• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      T3 FORENSIC PRIVATE LIMITED

      CIN: U51431HR2017PTC068149 As on: 2026-07-13
      Purchase Report

      T3 FORENSIC PRIVATE LIMITED (CIN: U51431HR2017PTC068149) is a Private company incorporated on 15 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      T3 FORENSIC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.T3 FORENSIC PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.

      Directors of T3 FORENSIC PRIVATE LIMITED are NAGESH SHARMA, DIPTI SHARMA, and SONAM YADAV.

      T3 FORENSIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U51431HR2017PTC068149 and its registration number is 68149. Users may contact T3 FORENSIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of T3 FORENSIC PRIVATE LIMITED is H.N.- 346-A, STREET-4A,Shakti Park , Gurgaon, Haryana, India - 122001.

      Current status of T3 FORENSIC PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for T3 FORENSIC includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of T3 FORENSIC

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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 T3 FORENSIC 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of T3 FORENSIC
      DIN Director Name Designation Appointment Date
      10476840 NAGESH SHARMA Director 2024-01-25
      10594304 DIPTI SHARMA Director 2024-04-30
      10594692 SONAM YADAV Director 2024-04-30
      Past Directors & Key Managerial Personnel of T3 FORENSIC
      DIN Director Name Designation Appointment Date Cessation
      07755201 SHALINI YADAV Director - 2024-04-24
      07755216 ROHIT SHARMA Director - 2024-01-27
      Other Directorships of SHALINI YADAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROHIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAGESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DIPTI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SONAM YADAV
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900HR2013PTC048678 MATRABHUMI INFOTECH PRIVATE LIMITED H.N0.-A-5, Rajendra Park Bajghera Road , Gurgaon, Haryana, India - 122001
      U74999HR2018PTC075313 C2S ENTERPRISES PRIVATE LIMITED H.No. 572-28, Street No. 10, Jyoti Park, Geeta Asram, Gurgaon-122001, Haryana , GURGAON, Haryana, India - 122001
      U86100HR2025PTC132868 VIONEXA LIFE CENTER PRIVATE LIMITED H No 78 GALI No 2, SHAKTI,PARK SHAKTI PARK,Sadar Bazar,Gurgaon,Haryana,122001-India
      U77309HR2025PTC138046 JOSYAD RENEX PRIVATE LIMITED KH.N 2630 H.N.10,GALI A10,BLK A,ASHOK VIHAR PH.3 EX,Sadar Bazar,Gurgaon,Haryana,122001-India
      ACN-6444 SATYADRI INNOVATIONS LLP H NO 365 ,SECTOR 10A,PARK GURGAON,Gurgaon,Gurgaon,Haryana,India-122001
      U70200HR2025PTC130644 SMARTGREEK CONSULTANCY PRIVATE LIMITED C/O RAMESH,H. NO.272/4 A,,GALI NO 4A HARI NAGAR,Sadar Bazar,Gurgaon,Haryana,122001-India
      ACL-3009 VAS DESTINATIONS LLP H.N-1723,,SECTOR-10A,,Gurgaon,Gurgaon,Haryana,India-122001
      ACS-1367 AMPLESTACK TECHNOLOGIES LLP H.N. 1728,Sector 10A Gurgaon,Sadar Bazar,Gurgaon,Haryana,India-122001
