• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      TRIDEV IMPEX PRIVATE LIMITED

      CIN: U51311DL2003PTC119803 As on: 2026-07-13
      Purchase Report

      TRIDEV IMPEX PRIVATE LIMITED (CIN: U51311DL2003PTC119803) is a Private company incorporated on 08 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 450000.00 and its paid up capital is Rs. 450000.00.

      TRIDEV IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TRIDEV IMPEX PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.

      TRIDEV IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311DL2003PTC119803 and its registration number is 119803. Users may contact TRIDEV IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIDEV IMPEX PRIVATE LIMITED is OFF-209 S/F PLOT NO.20, PARMESH BUSINESS CENTER-I KARKARDOOMA COMMUNITY CENTER-5 , DELHI, Delhi, India - 110092.

      Current status of TRIDEV IMPEX PRIVATE LIMITED is - Converted to LLP.

      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 IMPEX 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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      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.

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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 IMPEX 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 IMPEX
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of TRIDEV IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00208776 PAWAN KUMAR GUPTA Director - 2011-07-02
      00208785 ANJU GUPTA Director - 2011-07-02
      00868754 SATENDER KUMAR GUPTA Additional Director - 2011-09-30
      00868754 SATENDER KUMAR GUPTA Director - 2019-09-18
      00898165 SANJEEV GUPTA Additional Director - 2011-09-30
      00898165 SANJEEV GUPTA Director - 2019-09-18
      Other Directorships of PAWAN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RIT EXIM LLP AAC-6086 Designated Partner 2014-08-19 Ongoing
      parinita Infratech LLP ABB-5718 Designated Partner 2022-07-04 Ongoing
      REMSONS OVERSEAS PRIVATE LIMITED U22219DL2000PTC107598 Director 2003-01-28 Ongoing
      PARINITA PROJECTS PRIVATE LIMITED U45209DL2019PTC349376 Director 2019-04-30 Ongoing
      PARNIKA ESTATES PRIVATE LIMITED U45309DL2019PTC345497 Director 2019-02-05 Ongoing
      RIT EXIM PRIVATE LIMITED U51311DL2003PTC120297 Director 2005-02-15 Ongoing
      KING OVERSEAS PRIVATE LIMITED U51909DL2001PTC112798 Director - 2010-12-27
      SHRI SIDHI VINAYAK EXIMS PRIVATE LIMITED U51909DL2003PTC118598 Director 2003-01-21 Ongoing
      HIRANYAGARBH COMMERCIAL AND TRADING PRIVATE LIMITED U51909DL2004PTC129090 Additional Director 2022-03-24 Ongoing
      HIRANYAGARBH COMMERCIAL AND TRADING PRIVATE LIMITED U51909DL2004PTC129090 Director - 2018-03-13
      RARE GARMENTS PVT LTD U70100DL2001PTC111373 Director 2005-04-07 Ongoing
      PARNIKA COMMERCIAL AND ESTATES PRIVATE LIMITED U74899DL1989PTC038223 Managing Director - 2022-05-28
      SETH HOTELS PRIVATE LIMITED U74899DL1993PTC055789 Director 2014-09-27 Ongoing
      PARINITA TECHNICAL SERVICES PRIVATE LIMITED U74899DL1995PTC074052 Director 1995-11-22 Ongoing
      GARUD MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1995PTC074055 Director 2003-09-15 Ongoing
      P G INFOTECH PRIVATE LIMITED U74899DL2000PTC105014 Director - 2009-12-23
