• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TRIPEX OVERSEAS LIMITED

      CIN: L51100GJ1995PLC027414 As on: 2026-07-13
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      TRIPEX OVERSEAS LIMITED (CIN: L51100GJ1995PLC027414) is a Public company incorporated on 08 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 85000000.00 and its paid up capital is Rs. 80443000.00.

      TRIPEX OVERSEAS LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.TRIPEX OVERSEAS LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of TRIPEX OVERSEAS LIMITED are AJITKUMAR BHAGVANDAS PAREKH, RAKESH CHANDRAKANT SHAH, and SURAJBHAN KURMI.

      TRIPEX OVERSEAS LIMITED's Corporate Identification Number (CIN) is L51100GJ1995PLC027414 and its registration number is 27414. Users may contact TRIPEX OVERSEAS LIMITED on its Email address - [email protected]. Registered address of TRIPEX OVERSEAS LIMITED is 317, SAMAN COMPLEX, OPP. NALANDA COMPLEX VASTRAPUR , AHMEDABAD, Gujarat, India - 380015.

      Current status of TRIPEX OVERSEAS LIMITED is - Active.

      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 TRIPEX OVERSEAS 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.

      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 TRIPEX OVERSEAS

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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 TRIPEX OVERSEAS 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 TRIPEX OVERSEAS
      DIN Director Name Designation Appointment Date
      01399257 AJITKUMAR BHAGVANDAS PAREKH Director 2007-02-16
      01635703 RAKESH CHANDRAKANT SHAH Director 2007-07-09
      02802707 SURAJBHAN KURMI Director 2011-01-20
      Past Directors & Key Managerial Personnel of TRIPEX OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      00399409 ASHOK PHOOLCHAND JAIN Managing Director - 2007-04-10
      00399619 ARVINDBHAI THAKARSHIBHAI RADADIA Director - 2007-07-09
      00699387 SANJAY LAXMI PRASAD PANDEY Director - 2007-03-06
      Other Directorships of ASHOK PHOOLCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      GOLDSTAR CHEMICALS PRIVATE LIMITED U24230MH1987PTC045101 Director - 2018-04-01
      SOLVOCHEM INTERMEDIATES PRIVATE LIMITED U24231GJ1988PTC011677 Director - 2008-10-01
      PROLIFE SPECIALITY CHEMICALS LIMITED U24231MH1994PLC077647 Additional Director - 2010-09-30
      PROLIFE SPECIALITY CHEMICALS LIMITED U24231MH1994PLC077647 Director - 2018-04-01
      SANSUM ENTERPRISES PRIVATE LIMITED U74999MH1995PTC090790 Director - 2011-06-17
      PROLIFE BIO-CHEMICAL INDUSTRIES PRIVATE LIMITED U99999MH1994PTC081025 Director - 2018-04-01
      Other Directorships of ARVINDBHAI THAKARSHIBHAI RADADIA
      Company Name CIN Designation Appointment Date Cessation
      PROLIFE INDUSTRIES LIMITED L24231GJ1994PLC022613 Additional Director - 2013-09-30
      PROLIFE INDUSTRIES LIMITED L24231GJ1994PLC022613 Director - 2016-07-20
      PROLIFE SPECIALITY CHEMICALS LIMITED U24231MH1994PLC077647 Additional Director - 2019-09-28
      PROLIFE SPECIALITY CHEMICALS LIMITED U24231MH1994PLC077647 Director 2019-09-28 Ongoing
      WIZARD ICT PROJECTS PRIVATE LIMITED U72200GJ2010PTC060608 Director - 2012-01-07
      Other Directorships of SANJAY LAXMI PRASAD PANDEY
      Company Name CIN Designation Appointment Date Cessation
      LOTUS DISTILLERIES PRIVATE LIMITED U15532MH2008PTC188568 Director - 2014-01-31
      LFS DISTILLERIES PRIVATE LIMITED U15549MH2010PTC198717 Director 2022-01-19 Ongoing
      VINATIA CHEMICALS PRIVATE LIMITED U24119MH2007PTC173557 Director 2022-01-24 Ongoing
