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
USN TRINAME INDIA PRIVATE LIMITED
CIN: U51100DL1998PTC092012 As on: 2026-07-13
USN TRINAME INDIA PRIVATE LIMITED (CIN: U51100DL1998PTC092012) is a Private company incorporated on 02 Feb 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 197400.00.
USN TRINAME INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.USN TRINAME INDIA PRIVATE 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 USN TRINAME INDIA PRIVATE LIMITED are SHILPI DEVI, and UMESH KUMAR.
USN TRINAME INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100DL1998PTC092012 and its registration number is 92012. Users may contact USN TRINAME INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of USN TRINAME INDIA PRIVATE LIMITED is 3392, 3rd floor, Mahindra Park Rani Bagh , New Delhi, Delhi, India - 110034.
Current status of USN TRINAME INDIA 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 USN TRINAME INDIA 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 USN TRINAME INDIA
Purchase full report of USN TRINAME INDIA
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 USN TRINAME INDIA 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 USN TRINAME INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07099817 | SHILPI DEVI | Director | 2015-10-06 |
| 06783631 | UMESH KUMAR | Director | 2015-10-06 |
Past Directors & Key Managerial Personnel of USN TRINAME INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02643734 | SAROJ DEVI SINGHAL | Director | - | 2015-10-09 |
| 02656106 | RAJEEV SINGHAL | Director | - | 2015-10-09 |
Other Directorships of SHILPI DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EYEFIN CONSULTANTS INDIA PRIVATE LIMITED | U66120DL2024PTC427398 | Director | 2024-02-26 | Ongoing |
| PRAYAS EFFECTS INDIA PRIVATE LIMITED | U74140DL2015PTC277875 | Director | 2015-03-13 | Ongoing |
Other Directorships of SAROJ DEVI SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HISTOWELL INDIA PRIVATE LIMITED | U24299DL2021PTC379304 | Director | 2021-03-26 | Ongoing |
| MAA BERI ISPAT PRIVATE LIMITED | U51101DL2014PTC263423 | Director | - | 2017-10-30 |
| PAYTON TRADELINKS (INDIA) PRIVATE LIMITED | U52100DL2013PTC257816 | Director | - | 2017-10-30 |
| AMEDEUS TRADELINKS (INDIA) PRIVATE LIMITED | U52390DL2013PTC257585 | Director | 2015-03-01 | Ongoing |
| EYEFIN CONSULTANTS INDIA PRIVATE LIMITED | U66120DL2024PTC427398 | Director | 2024-02-26 | Ongoing |
| PRAYAS EFFECTS INDIA PRIVATE LIMITED | U74140DL2015PTC277875 | Director | 2015-03-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2015PTC277875 | PRAYAS EFFECTS INDIA PRIVATE LIMITED | 3392, 3rd floor, Mahindra Park Rani Bagh , New Delhi, Delhi, India - 110034 |
| U51909DL2010PTC203637 | BJ EXIM PRIVATE LIMITED | 3207 E, 3RD FLOOR, MAHINDRA PARK RANI BAGH , NEW DELHI, Delhi, India - 110034 |
| U72200DL2007PTC166884 | CREATION INFOWAYS PRIVATE LIMITED | H.No-(396-B),Plot No-3428(NewNo-3228)KH No 28/10/3 11,20/1,30/4/8,469,Top Floor,Mahindra Pa rk,Blk WZ, , Rani Bagh New Delhi, Delhi, India - 110034 |
| U45400DL2012PTC244260 | SHERWIN INFRA PRIVATE LIMITED | 3058 GROUND FLOOR MAHINDRA PARK, RANI BAGH , NEW DELHI, Delhi, India - 110034 |
| U72900DL2014PTC264975 | INSTEK SOLUTIONS PRIVATE LIMITED | 3398B, FIRST FLOOR MAHINDRA PARK, RANI BAGH , NEW DELHI, Delhi, India - 110034 |
| U93000DL2010PTC206291 | A.D.J. CONSULTANTS PRIVATE LIMITED | 3343 A, SECOND FLOOR, MAHINDRA PARK, RANI BAGH , NEW DELHI, Delhi, India - 110034 |
