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      TRIDEV IMPEX LLP

      LLPIN: AAQ-5978 As on: 2026-07-13

      TRIDEV IMPEX LLP (LLPIN: AAQ-5978) is a Limited Liability Partnership firm incorporated on 19 Sep 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 450000.00.

      Designated Partners of TRIDEV IMPEX LLP are SATENDER KUMAR GUPTA, and SANJEEV GUPTA.

      TRIDEV IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 09 Apr 2024.

      TRIDEV IMPEX LLP's LLP Identification Number is (LLPIN)AAQ-5978. Its Email address is [email protected] and its registered address is OFF 209 S/F PLOT NO.20, PARMESH BUSINESS CENTER I KARKARDOOMA COMMUNITY CENTER 5 DELHI East Delhi EAST DELHI, Delhi, India - 110092

      Current status of TRIDEV IMPEX LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TRIDEV IMPEX 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 TRIDEV IMPEX
      DIN Director Name Designation Appointment Date
      00868754 SATENDER KUMAR GUPTA Designated Partner 2019-09-19
      00898165 SANJEEV GUPTA Designated Partner 2019-09-19
      Past Directors & Key Managerial Personnel of TRIDEV IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SATENDER KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAS ENGINEERING LIMITED U24308UP1972PLC003650 Additional Director - 2010-01-29
      SAS ENGINEERING LIMITED U24308UP1972PLC003650 Managing Director 2018-09-29 Ongoing
      SAS ENGINEERING LIMITED U24308UP1972PLC003650 Managing Director - 2016-10-01
      SAS ENGINEERING LIMITED U24308UP1972PLC003650 Whole-time director - 2018-09-29
      ALCOP MANUFACTURERS PRIVATE LIMITED U27201UP1978PTC004555 Director 1993-11-15 Ongoing
      TRIDEV IMPEX PRIVATE LIMITED U51311DL2003PTC119803 Additional Director - 2011-09-30
      TRIDEV IMPEX PRIVATE LIMITED U51311DL2003PTC119803 Director - 2019-09-18
      ISHWAR FILMS PRIVATE LIMITED U92112DL1970PTC005219 Director 1983-07-02 Ongoing
      Other Directorships of SANJEEV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GREYSPACE ENTERPRISES PRIVATE LIMITED U29248UP2021PTC157043 Director 2021-12-17 Ongoing
      ASIA PACIFIC FIRE PROTECTION SERVICES PRIVATE LIMITED U29253DL2013PTC261277 Director 2013-11-28 Ongoing
      FIGHTEX INDIA PRIVATE LIMITED U29253UP1974PTC003928 Director 2001-04-01 Ongoing
      BAREFOOT UDYOG PRIVATE LIMITED U29309DL2020PTC364724 Director 2020-06-12 Ongoing
      GREENGRAPE ENTERPRISES PRIVATE LIMITED U32902UP2023PTC190560 Director 2023-10-11 Ongoing
      TRIDEV IMPEX PRIVATE LIMITED U51311DL2003PTC119803 Additional Director - 2011-09-30
      TRIDEV IMPEX PRIVATE LIMITED U51311DL2003PTC119803 Director - 2019-09-18
      JB SALES PRIVATE LIMITED U51909DL2002PTC117878 Director 2019-11-23 Ongoing
      VISTAPRO INFOLINE PRIVATE LIMITED U62090UP2023PTC190530 Director 2023-10-10 Ongoing
      KAMAL SARISH INFRASTRUCTURES PRIVATE LIMITED U70102DL2015PTC282513 Director 2015-07-08 Ongoing
      BAREFOOT INFRACON PRIVATE LIMITED U70103DL2020PTC373779 Director 2020-11-26 Ongoing
      GREENBIZ UDYOG PRIVATE LIMITED U74101DL2023PTC421316 Director 2023-10-13 Ongoing

