TRIFALAGUR SQUARE INFRASTRUCTURE PRIVATE LIMITED
CIN: U45201UP2005PTC030956
TRIFALAGUR SQUARE INFRASTRUCTURE PRIVATE LIMITED (CIN: U45201UP2005PTC030956) is a Private company incorporated on 14 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TRIFALAGUR SQUARE INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.TRIFALAGUR SQUARE INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of TRIFALAGUR SQUARE INFRASTRUCTURE PRIVATE LIMITED are SUNIL SEHGAL, VIKAS SINGH, PRAVINDRA KUMAR, NITIN KUMAR, and RAJESH JAIN.
TRIFALAGUR SQUARE INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201UP2005PTC030956 and its registration number is 30956. Users may contact TRIFALAGUR SQUARE INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIFALAGUR SQUARE INFRASTRUCTURE PRIVATE LIMITED is C-56/41, Sector-62, , Noida, Uttar Pradesh, India - 201303.
Current status of TRIFALAGUR SQUARE INFRASTRUCTURE 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
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Previous CINs
ZaubaCorp's company report for TRIFALAGUR SQUARE INFRASTRUCTURE 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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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 TRIFALAGUR SQUARE INFRASTRUCTURE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRIFALAGUR SQUARE INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09107077 | SUNIL SEHGAL | Additional Director | 2024-01-23 |
| 09575797 | VIKAS SINGH | Director | 2023-07-23 |
| 02936138 | PRAVINDRA KUMAR | Director | 2015-09-30 |
| 07348527 | NITIN KUMAR | Director | 2016-09-30 |
| 09621994 | RAJESH JAIN | Director | 2023-07-23 |
Past Directors & Key Managerial Personnel of TRIFALAGUR SQUARE INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01401758 | SUMIT BHARANA | Additional Director | - | 2007-09-26 |
| 01401758 | SUMIT BHARANA | Director | - | 2009-03-16 |
| 00037559 | BIJANDER SINGH CHAPRANA | Additional Director | - | 2012-09-26 |
| 00037559 | BIJANDER SINGH CHAPRANA | Director | - | 2016-03-09 |
| 01291420 | AMIT BHARANA | Additional Director | - | 2007-09-26 |
| 01291420 | AMIT BHARANA | Director | - | 2011-11-07 |
| 02936138 | PRAVINDRA KUMAR | Additional Director | - | 2015-09-30 |
| 02936138 | PRAVINDRA KUMAR | Director | - | 2022-05-09 |
| 07348527 | NITIN KUMAR | Additional Director | - | 2016-09-30 |
| 07348527 | NITIN KUMAR | Director | - | 2022-05-09 |
| 08844130 | VAIBHAV BHARANA | Additional Director | - | 2009-09-22 |
| 08844130 | VAIBHAV BHARANA | Director | - | 2015-09-24 |
| 00037602 | ARVIND KUMAR BIRLA | Director | - | 2006-09-21 |
Other Directorships of SUMIT BHARANA
Other Directorships of SUNIL SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUATECO TECHNOLOGY LLP | AAP-1947 | Designated Partner | 2024-02-10 | Ongoing |
| S PURI GARMENTS PRIVATE LIMITED | U18209DL2021PTC379511 | Director | - | 2023-09-15 |