      DILIGENT INFORMATICS PVT. LTD. U99999DL2001PTC112008 Director 2003-01-28 Ongoing
      Other Directorships of ANJU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RIT EXIM LLP AAC-6086 Designated Partner 2014-08-19 Ongoing
      REMSONS OVERSEAS PRIVATE LIMITED U22219DL2000PTC107598 Director 2003-01-28 Ongoing
      PARINITA PROJECTS PRIVATE LIMITED U45209DL2019PTC349376 Director - 2022-05-26
      PARNIKA ESTATES PRIVATE LIMITED U45309DL2019PTC345497 Director 2019-02-05 Ongoing
      RIT EXIM PRIVATE LIMITED U51311DL2003PTC120297 Director 2005-06-15 Ongoing
      KING OVERSEAS PRIVATE LIMITED U51909DL2001PTC112798 Director - 2010-12-27
      SHRI SIDHI VINAYAK EXIMS PRIVATE LIMITED U51909DL2003PTC118598 Director 2003-01-21 Ongoing
      TAPAS IMPEX PRIVATE LIMITED U51909DL2004PTC123954 Additional Director 2022-03-24 Ongoing
      HIRANYAGARBH COMMERCIAL AND TRADING PRIVATE LIMITED U51909DL2004PTC129090 Director - 2018-03-13
      RARE GARMENTS PVT LTD U70100DL2001PTC111373 Director 2005-04-07 Ongoing
      PARNIKA COMMERCIAL AND ESTATES PRIVATE LIMITED U74899DL1989PTC038223 Director 2002-10-19 Ongoing
      SETH HOTELS PRIVATE LIMITED U74899DL1993PTC055789 Director 2014-09-27 Ongoing
      PARINITA TECHNICAL SERVICES PRIVATE LIMITED U74899DL1995PTC074052 Director 1995-11-22 Ongoing
      GARUD MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1995PTC074055 Director 2003-09-15 Ongoing
      P G INFOTECH PRIVATE LIMITED U74899DL2000PTC105014 Director - 2009-12-26
      DILIGENT INFORMATICS PVT. LTD. U99999DL2001PTC112008 Director 2003-01-28 Ongoing
      Other Directorships of SATENDER KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TRIDEV IMPEX LLP AAQ-5978 Designated Partner 2019-09-19 Ongoing
      SAS ENGINEERING LIMITED U24308UP1972PLC003650 Additional Director - 2010-01-29
      SAS ENGINEERING LIMITED U24308UP1972PLC003650 Managing Director 2018-09-29 Ongoing
      SAS ENGINEERING LIMITED U24308UP1972PLC003650 Managing Director - 2016-10-01
      SAS ENGINEERING LIMITED U24308UP1972PLC003650 Whole-time director - 2018-09-29
      ALCOP MANUFACTURERS PRIVATE LIMITED U27201UP1978PTC004555 Director 1993-11-15 Ongoing
      ISHWAR FILMS PRIVATE LIMITED U92112DL1970PTC005219 Director 1983-07-02 Ongoing
      Other Directorships of SANJEEV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TRIDEV IMPEX LLP AAQ-5978 Designated Partner 2019-09-19 Ongoing
      GREYSPACE ENTERPRISES PRIVATE LIMITED U29248UP2021PTC157043 Director 2021-12-17 Ongoing
      ASIA PACIFIC FIRE PROTECTION SERVICES PRIVATE LIMITED U29253DL2013PTC261277 Director 2013-11-28 Ongoing
      FIGHTEX INDIA PRIVATE LIMITED U29253UP1974PTC003928 Director 2001-04-01 Ongoing
      BAREFOOT UDYOG PRIVATE LIMITED U29309DL2020PTC364724 Director 2020-06-12 Ongoing
      GREENGRAPE ENTERPRISES PRIVATE LIMITED U32902UP2023PTC190560 Director 2023-10-11 Ongoing
      JB SALES PRIVATE LIMITED U51909DL2002PTC117878 Director 2019-11-23 Ongoing
      VISTAPRO INFOLINE PRIVATE LIMITED U62090UP2023PTC190530 Director 2023-10-10 Ongoing
      KAMAL SARISH INFRASTRUCTURES PRIVATE LIMITED U70102DL2015PTC282513 Director 2015-07-08 Ongoing
      BAREFOOT INFRACON PRIVATE LIMITED U70103DL2020PTC373779 Director 2020-11-26 Ongoing
      GREENBIZ UDYOG PRIVATE LIMITED U74101DL2023PTC421316 Director 2023-10-13 Ongoing

