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
TRIP MAKERS FOREX PRIVATE LIMITED
CIN: U93000DL2013PTC251856 As on: 2026-07-13
TRIP MAKERS FOREX PRIVATE LIMITED (CIN: U93000DL2013PTC251856) is a Private company incorporated on 09 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
TRIP MAKERS FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIP MAKERS FOREX PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of TRIP MAKERS FOREX PRIVATE LIMITED are SADIYA MALIK, and AAMIR KHAN.
TRIP MAKERS FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2013PTC251856 and its registration number is 251856. Users may contact TRIP MAKERS FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIP MAKERS FOREX PRIVATE LIMITED is F-107, FIRST FLOOR MAYUR PLAZA MAYUR VIHAR PHASE I EXTENSION , East Delhi, Delhi, India - 110091.
Current status of TRIP MAKERS FOREX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRIP MAKERS FOREX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRIP MAKERS FOREX
Purchase full report of TRIP MAKERS FOREX
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 TRIP MAKERS FOREX 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 TRIP MAKERS FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10509087 | SADIYA MALIK | Director | 2024-02-23 |
| 10509055 | AAMIR KHAN | Director | 2024-02-23 |
Past Directors & Key Managerial Personnel of TRIP MAKERS FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06540761 | NAVDEEP SINGH WALIA | Director | - | 2024-02-25 |
| 06541050 | SUMEET SHARMA | Director | - | 2024-02-25 |
Other Directorships of SADIYA MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAVDEEP SINGH WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUMEET SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARGOMASTERS LOGISTICS PRIVATE LIMITED | U74990DL2015PTC287795 | Additional Director | - | 2022-09-30 |
| CARGOMASTERS LOGISTICS PRIVATE LIMITED | U74990DL2015PTC287795 | Director | 2022-07-01 | Ongoing |
Other Directorships of AAMIR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29190DL2021PTC464140 | HIMEC-ENGINEERING PRIVATE LIMITED | F-31, First Floor, Star City, Plot No-01A,,District Center, Mayur Vihar Phase-1 New Delhi-110091 India,East Delhi,East Delhi,Delhi,110091-India |
| U71100DL2023PTC412794 | MYRIAD INFRA SOLUTIONS PRIVATE LIMITED | FIRST FLOOR, WS-F14, PRATAP NAGAR,MAYUR VIHAR PHASE-I,East Delhi,East Delhi,Delhi,110091-India |
| U74999DL2022PTC399033 | HEALTH PRESSO TECHNO MEDIA PRIVATE LIMITED | F-17, FIRST FLOOR, STAR CITY MALL, PLOT NO- 01A, DISTRICT CENTRE,, MAYUR PLACE, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110091-India |
| U15100DL2004PTC125325 | COPPICE BEVERAGES PRIVATE LIMITED | F-304, 3RD FLOOR, ASHISH COMPLEX, PLOT NO. 5, LSC, MAYUR VIHAR, PHASE-I, DELHI-110091,East Delhi,East Delhi,Delhi,110091-India |
| U46909DL2021PTC383852 | LUCKY GLOBAL PROJECTS PRIVATE LIMITED | F-304,3RD FLOOR,ASHISH COMPLEX,PLOT NO. 5, LSC,MAYUR VIHAR,PHASE-I,DELHI-110091,East Delhi,East Delhi,Delhi,110091-India |
| U78300DL2024PTC428655 | ALLEGIANCE ADVISORS INDIA PRIVATE LIMITED | 7TH FLOOR TOWER -A, PLOT NO. 4B, DISTRICT CENTRE , PLOT NO. 4B, MAYUR VIHAR EXTENSION,PLOT NO. 4B, MAYUR VIHAR EXTENSION ,Delhi, India, 110091,East Delhi,East Delhi,Delhi,110091-India |
| U72200DL2008PLC172396 | RCS GLOBAL LIMITED | ROAD NO. UNIT NO. 808, 8TH FLOOR TOWER-A, THE ADDRESS, PLOT NO. 4B, DISTRICT CENTRE, MAYUR VIHAR, PHASE-1, EXTN., DELHI, MAYUR VIHAR PHASE-I. , East Delhi, Delhi, India - 110091 |
| U15100DL2019PLC352940 | DHARAMPAL SATYAPAL FOODS LIMITED | F-15, First Floor, Pankaj Grand Plaza, CSC, Mayur Vihar, Phase-1 , East Delhi, Delhi, India - 110091 |
