T.R.P. ENTERPRISES PRIVATE LIMITED (CIN: U70102UP2011PTC046517) is a Private company incorporated on 08 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
T.R.P. ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.T.R.P. ENTERPRISES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of T.R.P. ENTERPRISES PRIVATE LIMITED are SIMMY MEHTA, and PARVESH MEHTA.
T.R.P. ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2011PTC046517 and its registration number is 46517. Users may contact T.R.P. ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of T.R.P. ENTERPRISES PRIVATE LIMITED is 132/A26, Shyam Enclave, Sahibabad , Ghaziabad, Uttar Pradesh, India - 201001.
Current status of T.R.P. ENTERPRISES PRIVATE LIMITED is - Active.
| CIN | U70102UP2011PTC046517 |
| Name | T.R.P. ENTERPRISES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 46517 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-09-08 |
| Age of Company | 13 years, 6 months, 5 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| T.R.P. ENTERPRISES PRIVATE LIMITED |
| U52100UP2011PTC046517 |
| U70102UP2011PTC046517 |
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Get a list of all litigations T.R.P. ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of T.R.P. ENTERPRISES. This report helps you understand the risk associated in dealing with T.R.P. ENTERPRISES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if T.R.P. ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07198610 | SIMMY MEHTA | Director | 2016-09-20 |
| 06393460 | PARVESH MEHTA | Director | 2016-09-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07198935 | SAVITA MEHTA | Director | - | 2018-03-01 |
| 01318614 | SHOBHIT TULSYAN | Director | - | 2012-12-03 |
| 06449256 | GURMEET SINGH BAGGA | Director | - | 2014-12-22 |
| 07049271 | GAURAV ARORA | Director | - | 2016-09-09 |
| 07049305 | GAUTAM ARORA | Director | - | 2016-09-15 |
| 06449254 | ATAM JEET SINGH | Director | - | 2016-09-15 |
| 06449259 | SAPNA ARORA | Director | - | 2016-08-26 |
| 01037231 | RAJEEV MANSHARAMANI | Director | - | 2012-12-03 |
| 03612030 | RADHEY SHYAM PAWA | Director | - | 2014-12-22 |
| 03612038 | NIDHI GUPTA | Director | - | 2014-12-22 |
| 05253059 | SUMEET MAKHIJA | Director | - | 2012-12-03 |
| 06449257 | CHINTOO GULATI | Director | - | 2014-12-22 |
| 07198610 | SIMMY MEHTA | Additional Director | - | 2016-09-20 |
| 00036309 | NITIN SONI | Director | - | 2012-12-03 |
| 06393460 | PARVESH MEHTA | Additional Director | - | 2016-09-02 |
| 06862976 | MANJEET SINGH | Director | - | 2016-09-07 |
| 07049311 | SHWETA ARORA | Director | - | 2016-09-07 |
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| CIN | Company Name | Company Address |
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| AAT-8132 | R S MAITRI HEALTH CARE LLP | J 278, Patel Nagar 1st, Ghaziabad, Uttar Pradesh, India Ghaziabad, Uttar Pradesh, India - 201001 |
| AAQ-4562 | MEXMON CONSTRUCTION LLP | B 906 GRAND SAVANA RAJNAGAR EXTENSION GHAZIABAD UTTAR PRADESH 201001 GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAQ-4948 | STEPWAY SPORT LLP | B 906 GRAND SAVANA RAJNAGAR EXTENSION GHAZIABAD UTTAR PRADESH 201001 GHAZIABAD, Uttar Pradesh, India - 201001 |
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| AAN-2936 | VIRGINTREE INTERIOR DESIGNER & DECOR LLP | 599, SATYAM ENCLAVE TEJAB MILL, KOT GAON GHAZIABAD, Uttar Pradesh, India - 201001 |
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| AAX-4425 | SSBNK CONTRACTS LLP | 10 A , KARAN ENCLAVE CHIPIYANA BUJURG GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAV-4033 | SHRI MOHANJI INTERNATIONAL LLP | 49/31, Site 4, Industrial Area, Sahibabad, GHAZIABAD, Uttar Pradesh, India - 201001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100185580 | 2018-03-23 | - | 2019-07-30 | 210,000,000.00 | HDFC BANK LIMITED | |
| 100186307 | 2018-03-23 | - | 2019-07-30 | 210,000,000.00 | HDFC BANK LIMITED | |
| 100283213 | 2019-08-02 | - | 2021-12-22 | 30,000,000.00 | ICICI BANK LIMITED | |
| 100283216 | 2019-08-02 | - | 2021-12-22 | 30,000,000.00 | ICICI BANK LIMITED | |
| 100283220 | 2019-08-02 | - | 2021-12-22 | 150,000,000.00 | ICICI BANK LIMITED | |
| 100661545 | 2022-11-21 | 2024-05-24 | - | 423,090,000.00 | HDFC BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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