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
TRIPOLI INVESTMENT AND TRADING COMPANY
CIN: U33110DL1984PTC191571
TRIPOLI INVESTMENT AND TRADING COMPANY (CIN: U33110DL1984PTC191571) is a Private company incorporated on 06 Jun 1984. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 14100000.00 and its paid up capital is Rs. 1085200.00.
TRIPOLI INVESTMENT AND TRADING COMPANY's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TRIPOLI INVESTMENT AND TRADING COMPANY's NIC code is 3311 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical and surgical equipment and orthopedic appliances.
Directors of TRIPOLI INVESTMENT AND TRADING COMPANY are HARSIMRAN SINGH SARON, and PREM LATA.
TRIPOLI INVESTMENT AND TRADING COMPANY's Corporate Identification Number (CIN) is U33110DL1984PTC191571 and its registration number is 191571. Users may contact TRIPOLI INVESTMENT AND TRADING COMPANY on its Email address - [email protected]. Registered address of TRIPOLI INVESTMENT AND TRADING COMPANY is Shop No. 29, Ground Floor CSC, New Rajdhani CHBS Ltd, Preet Vihar , Delhi, Delhi, India - 110092.
Current status of TRIPOLI INVESTMENT AND TRADING COMPANY 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
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Previous CINs
ZaubaCorp's company report for TRIPOLI INVESTMENT AND TRADING COMPANY 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 TRIPOLI INVESTMENT AND TRADING COMPANY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRIPOLI INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01037383 | HARSIMRAN SINGH SARON | Director | 2001-10-15 |
| 02167003 | PREM LATA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of TRIPOLI INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01037383 | HARSIMRAN SINGH SARON | Director | - | 2018-08-29 |
| 02167003 | PREM LATA | Additional Director | - | 2015-09-30 |
| 02167003 | PREM LATA | Director | - | 2018-08-27 |
| 00906347 | RAJVEER SINGH | Director | - | 2015-03-09 |
Other Directorships of HARSIMRAN SINGH SARON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RHC FINANCE PRIVATE LIMITED | U67120DL2007PTC166294 | Director | - | 2011-01-12 |
| ANALYTICAL TESTING SERVICES PRIVATE LIMI TED | U74899DL1969PTC005063 | Director | 2003-07-22 | Ongoing |
| ABHINEET PESTICIDES PRIVATE LIMITED | U74899DL1991PTC044896 | Director | 2001-10-19 | Ongoing |
| AASTHA MEDICAL EDUCATION FOUNDATION | U80900DL2013NPL251145 | Additional Director | - | 2014-12-31 |
| AASTHA MEDICAL EDUCATION FOUNDATION | U80900DL2013NPL251145 | Director | - | 2018-08-29 |
Other Directorships of PREM LATA
Other Directorships of RAJVEER SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2008PTC177209 | MEADOWS BUILDTECH PRIVATE LIMITED | Shop No. 29, Ground Floor CSC, New Rajdhani CHBS Ltd, Preet Vihar , Delhi, Delhi, India - 110092 |
| U74300DL2011PTC216280 | AD ADVERTISING PRIVATE LIMITED | Shop No. 29, Ground Floor CSC, New Rajdhani CHBS Ltd, Preet Vihar , Delhi, Delhi, India - 110092 |
| U74900DL2011PTC216281 | VOLGA MANAGEMENT AND CONSULTANCY PRIVATE LIMITED | Shop No. 29, Ground Floor CSC, New Rajdhani CHBS Ltd, Preet Vihar , Delhi, Delhi, India - 110092 |
| U74900DL2011PTC216417 | ROSESTAR MARKETING PRIVATE LIMITED | Shop No. 29, Ground Floor CSC, New Rajdhani CHBS Ltd, Preet Vihar , Delhi, Delhi, India - 110092 |
| U74900DL2015PTC286454 | SAARANSH BIOTECH PRIVATE LIMITED | SHOP NO-5, GROUND FLOOR, CSC, DDA MARKET NEW RAJDHANI ENCLAVE, CHBS LTD , DELHI, Delhi, India - 110092 |
| U70200DL2024PTC427487 | UPBUILD GLOBAL TECHNOLOGIES PRIVATE LIMITED | ShopNo30 G/F, Preet Vihar,CSC New Rajdhani Enclave,New Delhi,New Delhi,Delhi,110092-India |
| ACM-3744 | DWARIKA TECHNOLOGIES LLP | SHOP NO. 29, GROUND FLOOR, CSC,BLOCK C, NIRMAN VIHAR, DELHI-110092,East Delhi,East Delhi,Delhi,India-110092 |
| ACM-3751 | HOTLIGHT IMPEX LLP | Shop no. 29, Ground Floor, CSC, Block C Nirman Vihar Delhi-110092,East Delhi,East Delhi,Delhi,India-110092 |
| U21001DL2023PTC419253 | BHAGYAM BIOTECH INDIA PRIVATE LIMITED | A-55-56, Ground Floor,,Shop no. 4, Gali No. 17, Madhu Vihar, East Delhi,New Delhi,New Delhi,Delhi,110092-India |
