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  • Complaints
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TRIBALHARBOUR STREETAIL LLP

LLPIN: AAP-3252 As on: 2026-07-13

TRIBALHARBOUR STREETAIL LLP (LLPIN: AAP-3252) is a Limited Liability Partnership firm incorporated on 16 May 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TRIBALHARBOUR STREETAIL LLP are SUNIL JAIN, and MONIKA JAIN.

TRIBALHARBOUR STREETAIL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

TRIBALHARBOUR STREETAIL LLP's LLP Identification Number is (LLPIN)AAP-3252. Its Email address is [email protected] and its registered address is 83-E, POCKET 3, DDA FLATS MAYUR VIHAR PHASE 1, NEW DELHI, Delhi, India - 110091

Current status of TRIBALHARBOUR STREETAIL LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 TRIBALHARBOUR STREETAIL 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 TRIBALHARBOUR STREETAIL
DIN Director Name Designation Appointment Date
08322182 SUNIL JAIN Designated Partner 2021-10-15
08437958 MONIKA JAIN Designated Partner 2019-05-16
Past Directors & Key Managerial Personnel of TRIBALHARBOUR STREETAIL
DIN Director Name Designation Appointment Date Cessation
08437939 GAURAVI SHIRODKAR Designated Partner - 2021-10-15
08437960 HAMALESH NANDHINI THIAGARAJAN Designated Partner - 2021-10-15
Other Directorships of SUNIL JAIN
Company Name CIN Designation Appointment Date Cessation
POATI PRIVATE LIMITED U74999DL2019PTC343885 Director - 2019-05-25
Other Directorships of GAURAVI SHIRODKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MONIKA JAIN
Company Name CIN Designation Appointment Date Cessation
POATI PRIVATE LIMITED U74999DL2019PTC343885 Director - 2022-05-02
Other Directorships of HAMALESH NANDHINI THIAGARAJAN
Company Name CIN Designation Appointment Date Cessation
POATI PRIVATE LIMITED U74999DL2019PTC343885 Director 2019-08-14 Ongoing