      SHREE ASHTAVINAYAK LFS INFRA PRIVATE LIMITED U45201MH2008PTC188035 Additional Director 2012-09-25 Ongoing
      VINATIA BUILDCON PRIVATE LIMITED U45400MH2007PTC176729 Director 2014-01-31 Ongoing
      VINATIA CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC176827 Director 2013-03-22 Ongoing
      VINATIA CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC176827 Director - 2011-02-25
      LOTUS UNIVERSAL PRIVATE LIMITED U51109MH2008PTC187740 Director - 2016-03-01
      VINATIA ENTERPRISES (INDIA) PRIVATE LIMITED U51909MH2003PTC140061 Director 2011-12-15 Ongoing
      VINATIA HOTELS PRIVATE LIMITED U55101MH2008PTC177437 Director 2014-01-31 Ongoing
      LOTUS TELESERVICES PRIVATE LIMITED U64201MH2008PTC187656 Director - 2014-01-31
      NISHIVIN FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1996PTC099925 Director - 2016-03-01
      ANJUVIN FINVEST PRIVATE LIMITED U65990MH1998PTC114945 Director - 2016-03-01
      LOTUS FINSTOCK SERVICES PRIVATE LIMITED U67100MH2007PTC173149 Director 2022-01-19 Ongoing
      LOTUS FINSTOCK SERVICES PRIVATE LIMITED U67100MH2007PTC173149 Director - 2010-08-03
      MARIGOLD FINTRADE SERVICES PRIVATE LIMITED U67190MH2007PTC172922 Director - 2014-01-31
      PARTH REAL ESTATE DEVELOPERS (MAHARSTRA) PRIVATE LIMITED U70102MH2008PTC183562 Director - 2016-07-23
      LFS TEXTILES PRIVATE LIMITED U74120MH2011PTC215452 Director - 2014-01-31
      INDIAACROSS.COM PRIVATE LIMITED U74140MH2000PTC125033 Director 2022-01-24 Ongoing
      ANJUVIN MERCANTILE PRIVATE LIMITED U74900MH2009PTC196380 Director 2013-10-01 Ongoing
      ANJUVIN MULTITRADE PRIVATE LIMITED U74900MH2009PTC196939 Director 2013-10-01 Ongoing
      ROYAL LFS SECURITY SERVICES PRIVATE LIMITED U74900MH2010PTC198689 Director 2022-01-19 Ongoing
      LFS CHEMICALS & FERTILISERS PRIVATE LIMITED U74900MH2010PTC198753 Director 2022-01-19 Ongoing
      LFS CONSTRUCTIONS PRIVATE LIMITED U74900MH2010PTC198768 Director 2022-01-19 Ongoing
      LFS HOSPITALITY PRIVATE LIMITED U74900MH2010PTC198776 Director 2022-01-19 Ongoing
      LFS PHARMA & HEALTHCARE PRIVATE LIMITED U74900MH2010PTC198922 Director 2022-01-19 Ongoing
      LFS IRON & STEEL PRIVATE LIMITED U74900MH2012PTC225990 Director - 2014-01-31
      LFS AVIATION PRIVATE LIMITED U74990MH2010PTC198675 Director 2022-01-19 Ongoing
      LFS GLOBAL PRIVATE LIMITED U74990MH2010PTC198705 Director - 2022-08-12
      ANJUVIN CONSULTANTS PRIVATE LIMITED U74999MH1992PTC067313 Director 2013-10-01 Ongoing
      ANJUVIN CONSULTANTS PRIVATE LIMITED U74999MH1992PTC067313 Director - 2010-07-16
      EMBRACE ADVISORY SERVICES PRIVATE LIMITED U74999MH2000PTC124401 Director - 2016-03-01
      PRG VENTURES PRIVATE LIMITED U74999MH2004PTC251632 Director - 2012-10-15
      VINATIA FILMS PRIVATE LIMITED U92120MH2007PTC176399 Director 2009-05-01 Ongoing
      Other Directorships of AJITKUMAR BHAGVANDAS PAREKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH CHANDRAKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURAJBHAN KURMI
      Company Name CIN Designation Appointment Date Cessation
      KOMAL COMMERCIAL LIMITED U15540MH2003PLC112675 Additional Director 2010-06-08 Ongoing
      JASODHARA TRADING PRIVATE LIMITED U51101MH2010PTC208977 Director 2011-06-30 Ongoing
      JASODHARA TRADING PRIVATE LIMITED U51101MH2010PTC208977 Director - 2011-04-08
      BANNI MULTITRADING PRIVATE LIMITED U52100MH2012PTC232393 Director 2012-06-19 Ongoing
      FACE FINVEST SERVICES PRIVATE LIMITED U67100MH2009PTC197074 Director 2010-04-01 Ongoing
      BUOYANT FINANCIAL ADVISOR PRIVATE LIMITED U67100MH2009PTC197915 Director - 2011-04-30

