TRIDILIGENCE CONSULTING LLP (LLPIN: AAT-3523) is a Limited Liability Partnership firm incorporated on 14 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRIDILIGENCE CONSULTING LLP are VIJAY KUMAR VAID, REENA SALUJA, and NAKUL SALUJA.
TRIDILIGENCE CONSULTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TRIDILIGENCE CONSULTING LLP's LLP Identification Number is (LLPIN)AAT-3523. Its Email address is [email protected] and its registered address is C 803, DREAM APARTMENTS, PLOT NO.14 SECTOR 22, DWARKA DELHI, Delhi, India - 110077
Current status of TRIDILIGENCE CONSULTING LLP is - Active.
| LLP Identification Number | AAT-3523 |
| Name | TRIDILIGENCE CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-08-14 |
| Age of Company | 4 years, 6 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRIDILIGENCE CONSULTING LLP |
| AAT-3523 |
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Get a list of all litigations TRIDILIGENCE CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRIDILIGENCE CONSULTING. This report helps you understand the risk associated in dealing with TRIDILIGENCE CONSULTING and its Directors better.
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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 TRIDILIGENCE CONSULTING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09184556 | VIJAY KUMAR VAID | Designated Partner | 2021-05-02 |
| 09250602 | REENA SALUJA | Designated Partner | 2021-05-02 |
| 05240504 | NAKUL SALUJA | Designated Partner | 2020-08-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05241653 | PRADEEP KUMAR | Designated Partner | - | 2021-05-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSQ DEVELOPERS & CONSULTANTS LLP | AAA-9307 | Designated Partner | 2012-05-21 | Ongoing |
| NSQ DEVELOPERS & CONSULTANTS LLP | AAA-9307 | Designated Partner | 2012-05-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-4358 | AKMA HEALTHCARE LLP | 562, 6th Floor, Block 5, Delhi Apartments CGHS Ltd Plot No. 15C, Sector 22, Dwarka New Delhi, Delhi, India - 110077 |
| AAK-9012 | WE LIFESTYLE & HOSPITALITY LLP | Flat No. 264, Srivinayak Apartments Plot No. 5C, Sector-22, Dwarka New Delhi, Delhi, India - 110077 |
| AAW-6727 | YOUFAB TECHNOLOGIES LLP | Flat No 003 Janaki Apartments Plot No 7 Sector 22 Dwarka Dhulsiras South West Delhi Delhi, Delhi, India - 110077 |
| AAX-8719 | LIFEOLINE WELLNESS LLP | SHOP NO T 14, PLOT NO 2 LSC MANISH GLOBAL MALL, SECTOR 22, DWARKA NEW DELHI, Delhi, India - 110077 |
| U01403DL2008PTC172327 | GREENOIL ENERGY SCIENCES PRIVATE LIMITED | Flat No. C- 503, Plot No. 9 Entreprenuers CGHS Ltd Sector-22, Dwarka Phase -1, Chitrakoot A partment , New Delhi, Delhi, India - 110077 |
| AAE-2731 | MAJID SPORTS LLP | A302, Plot No.14 Sector22, Dwarka New Delhi, Delhi, India - 110077 |
| AAO-8627 | KKRS MANAGEMENT CONSULTANCY LLP | C-103, PLOT NO-13, SHUBHAM APPARTMENT SECTOR-22, DWARKA NEW DELHI, Delhi, India - 110077 |
| AAJ-4480 | ALG INDIA LAW OFFICES LLP | 244, VEDANTA APARTMENTS PLOT NO. 6C, SECTOR-23, DWARKA NEW DELHI, Delhi, India - 110077 |
| U29304DL2018PTC329885 | DIBO PROJECTS INDIA PRIVATE LIMITED | C-301, Plot No. 5D Dwarka, Sector-22 , NEW DELHI, Delhi, India - 110077 |
| U29309DL2017PTC319035 | VASINI DEFENCE PRIVATE LIMITED | C-301, Plot No. 5D, Sector -22- Dwarka , New Delhi, Delhi, India - 110077 |
