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
TRIPPLE F MULTITRADE PRIVATE LIMITED
CIN: U51909PN2006PTC128457
TRIPPLE F MULTITRADE PRIVATE LIMITED (CIN: U51909PN2006PTC128457) is a Private company incorporated on 09 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 275880.00.
TRIPPLE F MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.TRIPPLE F MULTITRADE 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 F MULTITRADE PRIVATE LIMITED are SITARAM SAMPAT SAVANT, SATISH RAMBHAU WANKHEDE, and SANTOSH RAMBHAU WANKHEDE.
TRIPPLE F MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2006PTC128457 and its registration number is 128457. Users may contact TRIPPLE F MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIPPLE F MULTITRADE PRIVATE LIMITED is SR. NO. 515/2D/2, CITY SERVEY NO. 2039, PUNE MUMBAI HIGHWAY, NEAR HOTEL SHEETAL, KASARWADI , PUNE, Maharashtra, India - 411034.
Current status of TRIPPLE F MULTITRADE 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 CINs
ZaubaCorp's company report for TRIPPLE F MULTITRADE 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 TRIPPLE F MULTITRADE
Purchase full report of TRIPPLE F MULTITRADE
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 F MULTITRADE 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 TRIPPLE F MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01098897 | SITARAM SAMPAT SAVANT | Managing Director | 2010-04-01 |
| 01172758 | SATISH RAMBHAU WANKHEDE | Director | 2007-09-29 |
| 01715844 | SANTOSH RAMBHAU WANKHEDE | Director | 2006-05-09 |
Past Directors & Key Managerial Personnel of TRIPPLE F MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01172758 | SATISH RAMBHAU WANKHEDE | Additional Director | - | 2007-09-29 |
Other Directorships of SITARAM SAMPAT SAVANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM SHANTI CNC CUTTINGS PRIVATE LIMITED | U29120PN2007PTC129761 | Director | 2007-03-14 | Ongoing |
Other Directorships of SATISH RAMBHAU WANKHEDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWENTY FIRST CENTURY TRAINING TRACK PRIVATE LIMITED | U74900PN2008PTC132775 | Director | 2008-09-13 | Ongoing |
Other Directorships of SANTOSH RAMBHAU WANKHEDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWENTY FIRST CENTURY TRAINING TRACK PRIVATE LIMITED | U74900PN2008PTC132775 | Director | 2008-09-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15100PN2005PTC020410 | AARYA AGRO-BIO AND HERBALS PRIVATE LIMITED | CTS No. 2314, S. No. 412/2, Plot No. 5 & 6, PCMC Near Mumbai-Pune Highway, Bhosari , PUNE, Maharashtra, India - 411034 |
| ACG-9036 | ASWANI BROTHERS REALTY LLP | C/o S No 449/2,S P Heights 2nd Floor Mumbai Pune Road,NR. Shere Punjab Hotel,Pune City,Pune,Maharashtra,India-411034 |
| U72900PN2019PTC186364 | VEGATECH & INNOVATIONS PRIVATE LIMITED | Sr. No. 446/5A/1/2 Pune Mumbai Road Near Bhandari Pump Kasarwadi , PUNE, Maharashtra, India - 411034 |
| ABC-9584 | 43 RAHATANI CONSTRUCTION LLP | S. No. 449/2, S P HEIGHTS,MUMBAI PUNE ROAD, KASARWADI,Pune City,Pune,Maharashtra,India-411034 |
| ACF-5992 | PLEROMA GREENS CONSTRO LLP | C/o S. No. 449/2, S P Heights Mumbai Pune Road,Kasarwadi,Pune City,Pune,Maharashtra,India-411034 |
| ACF-5795 | ASWANI REALTY NEXUS LLP | C/o S. No 449/2, S P Heights Mumbai Pune Road,Nr. Shere Punjab Hotel,Pune City,Pune,Maharashtra,India-411034 |
| ACF-5796 | ASWANI PRIME PROPERTIES LLP | C/o S. No 449/2, S P Heights Mumbai Pune Road,Nr. Shere Punjab Hotel,Pune City,Pune,Maharashtra,India-411034 |
| ABB-0864 | SPA BALEWADI ASSOCIATES LLP | C/o. S. No. 449/2, 4th Floor,S P HEIGHTS MUMBAI PUNE ROAD, KASARWADI,Pune City,Pune,Maharashtra,India-411034 |
