• 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

TRIDEV COMMODITIES PRIVATE LIMITED

CIN: U45202PB2006PTC029834 As on: 2026-07-13

TRIDEV COMMODITIES PRIVATE LIMITED (CIN: U45202PB2006PTC029834) is a Private company incorporated on 02 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6810300.00.

TRIDEV COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIDEV COMMODITIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of TRIDEV COMMODITIES PRIVATE LIMITED are SHIV KUMAR GOYAL, RAMESH KUMAR, and RAVI KANSAL.

TRIDEV COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202PB2006PTC029834 and its registration number is 29834. Users may contact TRIDEV COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIDEV COMMODITIES PRIVATE LIMITED is Cabin No. 1, 1st Floor, SGA Complex, Swaran Enclave, Nankiana Road , Sangrur, Punjab, India - 148001.

Current status of TRIDEV COMMODITIES 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 TRIDEV COMMODITIES 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 TRIDEV COMMODITIES 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 TRIDEV COMMODITIES
DIN Director Name Designation Appointment Date
00018403 SHIV KUMAR GOYAL Director 2006-03-02
00027794 RAMESH KUMAR Director 2006-03-02
00027824 RAVI KANSAL Director 2006-03-02
Past Directors & Key Managerial Personnel of TRIDEV COMMODITIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHIV KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
AVANI COTEX LLP AAP-6719 Partner 2019-06-19 Ongoing
ARPAN FOODS LIMITED U15310PB1996PLC017918 Director 1996-04-22 Ongoing
HANUMAN ROLLER FLOUR MILLS LTD U15313PB1992PLC012560 Director - 2020-07-20
AVANI TEXTILES LIMITED U17121PB2006PLC030558 Director 2006-08-22 Ongoing
SGA CONSTRUCTIONS PRIVATE LIMITED U45209CH2010PTC032102 Director 2010-03-18 Ongoing
KSR CAPITAL SERVICES LTD U67120PB1994PLC015171 Director - 2018-05-01
SGA INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED U67200PB1994PTC014166 Director 1994-01-31 Ongoing
SGA REAL ESTATES PRIVATE LIMITED U70100PB2006PTC030345 Additional Director - 2008-09-26
SGA REAL ESTATES PRIVATE LIMITED U70100PB2006PTC030345 Director 2008-09-26 Ongoing
SGA CONSULTANCY SERVICES PRIVATE LIMITED U74140PB2010PTC049471 Director 2010-05-26 Ongoing
Other Directorships of RAMESH KUMAR
Company Name CIN Designation Appointment Date Cessation
ARPAN FOODS LIMITED U15310PB1996PLC017918 Whole-time director - 2014-07-01
HANUMAN ROLLER FLOUR MILLS LTD U15313PB1992PLC012560 Director - 2020-07-20
AVANI TEXTILES LIMITED U17121PB2006PLC030558 Director 2016-11-15 Ongoing
AVANI TEXTILES LIMITED U17121PB2006PLC030558 Director - 2015-04-01
AVANI TEXTILES LIMITED U17121PB2006PLC030558 Whole-time director - 2016-11-15
Other Directorships of RAVI KANSAL
Company Name CIN Designation Appointment Date Cessation
ARPAN FOODS LIMITED U15310PB1996PLC017918 Whole-time director 1996-03-25 Ongoing
HANUMAN ROLLER FLOUR MILLS LTD U15313PB1992PLC012560 Director - 2020-07-20
AVANI TEXTILES LIMITED U17121PB2006PLC030558 Additional Director - 2007-09-29
AVANI TEXTILES LIMITED U17121PB2006PLC030558 Director - 2016-10-17
BAL GOPAL IMPEX PRIVATE LIMITED U51909PB2006PTC049547 Director - 2016-10-18