| U27320DL2023PTC412238 | POWERSHIIELD ELECTRONICS INDIA PRIVATE LIMITED | F-27, FIRST FLOOR,,STAR CITY, MAYUR VIHAR PHASE -1,,East Delhi,East Delhi,Delhi,110091-India |
| U85300DL2022NPL399215 | MISSION CHETNA FOUNDATION | H. No.-141, First Floor, Village Chilla,,Mayur Vihar, Phase-I,East Delhi,East Delhi,Delhi,110091-India |
| U46301DL2022PTC395958 | NATUREBRIDGE AGRITECH PRIVATE LIMITED | Office No 102 First Floor Pankaj,Tower-3 LSC Mayur Vihar Phase-I,East Delhi,East Delhi,Delhi,110091-India |
| U67120DL1997PLC437282 | BRAIN STRONG CONSULTING LIMITED | S-204, Second Floor, D.A.V. Complex,Plot No-03, Mayur Vihar Phase-I Extension,East Delhi,East Delhi,Delhi,110091-India |
| U35105DL2025PTC452669 | GREENERCELL RENEWABLE ENERGY PRIVATE LIMITED | 205, 2nd Floor, V-4, Mayur Plaza- 2,Local Shopping Center, Mayur Vihar I,East Delhi,East Delhi,Delhi,110091-India |
| U74899DL2005PTC142350 | A TO Z TECHNOSOFT SOLUTIONS PRIVATE LIMITED | F-41, FIRST FLOOR, PANKAJ GRAND PLAZA, CSC, MAYUR VIHAR, PHASE-I , DELHI, Delhi, India - 110091 |
| U93000DL2013PTC252314 | MG ENVIRO PRIVATE LIMITED | F-6 ,FIRST FLOOR ,PLOT NO CSC, PANKAJ GRAND PLAZA MAYUR VIHAR , PHASE I , DELHI, Delhi, India - 110091 |
| ACK-2465 | ENVIROMOTIVE INNOVATIONS LLP | 7TH FLOOR REGUS, PLOT 4B, DISTRICT CENTRE,,MAYUR VIHAR PHASE 1, EXTENSION, NEW DELHI-110091,East Delhi,East Delhi,Delhi,India-110091 |
| U26999DL2022PTC397088 | ASCENT GLASS AND UPVC PRIVATE LIMITED | OFFICE NO-302, THIRD FLOOR, PLOT NO-02 SIKKA PLAZA-II, LSC MAYUR VIHAR PHASE-I,DELHI,East Delhi,Delhi,110091-India |
| U72100DL2025PTC455190 | NATURMED BIOLABS PRIVATE LIMITED | 166, Pratap Nagar, Mayur Vihar,, Phase-1, East Delhi, East Delhi, East Delhi, Delhi, India,,East Delhi,East Delhi,Delhi,110091-India |
| ACN-9433 | HIRINGMESS.AI LLP | 378-C,F/F PKT-II, MAYUR VIHAR PHASE-I,East Delhi,East Delhi,Delhi,India-110091 |
| U22203DL1986PTC024164 | TAURUS PACKAGING PRIVATE LIMITED | 301-D Third Floor Nextra,The Address Mayur Vihar District Centre Phase -1 Extension Delhi,East Delhi,East Delhi,Delhi,110091-India |
| U93000DL2011PTC227141 | JAC SERVICES PRIVATE LIMITED | F-09, FIRST FLOOR, PANKAJ GRAND PALZA OPP DELHI POLICE APPARTMENT, MAYUR VIHAR PHASE - I , DELHI, Delhi, India - 110091 |
| ACN-1943 | RN CREATIONS LLP | 205, MAYUR VIHAR COMMERCIAL COMPLEX, MAYUR VIHAR PHASE I,,East Delhi,East Delhi,Delhi,India-110091 |
| U62013DL2023PTC414023 | BEELINX TECHNOLOGIES PRIVATE LIMITED | Floor-7. Tower-A, Plot No 4B,Mayur Vihar District Center, Mayur Vihar Extension,East Delhi,East Delhi,Delhi,110091-India |
| U63030DL2022PTC400213 | STANZA SHIPPING (INDIA) PRIVATE LIMITED | Third Space, 15A, Third Floor, Main Mayur Vihar-1 Road,Pratap Nagar, Mayur Vihar Phase-1,East Delhi,East Delhi,Delhi,110091-India |
| U55101DL2005PTC143716 | SUN-N-MOON HOTELS PRIVATE LIMITED | F-108, VARDHMAN MAYUR PLAZA, FIRST FLOOR, MAYUR VIHAR PHASE-II, , DELHI, Delhi, India - 110091 |
| U74999DL2019PTC347002 | ACEWORKS AGRIBUSINESS PRIVATE LIMITED | OFFICE NO-102, FIRST FLOOR, PANKAJ TOWER-3 LSC MAYUR VIHAR PHASE-I , East Delhi, Delhi, India - 110091 |
| U74110DL2008PTC183090 | BRANDWORKS MEDIA PRIVATE LIMITED | 918, 9th Floor, Tower-A, Plot No. 4B District Centre, Mayur Vihar Phase-I Extension , East Delhi, Delhi, India - 110091 |
| U72900DL2012PTC232165 | SAFE NAVIGATION SOFTWARE PRIVATE LIMITED | OFFICE NO. 214 FIRST FLOOR, TOWER-B,PLOT NO- 4B, DISTRICT CENTER, MAYUR VIHAR PHASE-1, EXTENSION , East Delhi, Delhi, India - 110091 |
| U65923DL2015PTC284077 | GLOBAL LOANS PRIVATE LIMITED | 912, 9th Floor, Tower-A, The Address, Plot No. 4B, District Centre, Mayur Vihar Phase -I, Extension, , East Delhi, Delhi, India - 110091 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.