      CIN Company Name Company Address
      U74101DL2023PTC421316 GREENBIZ UDYOG PRIVATE LIMITED 209, S/F, Plot No.-20, Parmesh Business Centre - I,Karkardooma Community Centre - 5,East Delhi,East Delhi,Delhi,110092-India
      U51311DL2003PTC119803 TRIDEV IMPEX PRIVATE LIMITED OFF-209 S/F PLOT NO.20, PARMESH BUSINESS CENTER-I KARKARDOOMA COMMUNITY CENTER-5 , DELHI, Delhi, India - 110092
      U93110DL2025PTC452256 BEYOND REACH PREMIER LEAGUE PRIVATE LIMITED 201, PLOT NO 20, PARMESH BUSINESS CENTER-I,,East Delhi, East Delhi, East Delhi,New Delhi,New Delhi,Delhi,110092-India
      U46596DL2023PTC415381 NORTHERN MEDICAL ENGINEERING PRIVATE LIMITED 205 Parmesh Business Center -1,Plot No 02 Karkardooma cOMMUNITY CENTER,East Delhi,East Delhi,Delhi,110092-India
      U15549DL2020PTC364089 LASCOBERRY FMCG AND TRADING PRIVATE LIMITED OFF NO -206, S/F PLOT NO - 20,PARMESH BUSINESS CENTER- 1, COMMUNITY CENTER-5, E-11, KAK ARDOOM , DELHI, Delhi, India - 110092
      U15400DL2020PTC364301 ALBRON FMCG AND WHOLESALE TRADING PRIVATE LIMITED OFF NO -206, S/F PLOT NO - 20,PARMESH BUSINESS CENTER- 1, COMMUNITY CENTER-5, E-11, KAK ARDOOM , DELHI, Delhi, India - 110092
      U51909DL2020PTC363755 PRAHETI AMMUNITION PRIVATE LIMITED OFF NO -206, S/F PLOT NO - 20,PARMESH BUSINESS CENTER- 1, COMMUNITY CENTER-5, E-11, KAK ARDOOM , DELHI, Delhi, India - 110092
      U51909DL2020PTC363756 ISIKA FIREARMS AND AMMUNITION PRIVATE LIMITED OFF NO -206, S/F PLOT NO - 20,PARMESH BUSINESS CENTER- 1, COMMUNITY CENTER-5, E-11, KAK ARDOOM , DELHI, Delhi, India - 110092
      U72900DL2020PTC363854 ANAV HARDWARE TRADERS PRIVATE LIMITED OFF NO -206, S/F PLOT NO - 20,PARMESH BUSINESS CENTER- 1, COMMUNITY CENTER-5, E-11, KAK ARDOOM , DELHI, Delhi, India - 110092
      U85110DL2019PTC352884 FAIRFOX MEDIINFRA PRIVATE LIMITED G-5, PARMESH BUSINESS CENTRE-I, PLOT NO. 20, KARKARDOOMA COMMUNITY CENTRE-5, E-11 , East Delhi, Delhi, India - 110092
      U55101DL1986PLC023914 VALUVANADU CAPITAL LIMITED Plot No. 20, 112, Parmesh Business Center-1, Karkardooma Community Centre- 5, Delhi-110092 , New Delhi, Delhi, India - 110092
      U68100DL2023PTC412343 VISVAA CONTRACTORS AND BUILDCON PRIVATE LIMITED 201, S/F Plot No.-7, Alliance Tower-2 Shoping Center,Savita Vihar, Delhi,East Delhi,East Delhi,Delhi,110092-India
      U70109DL2011PTC214603 FAIRFOX INFRAPROJECT PRIVATE LIMITED G-5, PARMESH BUSINESS CENTRE-1, PLOT NO. 20, KARKARDOOMA COMMUNITY CENTRE-5, E-11 , East Delhi, Delhi, India - 110092
      U31900DL2021PTC389219 TUISTO ENGINEERING PRIVATE LIMITED Space no. 206, Plot no. 23, Parmesh Business Centre-II Community Centre-5 , E-11, Karkardooma, Delhi , East Delhi, Delhi, India - 110092
      U46497DL2024PTC426836 LEADCURE BIOTECH PRIVATE LIMITED F 201 PLOT NO 5 ADITYA TOWER, LAXMI NAGAR DELHI ,EAST DELHI 110092,East Delhi,East Delhi,Delhi,110092-India
