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
TRDP HOLDINGS PRIVATE LIMITED
CIN: U65999DL2023PTC409683 As on: 2026-07-13
TRDP HOLDINGS PRIVATE LIMITED (CIN: U65999DL2023PTC409683) is a Private company incorporated on 09 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.TRDP HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TRDP HOLDINGS PRIVATE LIMITED are PRASHANT JHA, and ARVIND TIWARI.
TRDP HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999DL2023PTC409683 and its registration number is 409683. Users may contact TRDP HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRDP HOLDINGS PRIVATE LIMITED is D-29, Third Floor Defence Colony , New Delhi, Delhi, India - 110024.
Current status of TRDP HOLDINGS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRDP HOLDINGS 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.
Purchase ReportAll 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 TRDP HOLDINGS
Purchase full report of TRDP HOLDINGS
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 TRDP HOLDINGS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRDP HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08650234 | PRASHANT JHA | Director | 2023-09-04 |
| 07902070 | ARVIND TIWARI | Director | 2023-01-09 |
Past Directors & Key Managerial Personnel of TRDP HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09816745 | KRISHNA GAUTAM | Director | - | 2023-08-04 |
Other Directorships of PRASHANT JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRDP BRANDS PRIVATE LIMITED | U22219DL2023PTC409855 | Director | 2023-09-04 | Ongoing |
| VRV SATTVIC PRIVATE LIMITED | U24290DL2019PTC359321 | Director | - | 2023-03-31 |
| D M INFRASTRUCTRE PRIVATE LIMITED | U45200DL2007PTC159508 | Additional Director | - | 2021-11-16 |
| D M INFRASTRUCTRE PRIVATE LIMITED | U45200DL2007PTC159508 | Director | 2021-11-16 | Ongoing |
| DNNS SMART TRADING PRIVATE LIMITED | U51900DL2022PTC393056 | Director | - | 2024-06-18 |
| SARVA RAKSHANAM FOUNDATION | U80300DL2022NPL395558 | Director | 2022-03-25 | Ongoing |
Other Directorships of KRISHNA GAUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCKYWAVE ENTERTAINMENT LLP | ACE-8639 | Designated Partner | 2024-01-11 | Ongoing |
| TRDP BRANDS PRIVATE LIMITED | U22219DL2023PTC409855 | Director | 2023-01-12 | Ongoing |
| VCHERISH LABS PRIVATE LIMITED | U24299DL2022PTC405611 | Additional Director | - | 2023-08-04 |
Other Directorships of ARVIND TIWARI
| CIN | Company Name | Company Address |
|---|---|---|
| U11011DL2024PTC438497 | MARMALADE BEVERAGES PRIVATE LIMITED | D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India |
| ACN-2408 | EDEN INFRA BUILDCON PROJECTS LLP | D-29, Third Floor,,Defence Colony,New Delhi,South Delhi,Delhi,India-110024 |
| ACO-6268 | EDEN LIVING SPACES LLP | D-29, Third Floor,,Defence Colony,New Delhi,South Delhi,Delhi,India-110024 |
| ACO-6255 | EDEN PAVILIONS LLP | D - 29, Third Floor,Defence Colony,New Delhi,South Delhi,Delhi,India-110024 |
| U45201DL2004PTC129840 | DILAWRI BUILDERS PRIVATE LIMITED | D-29 THIRD FLOOR DEFENCE COLONY , New Delhi, Delhi, India - 110024 |
| U45201DL2006PTC146348 | DIGVIJAY REAL ESTATE DEVELOPERS PRIVATE LIMITED | D-29 THIRD FLOOR DEFENCE COLONY , New Delhi, Delhi, India - 110024 |
| U74899DL1992PTC050124 | SHREENIDHI REALTORS PRIVATE LIMITED | D-29 THIRD FLOOR DEFENCE COLONY , New Delhi, Delhi, India - 110024 |