CIN Company Name Company Address
U40100DL2017PTC326757 KANGRA HYDRO POWER SERVICES PRIVATE LIMITED HOUSE NO. 83-E, POCKET-1, THIRD FLOOR, DDA FLAT, MAYUR VIHAR PHASE 1 , NEW DELHI, Delhi, India - 110091
AAL-2554 INDO ASIA VIDYUT HOLDING LIMITED LIABILI TY PARTNERSHIP 1 B, POCKET B, DDA SFS FLATS, MAYUR VIHAR, PHASE 3 NEW DELHI, Delhi, India - 110091
AAR-3169 INTEGRARE LIFE LLP HOUSE NO 272E, DDA FLATS, POCKET 2 MAYUR VIHAR, PHASE 1 NEW DELHI, Delhi, India - 110091
AAR-4132 SGSF TRADING LLP HOUSE NO 272 E, DDA FLATS, POCKET 2 MAYUR VIHAR, PHASE 1 NEW DELHI, Delhi, India - 110091
U74900DL2014OPC274790 AGRO MERCHANT TRADING (OPC) PRIVATE LIMITED 291-DDA FLATS POCKET II, MAYUR VIHAR PHASE 1 NEW DELHI , NEW DELHI, Delhi, India - 110091
U51909DL2020PTC367957 SAMYAK SVG INDIA PRIVATE LIMITED 157H, DDA FLATS, POCKET 4 MAYUR VIHAR PHASE 1 , New Delhi, Delhi, India - 110091
U92490DL2011PTC229006 GROG EVENTS & ENTERTAINMENT PRIVATE LIMITED 288-B,DDA Flats Pocket-II MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091
U74999DL2018PTC331637 SEABAIR STAFFING SOLUTION PRIVATE LIMITED F-6, DDA LOCAL SHOPPING COMPLEX, WEST OF TRILOK PURI, OPP. POCKET-1, , MAYUR VIHAR PHASE-1,DELHI, Delhi, India - 110091
U70200DL2022PTC402279 AROHIM VENTURES PRIVATE LIMITED FLAT NO. 51 C, POCKET 3, MAYUR VIHAR PHASE 1, NEW DELHI,DELHI,East Delhi,Delhi,110091-India
ACH-1641 VIROKA LUCE LLP 131 E 3rd FLOOR POCKET -1,MAYUR VIHAR Phase -1,East Delhi,East Delhi,Delhi,India-110091
AAF-1469 BATTEESEE INDIA LLP E-24, GROUND FLOOR, DDA COMPLEX, POCKET-E MAYUR VIHAR PHASE-II NEW DELHI, Delhi, India - 110091
U74999DL2018PTC333527 VHONOR SERVICES PRIVATE LIMITED Office No.F-7, FIRST FLOOR LSC DDA MARKET POCKET 1, MAYUR VIHAR PHASE 1 , New Delhi, Delhi, India - 110091
U52100DL2022PTC397611 PPB PLANET BUSINESS PRIVATE LIMITED 122-G Pocket-4 Mayur Vihar Phase-1 Mayur Vihar Colony,Delhi,New Delhi,Delhi,110091-India
U72900DL2018PTC339140 GESTALT STUDIOS PRIVATE LIMITED D - 368, Pocket 2, Mayur Vihar Phase 1, New Delhi, 110091 , NEW DELHI, Delhi, India - 110091
U74999DL2019PTC344894 PRAKRTI SPARSH GLOBAL PRIVATE LIMITED 9-D F/F DDA FLAT POCKET-3 , MAYUR VIHAR PHASE-1, Delhi, India - 110091
AAE-7504 INNOVISION TECHIES LLP 17E, POCKET-1, MAYUR VIHAR PHASE-I NEW DELHI, Delhi, India - 110091
U51101DL2006PTC148402 PLATINUM QUEST TRADE SERVICES PRIVATE LI MITED. 42/F,POCKET-3 MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091
U74999DL2018PTC337983 TRUMANMS MARKTECH SERVICES PRIVATE LIMITED 57-D, POCKET-3 MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091
U74999DL2018PTC336598 PLANK VENTURES PRIVATE LIMITED 2E, POCKET 4, MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091
U74140DL2014PTC266688 EPIOCH EXPOSITION VENTURES PRIVATE LIMITED 146-E, POCKET-1 MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091
AAE-1690 SIMRAN22 COMMUNICATIONS AND CONSULTANCY LLP DDA FLAT NO. 406, POCKET-5 MAYUR VIHAR, PHASE-1 NEW DELHI, Delhi, India - 110091
U74999DL2017PTC316382 TRUMAN MARKETING SERVICES PRIVATE LIMITED 57 D, POCKET-3 MAYUR VIHAR PHASE - 1 , NEW DELHI, Delhi, India - 110091
U74140DL2012PTC244319 JEETASHA CONSULTANCY PRIVATE LIMITED 22 D, POCKET IV, DDA FLATES MAYUR VIHAR, PHASE-1 , NEW DELHI, Delhi, India - 110091
AAN-1901 REVA VITAMINS LLP FLAT NO. 15-F, POCKET - 3 MAYUR VIHAR, PHASE - 1 NEW DELHI, Delhi, India - 110091
U70102DL2015PTC281678 SIDHYANSH MANGALAM BUILDTECH PRIVATE LIMITED 31B, DDA JANTA FLATS ,CHILLA VILLAGE, MAYUR VIHAR PHASE -1, , NEW DELHI, Delhi, India - 110091
U74900DL2015PTC278524 AVERAGETRACKO DATA SERVICES PRIVATE LIMITED 121, DDA Flat, Pocket - V, Mayur Vihar, Phase - 1, , New Delhi, Delhi, India - 110091
U51909DL2014PTC265887 RAJ LEATHER ENTERPRISES PRIVATE LIMITED Shop No. 19, CSC, DDA Market, Pocket-E, Mayur Vihar, Phase II , New Delhi, Delhi, India - 110091
U85300DL2020NPL363571 COLLECTIVEBINDI INTERNATIONAL ASSOCIATION Flat No-178, Pocket 5 3rd Floor, Mayur Vihar, Phase-1 , NewDelhi, Delhi, India - 110091
U45200DL2008PTC172296 QUALITY INFRACON PRODUCTS PRIVATE LIMITED 301, 3RD FLOOR 7 ANUPAM ARCADE, MAYUR VIHAR PHASE -1 E XTENSION , NEW DELHI, Delhi, India - 110091

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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 Share 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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