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      TRIPPLE ESS EXPORTS PRIVATE LIMITED

      CIN: U51909DL2007PTC161451 As on: 2026-07-13
      Purchase Report

      TRIPPLE ESS EXPORTS PRIVATE LIMITED (CIN: U51909DL2007PTC161451) is a Private company incorporated on 30 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      TRIPPLE ESS EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.TRIPPLE ESS EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of TRIPPLE ESS EXPORTS PRIVATE LIMITED are SANDEEP SETHI, and SHAKUNTLA ARORA.

      TRIPPLE ESS EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2007PTC161451 and its registration number is 161451. Users may contact TRIPPLE ESS EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIPPLE ESS EXPORTS PRIVATE LIMITED is 17, GODAVRI APARTMENTS ALAKNANDA , NEW DELHI, Delhi, India - 110019.

      Current status of TRIPPLE ESS EXPORTS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRIPPLE ESS EXPORTS 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 TRIPPLE ESS EXPORTS 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 TRIPPLE ESS EXPORTS
      DIN Director Name Designation Appointment Date
      00053915 SANDEEP SETHI Additional Director 2009-02-02
      00126728 SHAKUNTLA ARORA Additional Director 2007-03-30
      Past Directors & Key Managerial Personnel of TRIPPLE ESS EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      00006369 VINOD SAHNI Additional Director - 2009-02-02
      Other Directorships of SANDEEP SETHI
      Company Name CIN Designation Appointment Date Cessation
      SAI RETAILER LLP AAL-0308 Designated Partner 2021-12-29 Ongoing
      OASIS GRASSLAND LLP AAL-7002 Designated Partner 2019-02-06 Ongoing
      OASIS GRASSLAND LLP AAL-7002 Designated Partner - 2019-02-05
      OASIS GRASSLAND LLP AAL-7002 Partner - 2019-02-05
      JYOTI NIWAS LLP AAN-9302 Designated Partner 2019-01-04 Ongoing
      GOLD SPACE LOGISTICS LLP AAP-4505 Designated Partner 2019-05-28 Ongoing
      HILL TOP INDIA WAREHOUSING LLP AAR-3107 Partner - 2021-02-13
      EXPRESS TRADE TOWERS LLP AAT-0195 Designated Partner 2020-07-22 Ongoing
      M3S INFRATECH LLP AAV-4590 Designated Partner 2021-01-14 Ongoing
      A3S REAL TECH LLP AAY-7913 Designated Partner 2021-09-28 Ongoing
      AMICI ESTATE LLP AAZ-1460 Designated Partner - 2023-12-15
      Amici Infratech LLP ABB-1398 Designated Partner 2022-05-25 Ongoing
      AMICI BUILDTECH LLP ABZ-2581 Designated Partner 2022-11-30 Ongoing
      UNITUS ESTATE LLP ACA-3640 Designated Partner 2023-03-27 Ongoing
      UNITUS INFRASTRUCTURE LLP ACA-7502 Designated Partner 2023-04-24 Ongoing
      ETT LIMITED L22122DL1993PLC123728 Director - 2015-02-21
      ETT LIMITED L22122DL1993PLC123728 Managing Director - 2015-09-29
      AMICI INDIA LIMITED L52110DL1986PLC026057 Director 2005-11-22 Ongoing
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Additional Director - 2015-09-29
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Director 2016-03-28 Ongoing
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Director - 2016-02-01
