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 VISION TRADING PRIVATE LIMITED
CIN: U51101DL2011PTC216057
TRI VISION TRADING PRIVATE LIMITED (CIN: U51101DL2011PTC216057) is a Private company incorporated on 17 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRI VISION TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TRI VISION TRADING 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 TRI VISION TRADING PRIVATE LIMITED are AMIT CHOUDHARY, and SHASHANK SHEKHAR DIXIT.
TRI VISION TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2011PTC216057 and its registration number is 216057. Users may contact TRI VISION TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRI VISION TRADING PRIVATE LIMITED is FLAT NO. 1, LOWER GROUND FLOOR HOUSE NO. 45, ROAD NO. 71, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026.
Current status of TRI VISION TRADING PRIVATE LIMITED is - Dissolved (Liquidated).
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 TRI VISION TRADING 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 VISION TRADING
Purchase full report of TRI VISION TRADING
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 VISION TRADING 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 TRI VISION TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01248364 | AMIT CHOUDHARY | Director | 2011-03-17 |
| 01248280 | SHASHANK SHEKHAR DIXIT | Director | 2011-03-17 |
Past Directors & Key Managerial Personnel of TRI VISION TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDYA ELECTROTECH PRIVATE LIMITED | U32201DL2009PTC189908 | Director | - | 2013-04-17 |
| TRIO TRADING SOLUTIONS PRIVATE LIMITED | U51909DL2006PTC155769 | Director | 2007-02-15 | Ongoing |
| VISUAL CHANGES SALON AND SPA PRIVATE LIMITED | U93000DL2012PTC238892 | Director | 2012-07-14 | Ongoing |
| ALLURE SALON & SPA PRIVATE LIMITED | U93090DL2013PTC249728 | Director | 2013-03-22 | Ongoing |
Other Directorships of SHASHANK SHEKHAR DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDYA ELECTROTECH PRIVATE LIMITED | U32201DL2009PTC189908 | Director | - | 2013-04-17 |
| TRIO TRADING SOLUTIONS PRIVATE LIMITED | U51909DL2006PTC155769 | Director | 2007-02-15 | Ongoing |
| VISUAL CHANGES SALON AND SPA PRIVATE LIMITED | U93000DL2012PTC238892 | Director | 2012-07-14 | Ongoing |
| ALLURE SALON & SPA PRIVATE LIMITED | U93090DL2013PTC249728 | Director | 2013-03-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2006PTC155769 | TRIO TRADING SOLUTIONS PRIVATE LIMITED | FLAT NO.1, LOWER GROUND FLOOR HOUSE NO. 45, ROAD NO. 71, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U93000DL2012PTC238892 | VISUAL CHANGES SALON AND SPA PRIVATE LIMITED | FLAT NO. 01, LOWER GROUND FLOOR, HOUSE NO. 45, ROAD NO. 71, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U93090DL2013PTC249728 | ALLURE SALON & SPA PRIVATE LIMITED | FLAT NO.1, LOWER GROUND FLOOR HOUSE NO. 45, ROAD NO.71, PUNJABI BAGH , DELHI, Delhi, India - 110026 |
| U74899DL1992PTC050184 | BAJAJ JEWELS (INDIA) PRIVATE LIMITED | House No.33/71, Ground floor, Road No-71 West Punjabi Bagh, Club Road, , New Delhi, Delhi, India - 110026 |
| U46633DL2025PTC442448 | TAMRAK METALS PRIVATE LIMITED | FLAT NO-2 GROUND FLOOR, HOUSE NO-35,NORTH AVENUE ROAD, PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| U70200DL2023PTC414959 | JSC SEZ CORP PRIVATE LIMITED | House No 2,Road No 73 Punjabi Bagh,Road no 73,PUNJABI BAGH,,near Mandir, Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India |
| U51909DL2017PTC310317 | VAIBI IMPEX PRIVATE LIMITED | HOUSE NO. 45, ROAD NO. 41, GROUND FLOOR PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026 |