| AAX-4593 | SHADOW SHINE SEAIR LOGISTICS LLP | Shop No.29, G/F New Rajdhani, CHBS, Preet Vihar Delhi, Delhi, India - 110092 |
| U10796DL2023PTC418651 | REDTEC FOODLABS INDIA PRIVATE LIMITED | A-55-56, Ground Floor,Shop no. 4, Gali No. 17, Madhu Vihar, east Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U50100DL2019PTC348303 | CAREXPO TECHNOLOGY PRIVATE LIMITED | SHOP NO. G-10A, GROUND FLOOR, PLOT NO. 13, JAGDAMBA TOWER, COMMUNITY CENTRE, PREET VIHAR, N.D , NEW DELHI, Delhi, India - 110092 |
| U70109DL2012PTC246591 | VP LANDMARK PRIVATE LIMITED | SHOP NO 14 GROUND FLOOR CSC NIRMAN VIHAR , NEW DELHI, Delhi, India - 110092 |
| U78100DL2024PTC431672 | SHIVISHA BHARAT SERVICES PRIVATE LIMITED | F No-101, First Floor, Savitri Sadan Building No-11,Near Preet Vihar Police Station, Preet Vihar,New Delhi,New Delhi,Delhi,110092-India |
| L93190DL1984PLC019608 | EFFICIENT INDUSTRIAL FINANCE LTD | PLOT No. 13, Office No. 211, Second Floor,Commercial Complex, Jagdamba Tower, Preet Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U46497DL2025PTC457853 | VIVOSURE ESSENTIALS PRIVATE LIMITED | DDA, Shop No-9, Ground, Floor, C.S.C Madhuban,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2023FTC414580 | ELEMENTAL ENZYMES INDIA PRIVATE LIMITED | Ground Floor, Building No. 5,Park End Colony Vikas Marg, Preet Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U85500DL2024OPC437843 | KALARAS ART INNOVATIONS (OPC) PRIVATE LIMITED | Plot A-55/56 PVT, Shop No.-1, Upper Ground Floor,Madhu Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U52291DL2023PTC416232 | ZAMAWADA CUISINES PRIVATE LIMITED | A-38, LOWER GROUND FLOOR, SHOP NO. B-4, MADHU VIHAR, I P EXTN,New Delhi,New Delhi,Delhi,110092-India |
| U17120DL2013PTC248600 | CARE IN LIFESTYLE PRIVATE LIMITED | Shop No.3, Upper Ground Floor, Property No. C-41, Gali no.13, Madhu Vihar, I.P Extension , New Delhi, Delhi, India - 110092 |
| U01400DL2011PTC224802 | SHAKUMBHRI AGROFARM PRIVATE LIMITED | Shop No. 10, CSC No.2, G/F Planning Commission CHBS Known as Yojna Vihar , New Delhi, Delhi, India - 110092 |
| U65910DL1995PTC072148 | MYSORE FINLEASE PRIVATE LIMITED | Shop No.10, CSC No.2, G/F Planning Commission CHBS Known as Yojna Vihar , New Delhi, Delhi, India - 110092 |
| U93000DL2015OPC287424 | ASIAN SHOPE ENGINEER OPC PRIVATE LIMITED | A-91 SHOP NO-6 , UPPER GROUND FLOOR GALI NO.6 MADHU VIHAR, BEHIND SAI CHOWK,NEW DELHI,Delhi,110092-India |
| U93090DL2019PTC345230 | COINVEX MANAGEMENT SERVICES PRIVATE LIMITED | SHOP NO.10,CSC NO.2, G/F, PLANNING COMMISSION CHBS KNOWN AS YOJNA VIHAR , NEW DELHI, Delhi, India - 110092 |
| U21099DL2019PTC349224 | SUMA TRADEX PRIVATE LIMITED | Shop No-LG-04 & 05, Lower Ground Floor A-23, Gali No-19, Madhu Vihar, I.P. Extension , New Delhi, Delhi, India - 110092 |
| AAI-9027 | V-KING HOTELS LLP | SHOP NO. 6, GROUND FLOOR, NEW RAJDHANI ENCLAVE DDA MARKET NEW DELHI, Delhi, India - 110092 |
| U74999DL2017PTC318317 | WORIO-KING MART PRIVATE LIMITED | Shop No. 6, Ground Floor New Rajdhani Enclave, DDA Shopping , New Delhi, Delhi, India - 110092 |
| U56101DL2023PTC421441 | MSBN HOSPITALITY PRIVATE LIMITED | F-48, Ground Floor,Preet Vihar, East Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U66190DL2025PTC443299 | KRESSER FINANCIAL SERVICES PRIVATE LIMITED | No f3, CSC no 2 F/F,G block Preet Vihar,New Delhi,New Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10384750 | 2012-09-17 | - | 2014-06-16 | 750,000,000.00 | RELIGARE FINVEST LIMITED |
- 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.
| 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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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.
| 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 |
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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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As on: 2026-07-13
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.