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 SCAM SOLUTIONS PRIVATE LIMITED
CIN: U63090DL2016PTC304356 As on: 2026-07-13
TRIP SCAM SOLUTIONS PRIVATE LIMITED (CIN: U63090DL2016PTC304356) is a Private company incorporated on 12 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TRIP SCAM SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TRIP SCAM SOLUTIONS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of TRIP SCAM SOLUTIONS PRIVATE LIMITED are MADHU JAISWAL, and POOJA GUPTA.
TRIP SCAM SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2016PTC304356 and its registration number is 304356. Users may contact TRIP SCAM SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIP SCAM SOLUTIONS PRIVATE LIMITED is 1930, GROUND FLOOR KATRA DURGA MANDIR , LAL KUAN, Delhi, India - 110006.
Current status of TRIP SCAM SOLUTIONS PRIVATE LIMITED is - Strike Off.
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 SCAM SOLUTIONS 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 SCAM SOLUTIONS
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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 TRIP SCAM SOLUTIONS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRIP SCAM SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07565012 | MADHU JAISWAL | Director | 2016-08-12 |
| 07565089 | POOJA GUPTA | Director | 2016-08-12 |
Past Directors & Key Managerial Personnel of TRIP SCAM SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MADHU JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POOJA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31909DL2007PTC164401 | DYNAMIC ELTECH PRIVATE LIMITED | 1842, First Floor, Katra Sheikh Chand Lal Kuan , Delhi, Delhi, India - 110006 |
| U63030DL2022PTC402898 | KAIF TRAVELS PRIVATE LIMITED | 1050, Ground Floor Gali Rajan, Farash Khana, Lal Kuan , Delhi, Delhi, India - 110006 |
| U18202DL2019PTC347928 | KEYAL DESIGNER FABRICS PRIVATE LIMITED | 652-655, Ground Floor, 2nd Floor & 3rd Floor Katra Hardyal, Nai Sadak, Chandni Chowk, Delhi , Delhi, Delhi, India - 110006 |
| U74110DL2006PTC148027 | RADINUTS DRY FRUITS PRIVATE LIMITED | 470, Ground floor, khari baoli road,katra ishwar bhawan,central delhi, delhi, india,110006 , Delhi, Delhi, India - 110006 |
| U63020DL2012PTC243293 | SID FOODS PRIVATE LIMITED | 513/14, GROUND FLOOR, KATRA ISHWAR BHAWAN, KHARI BAOLI, DELHI -110006 , Delhi, Delhi, India - 110006 |
| U74999DL2022PTC408118 | GROWFEX SOLUTIONS PRIVATE LIMITED | Ground Floor Bearing no.4859 1st Floor Katra Subhash, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U72200DL2014PTC268312 | BLUCSUS PRIVATE LIMITED | 2067, FIRST FLOOR MOHALLA RODGRAN, LAL KUAN, DELHI , DELHI, Delhi, India - 110006 |
| ACL-9829 | M.S.K. FABRICS LLP | 604/4, GROUND FLOOR,GALI GHANTESHWAR, KATRA NEEL,Delhi,North Delhi,Delhi,India-110006 |
| ACX-0498 | BLRK SPICES AND NUTS LLP | S.N. 2035, Ground Floor,Katra Tambacoo KhariBaoli,Delhi,North Delhi,Delhi,India-110006 |
| U68100DL2008PTC174895 | SHIV G FANCY EMBROIDERY HOUSE PRIVATE LIMITED | 700, 2nd FLOOR, LAL KATRA NAI SARAK, CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India |