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Whole-time director - 2016-03-27
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Director - 2017-07-01
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Managing Director 2020-07-01 Ongoing
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Managing Director - 2020-06-30
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Whole-time director - 2017-06-30
      OASIS GRASSLAND PRIVATE LIMITED U01403UP2013PTC087890 Director - 2018-01-11
      ELITE AGRO PRODUCTS PRIVATE LIMITED U01403UP2013PTC172482 Additional Director - 2016-12-24
      ELITE AGRO PRODUCTS PRIVATE LIMITED U01403UP2013PTC172482 Director 2016-12-24 Ongoing
      DRISHTI APPARELS PRIVATE LIMITED U18101DL2005PTC136510 Director - 2010-12-23
      RAJ APPARELS PRIVATE LIMITED U18101DL2005PTC136518 Director - 2009-04-08
      BANOX DEVELOPERS PRIVATE LIMITED U19209DL2004PTC127024 Director - 2007-06-11
      APEX INFOPARK PRIVATE LIMITED U45200DL2006PTC156803 Director 2006-12-20 Ongoing
      ANMOL BUILDCON PRIVATE LIMITED U45201DL2005PTC136143 Director 2008-06-12 Ongoing
      AMBIENCE BUILDTECH PRIVATE LIMITED U45201DL2005PTC136145 Director 2008-06-12 Ongoing
      AMBIENCE BUILDWELL PRIVATE LIMITED U45201DL2005PTC137239 Director 2007-03-27 Ongoing
      AUXIN ENGINEERING LIMITED U45204UP2011PLC087888 Additional Director - 2012-09-24
      AUXIN ENGINEERING LIMITED U45204UP2011PLC087888 Director 2012-09-24 Ongoing
      UNIHEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161453 Additional Director - 2008-09-29
      UNIHEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161453 Director 2008-09-29 Ongoing
      DRISHTI OVERSEAS PRIVATE LIMITED U51909DL1996PTC076611 Director 1997-01-15 Ongoing
      ALLURE IMPEX PRIVATE LIMITED U51909DL2005PTC137319 Director - 2008-08-25
      MODEL IMPEX PRIVATE LIMITED U51909UP2013PTC172481 Additional Director - 2016-12-24
      MODEL IMPEX PRIVATE LIMITED U51909UP2013PTC172481 Director 2016-12-24 Ongoing
      MARCELLUS TEAS PRIVATE LIMITED U55100DL2022PTC393051 Director 2022-01-31 Ongoing
      GST HOTEL & RESORTS PRIVATE LIMITED U55101DL2007PTC158171 Director 2013-03-21 Ongoing
      MARCELLUS BRANDS PRIVATE LIMITED U55209DL2021PTC390620 Director 2021-11-30 Ongoing
      AMICI SECURITIES LIMITED U65100DL1995PLC068245 Director 2002-09-09 Ongoing
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2012-05-25
      SILVERTONE INFO SYSTEMS PRIVATE LIMITED U72200DL2004PTC130309 Director 2004-11-02 Ongoing
      EXPRESS INFOPARK PRIVATE LIMITED U72200DL2005PTC132383 Director 2005-01-25 Ongoing
      EXPRESS INFOCOM PRIVATE LIMITED U72200DL2005PTC138002 Director - 2015-11-16
      EXPRESS INFOWAYS PRIVATE LIMITED U72200DL2005PTC140658 Director - 2011-11-30
      AMICI INFOPARK PRIVATE LIMITED U72200DL2006PTC145906 Director 2006-02-06 Ongoing
      VALLEY COMPUTECH LIMITED U72200HR2004PLC054021 Director 2006-11-10 Ongoing
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Additional Director - 2008-04-16
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director 2008-09-25 Ongoing
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director - 2007-11-15