      U43219HR2025PTC127275 PURNASHA AUTOMATION PRIVATE LIMITED H.No. 30A Khandsa,Shiv Dharam Kanta Street,Gurgaon,Gurgaon,Haryana,122001-India
      U74999HR2016PTC058229 NAVNETRI GAMIKA PRIVATE LIMITED H.NO. 114 A, PHASE-II, N.P.V, GURGAON , GURGAON, Haryana, India - 122001
      U62099HR2024OPC125980 QODIFY MEDIA (OPC) PRIVATE LIMITED H NO 384A/28, JYOTI PARK,,GURUGRAM-122001, HR, IND,Sadar Bazar,Gurgaon,Haryana,122001-India
      U63040HR2022PTC102741 NICE GO LOGISTICS PRIVATE LIMITED House No- 94A/23, Street No 23, Laxmi Garden, Near Tikona Park,Gurgaon,Gurgaon,Haryana,122001-India
      U72200HR2021PTC095786 DVONDT TECHNOLOGIES PRIVATE LIMITED House No - A- 346 South City- 1 Near Signature Tower, Gurgaon H.O , Gurgaon, Haryana, India - 122001
      U72501HR2022PTC103416 AAYUSH CARE SERVICES PRIVATE LIMITED Unit 1037A, Tower A2, Spaze ITech Park Sec-49 Nr Park,Gurgaon,Gurgaon,Haryana,122001-India
      AAM-7058 PLUSH HOMES LLP FLAT NO A 1102 TOWER A PARK CITY I SEC 48 SOHNA ROAD NR PARK GURGAON GURGAON, Haryana, India - 122001
      U52291HR2023PTC116088 TRANSGLOBE OVERSEAS PRIVATE LIMITED H.No.155-A N/Colony,,Basai Road,Gurgaon,Haryana,122001-India
      U70200HR2023PTC115169 WNOTA PRIVATE LIMITED H NO 77-A,,RAJENDRA PARK,Sadar Bazar,Gurgaon,Haryana,122001-India
      U17024HR2023PTC115734 SHARVAAN MULTIMEDIA PRIVATE LIMITED H. NO. 12 N, BIRCH STREET,MALIBU TOWNE,Basai Road,Gurgaon,Haryana,122001-India
      AAP-2640 URJA GREEN ENERGY SOLUTIONS LLP H.No.833A, Gali No.11, Jyoti Park Gurgaon, Haryana, India - 122001
      AAG-8204 HOZBEE ONLINE SERVICES LLP H.NO.746A, STREET NO.-2 ASHOK VIHAR GURGAON, Haryana, India - 122001
      U01400HR2015PTC055372 MATRABHUMI AGROTECH PRIVATE LIMITED H. No. A-5, Rajendra Park, Bajghera Road , Gurgaon, Haryana, India - 122001
      U47990HR2024PTC121732 ROCINANTE TECHNOLOGIES PRIVATE LIMITED Shop no. 2,,Shakti Park, Sector-10A,Sadar Bazar,Gurgaon,Haryana,122001-India
      U74999HR2018PTC073673 NDD CARGO & LOGISTICS PRIVATE LIMITED H No. 171/452A-6 SHIVAJI PARK , GURGAON, Haryana, India - 122001
      U79120HR2026PTC145494 RAPIDROUTE MOBILITY PRIVATE LIMITED H No 82A Vishnu Garden,Rajendra Park,Sadar Bazar,Gurgaon,Haryana,122001-India
      U74999HR2022PTC105622 KUBER'S CORE SOLUTION PRIVATE LIMITED H.NO 270, SECTOR - 9A, NEAR PARK , GURGAON, Haryana, India - 122001
      U78300HR2024PTC120580 EXECUTIVE VERTICAL HR SERVICES PRIVATE LIMITED H. No- 692, Ground Floor,PARK Sec-9 A,Basai Road,Gurgaon,Haryana,122001-India
      ACM-7701 POTISTRY INDIA LLP H.No.89C/28, Street No.6, Jyoti Park,Sadar Bazar,Gurgaon,Haryana,India-122001
      U82300HR2025PTC132149 DREAM DECOR & EVENT PRIVATE LIMITED H.NO. 917A, GALI NO-10,,JYOTI PARK, GURUGRAM,New Colony,Gurgaon,Haryana,122001-India
      U78300HR2024PTC127163 TALENZA SERVICES PRIVATE LIMITED H N-1459 A HIG HOUSING,BOARD COLONY SECTOR-31,Sadar Bazar,Gurgaon,Haryana,122001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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