CIN Company Name Company Address
U67200PB1994PTC014166 SGA INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED Cabin No. 3, 1st Floor, SGA Complex, Swaran Enclave, Nankiana Road , Sangrur, Punjab, India - 148001
U74140PB2010PTC049471 SGA CONSULTANCY SERVICES PRIVATE LIMITED Cabin No. 4, 1st Floor, SGA Complex, Swaran Enclave, Nankiana Road , Sangrur, Punjab, India - 148001
U67190PB2022PTC056137 PSA INSURANCE BROKERS PRIVATE LIMITED Cabin No.5,1st Floor, SGA Complex Swaran Enclave , Nankiana Road,Sangrur,Sangrur,Punjab,148001-India
U29309PB2022PTC056005 TACHTAUR PRIVATE LIMITED ROOM NO. 1, FIRST FLOOR, H. NO. 334 COLLEGE ROAD, OPP. TVS AGENCY,SANGRUR,Sangrur,Punjab,148001-India
ACI-1274 MEDIBOOST PHARMA LLP C/0 GURMEET SINGH, SHOP NO 10, EKTA VIHAR COLONY,NANKIANA ROAD SANGRUR PUNJAB-148001,Sangrur,Sangrur,Punjab,India-148001
AAC-7717 JUGNOO TECHNOLOGIES LLP Gali No.4, Mehal Mubarak Colony, 1st Floor Sangrur, Punjab, India - 148001
AAC-8688 CLICKLABS TRAINING INSTITUTE LLP Gali No.4, Mehal Mubarak Colony, 1st Floor Sangrur, Punjab, India - 148001
U37200PB2022PTC057243 LAKHDATAAR ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED SCO 21, 1st Floor, Satnam Motor Store Mahlan Road , Sangrur, Punjab, India - 148001
ACU-4857 FREIGHT EDUCATION LLP H. No. 54, B-12,1st Floor,Sunami Gate, Ward No.15,Sangrur,Sangrur,Punjab,India-148001
U68200PB2025PTC064301 NDYG INFRA PRIVATE LIMITED FIRST FLOOR, GRAND CP COMPLEX, COURT ROAD,PATIALA GATE, SANGRUR,Sangrur,Sangrur,Punjab,148001-India
U45202PB1994PTC014604 KAILASH FORME CREATIONS PVT LTD KOTHI NO 1/1 RAILWAY ROAD , SANGRUR, Punjab, India - 148001
U92140PB2007PTC031477 LIFE NEEDS MARKETING (INDIA) PRIVATE LIMITED H.NO.24, STREET NO.1 MEHAL MUBARAK COLONY, DHURI ROAD , SANGRUR, Punjab, India - 148001
U74900PB2015PTC039563 CHANDER KALA ENTERPRISES PRIVATE LIMITED Building No. 12-13, Agar Nagar Street No.-1, Opp. New Grain Market,Gaus halla Road , Sangrur, Punjab, India - 148001
U01611PB2023PTC058295 BABA AJIT SINGH FARMER PRODUCER COMPANY LIMITED SN Tower,Ground Floor, Nankiana Road,Sangrur,Sangrur,Punjab,148001-India
U88100PB2026NPL067366 VIDYA-VANSH FOUNDATION First Floor, SCO No 44,Bansal Enclave, Old Qila,Sangrur,Sangrur,Punjab,148001-India
U65921PB1993PTC013767 AGGARWAL CREDITS PRIVATE LIMITED AGGARWAL STREET NO 1CLUB ROAD SANGRUR , PUNJAB, Punjab, India - 148001
AAZ-9762 NKG INFINITE LLP HOUSE No 1/2, RAILWAY ROAD SUNDER BASTI SANGRUR, Punjab, India - 148001
U80200PB2025PTC065273 PARA RAVEN SECURITY FORCES PRIVATE LIMITED Office No. 4, First Floor,Street No. 2, Prem Basti,Sangrur,Sangrur,Punjab,148001-India
AAE-9471 NUMBERDAR STUDIO LLP HOUSE NO. 10, NEW FRIENDS COLONY STREET NO.6, SOHIAN ROAD, SANGRUR SANGRUR, Punjab, India - 148001
ACO-8278 LETSDECODE TECHNOLOGIES LLP 75-C , SHIVAM COLONY SANG,RUR NANKIANA ENCLAVE,Sangrur,Sangrur,Punjab,India-148001
U10722PB2023PTC058429 UDHAMI FARMER PRODUCER COMPANY LIMITED House No. 37, Patiala Road,,Near S.P.S School Imperial City, Sangrur,Sangrur,Sangrur,Punjab,148001-India
U74999PB2016PTC045447 JOHN BUSINESS SERVICES PRIVATE LIMITED S. No. B-4 Officers Colony Street No. 1 , Sangrur, Punjab, India - 148001
U24232PB1995PTC016414 SILVA DRUGS INDIA PRIVATE LIMITED HOUSE NO. 584, FARID NAGAR, GALI NO. 2, PATIALA ROAD, , SANGRUR, Punjab, India - 148001
U70109PB2014PTC038272 PEDANT INFRA & DEVELOPMENT PRIVATE LIMITED H.NO. 425, WARD NO. 1 GURU TEG BAHADUR NAGAR , SANGRUR, Punjab, India - 148001
AAF-3842 KUNDHI MUCHH RECORDS LLP HOUSE NO 87, CAPTAIN KARAM SINGH NAGAR SUNAM ROAD, WARD NO: 14 SANGRUR, Punjab, India - 148001
U29308PB2018PTC047671 TECHMATIC TECHNOLOGIES INDIA PRIVATE LIMITED HOUSE NO.138, RANBIR COLLEGE ROAD, OPP. CHURCH C/O JPS CAR CARE, WARD NO. 7 , SANGRUR, Punjab, India - 148001
ACX-5670 GAU MUKH CITY LLP 1/2, RAILWAY ROAD,Sangrur,Sangrur,Punjab,India-148001
ACO-6722 GRECO LAND DEVELOPMENT LLP Ist Floor Nankiana Chowk,Sangrur,Sangrur,Punjab,India-148001
AAX-7718 FATEH ENERGY SOLUTIONS LLP SHOP NO. 1 VILLAGE EALWAL, SANGRUR SANGRUR, Punjab, India - 148001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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