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
TRINET SOLUTIONS PRIVATE LIMITED
CIN: U51909DL2004PTC129435
TRINET SOLUTIONS PRIVATE LIMITED (CIN: U51909DL2004PTC129435) is a Private company incorporated on 27 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 29949650.00.
TRINET SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TRINET SOLUTIONS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of TRINET SOLUTIONS PRIVATE LIMITED are SUDEEP KUMAR SRIVASTAVA, and GOPAL BALAKRISHNAN IYER.
TRINET SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC129435 and its registration number is 129435. Users may contact TRINET SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRINET SOLUTIONS PRIVATE LIMITED is B1/E16, BASEMENT MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044.
Current status of TRINET SOLUTIONS 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 TRINET SOLUTIONS 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 TRINET SOLUTIONS
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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 TRINET SOLUTIONS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TRINET SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06777188 | SUDEEP KUMAR SRIVASTAVA | Director | 2014-07-12 |
| 00279743 | GOPAL BALAKRISHNAN IYER | Director | 2004-09-27 |
Past Directors & Key Managerial Personnel of TRINET SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02320189 | PARDEEP KUMAR | Company Secretary | - | 2009-03-31 |
| 06777188 | SUDEEP KUMAR SRIVASTAVA | Additional Director | - | 2014-07-12 |
| 00296484 | ANUJ GUPTA | Director | - | 2015-07-14 |
| 00296592 | INDU BHUSHAN MEHRA | Director | - | 2008-11-01 |
Other Directorships of PARDEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHARMAX CORPORATION LTD | U24232PB1989PLC009741 | Company Secretary | - | 2016-07-15 |
| JINDAL PHOTO INVESTMENTS LIMITED | U67120WB1999PLC243861 | Company Secretary | - | 2010-06-01 |
| DBS TECHNOLOGY SERVICES INDIA PRIVATE LIMITED | U72300TG2015FTC102358 | Company Secretary | - | 2021-07-30 |
| CGU PROJECT SERVICES PRIVATE LIMITED | U74140DL2000PTC105972 | Company Secretary | - | 2008-07-08 |
| PRAKASH INTERNATIONAL PRIVATE LIMITED | U74899DL1980PTC010145 | Company Secretary | - | 2008-08-25 |
| LUSH TRADERS PRIVATE LIMITED | U74899DL1994PTC058338 | Company Secretary | - | 2008-08-09 |
| CHL (SOUTH) HOTELS LIMITED | U74999HR2005PLC039812 | Company Secretary | - | 2009-11-30 |
Other Directorships of SUDEEP KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIS COGENT GLOBAL LIMITED | U74899DL1998PLC095822 | Additional Director | - | 2017-09-22 |
| AXIS COGENT GLOBAL LIMITED | U74899DL1998PLC095822 | Director | 2017-09-22 | Ongoing |
Other Directorships of GOPAL BALAKRISHNAN IYER
Other Directorships of ANUJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZIPAWAY HOLDAYS AND RETREATS PRIVATE LIMITED | U55209DL2016PTC300477 | Director | 2016-05-26 | Ongoing |
| TRINET INSURANCE ADVISORS PRIVATE LIMITED | U66010DL2007PTC171060 | Director | - | 2021-02-23 |
| NEWPATH CONSULTANTS PRIVATE LIMITED | U74140DL2008PTC182616 | Additional Director | - | 2011-08-29 |
| NEWPATH CONSULTANTS PRIVATE LIMITED | U74140DL2008PTC182616 | Director | - | 2014-05-12 |
Other Directorships of INDU BHUSHAN MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARTEK TECHNOLOGY PRIVATE LIMITED | U51395DL2004PTC126498 | Director | 2004-05-20 | Ongoing |
| MPRAXIS TELECOM PRIVATE LIMITED | U64200TG2010PTC070201 | Director | 2010-08-27 | Ongoing |