      CIN Company Name Company Address
      AAQ-5978 TRIDEV IMPEX LLP OFF 209 S/F PLOT NO.20, PARMESH BUSINESS CENTER I KARKARDOOMA COMMUNITY CENTER 5 DELHI East Delhi EAST DELHI, Delhi, India - 110092
      U15549DL2020PTC364089 LASCOBERRY FMCG AND TRADING PRIVATE LIMITED OFF NO -206, S/F PLOT NO - 20,PARMESH BUSINESS CENTER- 1, COMMUNITY CENTER-5, E-11, KAK ARDOOM , DELHI, Delhi, India - 110092
      U15400DL2020PTC364301 ALBRON FMCG AND WHOLESALE TRADING PRIVATE LIMITED OFF NO -206, S/F PLOT NO - 20,PARMESH BUSINESS CENTER- 1, COMMUNITY CENTER-5, E-11, KAK ARDOOM , DELHI, Delhi, India - 110092
      U51909DL2020PTC363755 PRAHETI AMMUNITION PRIVATE LIMITED OFF NO -206, S/F PLOT NO - 20,PARMESH BUSINESS CENTER- 1, COMMUNITY CENTER-5, E-11, KAK ARDOOM , DELHI, Delhi, India - 110092
      U51909DL2020PTC363756 ISIKA FIREARMS AND AMMUNITION PRIVATE LIMITED OFF NO -206, S/F PLOT NO - 20,PARMESH BUSINESS CENTER- 1, COMMUNITY CENTER-5, E-11, KAK ARDOOM , DELHI, Delhi, India - 110092
      U72900DL2020PTC363854 ANAV HARDWARE TRADERS PRIVATE LIMITED OFF NO -206, S/F PLOT NO - 20,PARMESH BUSINESS CENTER- 1, COMMUNITY CENTER-5, E-11, KAK ARDOOM , DELHI, Delhi, India - 110092
      U74101DL2023PTC421316 GREENBIZ UDYOG PRIVATE LIMITED 209, S/F, Plot No.-20, Parmesh Business Centre - I,Karkardooma Community Centre - 5,East Delhi,East Delhi,Delhi,110092-India
      U55101DL1986PLC023914 VALUVANADU CAPITAL LIMITED Plot No. 20, 112, Parmesh Business Center-1, Karkardooma Community Centre- 5, Delhi-110092 , New Delhi, Delhi, India - 110092
      AAE-9188 SINHA & SINHA LAW CHAMBERS LLP OFFICE NO.-108 F/F PLOT NO.20 PARMESH BUSINESS CENTER COMM. CENTER KARKARDOOMA DELHI, Delhi, India - 110092
      U29253DL2013PTC261277 ASIA PACIFIC FIRE PROTECTION SERVICES PRIVATE LIMITED OFFICE NO. 209, PARMESH BUSINESS CENTRE-I, PLOT NO. 20, KARKARDOOMA COMMUNITY CENTR E-5, E-11 , DELHI, Delhi, India - 110092
      U46596DL2023PTC415381 NORTHERN MEDICAL ENGINEERING PRIVATE LIMITED 205 Parmesh Business Center -1,Plot No 02 Karkardooma cOMMUNITY CENTER,East Delhi,East Delhi,Delhi,110092-India
      U93110DL2025PTC452256 BEYOND REACH PREMIER LEAGUE PRIVATE LIMITED 201, PLOT NO 20, PARMESH BUSINESS CENTER-I,,East Delhi, East Delhi, East Delhi,New Delhi,New Delhi,Delhi,110092-India
      U24290DL2019PTC349195 AMBITREE INDIA PRIVATE LIMITED PLOT NO-23, SHOP NO. 103 F/F, COMMUNITY CENTER-5, E-11 PARMESH BUSSNESS CENTER-2, KARKARDO OMA , DELHI, Delhi, India - 110092
      U70102DL2015PTC282513 KAMAL SARISH INFRASTRUCTURES PRIVATE LIMITED Office 209, Plot No. 20, Parmesh Business Centre Karkardooma Community Centre-5 Delhi , NEW DELHI, Delhi, India - 110092
      U45204DL2015PTC287946 A&M INFRAWELL PRIVATE LIMITED 207, S/F, Plot No. 20, Parmesh Business Centre,,One LSC Market, Community Centre, Karkardooma, Near Petrol Pump,New Delhi,New Delhi,Delhi,110092-India
