TRIPLE EFFECT FISCAL SERVICES PRIVATE LIMITED
CIN: U74120MH1994PTC082633 As on: 2026-07-13
TRIPLE EFFECT FISCAL SERVICES PRIVATE LIMITED (CIN: U74120MH1994PTC082633) is a Private company incorporated on 02 Nov 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 460100.00.
TRIPLE EFFECT FISCAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.TRIPLE EFFECT FISCAL SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of TRIPLE EFFECT FISCAL SERVICES PRIVATE LIMITED are LALIT BALMUKUND AGRAWAL, and SUNITA LALIT AGRAWAL.
TRIPLE EFFECT FISCAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH1994PTC082633 and its registration number is 82633. Users may contact TRIPLE EFFECT FISCAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIPLE EFFECT FISCAL SERVICES PRIVATE LIMITED is 346, NINAD, GROUND FLOOR BUILDING NO.7, KHER NAGAR, BANDRA(EAST) , MUMBAI, Maharashtra, India - 400051.
Current status of TRIPLE EFFECT FISCAL SERVICES 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 CINs
ZaubaCorp's company report for TRIPLE EFFECT FISCAL SERVICES 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 TRIPLE EFFECT FISCAL SERVICES 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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Current Directors & Key Managerial Personnel of TRIPLE EFFECT FISCAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00147743 | LALIT BALMUKUND AGRAWAL | Director | 1994-11-10 |
| 00147758 | SUNITA LALIT AGRAWAL | Director | 1994-11-02 |
Past Directors & Key Managerial Personnel of TRIPLE EFFECT FISCAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LALIT BALMUKUND AGRAWAL
Other Directorships of SUNITA LALIT AGRAWAL
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-6436 | DRISHTI INFOSYS (INDIA) LLP | 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHER NAGAR, BANDRA (EAST) MUMBAI MH 400051 IN MUMBAI, Maharashtra, India - 400051 |
| AAI-8184 | SANDOOK TRADING AND SERVICES LLP | 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHER NAGAR, BANDRA (EAST) MUMBAI MH 400051 IN MUMBAI, Maharashtra, India - 400051 |
| AAA-4566 | DIXITA FISCAL SERVICES LLP | 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAA-4581 | PARIMAL FISCAL SERVICES LLP | 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAD-0823 | HENNA ADVISORY SERVICES LLP | 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U72200MH1996PTC098843 | DRISHTI INFOSYS (INDIA) PRIVATE LIMITED | 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHER NAGAR, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U65990MH1991PTC062412 | SANDOOK TRADING AND SERVICES PRIVATE LIMITED | 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHER NAGAR, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U67190MH1995PTC092966 | DRISHTI FISCAL AND TRADING PRIVATE LIMITED | 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74900MH2000PTC129527 | VERONICA ADVISORY SERVICES PRIVATE LIMITED | 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH1995PTC093033 | PARIMAL FISCAL SERVICES PRIVATE LIMITED | 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHER NAGAR, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH1995PTC093049 | DIXITA FISCAL SERVICES PRIVATE LIMITED | 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHER NAGAR, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| AAA-2815 | NINAD FISCAL SERVICES LLP | 346, GROUND FLOOR,NINAD, BUILDING NO.7, KHER NAGAR, BANDRA (E), MUMBAI,, Maharashtra, India - 400051 |
| AAM-8129 | DRISHTI FISCAL AND TRADING LLP | 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHERNAGAR, BANDRA (EAST) MUMBAI MH 400051 IN MUMBAI, Maharashtra, India - 400051 |
| U74990MH2009PTC196254 | HENNA ADVISORY SERVICES PRIVATE LIMITED | 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, BANDRA (EAST) MUMBAI MH 400051 IN |
| U74999MH1995PTC091560 | DAULAT ADVISORY SERVICES PRIVATE LIMITED | 346, GROUND FLOOR, NINAD, BUILDING NO.7, KHERNAGAR,BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| ACF-9198 | GAJANANA ASSETS AND PROJECTS SPV LLP | 346 - Ground Floor, Plot No.604, Ninad,Building No. 07, Kher Nagar,Mumbai,Mumbai,Maharashtra,India-400051 |
| U70200MH2019PTC322046 | ELLORA PIONEERS PRIVATE LIMITED | 317/318/319/320 KHER NAGAR NINAD CHSL BUILDING NO 7 M.H.B COLONY, KHER NAGAR. , BANDRA WEST MUMBAI, Maharashtra, India - 400051 |
| AAK-3780 | CUTTING STONE INFRASTRUCTURES AND DEVELO PMENT LLP | 317-321, BUILDING NO.7, NINAD CHS, KHER NAGAR, SERVICE ROAD, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAI-4759 | VACATIONWALLAAHS LLP | FLAT NO. 7, 2ND FLOOR NINAD CHSL 359 KHER NAGAR BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U74900MH2011PTC215274 | DTC INNOVATIVES PRIVATE LIMITED | ROOM NO 2732, GROUND FLOOR, BUILDING NO 62, GANDHI NAGAR, BANDRA(EAST), , MUMBAI, Maharashtra, India - 400051 |
| AAP-2246 | BURST EDUSERVE LLP | Building No. 50, Room No. 2387 Ground Floor, Vijay Deep CHS Ltd, Gandhi Nagar, Bandra East, Mumbai, Maharashtra, India - 400051 |
| U74999MH2020FTC345609 | PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED | Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| U85310MH2017PTC441191 | REVABA INFERTILITY CLINICS PRIVATE LIMITED | 7A, 9th Floor, Pinnacle Corporate Park, Building No. 19 (A Wing), G-Block, Bandra Kurla Complex,,Bandra East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400051-India |
| U93000MH2014PTC416797 | NOVA FERTILITY EAST PRIVATE LIMITED | Unit No. 7A, 9th Floor, Pinnacle Corporate Park,,Building No. 19(A Wing), G-Block, Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India |
| AAA-4120 | JAS & ELAN TECHNOLOGIES LLP | 346, NINAD, BUILDING NO.7 KHERNAGAR, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAB-5031 | DAULAT ADVISORY SERVICES LLP | 346 NINAD BUILDING NO. 7, KHERNAGAR BANDRA (EAST), NR. EPF OFFICE, MUMBAI, Maharashtra, India - 400051 |
| U51506MH1998PTC113339 | NET WORK TELELINK PRIVATE LIMITED | NINAD, 7/313 GR FLOOR, KHER NAGAR, MHB COLONY BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74900MH2010PTC208341 | VIBHU INVESTMENT SERVICES PRIVATE LIMITED | NINAD, 7/313 GR FLOOR, KHER NAGAR, MHB COLONY BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U72900MH2008PTC188734 | AVANI TRADE PRO SERVICES PRIVATE LIMITED | NINAD, 7/313 GR FLOOR, KHER NAGAR, MHB COLONY BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
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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.
| 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.
| 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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