| U71100PN2024FTC234873 | NIJHUIS SAUR INDUSTRIES INDIA PRIVATE LIMITED | Sagar Complex, Ground Floor-Showroom No.2,Old Pune-Mumbai Highway, Besides Nashik Phata Metro Station, Pimpri-Chinchwad,Pune City,Pune,Maharashtra,411034-India |
| AAY-1385 | 47 BALEWADI CONSTRUCTIONS LLP | C/o. S. No. 449/2, S P HEIGHTS, MUMBAI PUNE ROAD Nr. SHERE PUNJAB HOTEL, KASARWADI Pune, Maharashtra, India - 411034 |
| AAY-1393 | ASWANI & SHAH ASSOCIATES LLP | C/o. S. No. 449/2, S P HEIGHTS MUMBAI PUNE ROAD Nr. SHERE PUNJAB HOTEL, KASARWADI Pune, Maharashtra, India - 411034 |
| U88900PN2023NPL223153 | SAPTARISHI SANSKAR FOUNDATION | S No 492/2Flat No. B-302 Revu Estate,,Kasarwadi,Pune City,Pune,Maharashtra,411034-India |
| U28162PN2024FTC227171 | SUNDBIRSTA INDIA PRIVATE LIMITED | Office No. 601, Axis Proxima,,CTS No. 2397, Near Nashik Phata, Kasarwadi,,Pune City,Pune,Maharashtra,411034-India |
| U15121PN2025PTC248386 | YUVVA HUB NEXUS PRIVATE LIMITED | SHOP NO C-304 SR. NO434/9,9A/2/1 LANDGE LANDMARK,Pune City,Pune,Maharashtra,411034-India |
| U62013PN2025PTC245713 | ADRANET TECHNOLOGIES PRIVATE LIMITED | OFFICE NO.B 304, SR NO-43,4/9A/2/1 LANDGE LANDMARK,,Pune City,Pune,Maharashtra,411034-India |
| ACG-4043 | ECOSPARK ENERGY SOLUTIONS LLP | SPG International Public School, Plot No. 133/2,,Sector No. 13, Near Mercedes Benz, PCNTDA,,Pune City,Pune,Maharashtra,India-411034 |
| U72200PN2012PTC142586 | IBD SOLUTIONS PRIVATE LIMITED | CTS NO.2095, S.NO.446, 3RD FLOOR,PUNE MUMBAI ROAD, NEAR BHANDARI PUMP, KASARWADI. , PUNE, Maharashtra, India - 411034 |
| U65990PN2019PTC183600 | DHANRAJ HIRE PURCHASE PRIVATE LIMITED | HOUSE NO 6,S NO 434/2/6,IST FLOOR, NEAR NASHIK FATA,PARSHAVNATH SOCIETY , KASARWADI,PUNE, Maharashtra, India - 411034 |
| U35105PN2024PTC232330 | E2O ENERGY PRIVATE LIMITED | Office No. 509,,SR No. 421, CTS No. 2397,,Pune City,Pune,Maharashtra,411034-India |
| U43214PN2025PTC237614 | ARANIEA ENGINEERING PRIVATE LIMITED | Office No 409 Sr no 421,CTS no 2397 Ikai Spaces,Pune City,Pune,Maharashtra,411034-India |
| U46909PN2025PTC236927 | SAAD AUTOMATION PRIVATE LIMITED | OFFICE NO -305,SR NO 421, CTS NO 2397 IKAI SPACES,Pune City,Pune,Maharashtra,411034-India |
| ACR-0607 | PARMANAND GROUP LIMITED LIABILITY PARTNERSHIP | S.NO434/9A/2/1,CTS NO2593,LANDGE LANDMARK FT NO.501,Pune City,Pune,Maharashtra,India-411034 |
| U73200PN2020NPL191721 | CTIER IMPACT FORUM | Opp 106th Milestone, CTS No. 2220, Mumbai Pune Road Kasarwadi , Pune City, Maharashtra, India - 411034 |
| U74999PN2015NPL157589 | CENTRE FOR TECHNOLOGY INNOVATION AND ECONOMIC RESEARCH | Opp 106th Milestone, CTS No. 2220, Mumbai Pune Road Kasarwadi , Pune City, Maharashtra, India - 411034 |
| AAP-9207 | IKAI SPACES LLP | S. No. 421, CTS No. 2397, MUMBAI PUNE ROAD KASARWADI, PUNE (M. CORP) Pune, Maharashtra, India - 411034 |
| U47521PN2023PTC219775 | 79 OM SAI DEALERS PRIVATE LIMITED | SR NO 435/4, GALA NO 3, PHUGE BLDG,NASIK PHATA PUNE,Pune City,Pune,Maharashtra,411034-India |
| U93098PN2017PLC170685 | DHANRAJ NIDHI LIMITED | House No.6, S.No.434/2/6,1ST Floor, Near Nashik Fata, Parshavnath Soc., Kasarwadi , pune, Maharashtra, India - 411034 |
| ACM-8404 | RAJLAXMI LANDMARKS LLP | S. NO. 484/ NEAR VARUN HOTEL,KESHAV NAGAR,Pune City,Pune,Maharashtra,India-411034 |
| U74999PN2020PTC189852 | 1AND1 STATIONERY PRIVATE LIMITED | SR. NO. 2339, EAKATA APARTMENT PUNE-MUMBAI ROAD, KASARWADI , PUNE, Maharashtra, India - 411034 |
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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.
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.