| U55101DL2011PTC214767 | CASA BELLA HOSPITALITIES PRIVATE LIMITED | HOUSE NO. 8, ROAD NO. 71, 1ST FLOOR, WEST PUNJABI BAGH, , NEW DELHI, Delhi, India - 110026 |
| U93090DL2017PTC319761 | WORKSHIP GLOBAL PRIVATE LIMITED | HOUSE NO.-2, ROAD NO.-75, WEST PUNJABI BAGH, LOWER GROUND FLOOR , NEW DELHI, Delhi, India - 110026 |
| U72900DL2013PTC258302 | NEOSOL TECHNOLOGIES PRIVATE LIMITED | HOUSE NO.6, ROAD NO. 85, FLAT NO. 7 SECOND FLOOR, PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026 |
| ACJ-8993 | TOLLMAN INFRA LLP | House No. 20, Ground Floor, Road No. 78,,West Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| U10712DL2024PTC430490 | RASMEIN SWEETS PRIVATE LIMITED | House No 22-Third Floor,Road No-56,,Village Madipur, West Punjabi Bagh, Delhi 110026,New Delhi,West Delhi,Delhi,110026-India |
| ACE-4738 | KOKO ENTERPRISES LLP | HOUSE NO. 3, GROUND FLOOR,ROAD NO. 33, PUNJABI BAGH EXTENSION,New Delhi,West Delhi,Delhi,India-110026 |
| U51909DL2018PTC331749 | DARJUV9 ENTERPRISES PRIVATE LIMITED | LOWER GROUND FLOOR & THIRD FLOOR PLOT NO.41, ROAD NO.35 WEST PUNJABI BAGH , New Delhi, Delhi, India - 110026 |
| U74994DL1991PTC046836 | BAJAJ JEWELLERS PRIVATE LIMITED | House No.33/71, Ground floor, B/P Road No-71 Near Guru Nanak Public School, West Punj abi Bagh , New Delhi, Delhi, India - 110026 |
| U27102DL1979PLC009770 | OM STEEL TUBES LTD | Flat No. G-2, House No. 3, Road No. 83 Punjabi Bagh West, Near Club Road , New Delhi, Delhi, India - 110026 |
| U65100DL1993PLC055507 | OM SECURITIES LIMITED | Flat No. G-2, House No. 3, Road No. 83 Punjabi Bagh West, Near Club Road , New Delhi, Delhi, India - 110026 |
| U90009DL2024NPL438634 | RETURNING TO LOVE FOUNDATION | H.NO 32 ROAD NO 57 UPPER GROUND FLOOR,WEST PUNJABI BAGH NEAR SPM COLLEGE ROAD,New Delhi,West Delhi,Delhi,110026-India |
| U74999DL2020PTC369536 | ARREBOL LIFESTYLES PRIVATE LIMITED | House No 8, Ground Floor Road No 56, West Punjabi Bagh, New Delhi , Delhi, Delhi, India - 110026 |
| AAE-5174 | EVULATE SERVICES LLP | HOUSE NO 16, ROAD NO 45 SECOND FLOOR WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| U19200DL2011PTC214341 | ASIAN SOLES PRIVATE LIMITED | HOUSE NO. 10, ROAD NO. 69, GROUND FLOOR WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U21014DL2006PTC154993 | DURGA PRINT PACK PRIVATE LIMITED | HOUSE NO. 22, 1st FLOOR ROAD NO 69, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U45200DL2006PTC153578 | GALAXY TECHNOBUILD PRIVATE LIMITED | HOUSE NO. 22, 1st FLOOR ROAD NO 69, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U45200DL2006PTC154982 | GRAND PALAGIO DEVELOPERS PRIVATE LIMITED | HOUSE NO. 22, 1st FLOOR ROAD NO 69, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U72200DL2006PTC145953 | SAI SOFTNET PRIVATE LIMITED | HOUSE NO. 22, 1st FLOOR ROAD NO 69, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U70109DL2010PTC203065 | SURE BUILDERS PRIVATE LIMITED | HOUSE NO. 22, 1st FLOOR ROAD NO 69, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U65929DL1996PTC076587 | LAL FINCAP PRIVATE LIMITED | HOUSE NO. 22, 1st FLOOR ROAD NO 69, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U70101DL2005PTC139446 | A-ONE CONTRACTORS PRIVATE LIMITED | HOUSE NO. 22, 1st FLOOR ROAD NO 69, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U70101DL2006PTC153374 | SHORYA COLONISERS PRIVATE LIMITED | HOUSE NO. 22, 1st FLOOR ROAD NO 69, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10360117 | 2012-06-15 | - | 2013-12-27 | 9,874,285.00 | ICICI BANK LIMITED | |
| 10501489 | 2014-05-12 | - | 2020-07-04 | 3,000,000.00 | Bank of Baroda |
- 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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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.