      U39000DC2026PTC468648 STARX INNOVATIVE PROJECTS PRIVATE LIMITED OFF.NO-209 PLOT NO-1-A,S/F VEER SAVARKAR BLK,East Delhi,East Delhi,Delhi,110092-India
      U78100DL2025PTC445556 SOMSAN ADVISORY SERVICES PRIVATE LIMITED S-204 & 2025, S/F, Plot No. 1,Community Centre, Karkardooma, Near Nipun Tower,East Delhi,East Delhi,Delhi,110092-India
      AAE-9188 SINHA & SINHA LAW CHAMBERS LLP OFFICE NO.-108 F/F PLOT NO.20 PARMESH BUSINESS CENTER COMM. CENTER KARKARDOOMA DELHI, Delhi, India - 110092
      ACH-3924 NUGENOMICS LAB LLP 208 S/F PLOT NO. 6,COMMUNITY CENTRE, KARKARDOOMA, SHAHDARA,East Delhi,East Delhi,Delhi,India-110092
      U46411DL2023OPC414172 NEXIM ENTERPRISES (OPC) PRIVATE LIMITED 201,S/F Plot No7 Alliance,Tower-2, Shoping Center,East Delhi,East Delhi,Delhi,110092-India
      U29253DL2013PTC261277 ASIA PACIFIC FIRE PROTECTION SERVICES PRIVATE LIMITED OFFICE NO. 209, PARMESH BUSINESS CENTRE-I, PLOT NO. 20, KARKARDOOMA COMMUNITY CENTR E-5, E-11 , DELHI, Delhi, India - 110092
      U14101DL2023PTC411544 SIMBUNO INDIA PRIVATE LIMITED F.No. A-19, Bathla Apartment, I.P. Extn.,,Patpar Ganj, Royal Community Center,,East Delhi,East Delhi,Delhi,110092-India
      U43900DL2023PTC412540 S S P J INFRASTRUCTURE PRIVATE LIMITED B-5, BASEMENT,ROOTS TOWER,,PLOT NO-7,LAXMI NAGAR DISTRICT CENTER DELHI,East Delhi,East Delhi,Delhi,110092-India
      ACY-2220 EXPOVERVE LLP Plot No. 5-F-105/5, S/F,Aditya Tower, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092
      U47411DL2023PTC414994 ULAN TECH PRIVATE LIMITED PLOT NO-5 F-105/5, S/F,ADITYA TOWER LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U27200DL2022PLC403631 GRUNE HAFEN LIMITED Office No. 103-104, First Floor, Parmesh Business Tower Plot No. 20, Karkardooma Community Centre , East Delhi, Delhi, India - 110092
      U70102DL2015PTC282513 KAMAL SARISH INFRASTRUCTURES PRIVATE LIMITED Office 209, Plot No. 20, Parmesh Business Centre Karkardooma Community Centre-5 Delhi , NEW DELHI, Delhi, India - 110092
      U45204DL2015PTC287946 A&M INFRAWELL PRIVATE LIMITED 207, S/F, Plot No. 20, Parmesh Business Centre,,One LSC Market, Community Centre, Karkardooma, Near Petrol Pump,New Delhi,New Delhi,Delhi,110092-India
      U74999DL2017PTC321751 AEONIAN HUB PRIVATE LIMITED P No-F-9, S/F Plot No-92 Gali No-5, Janta Garden, Pandav Nagar,New Delhi,East Delhi,Delhi,110092-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

      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

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      Company Identifier Name Percentage of Share held

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      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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