFO SOLUTIONS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 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 FLAT 2503,WESTGATE A-WING, LODHA LUXURIA LODHA PARADISE, ESTERN EXPRESS HIGHWAY NA Thane Maharashtra 400601. 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 TRIWIN INFO SOLUTIONS PRIVATE LIMITED?
    FLAT 2503,WESTGATE A-WING, LODHA LUXURIA LODHA PARADISE, ESTERN EXPRESS HIGHWAY NA Thane Maharashtra 400601
  • Who are the owners / directors of TRIWIN INFO SOLUTIONS PRIVATE LIMITED?
    • PRANAY KUMAR SURENDRA PRASAD MISHRA
    • SURENDRA SAHOO
    • POOJA PRANAY MISHRA
    • FAROOQUI S MOHD AOVES
  • How can I contact TRIWIN INFO SOLUTIONS PRIVATE LIMITED?
  • When was TRIWIN INFO SOLUTIONS PRIVATE LIMITED established?
    It was founded on 23-01-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-464,500
MGT-758,500
DIR-3 KYC5,000 (Excluded)
Total Penalty1,23,000
🎉90% WAIVER APPLIED
- ₹ 1,10,700
Amount Payable (10%)12,300

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.