| ADOBAGS MARKETING PRIVATE LIMITED | U22100DL2014PTC272407 | Director | 2024-03-13 | Ongoing |
| MANOGAYAN ESTATES PRIVATE LIMITED | U70101DL2005PTC143002 | Additional Director | 2024-01-23 | Ongoing |
| SAMEEKSHA ESTATE PRIVATE LIMITED | U70101DL2005PTC143005 | Additional Director | 2024-01-23 | Ongoing |
| BHISHAM INFRASTRUCTURE PRIVATE LIMITED | U70101DL2005PTC143388 | Additional Director | 2024-01-23 | Ongoing |
| JAMVANT ESTATES PRIVATE LIMITED | U74899DL2005PTC143006 | Additional Director | 2024-01-23 | Ongoing |
| SUPERLATIVE INFRASTRUCTURE PRIVATE LIMITED | U74899DL2005PTC143389 | Director | 2023-08-10 | Ongoing |
Other Directorships of VIKAS SINGH
Other Directorships of BIJANDER SINGH CHAPRANA
Other Directorships of AMIT BHARANA
Other Directorships of PRAVINDRA KUMAR
Other Directorships of NITIN KUMAR
Other Directorships of VAIBHAV BHARANA
Other Directorships of RAJESH JAIN
Other Directorships of ARVIND KUMAR BIRLA
| CIN | Company Name | Company Address |
|---|---|---|
| U45400UP2015PTC074442 | KYROS CONSTRUCTION PRIVATE LIMITED | C-56/41, Sector-62, , Noida, Uttar Pradesh, India - 201303 |
| ACB-0566 | EBRAINS INFRA SOLUTIONS CONSULTING LLP | C-56/41SECTRO-62 Noida, Uttar Pradesh, India - 201303 |
| U72900UP2016PTC087768 | INDOMITUS TECHNOLOGIES PRIVATE LIMITED | 3rd Floor,MAGTECH, C56/34,Sector-62 , NOIDA, Uttar Pradesh, India - 201303 |
| U72300UP2015PTC075015 | TAQUEST SOFTWARE PRIVATE LIMITED | C55, First Floor, Sector 41, Noida,G.B nagar, , Uttar Pradesh, Uttar Pradesh, India - 201303 |
| AAY-9797 | MADHUNEET PAPERS AND STATIONARIES LLP | 41 GRD FLOOR, BLOCK C, NOIDA SECTOR 41, NOIDA, Uttar Pradesh, India - 201303 |
| AAA-7184 | ORANGESTONE CAPITAL CONSULTANCY LLP | C 111, 1ST FLOOR, SECTOR 41, NEAR C BLACK MARKET NOIDA, Uttar Pradesh, India - 201303 |
| AAR-2014 | MVM VENTURES LLP | SHOP NO. 1, C 98 SECTOR 41, NOIDA NOIDA, Uttar Pradesh, India - 201303 |
| U72900UP2022FTC170243 | DAXKO INDIA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 20th Floor, Windsor Grand, Plot No. 1 C Sector-126, Noida, Uttar Pradesh- 201303 , Noida, Uttar Pradesh, India - 201303 |
| U17309UP2020PTC128047 | MODULAR IMPEX PRIVATE LIMITED | C-52, Sector-41 , Noida, Uttar Pradesh, India - 201303 |
| AAK-4450 | VIGNESHWARA PACKAGING LLP | C-12A SECTOR-41 NOIDA, Uttar Pradesh, India - 201303 |
| U45200UP2013PTC060489 | BALAJI DWELLHOME PRIVATE LIMITED | C-112, SECTOR-41 , NOIDA, Uttar Pradesh, India - 201303 |
| U74110UP2016PTC085169 | CRUNCH LABS PRIVATE LIMITED | SHOP NO-01/ C-98, SECTOR-41 , NOIDA, Uttar Pradesh, India - 201303 |
| U72900UP2020PTC139494 | HAPPYTECH SERVICES PRIVATE LIMITED | C-819 ITHUM TOWER A-40 SECTOR 62 , NOIDA, Uttar Pradesh, India - 201303 |
| U85191UP2011NPL045491 | SATYASUDHA WELFARE FOUNDATION | C-58/4, HOUSE NO.-10, SANCHAR VIHAR, SECTOR-62 NEAR FORTIS HOSPITAL , NOIDA, Uttar Pradesh, India - 201303 |
| U31909UP2022PTC158178 | TAXMOPOWER INDIA PRIVATE LIMITED | J-53 SECTOR-41, NOIDA UTTAR PRADESH , NOIDA, Uttar Pradesh, India - 201303 |
