CIN |
|
|
Company Name |
TRI EXPO PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Delhi |
|
Registration Number |
288959 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
29 December 2015 |
|
Age of Company |
8 years, 3 month, 21 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of TRI EXPO PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
T 1901/A OFFICE NO-2 UPPER RIDGE ROAD ASHOKA PAHARI , KAROL BAGH NEW DELHI Central Delhi DL 110005 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
07995904 |
Director |
21 November 2017 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
08810602 |
Additional Director |
01 August 2020 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900DL2012PTC232358 |
KR VENTURES PRIVATE LIMITED | T-1901/A, UPPER RIDGE ROAD, OPPPOSITE JHANDEWALAN TEMPLE, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN |
U85100DL2008PTC183421 |
HAZEL HEALTHCARE PRIVATE LIMITED | T-1901/A, UPPER RIDGE ROAD OPPOSITE JHANDELWALAN TEMPLE KAROL BAGH NEW DELHI Central Delhi DL 110005 IN |
U51909DL2010PTC208939 |
MICRO EXIM PRIVATE LIMITED | Flat No.69, 1st floor,DDA MIG flats, Ashoka Pahari Faiz Road, Karol bagh, New delhi New Delhi Central Delhi DL 110005 IN |
U74140DL2014FTC266980 |
TRICORE SOLUTIONS PRIVATE LIMITED | T-2528 II ND FLOOR OFFICE NO 1A GURUNANAK MARKET FAIZ ROAD KAROL BAGH NA NEW DELHI Central Delhi DL 110005 IN |
U70100DL2018PTC334283 |
HOGWARTS HOUSES PRIVATE LIMITED | FLAT NO.308 IN 15A/T (T/F) WEA KAROL BAGH , NEAR MAIN ROAD NEW DELHI Central Delhi DL 110005 IN |
U74995DL2017PTC316849 |
KYH CARE.COM PRIVATE LIMITED | PVT No:1G, 1H & 1I, F/F Plot No. 5, Road No. 34, W.E.A Karol Bagh, Delhi 110005 New Delhi Central Delhi DL 110005 IN |
U51909DL2018PTC339259 |
SCANCAP VENTURES PRIVATE LIMITED | T-932/2 FIRST FLOOR FAIZ ROAD KAROL BAGH, NEAR DELHI JAL BOARD OFFICE NEW DELHI Central Delhi DL 110005 IN |
U36992DL2004PTC129390 |
KETAN BUTTONS PRIVATE LIMITED | PLOT NO 5, PVT NO LGF 05A, LOWER G/F, ROAD NO 34, PUSA ROAD, W.E.A. KAROL BAGH, NEAR HANUMAN MANDIR NEW DELHI Central Delhi DL 110005 IN |
U51311DL2005PTC140065 |
CELESTIAL FASHION CREATIONS PRIVATE LIMITED | OFFICE NO-2, 5/11782,SAT NAGAR, KAROL BAGH NEW DELHI - 110005 NEW DELHI Central Delhi DL 110005 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250