• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

TRICON PROFESSIONALS PRIVATE LIMITED

CIN: U72200DL2008PTC174023 As on: 2026-07-13

TRICON PROFESSIONALS PRIVATE LIMITED (CIN: U72200DL2008PTC174023) is a Private company incorporated on 13 Feb 2008. 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.

TRICON PROFESSIONALS 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.TRICON PROFESSIONALS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of TRICON PROFESSIONALS PRIVATE LIMITED are SANJEEV PANDEY, SAURABH PANDEY, and ANKIT JAIN.

TRICON PROFESSIONALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2008PTC174023 and its registration number is 174023. Users may contact TRICON PROFESSIONALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICON PROFESSIONALS PRIVATE LIMITED is C-847 A,Second Floor, Sangam Vihar , New Delhi, Delhi, India - 110080.

Current status of TRICON PROFESSIONALS 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 TRICON PROFESSIONALS 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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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 TRICON PROFESSIONALS 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 TRICON PROFESSIONALS
DIN Director Name Designation Appointment Date
08700625 SANJEEV PANDEY Additional Director 2020-02-14
03052335 SAURABH PANDEY Additional Director 2020-02-14
07175406 ANKIT JAIN Additional Director 2020-02-14
Past Directors & Key Managerial Personnel of TRICON PROFESSIONALS
DIN Director Name Designation Appointment Date Cessation
01979402 SHASHI BHUSHAN DHAMIJA Director - 2010-07-26
01979513 NISHU RASTOGI Director - 2014-11-15
00064455 SANJAY SHARMA Additional Director - 2013-08-20
00064455 SANJAY SHARMA Director - 2020-02-24
01143581 SHANTA SHARMA Additional Director - 2013-01-16
01987171 RASHMI RAJ Director - 2010-07-26
05149950 SANJANA SHARMA Additional Director - 2013-08-07
05149950 SANJANA SHARMA Director - 2020-02-24
Other Directorships of SANJEEV PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHASHI BHUSHAN DHAMIJA
Company Name CIN Designation Appointment Date Cessation
Shri adhesives Papers LLP ABZ-3832 Designated Partner 2022-12-08 Ongoing
RIA CONSTRUCTIONS LIMITED U45200CH2005PLC027850 Additional Director - 2015-09-30
RIA CONSTRUCTIONS LIMITED U45200CH2005PLC027850 Director - 2018-02-22
SAMTECH CONTRACTS PRIVATE LIMITED U45201UT2019PTC016992 Director - 2019-09-18
Other Directorships of NISHU RASTOGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURABH PANDEY
Company Name CIN Designation Appointment Date Cessation
ALL IN ONE HOLIDAYS PRIVATE LIMITED U63000DL2013PTC248363 Director 2013-02-15 Ongoing
ACCORD TELESERVICES PRIVATE LIMITED U74999DL2010PTC205733 Director - 2012-05-26
Other Directorships of ANKIT JAIN
Company Name CIN Designation Appointment Date Cessation
JAG BROTHERS TECHNOLOGIES PRIVATE LIMITED U72200JH2015PTC002799 Director 2015-04-11 Ongoing
Other Directorships of SANJAY SHARMA
Company Name CIN Designation Appointment Date Cessation
ELEGANCE SOLUTIONS LLP AAN-4656 Designated Partner 2018-10-24 Ongoing
IFL PROMOTERS LIMITED L65910DL1992PLC049014 Director - 2007-08-21
WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Director - 2012-01-14
MAPLE LEAF BUILDCON PRIVATE LIMITED U36912DL2008PTC172881 Director - 2008-08-27
OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Additional Director - 2013-06-25
OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Director - 2014-09-04
OSTRO JAISALMER PRIVATE LIMITED U40300DL2013PTC248984 Additional Director - 2014-07-29
SAUBHAGYA BUILDCON PRIVATE LIMITED U45400DL2007PTC167268 Director - 2012-05-21
TORUS BUILDCON PRIVATE LIMITED U45400DL2007PTC171729 Director - 2008-01-07
GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Director - 2008-08-27
BEST HEALTHCARE PRIVATE LIMITED U51397DL2007PTC165601 Director - 2011-11-25
PROFESSIONAL CORPORATE CONSULTANTS PRIVATE LIMITED U51909DL2002PTC118074 Director 2004-12-03 Ongoing
RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2007-09-17
REXCIN FINANCE PRIVATE LIMITED U67190DL2007PTC166284 Director - 2008-01-07
TODAYS HOLDINGS PRIVATE LIMITED U67190DL2007PTC166288 Director - 2007-09-17
DEVERA DEVELOPERS PRIVATE LIMITED U70102DL2007PTC165596 Director - 2012-05-21
REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director - 2007-09-03
ELEGANCE SOLUTIONS PRIVATE LIMITED U74140DL2000PTC107673 Director - 2018-10-23
FORTIS GLOBAL HEALTHCARE PRIVATE LIMITED U74140DL2009PTC195148 Director - 2009-10-15
Other Directorships of SHANTA SHARMA
Other Directorships of RASHMI RAJ
Other Directorships of SANJANA SHARMA