| AAN-9998 | FELIX AUTOWERKS LLP | FLAT NO B-123, PLOT NO 11, SECTOR 22, DWARKA PHASE, NEW DELHI DELHI, Delhi, India - 110077 |
| AAD-3750 | SAMAHAAR BUSINESS LINKERS LLP | 254, Green Tower Apartment Plot No.7C, Dwarka, Sector-23, Delhi-110077 New Delhi, Delhi, India - 110077 |
| ABA-6718 | SUPREME DEFENSE ATTORNEY LLP | D 104 PLOT NO.8 SADBHAVANA APARTMENTS DWARKA SECTOR 22 DWARKA, Delhi, India - 110077 |
| AAF-8919 | DIGIBEAKONS TECHNOLOGIES LLP | F- 104, FF, PLOT NO. 15, SECTOR-22 DWARKA, NEW DELHI DELHI, Delhi, India - 110077 |
| U85200DL2019NPL356780 | TARUNIDHI FOUNDATION | C-47, SHREE RADHA CGHS, PLOT NO. 3 SECTOR-9, DWARKA, SOUTHWEST DELHI , NEW DELHI, Delhi, India - 110077 |
| U01403DL2012PTC235704 | GREEN AGRI MILES PRIVATE LIMITED | C-61, SARVE SANJHI APARTMENT, PLOT NO-8 SECTOR-9, DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 110077 |
| U80302DL2008PTC173033 | EMPATHY DIGITAL MEDIA PRIVATE LIMITED | FLAT NO. 442, DELHI APARTMENTS C.G.H.S. LTD., PLOT NO. 15C, SECTOR 22, DWARKA NEW DELHI South West Delhi DL 110077 IN |
| U45400DL2012PTC233659 | TRIUMFO TECHNOGROUP PRIVATE LIMITED | FLAT NO. 442, DELHI APARTMENTS C.G.H.S. LTD., PLOT NO. 15C, SECTOR-22, DWARKA NEW DELHI South West Delhi DL 110077 IN |
| U51909DL2003PTC121050 | SAMRIDDHI IMPEX PRIVATE LIMITED. | FLAT NO. 442, DELHI APARTMENTS C.G.H.S. LTD., PLOT NO. 15C, SECTOR-22, DWARKA NEW DELHI South West Delhi DL 110077 IN |
| AAT-0861 | SRISHTI SEPARATION INDIA LLP | FLAT NO 1/401, JAYPEE CGHS, PLOT NO 2 SECTOR 22, DWARKA DELHI, Delhi, India - 110077 |
| U72900DL2015PTC286485 | GITA CLOUD INDIA PRIVATE LIMITED | FLAT NO. C-308, THIRD FLOOR, DREAM APARTMENT, PLOT NO. 14, SECTOR-22, DWARKA NEW DELHI South West Delhi DL 110077 IN |
| U74900DL2015PTC286030 | HIRE-IT TECHNOLOGIES PRIVATE LIMITED | FLAT NO 122 PLOT NO 5 AIRLINES APARTMENTS SECTOR 23 DWARKA , NEW DELHI, Delhi, India - 110077 |
| AAJ-3224 | HIMALAYA GLOBAL VENTURES LLP | FLAT NO. C-508, PRABHA APARTMENT PLOT NO.11, SECTOR 23, DWARKA NEW DELHI, Delhi, India - 110077 |
| U18109DL2006PTC153333 | MILANO IMPEX PRIVATE LIMITED | FLAT NO-424, PLOT NO-4, SECTOR-22 NAV SANSAD CGHS, DWARKA , New Delhi, Delhi, India - 110077 |
| AAH-4470 | RAJ SUMAN BIZLINKS LLP | Flat No. B-100, Ground Floor, Plot No. 29, C-Block PochanpurExtn., Sector 23, Dwarka Delhi, Delhi, India - 110077 |
| U17299DL2012PTC234117 | WEAVEWELL EXPORTS PRIVATE LIMITED | FLAT NO. 252, PLOT NO. 6C DABAS CGHS LTD, SECTOR 23, DWARKA , NEW DELHI, Delhi, India - 110077 |
| AAC-6532 | M M TRAVELLERS COLLECTIVE LLP | FLAT NO.C 401, PLOT NO.3, PHILLIPS CGHS LTD., IV FLOOR, SECTOR-23, DWARKA NEW DELHI, Delhi, India - 110077 |
| U17120DL2015PTC283785 | ETHNIC BLISS LIFESTYLES PRIVATE LIMITED | SHOP NO. T 14, PLOT NO 2 LSC, MANISH GLOBAL MALL, SEC 22, DWARKA, , NEW DELHI, Delhi, India - 110077 |
| U15100DL2018PTC340433 | FOODZOPO MAGIC PRIVATE LIMITED | Flat No 607, Plot No. 3B Guru Ram Dass CGHS Ltd, Dwarka Sector 22 , NEW DELHI, Delhi, India - 110077 |
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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.
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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.
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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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