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TRIAD CONSTRUCTION PVT LTD - Company Profile

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About TRIAD CONSTRUCTION PVT LTD

TRIAD CONSTRUCTION PVT LTD is a Private Limited Company and was incorporated on Feb 26, 1985 in India. It is registered at Registrar of Companies, ROC Mumbai. Its registered address is 83ABDUL RAHMAN STREET, Mumbai City, MUMBAI, Maharashtra, India, 400003. Its corporate identification number is (CIN) U74120MH1985PTC035480 and its current status is Active. Its industry classification as per MCA is accounting, Book-Keeping And Auditing Activities; Tax Consultancy. [Data Processing And Tabulation Are Classified In Class 7230; Activities Involving Management Consultancy By Units That Do Not Provide Accounting Or Auditing Services E.G. Design Of Accounting Systems, Cost Accounting Programmes, Budgetary Control Procedures Etc. Are In Class 7414 And Bill Collection In Class 7499].

TRIAD CONSTRUCTION PVT LTD's last Annual General Meeting (AGM) was held on Sep 27, 2012 as per records from Ministry of Corporate Affairs (MCA). TRIAD CONSTRUCTION PVT LTD's authorised share capital is ₹10Cr and its paid up capital is ₹9.88Cr. The current board of directors of TRIAD CONSTRUCTION PVT LTD comprises Vimalkumar Rathi and Gopal krishan Rathi.

Key Metrics
CIN
U74120MH1985PTC035480
Location
Current Status
Active
Entity Type
Private Limited Company
Date Of Incorporation
Feb 26, 1985
Company Age
41 Years 4 Months
Registrar of Companies
ROC - Mumbai
Last AGM Date
Sep 27, 2012
Authorized Capital
₹10Cr
Paid Up Capital
₹9.88Cr

Contact Details for TRIAD CONSTRUCTION PVT LTD

Email
*****@yahoo.co.in
Registered Address
83ABDUL RAHMAN STREET, Mumbai City, MUMBAI, Maharashtra, India, 400003

Documents of TRIAD CONSTRUCTION PVT LTD15 mins

Recent Filings

Below are the most recent filings submitted by the company:

Document Name
Category
Filing Date
Form ADT-1
Other eForm Documents
Oct 29, 2015
Form ADT-1
Other eForm Documents
Dec 31, 2014
Form 20B
Annual Returns and Balance Sheet eForms
Mar 14, 2013
Form 23AC-XBRL
Annual Returns and Balance Sheet eForms
Jan 07, 2013
Form 23AC-XBRL
Annual Returns and Balance Sheet eForms
Aug 28, 2012
Form 20B
Annual Returns and Balance Sheet eForms
Nov 03, 2011
Form 20B
Annual Returns and Balance Sheet eForms
Oct 19, 2011
Form 23AC
Annual Returns and Balance Sheet eForms
Oct 19, 2011
Form 20B
Annual Returns and Balance Sheet eForms
Nov 07, 2009
Form 23AC
Annual Returns and Balance Sheet eForms
Oct 27, 2009
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Financials of TRIAD CONSTRUCTION PVT LTD15 mins

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MSME Payment Delays by TRIAD CONSTRUCTION PVT LTD

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Loans and Charges on TRIAD CONSTRUCTION PVT LTD

TRIAD CONSTRUCTION PVT LTD has taken 2 loans.
Here is a list of loans and charges on TRIAD CONSTRUCTION PVT LTD:

As a Borrower

Loan/ Charge ID
Lender Name
Loan Amount
Status
Creation Date
Closure Date
90214890
-
₹108Cr
fiasxon
Mar 26, 2002
jktcdqn
90214600
-
₹7.5L
gnmsdic
Mar 13, 1996
idftftu
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Credit Ratings of TRIAD CONSTRUCTION PVT LTD

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GSTIN Details of TRIAD CONSTRUCTION PVT LTD

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Board of Directors and Signatories of TRIAD CONSTRUCTION PVT LTD

Board of Directors of TRIAD CONSTRUCTION PVT LTD

Here is the list of current board of directors of TRIAD CONSTRUCTION PVT LTD:
Name
Designation
Status
Appointment Date
Duration
Director
Current
Dec 16, 1993
32 Years 7 Months
Director
Current
Oct 03, 2005
20 Years 9 Months
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Signatories of TRIAD CONSTRUCTION PVT LTD

Here is the list of current signatories of TRIAD CONSTRUCTION PVT LTD:
Name
Designation(s)
Status
Appointment Date
Duration
Director
Current
Dec 16, 1993
32 Years 7 Months
Director
Current
Oct 03, 2005
20 Years 9 Months
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Cross Directorships of TRIAD CONSTRUCTION PVT LTD

TRIAD CONSTRUCTION PVT LTD has directors who also hold positions in 11 other legal entities. All are listed below:
Legal Entity Name
% of Common Directors
Common Director(s)
Open Charge(s)
Active Legal Case(s)
KDH PROPERTIES PRIVATE LIMITED
CIN: U45201TN2005PTC057715, India, Active
271
549
439
288
KDH MANAGEMENT AND CONSULTANCY PRIVATE LIMITED
CIN: U74140TN2005PTC057714, India, Strike off
324
281
574
325
KDH INVESTMENTS PRIVATE LIMITED
CIN: U65993TN2005PTC057717, India, Active
709
656
454
554
VAMAN INTERNATIONAL PRIVATE LIMITED
CIN: U36100MH2002PTC137848, India, Active
818
938
526
259
LINK ESTATE PVT.LTD.
CIN: U45200MH1993PTC072227, India, Active
422
740
932
176
EURO DEVELOPERS PRIVATE LIMITED
CIN: U45200MH2004PTC146047, India, Active
186
165
174
246
SABARA IMPEX LIMITED
CIN: U51900MH1985PLC035182, India, Active
485
362
781
839
RATHI UDYAWAR PRIVATE LIMITED
CIN: U70102KA1984PTC006359, India, Active
598
797
647
448
WELDED STEEL FABRICS MFG CO PRIVATE LIMITED
CIN: U27108MH1958PTC011224, India, Strike off
769
322
562
243
SUBAHU INVESTMENTS PRIVATE LIMITED
CIN: U65993MH1988PTC046852, India, Strike off
504
969
517
658
CANBARA CONSTRUCTIONS P LTD
CIN: U70100MH1993PTC075678, India, Active
640
716
444
978
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Trademarks of TRIAD CONSTRUCTION PVT LTD

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Patents of TRIAD CONSTRUCTION PVT LTD

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