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TRIPURE BUILDCON PRIVATE LIMITED

As on: 2024-07-05

TRIPURE BUILDCON PRIVATE LIMITED (CIN: U70100MP2010PTC024337) is a Private company incorporated on 15 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1000000.00.

TRIPURE BUILDCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIPURE BUILDCON PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of TRIPURE BUILDCON PRIVATE LIMITED are ANAND PARE, SHIRISH KOTHARI, ANURAG AGRAWAL, NIPUN GOTHI, RAJENDRA KUMAR MEHAR, ANJEEV AGRAWAL, KAILASH CHAND SHARMA, and ASHOK DWIVIEDI.

TRIPURE BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MP2010PTC024337 and its registration number is 24337. Users may contact TRIPURE BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIPURE BUILDCON PRIVATE LIMITED is WARD NO. 28, GURU GOVIND SIGH NAGAR ITARSI , NARMADAPURAM, Madhya Pradesh, India - 461111.

Current status of TRIPURE BUILDCON PRIVATE LIMITED is - Active.

Basic Information

CIN U70100MP2010PTC024337
Name TRIPURE BUILDCON PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Gwalior
Registration Number 24337
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-09-15
Age of Company 15 years, 8 months, 1 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,500,000.00
Paid-up Share Capital ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DIASUN ENERGY PRIVATE LIMITED
TRIPURE BUILDCON PRIVATE LIMITED

Previous CINs

U40100MP2010PTC024337
U70100MP2010PTC024337

Regulatory Filings of TRIPURE BUILDCON

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Litigation Search Report of TRIPURE BUILDCON

Get a list of all litigations TRIPURE BUILDCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRIPURE BUILDCON. This report helps you understand the risk associated in dealing with TRIPURE BUILDCON and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 TRIPURE BUILDCON 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