      EXPRESS TECHNO PARK PRIVATE LIMITED U72900DL2005PTC141056 Director 2005-09-22 Ongoing
      EXPRESS SOFTPARK PRIVATE LIMITED U72900DL2005PTC142361 Director 2005-11-09 Ongoing
      UTOPIAN IT PARK PRIVATE LIMITED U72900DL2006PTC156616 Director 2006-12-15 Ongoing
      RATNA SOFTWARE ARCHITECTS CONSULTANCY PRIVATE LIMITED U72900DL2011PTC214172 Director - 2015-03-11
      ANCHAL EXIM PRIVATE LIMITED U74210DL2006PTC156728 Director - 2020-02-07
      Other Directorships of SHAKUNTLA ARORA
      Company Name CIN Designation Appointment Date Cessation
      UNIHEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161453 Additional Director - 2008-09-29
      UNIHEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161453 Director 2008-09-29 Ongoing
      DRISHTI OVERSEAS PRIVATE LIMITED U51909DL1996PTC076611 Director 1997-01-15 Ongoing
      AMICI SECURITIES LIMITED U65100DL1995PLC068245 Director 2003-03-18 Ongoing
      Other Directorships of VINOD SAHNI
      Company Name CIN Designation Appointment Date Cessation
      INDOMONEX PRIVATE LIMITED U18101DL1998PTC091845 Director 2022-04-01 Ongoing
      INDOMONEX PRIVATE LIMITED U18101DL1998PTC091845 Director - 2022-03-31
      E-ASHWA AUTOMOTIVE (CENTRAL) PRIVATE LIMITED U34203DL2022PTC394282 Director 2022-02-24 Ongoing
      COMPLETE INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC212040 Director - 2012-09-04
      PLANSWELL INSURANCE BROKERS PRIVATE LIMITED U67190DL2022PTC392803 Director 2022-01-24 Ongoing
      PLANSWELL LENDING ADVISORS PRIVATE LIMITED U70200DL1995PTC073728 Director - 2022-03-31
      RATNA SOFTWARE ARCHITECTS CONSULTANCY PRIVATE LIMITED U72900DL2011PTC214172 Director - 2012-09-04
      PLANSWELL PROFESSIONALS PRIVATE LIMITED U74140DL2006PTC145817 Director - 2013-05-15
      JKM CAPITAL SUPPORT PRIVATE LIMITED U74140DL2012PTC246705 Director - 2023-06-06

      CIN Company Name Company Address
      ACL-7872 NARGIS ARTS & CRAFTS LLP M-11, Tara Apartments, Alaknanda,,Kalkaji, New Delhi,New Delhi,South Delhi,Delhi,India-110019
      U29253DL2011PTC213054 TEMSONN VESELEX INDIA PRIVATE LIMITED 81, ARAVALI APARTMENTS ALAKNANDA, NEW DELHI , NEW DELHI, Delhi, India - 110019
      U70100DL2011PTC223523 SIBCS HOUSING PRIVATE LIMITED 334, NILGIRI APARTMENTS, ALAKNANDA, NEW DELHI, , NEW DELHI, Delhi, India - 110019
      U74899DL1989PTC036685 VENTURE MEDIA PRIVATE LIMITED C 101 RISHI APARTMENTS ALAKNANDA NEW DELHI , NEW DELHI, Delhi, India - 110019
      U46411DL2025PTC445619 AVATIRNA DESIGNS PRIVATE LIMITED 93, Shivalik Apartments,,Alaknanda, Delhi,New Delhi,South Delhi,Delhi,110019-India
      AAB-1726 CHAP & CHAPETTE BRAND DESIGN LLP E003, Yamuna Apartments, Alaknanda, GK 2 Alaknanda, GK 2 New Delhi, Delhi, India - 110019
      U15490DL2020PTC441887 SIRMAUR CRAFT FOOD PRIVATE LIMITED H-3, First Floor, Alaknanda Commercial Complex Alaknanda, New Delhi,New Delhi,South Delhi,Delhi,110019-India
      U86904DL2024PTC436467 STROTH MEDICARE SERVICES PRIVATE LIMITED E-108, Basement, Kalkaji New Delhi, Kalkaji, South Delhi, New Delhi, Delhi,,New Delhi,South Delhi,Delhi,110019-India