| AAN-1749 | MAYRA INFORMATION SYSTEM CONSULTING LLP | D-29,THIRD FLOOR,DEFENCE COLONY LAJPAT NAGAR,DEFENCE COLONY,SOUTH DELHI DELHI, Delhi, India - 110024 |
| U45202DL2020PTC361187 | KARYAN CONSTRUCTIONS PRIVATE LIMITED | D-28, Third Floor Defence Colony, New Delhi , NEW DELHI, Delhi, India - 110024 |
| U93000DL2004PTC124936 | EDEN AMENITIES AND RESOURCES PRIVATE LIMITED | D-29,3RD FLOOR,DEFENCE COLONY,DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| U21001DL2022PTC406535 | NOVANIC LABS PRIVATE LIMITED | D-29 Third Floor Defence Colony , New Delhi, Delhi, India - 110024 |
| U22219DL2023PTC409855 | TRDP BRANDS PRIVATE LIMITED | D-29, Third Floor Defence Colony , New Delhi, Delhi, India - 110024 |
| U24299DL2022PTC405611 | VCHERISH LABS PRIVATE LIMITED | D-29, Third Floor Defence Colony , New Delhi, Delhi, India - 110024 |
| U70109DL2022PTC405291 | ACONITE PROJECTS PRIVATE LIMITED | D-29 Third Floor Defence Colony , New Delhi, Delhi, India - 110024 |
| U55209DL2018PTC339148 | BOISSON KITCHEN AND BAR PRIVATE LIMITED | Third Floor, D-21, Defence Colony, NEW DELHI, South Delhi, , Delhi, Delhi, India - 110024 |
| AAI-4908 | VIVID DIAMONDS LLP | D-29 BASEMENT, DEFENCE COLONY, NEW DELHI-110024 NEW DELHI, Delhi, India - 110024 |
| U74900DL2007PTC164203 | FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED | D-32, Ground Floor, Defence Colony, New Delhi - 110024 , New Delhi, Delhi, India - 110024 |
| AAM-6776 | THREE ARROWS CAPITAL ADVISORS LLP | D-176, Lower Ground Floor, Defence Colony Lajpat Nagar, New Delhi-110024 New Delhi, Delhi, India - 110024 |
| U28112DL2010PTC211518 | JAG HARDWARE PRIVATE LIMITED | A – 264, Third Floor, Bhishma Pitamah Marg, Defence Colony, New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| U45400DL2007PTC170949 | MILAN INFRABUILD PRIVATE LIMITED | A – 264, Third Floor, Bhishma Pitamah Marg Defence Colony, New Delhi 110024 , New Delhi, Delhi, India - 110024 |
| U70200DL2012PTC246414 | BLUEHEAVEN REALCON PRIVATE LIMITED | A – 264, THIRD FLOOR, BHISHMA PITAMAH MARG, DEFENCE COLONY,NEW DELHI - 110024 , New Delhi, Delhi, India - 110024 |
| ACV-8634 | ONELIGHT INFRATECH LLP | D-59, Third Floor,Defence Colony,New Delhi,South Delhi,Delhi,India-110024 |
| ACF-8152 | EDEN APARTMENTS & VILLAS LLP | D-29, IIIRD FLOOR, DEFENCE COLONY,,New Delhi,South Delhi,Delhi,India-110024 |
| ACH-3345 | UNO1 INDUSTRIAL PARK LLP | D-59, THIRD FLOOR,DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110024 |
| ACO-5438 | EDEN GRACIOUS LIVING LLP | D-29, IIIRD FLOOR, DEFENCE COLONY,,New Delhi,South Delhi,Delhi,India-110024 |
| U45309DL2020PTC361288 | KARYAN REALTECH PRIVATE LIMITED | D-28, Third Floor Defence Colony, New Delhi , DELHI, Delhi, India - 110024 |
| U85499DL2023NPL416201 | DHARM PARIVAR FOUNDATION | D-59, THIRD FLOOR,DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India |
| U96010DL2026PTC465627 | EDEN INTEGRATED CARE & SERVICES PRIVATE LIMITED | D-29, 3RD FLOOR,DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India |
| AAO-0343 | NORTH EAST BUILDERS LLP | D-15, THIRD FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
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- 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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.