Investor Complaints & Serious Complaints About TRIPURE BUILDCON

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

Directors & Key Managerial Personnel of TRIPURE BUILDCON

Current Directors & Key Managerial Personnel of TRIPURE BUILDCON
DIN Director Name Designation Appointment Date
03226572 ANAND PARE Director 2014-07-31
07771464 SHIRISH KOTHARI Director 2021-08-25
08759094 ANURAG AGRAWAL Director 2021-08-25
09266178 NIPUN GOTHI Director 2021-08-25
09292138 RAJENDRA KUMAR MEHAR Director 2021-08-25
09292166 ANJEEV AGRAWAL Director 2021-08-25
00012900 KAILASH CHAND SHARMA Director 2021-09-25
08760415 ASHOK DWIVIEDI Director 2021-08-25
Past Directors & Key Managerial Personnel of TRIPURE BUILDCON
DIN Director Name Designation Appointment Date Cessation
01962224 VIVEK KUMAR SINGHAL Director - 2014-07-31
03212569 VARUN SINGH CHOUHAN Director - 2019-06-01
03226572 ANAND PARE Additional Director - 2014-07-31
00012900 KAILASH CHAND SHARMA Additional Director - 2022-09-30
07649598 RICHA PARE Additional Director - 2019-09-30
07649598 RICHA PARE Director - 2021-09-25
Other Directorships of VIVEK KUMAR SINGHAL
Company Name CIN Designation Appointment Date Cessation
G.N. FOODS & LOGISTICS LLP AAU-7911 Designated Partner 2020-11-23 Ongoing
VK STOCK VISION LLP ACD-4718 Designated Partner 2023-10-17 Ongoing
SINGHAL BROTHERS DEVELOPERS LLP ACE-2564 Designated Partner 2023-12-05 Ongoing
DV STOCK VISION LLP ACE-6792 Designated Partner 2023-12-30 Ongoing
ANJANIPUTRA WIRES PRIVATE LIMITED U27101CT2020PTC010987 Director 2021-05-29 Ongoing
COFFERS STEEL & POWER PRIVATE LIMITED U27310CT2020PTC010668 Director 2020-09-29 Ongoing
ALGOMA ENERGY AND SAFE BUILDCON PRIVATE LIMITED U46102CT2011PTC022638 Director 2016-12-05 Ongoing
BULSONA TRADELINK PRIVATE LIMITED U51909MH2020PTC351453 Director 2020-12-07 Ongoing
SINGHAL WAREHOUSE PRIVATE LIMITED U63020CT2013PTC000857 Director - 2023-09-06
ASHVATH CAPITAL PRIVATE LIMITED U65900CT2018PTC008755 Director 2018-09-10 Ongoing
DV STOCK VISION PRIVATE LIMITED U68200CT2021PTC011122 Director 2023-04-12 Ongoing
AAKHYA REAL ESTATE PRIVATE LIMITED U70109CT2019PTC009393 Director 2020-11-26 Ongoing
IT MANDI INDIA PRIVATE LIMITED U72100CT2007PTC020263 Director 2022-02-15 Ongoing
COMMODITY MANDI PRIVATE LIMITED U74110CT2006PTC020009 Director 2008-08-10 Ongoing
STOCK MANDI PRIVATE LIMITED U74110CT2007PTC020431 Director 2007-12-21 Ongoing
AVP FINVEST SERVICES PRIVATE LIMITED U74110CT2008PTC020898 Director 2010-02-01 Ongoing
NIVESH MANDI PRIVATE LIMITED U74110CT2010PTC021701 Director 2010-08-20 Ongoing
PLACEBO CHARITABLE FOUNDATION U85300CT2021NPL012530 Director 2023-05-24 Ongoing
Other Directorships of VARUN SINGH CHOUHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND PARE
Company Name CIN Designation Appointment Date Cessation
RIVERLAND BUILDCON PRIVATE LIMITED U70100MP2015PTC033639 Director 2015-01-01 Ongoing
MAA NARMADA COMPUTER EDUCATION PRIVATE LIMITED U72200MP2011PTC026629 Director - 2011-09-09
NARMADANCHAL BUILDERS ASSOCIATION U91990MP2020NPL051548 Director 2020-06-19 Ongoing
Other Directorships of SHIRISH KOTHARI
Company Name CIN Designation Appointment Date Cessation
KUBER & KUBER EXIM PRIVATE LIMITED U45200MP2007PTC019534 Additional Director - 2017-09-30
KUBER & KUBER EXIM PRIVATE LIMITED U45200MP2007PTC019534 Director 2017-09-30 Ongoing
Other Directorships of ANURAG AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SANWALIYA BUILDERS LLP ABB-4634 Designated Partner 2022-06-22 Ongoing
NAREDI BUILDCON LLP ACE-2992 Designated Partner 2023-12-08 Ongoing
NARMADANCHAL BUILDERS ASSOCIATION U91990MP2020NPL051548 Director 2020-06-19 Ongoing
Other Directorships of NIPUN GOTHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRA KUMAR MEHAR
Company Name CIN Designation Appointment Date Cessation
CAPRICORN VENTURES PRIVATE LIMITED U70109MP2022PTC059855 Director 2022-03-08 Ongoing
Other Directorships of ANJEEV AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAILASH CHAND SHARMA
Company Name CIN Designation Appointment Date Cessation
AGRONYM GLOBAL TRADES LLP ACD-4725 Partner 2023-10-17 Ongoing
NATRAJ PROTEINS LIMITED L00153MP1990PLC006090 Managing Director 2010-08-01 Ongoing
NATRAJ PROTEINS LIMITED L00153MP1990PLC006090 Whole-time director - 2007-08-01
Other Directorships of RICHA PARE
Company Name CIN Designation Appointment Date Cessation
RIVERLAND BUILDCON PRIVATE LIMITED U70100MP2015PTC033639 Additional Director - 2016-11-19
RIVERLAND BUILDCON PRIVATE LIMITED U70100MP2015PTC033639 Director 2016-11-19 Ongoing
Other Directorships of ASHOK DWIVIEDI
Company Name CIN Designation Appointment Date Cessation
BAMBUSAA BLANCA PRIVATE LIMITED U01100MP2020PTC053701 Additional Director - 2022-09-30
BAMBUSAA BLANCA PRIVATE LIMITED U01100MP2020PTC053701 Director - 2023-03-15
VANSHREE FOUNDATION U85300MP2022NPL059160 Director 2022-01-13 Ongoing
NARMADANCHAL BUILDERS ASSOCIATION U91990MP2020NPL051548 Director 2020-06-19 Ongoing

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Prosecution Details of TRIPURE BUILDCON

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TRIPURE BUILDCON

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TRIPURE BUILDCON

Email ID: [email protected] Website: Not Available Address: WARD NO. 28, GURU GOVIND SIGH NAGAR ITARSI , NARMADAPURAM, Madhya Pradesh, India - 461111

Principal Products & Services of TRIPURE BUILDCON

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

Balance Sheet of TRIPURE BUILDCON

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
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

Profit & Loss Statement of TRIPURE BUILDCON

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

Fund Raising Activity of TRIPURE BUILDCON

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

Subsidiaries, Associate Companies & Join Ventures of TRIPURE BUILDCON

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

Board Meetings of TRIPURE BUILDCON

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

Auditors of TRIPURE BUILDCON

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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