CIN Company Name Company Address
ACA-3239 Namha agro LLP D-1C/999, SECOND FLOOR, OLD NO SANGAM VIHAR, NEW DELHI, DELHI, India South Delhi, Delhi, India - 110080
U14109DL2023PTC420249 EVRTRND FASHIONS PRIVATE LIMITED A-127, First Floor, sangam vihar,Sangam Vihar, New Delhi,South Delhi,South Delhi,Delhi,110080-India
U85499DL2024NPL431511 AHALKAR FOUNDATION A-419, SANGAM VIHAR, GROUND FLOOR,Dr. Ambedkar Nagar, South Delhi, New Delhi,South Delhi,South Delhi,Delhi,110080-India
U84120DL2017NPL327093 KARAM SEVA SHUKRANA FOUNDATION L-1-1735/D Second Floor Gali No.,29/5 Sangam Vihar New Delhi 110080,South Delhi,South Delhi,Delhi,110080-India
U66309DL2024PTC435844 SERENEQUEST RR TRADE PRIVATE LIMITED E-6A/228 FIRST FLOOR,,SANGAM VIHAR, NEW DELHI,South Delhi,South Delhi,Delhi,110080-India
U85499DL2025PTC451953 VITRAQ HEALTHCARE SOLUTION PRIVATE LIMITED D-4/71-A GROUND FLOOR,SANGAM VIHAR NEW DELHI,South Delhi,South Delhi,Delhi,110080-India
U88900DL2021NPL389862 SUKHIX BUSINESS SEEKHO FOUNDATION L-1-1735/D Second Floor Gali No.,29/5 Sangam Vihar New Delhi,South Delhi,South Delhi,Delhi,110080-India
U80211DL1996PTC077565 AKIK MARKETING INDIA PRIVATE LIMITED L 1/1686A, Ground Floor Sangam Vihar,Asthal Vihar , New Delhi, Delhi, India - 110080
U32901DL2025PTC457540 EATOSLATE PRIVATE LIMITED G-8A/295D SECOND FLOOR,RATIYA MARG SANGAM VIHAR,South Delhi,South Delhi,Delhi,110080-India
U74999DL2017PTC322330 ARVSAGAR AUTO INDIA PRIVATE LIMITED E-7C/611A, G/F Main Road, Ratiya Marg Sangam Vihar,NEW DELHI,South Delhi,Delhi,110080-India
U74999DL2017PTC312727 HAMMAD PHARMA PRIVATE LIMITED A-2, GROUND FLOOR SANGAM VIHAR , NEW DELHI, Delhi, India - 110080
AAI-1966 YND CONTRACTORS LLP D-1, C/767-A Basement, Sangam Vihar New Delhi, Delhi, India - 110080
U93098DL2018PTC337128 EXPLORE MARKETING & ADVERTISING PRIVATE LIMITED H-13/22, SECOND FLOOR, SANGAM VIHAR , NEW DELHI, Delhi, India - 110080
U65999DL2019PTC357654 BKMK CHITS PRIVATE LIMITED H- 16/959 - A, GROUND FLOOR SANGAM VIHAR , NEW DELHI, Delhi, India - 110080
U22219DL2015PTC280186 JUGGERNAUT BOOKS PRIVATE LIMITED No. C-1-128, First Floor, Sangam Vihar Near Holi Chowk , New Delhi, Delhi, India - 110080
U55100DL2018PTC331386 SANSLA COMIDA PRIVATE LIMITED J-1-217 A GROUND FLOOR STREET NO. 13, SANGAM VIHAR , NEW DELHI, Delhi, India - 110080
U64200DL2020PTC361112 ANL NETWORK PRIVATE LIMITED E-6/89A,THIRD FLOOR,FLAT NO-1, SANGAM VIHAR , NEW DELHI, Delhi, India - 110080
U74999DL2021PTC391918 JANVI MANPOWER AND SECURITY SERVICES PRIVATE LIMITED L-I-497/8C, First Floor, Gali No.8 Sangam Vihar , New Delhi, Delhi, India - 110080
AAP-8906 THIRD PILLAR CONSULTANTS LLP D 5/36 GROUND FLOOR, SANGAM VIHAR NEW DELHI NEW DELHI, Delhi, India - 110080
U74900DL2020PTC361738 XINMAO PRECISION TECHNOLOGY PRIVATE LIMITED HOUSE NO. E-7B/549, 302, GROUND FLOOR SANGAM VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110080
U74999DL2020PTC369223 WEDFIN MANAGEMENT SERVICES PRIVATE LIMITED F-2/508-A, Second Floor Sangam Vihar , Delhi, Delhi, India - 110080
U46305DL2024PTC435318 YADUVARDHAN AGRO PRODUCTS PRIVATE LIMITED A 973,Sangam Vihar New Delhi,South Delhi,South Delhi,Delhi,110080-India
U86100DL2025PTC451298 NLIFE SCIENCE PRIVATE LIMITED C 1164, Sangam Vihar,New Delhi,South Delhi,South Delhi,Delhi,110080-India
U80903DL2022PTC396327 ISPEAKIFY PRIVATE LIMITED I-1824/22, Ground Floor, Sangam Vihar, New Delhi,Delhi,South Delhi,Delhi,110080-India
ACM-4644 CHRONICAL CONSULTANCY LLP HOUSE NO-16/1189, FIRST FLOOR,SANGAM VIHAR, NEW DELHI,South Delhi,South Delhi,Delhi,India-110080
U80100DL2023PTC416235 STOIC SECURITY & MANAGEMENT SERVICES PRIVATE LIMITED D-1-A/515-B,GF,SANGAM VIHAR, NEW DELHI,South Delhi,South Delhi,Delhi,110080-India
ACY-5801 VELVORA OVERSEAS LLP E-7C/608A FIRST FLR NO,STREET 7C, SANGAM VIHAR,,South Delhi,South Delhi,Delhi,India-110080
U72900DL2016PTC292216 HREEM INFO PRIVATE LIMITED A-769, BLOCK-A SANGAM VIHAR , NEW DELHI, Delhi, India - 110080
AAF-4988 GLOBAL NATURA IMPEX LIMITED LIABILITY PA RTNERSHIP C-7 , SEWA SADAN, BLOCK C, SANGAM VIHAR NEW DELHI, Delhi, India - 110080

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
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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
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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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