      U70109DL2006PTC154686 A S J PROMOTERS & DEVELOPERS PRIVATE LIMITED PLOT NO. 20, SPACE NO. 105, PARMESH TOWER I, COMMUNITY CENTER, KARKARDOOMA , DELHI, Delhi, India - 110092
      U51909DL2002PTC117878 JB SALES PRIVATE LIMITED Office No.209,Plot No.20,Parmesh Business Centre-1 Karkardooma Community Centre - 5 , Delhi, Delhi, India - 110092
      U85110DL2019PTC352884 FAIRFOX MEDIINFRA PRIVATE LIMITED G-5, PARMESH BUSINESS CENTRE-I, PLOT NO. 20, KARKARDOOMA COMMUNITY CENTRE-5, E-11 , East Delhi, Delhi, India - 110092
      U74999DL2016OPC309218 SMOOTH SURFERS ACADEMY (OPC) PRIVATE LIMITED Unit No. 111,1st Floor, Parmesh Complex-1 Plot No-20,Karkardooma Community Center- 5,E-11 , Delhi, Delhi, India - 110092
      U63000DL2016PTC307695 DIGIEXPRESS FOREX PRIVATE LIMITED OFFICE N-9 UG/F & E-11 & PLOT NO-23, PARMESH BUSINESS CENTRE-II,COMMUNITY CENTER-5, K ARKARDOOMA , DELHI, Delhi, India - 110092
      AAC-0039 TECHNOTECH DEVELOPERS LLP 203, 2nd Floor, Parmesh Business Center, Plot No. 23, Karkardooma Community Center, Delhi, Delhi, India - 110092
      U45201DL2004PTC130786 AVAJ CONSTRUCTION AND ENGG PRIVATE LIMITED PLOT NO. 20, SPACE NO. 105, PARMESH TOWER I, COMMUNITY CENTER, KARKA RDOOMA , DELHI, Delhi, India - 110092
      U70200DL2011PTC215660 CHAMPION INFRADEVELOPERS PRIVATE LIMITED F-209 S/F PLOT NO 30 ADITYA ARCADE COMMUNITY CENTER PREET VIH AR , DELHI, Delhi, India - 110092
      U70109DL2011PTC214603 FAIRFOX INFRAPROJECT PRIVATE LIMITED G-5, PARMESH BUSINESS CENTRE-1, PLOT NO. 20, KARKARDOOMA COMMUNITY CENTRE-5, E-11 , East Delhi, Delhi, India - 110092
      U51101DL2014PTC268616 SITARAMJI IMPORT PRIVATE LIMITED SHOP NO.6,GROUND FLOOR,PLOT NO.20,PARMESH BUSINESS CENTRE-1, KARKARDOOMA COMMUNITY CENTRE-5 ,E-11 , DELHI, Delhi, India - 110092
      U51909DL2018FTC334385 API BULLION MART INDIA PRIVATE LIMITED 201-202, PARMESH TOWER, PLOT NO 20 KARKARDOOMA COMMUNITY CENTER , DELHI, Delhi, India - 110092
      U65999DL2002PTC113794 ROYAL INSURANCE BROKING (INDIA) PRIVATE LIMITED 201, Parmesh Business Centre-I, Plot No. 20, Karkardooma Community Centre , New Delhi, Delhi, India - 110092
      U70103DL2020PTC373779 BAREFOOT INFRACON PRIVATE LIMITED Office no209,Plot 20,Parmesh Bus Centre1 Karkardooma Community Centre - 5 , Delhi, Delhi, India - 110092
      U31900DL2021PTC389219 TUISTO ENGINEERING PRIVATE LIMITED Space no. 206, Plot no. 23, Parmesh Business Centre-II Community Centre-5 , E-11, Karkardooma, Delhi , East Delhi, Delhi, India - 110092
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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
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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
      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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