| U24304UP2020PTC134436 | THYME HEALTHCARE PRIVATE LIMITED | H NO 35 SECTOR 41 NOIDA Uttar Pradesh , NOIDA, Uttar Pradesh, India - 201303 |
| U74210UP1995PTC017566 | MADHAV CONSULTANTS PRIVATE LIMITED | C-3/58SECTOR-31 NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 201303 |
| U74999UP2017PTC088880 | ADEPTIA EDUCATIONAL SERVICES PRIVATE LIMITED | G- 106, sector 41, noida sector 37 Gautam Buddha Nagar , Noida, Uttar Pradesh, India - 201303 |
| ACN-2862 | KALYANI ECO INFRA HOMES LLP | C-90, Sector-41,Noida,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201303 |
| U42900UW2026PTC253266 | AABHA FITOUT SOLUTIONS PRIVATE LIMITED | C-109, SECTOR 41,NOIDA, UTTARPRADESH,Ghaziabad,Ghaziabad,Uttar Pradesh,201303-India |
| AAZ-0326 | FAIRDEAL KIDS PLAZA LLP | C 56, SECTOR 49 GAUTAM BUDHHA NAGAR NOIDA, Uttar Pradesh, India - 201303 |
| U45309UP2019PTC119082 | M3A XPERT SOLUTIONS PRIVATE LIMITED | TOP FLOOR, PLOT NO. 5/C-98 SECTOR-41 , NOIDA, Uttar Pradesh, India - 201303 |
| U62091UP2024PTC196958 | MOONSOO LYMPUS PRIVATE LIMITED | SHOP NO. 01, BLOCK C,PLOT NO 98, SECTOR 41,Noida,Gautam Buddha Nagar,Uttar Pradesh,201303-India |
| U74999UP2018PTC107477 | MERGERDOMO SERVICES PRIVATE LIMITED | G- 115, Sector- 41, Noida Uttar Pradesh , NOIDA, Uttar Pradesh, India - 201303 |
| U74999UP2018PTC101324 | HIMALAYAN SECURITY & MANAGEMENT PRIVATE LIMITED | D-94, SECTOR-45, NOIDA, UTTAR PRADESH, 201303 , UTTAR PRADESH, Uttar Pradesh, India - 201303 |
| U72200UP2019PTC124783 | SQUADBITS PRIVATE LIMITED | C-2/803, 8th Floor Tower C-2 Golf City, Sector-75 , NOIDA, Uttar Pradesh, India - 201303 |
| AAV-3881 | FINITCENTRIC CONSULTING LLP | Flat No C 903, Block Tower C, 9th Floor JM Aroma, Plot No GH 04, Eco City Sector 75 Noida, Uttar Pradesh, India - 201303 |
| U72900UP2021PTC147880 | WARPVELOCITY TECHNOLOGY PRIVATE LIMITED | A 165, SECTOR-41, NOIDA , NOIDA, Uttar Pradesh, India - 201303 |
| U80902UP2020PTC132177 | NURTURERS CENTRE FOR DIVERSE LEARNERS PRIVATE LIMITED | C-94 SECTOR-44 NOIDA , NOIDA, Uttar Pradesh, India - 201303 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10079204 | 2007-10-31 | - | 2008-06-21 | 250,000,000.00 | Bank of India | |
| 10112174 | 2008-06-06 | - | 2009-07-08 | 250,000,000.00 | BANK OF INDIA | |
| 10202138 | 2009-12-31 | 2024-02-27 | - | 300,000,000.00 | INDO JATALIA HOLDINGS LIMITED | |
| 10262578 | 2010-12-17 | 2024-02-27 | - | 200,000,000.00 | INDO JATALIA HOLDINGS LIMITED | |
| 10291502 | 2011-04-25 | 2024-02-27 | - | 500,000,000.00 | INDO JATALIA HOLDINGS LIMITED | |
| 10428923 | 2013-04-12 | - | 2013-09-04 | 1,660,000,000.00 | IFCI LIMITED | |
| 10456015 | 2013-10-12 | - | - | 1,700,000,000.00 | ECL FINANCE LIMITED | |
| 10464761 | 2013-10-15 | 2024-02-27 | - | 670,000,000.00 | INDO JATALIA HOLDINGS LIMITED | |
| 10465070 | 2013-10-29 | - | - | 1,000,000,000.00 | Bank of India |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.