Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRI-X VENTURES PRIVATE LIMITED
CIN: U35990PB2020PTC051900 As on: 2026-07-13
TRI-X VENTURES PRIVATE LIMITED (CIN: U35990PB2020PTC051900) is a Private company incorporated on 17 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.TRI-X VENTURES PRIVATE LIMITED's NIC code is 3599 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other transport equipment n.e.c..
Directors of TRI-X VENTURES PRIVATE LIMITED are GAURAV PREET SINGH, and TEJPAL SINGH.
TRI-X VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U35990PB2020PTC051900 and its registration number is 51900. Users may contact TRI-X VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRI-X VENTURES PRIVATE LIMITED is #575/3, Sherpur Khurd, Sherpur Road, , Ludhiana, Punjab, India - 141001.
Current status of TRI-X VENTURES PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRI-X VENTURES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 TRI-X VENTURES
Purchase full report of TRI-X VENTURES
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 TRI-X VENTURES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRI-X VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08882554 | GAURAV PREET SINGH | Director | 2020-09-17 |
| 08882555 | TEJPAL SINGH | Director | 2020-09-17 |
Past Directors & Key Managerial Personnel of TRI-X VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08882555 | TEJPAL SINGH | Director | - | 2021-04-14 |
Other Directorships of GAURAV PREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRI-X METCRAFT PRIVATE LIMITED | U30921PB2023PTC060060 | Director | 2023-11-22 | Ongoing |
Other Directorships of TEJPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52100PB2017PTC047200 | LIFETOUCH MART PRIVATE LIMITED | SHERPUR KHURD LUDHIANA , LUDHIANA, Punjab, India - 141001 |
| U47300PB2025PTC064383 | WELLENCE BIO VENTURES PRIVATE LIMITED | BXXX445/2 MOHANDAI CANCER,HOSPITAL RD SHERPUR KHURD,Ludhiana,Ludhiana,Punjab,141001-India |
| U50103PB2010PTC034065 | OMNI WHEELS PRIVATE LIMITED | G. T. ROAD NEAR SHERPUR CHOWK , LUDHIANA, Punjab, India - 141001 |
| U18109PB2021PTC054502 | WOWE RETAIL PRIVATE LIMITED | 188/5, SHERPUR BY PASS, G T ROAD, , LUDHIANA, Punjab, India - 141001 |
| U72900PB2009PTC032753 | SUPREME INFOCOM PRIVATE LIMITED | SUPREME TOWER, SHERPUR ROAD, NEAR OSWAL CANCER HOSPITAL , LUDHIANA, Punjab, India - 141001 |
| U74999PB2021PTC052856 | GO GREEN EV PRIVATE LIMITED | G.T ROAD, NEAR SPS APOLO HOSPITAL SHERPUR CHOWK , LUDHIANA, Punjab, India - 141001 |
| U35929PB2020PTC050692 | ALTROZ INDUSTRIES PRIVATE LIMITED | SEMI GROUND FLOOR, V K TOWER, FOCAL POINT ROAD, KAILASH NAGAR, SHERPUR CHOWK , LUDHIANA, Punjab, India - 141001 |
| U70109PB2010PTC034052 | SBL INFRACON PRIVATE LIMITED | 1317/3,st no.3,haibowal khurd,kitchlu nagar Extn. , Ludhiana, Punjab, India - 141001 |
| U21001PB2025PLC063826 | DUNIYA SANOSTEMEDICA LIMITED | B/19/116/3- 3rd Floor,Lodhi Complex , Mall Road,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U55101PB1998PTC021533 | SKYLAND TOWERS PRIVATE LIMITED | 463/3SANGAT ROAD LUDHIANA , LUDHIANA, Punjab, India - 141001 |