      U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
      U93090DL2019PTC354773 MEDIKIN HEALTHCARE INDIA PRIVATE LIMITED HOUSE NO 245 MANDAKINI ENCL ALAKNANDA NEW DELHI South Delhi , NEW DELHI, Delhi, India - 110019
      U70100DL1995PTC068231 TSL HOLDINGS PRIVATE LIMITED H-2, Second Floor, Alaknanda Comm Complex, Alaknanda, New Delhi , New Delhi, Delhi, India - 110019
      ABZ-1436 KISSAN GURUKUL LLP W-19-L G/F ALAKNANDA ROAD GREATER KAILASH,II NEAR G-21 NEW DELHI-110019,New Delhi,South Delhi,Delhi,India-110019
      U86909DL2024FTC428413 NILACARE HOME PRIVATE LIMITED Regus Eversun Business Centre Private Limited, Level-5, Punj Essen House, 17-18, Nehru Place, New Delhi - 110019,New Delhi,South Delhi,Delhi,110019-India
      U72900DL2022PTC401395 ANYOPS SOLUTIONS PRIVATE LIMITED RZ218/17, Tughlakabad Extn New Delhi 110019 , NewDelhi, Delhi, India - 110019
      U74920DL1995PTC065599 TRIPPLE ESS SECURITY SERVICES PRIVATE LI MITED . 17,GODAVRI APARTMENTS ALAKNANDA NEW DELHI DL 110019 IN
      U72300DL2015PTC283556 RIPPLE NETWORK PRIVATE LIMITED PLOT NO. 57, 2ND FLOOR, NRI MANDAKINI ENCLAVE, ALAKNANDA, KALKAJI, NEW DELHI- 110019 , NEW DELHI, Delhi, India - 110019
      ACR-2220 AUMEGA PATHWAY LLP 191, Alaknanda Nilgiri,Apartments, Kalkaji,New Delhi,South Delhi,Delhi,India-110019
      U74999DL2002PTC115738 NEWS WATCH ASIA PRIVATE LIMITED A-402, RISHI APARTMENTS, ALAKNANDA, NEW DELHI , DELHI, Delhi, India - 110019
      U86900DL2025PTC460799 NEEMTREE HEALTHWORKS PRIVATE LIMITED A-006,YAMUNA APARTMENTS, ALAKNANDA,New Delhi,South Delhi,Delhi,110019-India
      U63122DL2025PTC441479 ESCAPE VELOCITY MEDIAWORKS PRIVATE LIMITED E-301, Yamuna Apartments,Alaknanda Road,New Delhi,South Delhi,Delhi,110019-India
      U67190DL2021FTC391840 DLOCAL INDIA PRIVATE LIMITED 516, Regus Business Centre, 5th Floor, Punj Essen House, 17-18, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
      AAF-6655 KAISER INNOVATIONS INDIA LLP 228, NEELGIRI APARTMENTS, ALAKNANDA NEW DELHI, Delhi, India - 110019
      AAV-7027 BLUE BANYAN CONSULTING LLP 97,NARMADA APARTMENTS ALAKNANDA NEW DELHI, Delhi, India - 110019
      AAN-0545 ONKISH ADVISORS LLP 177 Narmada Apartments, Alaknanda New Delhi, Delhi, India - 110019
      U22210DL2009PTC195547 TATHAASTU MEDIA PRIVATE LIMITED 12, GODAVARI APARTMENTS ALAKNANDA , NEW DELHI, Delhi, India - 110019
      U25199DL1999PTC098419 SUPERTECH RUBBER PRIVATE LIMITED 232 NARMADA APARTMENTS ALAKNANDA , NEW DELHI, Delhi, India - 110019
      U10799DL2023PTC417933 NATIVPOSHAN FOODS PRIVATE LIMITED 57 GODAVARI APARTMENTS ALAKNANDA, , New Delhi, Delhi, India - 110019
      AAE-2413 HAMMERKOPF CONSULTANTS LLP C-001, Yamuna Apartments, Alaknanda New Delhi, Delhi, India - 110019
      AAH-4321 NRN ENTERPRISE AND DEVELOPERS LLP D-173, Narmada Apartments Alaknanda New Delhi, Delhi, India - 110019
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      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
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      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

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