      CIN Company Name Company Address
      U25209GJ1999PTC035686 AMALYA CHEMEX PRIVATE LIMITED 317, Saman Complex, Opp. Opp. Nalanda Complex, Vastrapur , AHMEDABAD, Gujarat, India - 380015
      U32509GJ2023PTC141461 TFM HEALTHCARE SERVICES PRIVATE LIMITED 410, SAMAN COMPLEX, OPP. NALANDA COMPLEX, OPP. SATYAM MALL,VASTRAPUR, SATELLITE, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U67100GJ2012PTC072198 PSP MONEY CHANGERS PRIVATE LIMITED 425, SAMAN COMPLEX OPP NALANDA COMPLEX,VASTRAPUR , AHMEDABAD, Gujarat, India - 380015
      U74140GJ2011PTC068020 KEENTECH RESEARCH PRIVATE LIMITED 223, Saman Complex, Opp. Nalanda Complex Premchandnagar Road, Vastrapur , Ahmedabad, Gujarat, India - 380015
      U45201GJ2011PTC066750 PROLIFE FINE AND SPECIALTY CHEMICALS PRIVATE LIMITED 313, Saman Complex Opp. Nalanda Complex, Near Satyam Mall, Vastrapur , Ahmedabad, Gujarat, India - 380015
      U72200GJ2010PTC060608 WIZARD ICT PROJECTS PRIVATE LIMITED 425, Saman Complex, Opp.Nalanda Complex, Near Vaibhav Tower, Vastrapur , Ahmedabad, Gujarat, India - 380015
      U80904GJ2019PTC109015 TFT EDU SERVICES PRIVATE LIMITED 417- Saman Complex, Opp. Nalanda Complex Near Vaibhav Tower, Vastrapur, Satlite , AHMEDABAD, Gujarat, India - 380015
      U72900GJ2018PTC105700 UNIFYBRAINS INFOTECH PRIVATE LIMITED NO:410,SAMAN COMPLEX,OPP NALANDA COMPLEX OPP SATYAM MAVASTRAPURA SATELITE , AHMEDABAD, Gujarat, India - 380015
      U72300GJ2014PTC079376 ASPIRE INFOWEB PRIVATE LIMITED 123,SAMAN COMPLEX,NEAR:SATYAM MALL,OPP NALANDA COMPLEX, SATELLITE,AHMEDABAD , AHMEDABAD, Gujarat, India - 380015
      ACI-6480 MPP SPORTS LLP 404, SAMAN COMPLEX, OPP. NALANDA COMPLEX,JODHPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U67110GJ2019PTC109427 3I ASSET MANAGEMENT PRIVATE LIMITED 423. SAMAN COMPLEX OPP. NALANDA COMPLEX, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      AAF-1402 MANIRATNA INFRACON LLP 419, Saman Complex, Opp. Nalanda Complex Near Satellite Apartment, Satellite Ahmedabad, Gujarat, India - 380015
      ACH-0449 BROWNFIRE ENTERPRISE LLP 137 - FF Saman Complex, Opp. Nalanda,Complex, Jodhpur,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      AAS-3806 PROLIFE FINE AND SPECIALTY CHEMICALS LLP 313, Saman Complex Opp. Nalalnda Complex, Near Satyam Mall, Vastrapur Ahmedabad, Gujarat, India - 380015
      U46497GJ2025PTC160720 ELYXYS LIFECEUTICALS PRIVATE LIMITED 137-F.F Saman Complex,Opp,Nalanda Complex, Jodhpur,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U26990GJ2012PTC071224 AMRON INFRA PRIVATE LIMITED 419, Saman Complex, Opp. Nalanda Complex Near Satellite Apartment, Satellite , Ahmedabad, Gujarat, India - 380015