| R AND B ELECTROCOM PRIVATE LIMITED | U74899DL1990PTC041896 | Director | 1990-10-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| F04784 | ETF | E-11, BLOCK B1 EXTENSION, GROUND FLOOR MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U51909DL2003PTC118490 | CERAGON NETWORKS INDIA PRIVATE LIMITED | C/o THE GENESIS,A-32,FIRST FLLOR MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U46909DL2018PTC333304 | MANTRA AGRI SOLUTIONS PRIVATE LIMITED | B-1/F-12, Mohan Co-operative Industrial Estate, Ma,thura Road,New Delhi,South Delhi,Delhi,110044-India |
| U51900DL2007PTC163494 | LIONFORGE INTERTRADE PRIVATE LIMITED | A-49 MOHAN CO OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74140DL2006PTC155142 | MARIGOLD COMMERCIAL CONSULTANCY PRIVATE LIMITED | A-49 MOHAN CO OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74140DL2007PTC163496 | MC ANDREWS MANAGEMENT PRIVATE LIMITED | A-49 MOHAN CO OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U15400DL2013PTC246929 | WAVE DAIRY FARMS PRIVATE LIMITED | A-25, GF Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U50400DL2016PTC302056 | DONGNAM AUTO INDIA PRIVATE LIMITED | A-26/4, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U45201DL2005PTC143865 | C P INFRASTRUCTURE PVT LTD | B-II/47 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U70100DL2012PTC229632 | XARLA DEVELOPERS PRIVATE LIMITED | A-24/5, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74140DL2014PTC269848 | KYUNSUNG CORPORATE PRIVATE LIMITED | A-26/4, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U28910DL2007PTC168136 | MALVERN-AIMIL INSTRUMENTS PRIVATE LIMITED | Naimex House, A-8, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U24304DL2019PTC350501 | UNISAINT BIOTECH PRIVATE LIMITED | FC/B-1(EXTN.), Mohan Co-operative Industrial Estate, Ma thura Road , NEW DELHI, Delhi, India - 110044 |
| U24304DL2019PTC358227 | UNITREAT BIOTECH PRIVATE LIMITED | FC/B-1(EXTN.), Mohan Co-operative Industrial Estate, Ma thura Road , NEW DELHI, Delhi, India - 110044 |
| U24297DL2011PTC227673 | UMANO HEALTHCARE PRIVATE LIMITED | FC/B-1(EXTN.) Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U24299DL2019PTC357881 | UNIPOINT BIOTECH PRIVATE LIMITED | FC/B-1(EXTN.), Mohan Co-operative Industrial Estate, Ma thura Road , NEW DELHI, Delhi, India - 110044 |
| U24200DL2019PTC357921 | UNITRIN BIOTECH PRIVATE LIMITED | FC/B-1(EXTN.), Mohan Co-operative Industrial Estate, Ma thura Road , NEW DELHI, Delhi, India - 110044 |
| U24231DL2011PTC227688 | FELIZ LIFECARE PRIVATE LIMITED | FC/B-1(EXTN.) Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| L74899DL1985PLC019991 | SURYA INDIA LIMITED | B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U15100DL2001PLC110733 | OSE INFRASTRUCTURE LIMITED | B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U15122DL2009PTC194056 | PRAGATI SNACKS PRIVATE LIMITED | B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U15410DL2011PTC214258 | HR SNACKS PRIVATE LIMITED | B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U01520DL2006PTC155931 | BRIGHT AGROTECH PRIVATE LIMITED | B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U01403DL2008PTC173340 | JARDINE FARMS PRIVATE LIMITED | B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U40100DL2020PTC360277 | ETHNIC FOOD MANUFACTURING PRIVATE LIMITED | B-1/F-12 Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U74999DL2018PTC340644 | BABAJI SNACKS PRIVATE LIMITED | B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U74999DL2018PTC331483 | TRAVHOS EXPERIENCES PRIVATE LIMITED | B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U74899DL1985PTC021855 | M .R . EQUIPMENT AND WARCHOUSING PRIVATE LIMITED | B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U65993DL1996PTC077682 | AIR LIQUIDE INDIA HOLDING PVT LTD | 24/10, GROUND FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| 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.
| 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.