| U22222DL1999PTC098468 | AAKASH PRINT MASTERS PRIVATE LIMITED | 1ST FLOOR (EAST), WZ-3172 MAHINDRA PARK RANI BAGH , NEW DELHI, Delhi, India - 110034 |
| U55101DL2015PTC287025 | DREAMCATCHER INN PRIVATE LIMITED | WZ 1218, 3rd Floor Rani Bagh,New Delhi,New Delhi,Delhi,110034-India |
| U72100DL2017PTC317194 | ARAADHYAM MANUFACTURES PRIVATE LIMITED | 3278-A, MAHINDRA PARK, RANI BAGH NORTH WEST DELHI , NEW DELHI, Delhi, India - 110034 |
| U74999DL2022PTC396470 | GURKANWAR PRIVATE LIMITED | 3410 second floor mahindra park rani bagh,delhi,North Delhi,Delhi,110034-India |
| U72900DL2021PTC381802 | UNICORE SOLUTIONS PRIVATE LIMITED | Prop. No.3423, Third Floor Mahindra Park, Rani Bagh, Delhi , Delhi, Delhi, India - 110034 |
| ACV-3248 | TRINITY COLORS & CHEM LLP | WZ-3167, GRD FLOOR,MAHINDRA PARK, RANI BAGH,Delhi,North West Delhi,Delhi,India-110034 |
| U47721DL2025PTC453527 | VEDANSH SURGICALS PRIVATE LIMITED | 3215-A FIRST FLOOR,MAHINDRA PARK, RANI BAGH,Delhi,North West Delhi,Delhi,110034-India |
| U74999DL2018PTC333891 | RIGHT AMBIT CONSULTING PRIVATE LIMITED | 3314, 1ST FLOOR, MAHINDRA PARK, RANI BAGH, NORTH WEST DELHI , DELHI, Delhi, India - 110034 |
| ACT-5389 | VIDA GLOBTECH LLP | House No 3090A 2ND FLOOR,Mahindra Park Rani Bagh,Delhi,North West Delhi,Delhi,India-110034 |
| U32300DL2009PTC189267 | SACH TELECOM PRIVATE LIMITED | WZ-3079 MAHINDRA PARK RANI BAGH , NEW DELHI, Delhi, India - 110034 |
| U45400DL2011PTC221172 | REIN BUILDING AND CONSTRUCTION PRIVATE LIMITED | 3317/2, Mahindra Park Rani Bagh , New Delhi, Delhi, India - 110034 |
| U74999DL2018PTC332868 | SHREE RKLN PRIVATE LIMITED | WZ-3428, Mahindra Park, Rani Bagh, , NEW DELHI, Delhi, India - 110034 |
| U70101DL2012PTC233471 | GREEN VIEW REALBUILD PRIVATE LIMITED | 3317/2, MAHINDRA PARK, RANI BAGH , NEW DELHI, Delhi, India - 110034 |
| U70101DL2012PTC233477 | AUSTER INFRAPROJECTS PRIVATE LIMITED | 3317/2, MAHINDRA PARK, RANI BAGH , NEW DELHI, Delhi, India - 110034 |
| U45300DL2012PTC242000 | R S P TECHNOCRATS PRIVATE LIMITED | 3057, G. F. Mahindra Park Rani Bagh , New Delhi, Delhi, India - 110034 |
| U72900DL2011PTC392082 | COPPER DIGITAL (INDIA) PRIVATE LIMITED | H.No. 3177, Mahindra Park, Rani Bagh , New Delhi, Delhi, India - 110034 |
| U18101DL1996PLC076175 | CREATIVE GLOBAL BUSINESS LIMITED | 2197/5, IST FLOOR RAJA PARK, RANI BAGH , NEW DELHI, Delhi, India - 110034 |
| U93000DL2010PTC203792 | APS PLACEMENT SERVICE PRIVATE LIMITED | 1850, 3rd Floor, Multani Mohalla,Rani Bagh , NEW DELHI, Delhi, India - 110034 |
| U22219DL2011PTC222517 | WYSKI PUBLICATION PRIVATE LIMITED | WZ-1697, 3RD FLOOR MULTANI MOHALLA, RANI BAGH , NEW DELHI, Delhi, India - 110034 |
| U52399DL2010PTC208321 | AP OPTICS PRIVATE LIMITED | 3207 FIRST FLOOR MAHINDRA PARK FOUNDATION CHOWK RANI BAG , NEW DELHI, Delhi, India - 110034 |
| U72200DL2013PTC249685 | PC HELP TECHNICAL SERVICES PRIVATE LIMITED | WZ-3212, 3RD FLOOR MAHINDRA PARK, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U72900DL2015PTC275574 | COGNIZ SERVICES INDIA PRIVATE LIMITED | WZ 3545,2ND FLOOR RAJA PARK,RANI BAGH , NEW DELHI, Delhi, India - 110034 |
| U74899DL1994PTC059962 | ADMIRE MARKETTING PRIVATE LIMITED | 2197/4 1ST FLOOR RAJA PARK, RANI BAGH, , NEW DELHI, Delhi, India - 110034 |
| 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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