| ACE-0426 | AUDO LAND DEVELOPERS LLP | 3RD FLOOR,LODHI TOWER MALL ROAD,Ludhiana,Ludhiana,Punjab,India-141001 |
| U66301PB2023PTC059707 | TITANIUM MUDRA PRIME DISTRIBUTORS PRIVATE LIMITED | 218, 3rd Floor,Rani Jhansi Road,Ludhiana,Ludhiana,Punjab,141001-India |
| U10795PB2025PTC065106 | VASKORYA PRIVATE LIMITED | 630/16/3 KUNDANPURI,BINDRABAN ROAD CIVIL LINE,Ludhiana,Ludhiana,Punjab,141001-India |
| U15112PB2022PTC055718 | DARIC HOSPITALITY PRIVATE LIMITED | #Shop no.-7, 3rd Floor Malhar Road,Ludhiana,Ludhiana,Punjab,141001-India |
| U46308PB2024PTC062651 | ALMANTE PRIVATE LIMITED | 1446/3-H/2, DAIRY COMPLEX,HAMBRAH ROAD,Ludhiana,Ludhiana,Punjab,141001-India |
| U63999PB2025PTC066154 | ELEVARE PRIME TRADE PRIVATE LIMITED | Plot no 1445, FF, HAMBRAN,ROAD, HAIBOWAL KHURD,Ludhiana,Ludhiana,Punjab,141001-India |
| ACH-8923 | MARS GLOBAL FASHIONS LLP | Plot No. 2 and 3,Kapil Park, Hambran Road,Ludhiana,Ludhiana,Punjab,India-141001 |
| U18209PB2019PTC048990 | DERICKA APPAREL SOURCING PRIVATE LIMITED | #3, Street No. 5, Dev Nagar, Hambran Road, Ludhiana , LUDHIANA, Punjab, India - 141001 |
| U25991PB2025PTC063754 | BHATIA FASTENERS PRIVATE LIMITED | 2457St no.6Shaheed Bhagat,SinghColony,SherpurKalan,Ludhiana,Ludhiana,Punjab,141001-India |
| ACK-2806 | SALAYATANA TECHNOLOGIES LLP | B-29/26/1, Guru Gobind Singh Nagar,Sherpur Chowk,Ludhiana,Ludhiana,Punjab,India-141001 |
| U14101PB2025PTC065343 | SWISS WALK APPARELS PRIVATE LIMITED | 1229-C D Khurd Ind Area C,G T Road III,Ludhiana,Ludhiana,Punjab,141001-India |
| U46901PB2023PTC057855 | NORDEA CORPUS PRIVATE LIMITED | 112/3/1-A ELITE ARCADE,,2nd FLOOR MALL ROAD,Ludhiana,Ludhiana,Punjab,141001-India |
| U21000PB2018PTC048822 | FINDOC VENTURES PRIVATE LIMITED | 3rd floor, Findoc One Building,B-19-347, Near Omaxe Mall, Ferozepur road,Ludhiana,Ludhiana,Punjab,141001-India |
| U15490PB2022PTC056053 | JDP RESTRO BAR PRIVATE LIMITED | 2-3E, 2ND FLOOR, MALHAR CINEMA ROAD, ADJ. KUNDAN JEWELLERS, OPP. FLAMEZ MALL,LUDHIANA,Ludhiana,Punjab,141001-India |
| U70103PB2022PTC055669 | FOMERAH VENTURES PRIVATE LIMITED | B-19-188, 3rd Floor of Kalyan Jewellers Building Rani Jhansi Road Ghumar Mandi,Ludhiana,Ludhiana,Punjab,141001-India |
| U21012PB1986PTC006720 | BALVINDERA PAPER MILLS PVT LTD | #241/4SHERPUR LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U67120PB1995PTC016522 | JAIN CAPFIN PRIVATE LIMITED | B I 645/3BINDRABAN ROAD CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U52392PB1996PTC018495 | D CADS MARKETING PRIVATE LIMITED | B XX 2026 GOBIND NAGARPAU GATE NO 3 ROAD LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U30006PB1999PTC022568 | SARASWATI MERCHANTS PRIVATE LIMITED | 154/3 JHANSI ROAD , LUDHIANA, Punjab, India - 141001 |
| 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.
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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.
| 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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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.