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      TRIDILIGENCE CONSULTING LLP

      LLPIN: AAT-3523 As on: 2026-07-13

      TRIDILIGENCE CONSULTING LLP (LLPIN: AAT-3523) is a Limited Liability Partnership firm incorporated on 14 Aug 2020. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRIDILIGENCE CONSULTING LLP are VIJAY KUMAR VAID, REENA SALUJA, and NAKUL SALUJA.

      TRIDILIGENCE CONSULTING LLP's LLP Identification Number is (LLPIN)AAT-3523. Its Email address is [email protected] and its registered address is C 803, DREAM APARTMENTS, PLOT NO.14 SECTOR 22, DWARKA DELHI, Delhi, India - 110077

      Current status of TRIDILIGENCE CONSULTING 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 TRIDILIGENCE CONSULTING 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 TRIDILIGENCE CONSULTING
      DIN Director Name Designation Appointment Date
      09184556 VIJAY KUMAR VAID Designated Partner 2021-05-02
      09250602 REENA SALUJA Designated Partner 2021-05-02
      05240504 NAKUL SALUJA Designated Partner 2020-08-14
      Past Directors & Key Managerial Personnel of TRIDILIGENCE CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      05241653 PRADEEP KUMAR Designated Partner - 2021-05-02
      Other Directorships of PRADEEP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NSQ DEVELOPERS & CONSULTANTS LLP AAA-9307 Designated Partner 2012-05-21 Ongoing
      Other Directorships of VIJAY KUMAR VAID
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of REENA SALUJA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAKUL SALUJA
      Company Name CIN Designation Appointment Date Cessation
      NSQ DEVELOPERS & CONSULTANTS LLP AAA-9307 Designated Partner 2012-05-21 Ongoing