      U52310GJ2016PTC086130 PINKSKIN PHARMA PRIVATE LIMITED 205 Saman Complex, Opp. Nalanda Complex Mansi Cross Road, Satellite , ahmedabad, Gujarat, India - 380015
      U74110GJ2005PTC168171 DEVNADI ADVISORY PRIVATE LIMITED TF-318, Samaan Complex,Opp. Nalanda Complex, Nr. Vaibhav Tower, Vastrapur,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U74110GJ2007PTC168130 RANISATI DISTRIBUTORS PRIVATE LIMITED TF-318, Samaan Complex,Opp. Nalanda Complex, Nr. Vaibhav Tower, Vastrapur,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U01100GJ2021PTC120316 KARIA AGRO CONSULTANT PRIVATE LIMITED 226-S.S. Samaan Complex, Opp. Nalanda Complex, Nr.Vaibhav Tower, Vastrapur, , Ahmedabad, Gujarat, India - 380015
      U80220GJ2021PTC126016 ONE LEVEL UP PRIVATE LIMITED FF-120, Saman Complex, Opp Nalanda Com Opp Mansi Tower, Jodhpur , Ahmedabad, Gujarat, India - 380015
      U72900GJ2007PTC050059 ANIK SOFTWARE TECHNOLOGIES PRIVATE LIMITED 303-304, SAMAN COMPLEX, OPP. NALANDA COMPLEX, NEAR MANSI COMPLEX, VASTRAPURA , Ahmadabad City, Gujarat, India - 380015
      ACQ-9663 SKILLSET STAFFING LLP 36-S S SAMAAN OPP NALANDA,COMPLEX VASTRAPUR TOWER,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U72900GJ2011PTC067773 SMART IDEAS AND TECHNOLOGY PRIVATE LIMITED 06-SS, SAMAAN, OPP. NALANDA COMPLEX NR. VAIBHAV TOWER, VASTRAPUR, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U52310GJ2010PTC060600 V FOUR HEALTH MARKETINGS PRIVATE LIMITED OFFICE NO.142-143 SATYAM MALL OPP. SAMAN COMPLEX MANSI CIRCLE VASTRAPUR , AHMEDABAD, Gujarat, India - 380015
      U74999GJ2020PTC117445 FOUR-H HOME SOLUTIONS PRIVATE LIMITED 05- F.S. SAMAAN, OPP NALANDA COMPLEX NR VAIBHAV TOWER, VASTRAPUR, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U99999GJ1994PTC160579 PROLIFE BIO-CHEMICAL INDUSTRIES PRIVATE LIMITED 313 - T.O. Samaan, Opp. Nalanda Complex,,Nr. Vaibhav Tower, Vastrapur, Satellite,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      AAI-0520 SANGHAVI FINANCIAL SERVICES & INSURANCE MARKETING LLP 84, NALANDA COMPLEX NR. MANSI COMPLEX, JUDGES BUNGLOW ROAD,VASTRAPUR, AHMEDABAD, Gujarat, India - 380015
      U46909GJ1981PTC067071 SUN INVESTMENTS PRIVATE LIMITED TFRL. FROM MUMBAI TO DELHI Office no. 318, Samaan Complex, opp Nalanda Complex, Near Satellite Apartment, Satellite,Ahmadabad City,Ahmedabad,Gujarat,380015-India
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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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