| U82200DL2023PTC412386 | KYNAARA BUSINESS SOLUTIONS PRIVATE LIMITED | 9287, Ground Floor, Gali Bhagat Singh Tokriwalan,Ajad Market, Near Hanuman Mandir,Delhi,North Delhi,Delhi,110006-India |
| U19201DL2018PTC342783 | GLOBALEARTH OIL PRIVATE LIMITED | Shop No 5-6, Ground Floor, 1972-73, Katra Khushal Rai, Kinari Baazar, Chandn,i Chowk,,New Delhi,New Delhi,Delhi,110006-India |
| U45100DL2010PTC210823 | OAG DEVELOPERS PRIVATE LIMITED | 2901, 2908 First floor Pvt . No 153,Jyoti Market Jyoti Market , Sirki walan , Lal Kuan , Delhi , New Delhi, Delhi, India - 110006 |
| U45200DL2007PTC158789 | YASIR BUILDCON PRIVATE LIMITED | 1087, KATRA GULAM MOHAMMAD LAL KUAN , DELHI, Delhi, India - 110006 |
| U15400DL2012PTC246083 | BANWARI TRADELINKS ( INDIA) PRIVATE LIMITED | 229, GROUND FLOOR, KATRA PERAN TILAK BAZAR , DELHI, Delhi, India - 110006 |
| U52600DL2012PTC233721 | MASS SALES PRIVATE LIMITED | 2888, IInd FLOOR, BAZAR SIRKIWALAN LAL KUAN , DELHI, Delhi, India - 110006 |
| U17100DL1983PTC016412 | KAYENAAT DESIGNERS PRIVATE LIMITED | 171-A, GROUND FLOOR KATRA NAWAB, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U18101DL1993PTC053027 | GRAHAK SARJAK AGENCIES PRIVATE LIMITED | 273, IIND FLOOR, KATRA PYARE LAL, CHANDANI CHOWK, , DELHI, Delhi, India - 110006 |
| U18101DL2008PTC181146 | SHIV G VASTRA PRIVATE LIMITED | 700, 1st FLOOR, LAL KATRA NAI SARAK , DELHI, Delhi, India - 110006 |
| U45400DL2014PTC273457 | ETIHAD ENGINEERING SERVICES PRIVATE LIMITED | 3539 S/F KATRA BABER BEG LAL KUAN , DELHI, Delhi, India - 110006 |
| U45201DL1996PTC081256 | SUNGRACE HOUSING AND CONSTRUCTION PRIVATE LIMITED | FLAT NO.1086 KATRA GULAM MOHD, LAL KUAN , Delhi, Delhi, India - 110006 |
| U72200DL2008PTC173034 | RAJDEEP IT SERVICES PRIVATE LIMITED | 171-A,GROUND FLOOR, KATRA NAWAB, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U28931DL1996PTC078502 | LORDS DOMESTIC APPLIANCES PRIVATE LIMITE D | 1620-21, 2ND FLOOR LAL KUAN , NEW DELHI, Delhi, India - 110006 |
| U01100DL2008PTC177363 | KTC AGRO BHARAT PRIVATE LIMITED | 523/8, Ground Floor, Katra Ishwar Bhawan, Khari Baoli, , Delhi, Delhi, India - 110006 |
| U51909DL2017PTC314760 | SKYLORD TRADELINKS PRIVATE LIMITED | 592, Ground Floor, Gali Ghanteshwar Katra Neel, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U51909DL2020PTC373914 | FOUR ACES AGRO PRODUCTS PRIVATE LIMITED | 348/1, GROUND FLOOR KATRA HUSSAIN BUX, KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U51909DL2022PTC395248 | DAYRA PHARMACEUTICAL PRIVATE LIMITED | 1101, 3rd Floor, Gali Chabuk Sawar Lal Kuan , Delhi, Delhi, India - 110006 |
| U74999DL2016PTC292846 | A1 FIDELITY SERVICES PRIVATE LIMITED | 338/10, Ground Floor, Nav Durga Market Kashmere Gate , Delhi, Delhi, India - 110006 |
| U18105DL2006PTC152745 | VIVIDH CREATIONS PRIVATE LIMITED | 666/3, GROUND FLOOR, GALI GHANTESHWAR KATRA NEEL CHANDNI CHAWK , DELHI, Delhi, India - 110006 |
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- 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.
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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.
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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.