      CIN Company Name Company Address
      U52100DL1990PTC038771 JCC (C&B) PRIVATE LIMITED C-608, Dream Apartments, Plot No.14, Sector 22, Dwarka , New Delhi, Delhi, India - 110077
      U46493DL2008PTC173033 EMPATHY DIGITAL MEDIA PRIVATE LIMITED FLAT NO. 442, DELHI APARTMENTS C.G.H.S. LTD., PLOT NO. 15C, SECTOR 22, DWARKA,NEW DELHI,South West Delhi,Delhi,110077-India
      U72900DL2015PTC286485 GITA CLOUD INDIA PRIVATE LIMITED FLAT NO. C-308, THIRD FLOOR, DREAM APARTMENT, PLOT NO. 14, SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110077
      U45400DL2012PTC233659 TRIUMFO TECHNOGROUP PRIVATE LIMITED FLAT NO. 442, DELHI APARTMENTS C.G.H.S. LTD., PLOT NO. 15C, SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110077
      U51909DL2003PTC121050 SAMRIDDHI IMPEX PRIVATE LIMITED. FLAT NO. 442, DELHI APARTMENTS C.G.H.S. LTD., PLOT NO. 15C, SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110077
      U74120DL2010PTC212034 J.C.C. IMPEX PRIVATE LIMITED C-608, Dream Apartments Plot No.14, Sector 22 , DWARKA, Delhi, India - 110077
      U65100DL2013PTC260275 AV REDEMPTION BONANZA PRIVATE LIMITED A-301, Dream Apartments Plot No.-14, Sector-22, Dwarka , New Delhi, Delhi, India - 110077
      U52609DL2021OPC381701 RAD MERCH (OPC) PRIVATE LIMITED C-512,DREAM APARTMENTS,PLOT NO.14, ZA NAGAR,CGHS LTD, DWARKA SEC-22,RAJNAGAR 2 , DELHI, Delhi, India - 110077
      U74999DL2017PTC324355 FITNESSTREE PRIVATE LIMITED Flat No-362, Block 3, 6 Floor,Delhi Appt C.G.H.S. Ltd, Plot No-15C, Sector-22, , Dwarka, New Delhi, Delhi, India - 110077
      U93090DL2017NPL324186 REGISTER FOR EXERCISE PROFESSIONALS INDIA FOUNDATION Flat No-362, Block 3, 6 Floor,Delhi Appt C.G.H.S. Ltd, Plot No-15C, Sector-22, , Dwarka, New Delhi, Delhi, India - 110077
      U63030DL2020PTC369629 STRIDER GLOBAL SERVICES PRIVATE LIMITED C 104, CLASSIC APARTMENTS, AIMO CGHS, PLOT NO 11, SECTOR 22 DWARKA, SOUTH WEST DELHI , DELHI, Delhi, India - 110077
      AAU-4358 AKMA HEALTHCARE LLP 562, 6th Floor, Block 5, Delhi Apartments CGHS Ltd Plot No. 15C, Sector 22, Dwarka New Delhi, Delhi, India - 110077
      AAK-9012 WE LIFESTYLE & HOSPITALITY LLP Flat No. 264, Srivinayak Apartments Plot No. 5C, Sector-22, Dwarka New Delhi, Delhi, India - 110077
      U63090DL2019PTC348743 REDCORAL LOGISTICS PRIVATE LIMITED Flat No C 409, Dream Apartment Plot No 14, Sec 22, Dwarka , NEW DELHI, Delhi, India - 110077
      U74999DL2018PTC331794 INDRAKUL PHOTOGRAPHY PRIVATE LIMITED FLAT NO. C 202, Z A NAGAR CGHS LTD. PLOT NO. 14, SECTOR 22, DWARKA , NEW DELHI, Delhi, India - 110077
      U74999DL2015OPC276698 NE PLUS ULTRA MEDIA OPC PRIVATE LIMITED C-003, GROUND FLOOR, SHUBHAM APARTMENTS, PLOT NO. 13, SECTOR-22, DWARKA , DELHI, Delhi, India - 110077
      U72900DL2020PTC366919 BLACK CONSOLE TECHNOLOGIES PRIVATE LIMITED A-707, DREAM APARTMENTS ,PLOT NUMBER 14 SECTOR 22, DWARKA, PHASE-1 , DELHI, Delhi, India - 110077
      U70109DL2016PTC300202 APSTECH INFRASTRUCTURE PRIVATE LIMITED A- 303, DREAM APARTMENT, PLOT NO-14 SECTOR-22, PHASE 1, DWARKA , NEW DELHI, Delhi, India - 110077
      AAW-6727 YOUFAB TECHNOLOGIES LLP Flat No 003 Janaki Apartments Plot No 7 Sector 22 Dwarka Dhulsiras South West Delhi Delhi, Delhi, India - 110077
      U85500DL2024PTC433642 VAISSNAVA EDUCATION PRIVATE LIMITED Flat No. 181, Plot No. 3A, Ph-1, The Naval Technical Officers C.G.H.S. Ltd,Sector-22 Dwarka,New Delhi,South West Delhi,Delhi,110077-India
      U85100DL2018PTC328944 SANJOG SYSTEMS AND SERVICES PRIVATE LIMITED Flat No 322 S/F, Block-3,Delhi Apartment C.G.H.S Ltd Plot No. 15C, Sector-22 , Dwarka, Delhi, India - 110077
      U74920DL2012PTC238989 SPY WORKS INVESTIGATIONS PRIVATE LIMITED A-605, DREAM APARTMENTS PLOT NO-14, SECTOR-22, DWARKA NEW DELHI New Delhi DL 110077 IN
      U74999DL2015PTC285948 RAI ADVISORY SERVICES PRIVATE LIMITED C-304, PLOT NO-14 SECTOR-22, DWARKA , DWARKA, Delhi, India - 110077
      ACI-6592 SOCIOCATS DIGITAL SERVICES LLP B-17 CLASSIC APARTMENTS,PLOT NO. 11 SECTOR 22 DWARKA,New Delhi,South West Delhi,Delhi,India-110077
      U72900DL2022PTC406885 VISHI BUSINESS ADS PRIVATE LIMITED FLAT NO C - 404, PLOT NO 8 SECTOR 22, DWARKA , DELHI, Delhi, India - 110077
      AAX-8719 LIFEOLINE WELLNESS LLP SHOP NO T 14, PLOT NO 2 LSC MANISH GLOBAL MALL, SECTOR 22, DWARKA NEW DELHI, Delhi, India - 110077
      U51909DL2015PTC279748 TETNIKK RETAIL INDIA PRIVATE LIMITED Flat No. C-1/33, Himalayan Residency, Plot no. 10 Sector 22, Dwarka , New Delhi, Delhi, India - 110077
      U80301DL2008PTC185026 SMART ENGLISH EDUCATION PRIVATE LIMITED Apartment No. C-42, DGS Society Plot No. 6, Sector - 22, Dwarka , New Delhi, Delhi, India - 110077
      U70102DL2015PTC282660 SUNIL INFRATECH PRIVATE LIMITED Flat No.-C 2/63, Plot No.-10, Himalaya CGHS Sector-22, Dwarka Phase-1, , New Delhi, Delhi, India - 110077
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      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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