• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      TRIAD EXIM PRIVATE LIMITED

      CIN: U51909DL2016PTC289719 As on: 2026-07-13
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      TRIAD EXIM PRIVATE LIMITED (CIN: U51909DL2016PTC289719) is a Private company incorporated on 19 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      TRIAD EXIM 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.TRIAD EXIM 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 TRIAD EXIM PRIVATE LIMITED are DEEPAK KUMAR JHA, and CHANDAN KUMAR.

      TRIAD EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2016PTC289719 and its registration number is 289719. Users may contact TRIAD EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIAD EXIM PRIVATE LIMITED is Plot No. 8, New No. 36, Khasra no 31/7, 3rd Floor Hardev Nagar, Jharoda Mazra , Delhi, Delhi, India - 110084.

      Current status of TRIAD EXIM 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 Names

      Previous CINs

      ZaubaCorp's company report for TRIAD EXIM 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 TRIAD EXIM 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRIAD EXIM
      DIN Director Name Designation Appointment Date
      07096781 DEEPAK KUMAR JHA Director 2016-01-19
      07343415 CHANDAN KUMAR Director 2016-01-19
      Past Directors & Key Managerial Personnel of TRIAD EXIM
      DIN Director Name Designation Appointment Date Cessation
      07344661 PRAVEEN KUMAR Director - 2020-12-27
      Other Directorships of DEEPAK KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHANDAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAVEEN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INDIDHA PRIVATE LIMITED U18109UP2022PTC173193 Director 2022-11-11 Ongoing

      CIN Company Name Company Address
      U64120DL2021PTC390523 SHRISTIGOOD LUCK SERVICE PRIVATE LIMITED HNo 79 Khasra No 31/6 3rd floor Gali no6 Block E Hardev Nagar Vill Jharoda Majra , NewDelhi, Delhi, India - 110084
      U52100DL2021PTC380335 VAISHALI AGRO PROCESSING PRIVATE LIMITED Plot No. 31, KH.No-31/15, Ist floor Street no.-4, E block Hardev Nagar , New Delhi, Delhi, India - 110084
      U51909DL2023OPC409540 GAURISH IMPORT EXPORT (OPC) PRIVATE LIMITED HOUSE NO B-36 KH. NO. 31/9 2ND FLOOR STREET NO GALI NO- 1 HARDEV NAGAR VILLAGE JHARODA MAJRA CITY , Delhi, Delhi, India - 110084
      U93000DL2015OPC277493 RATASHILA INTERIOR PRIVATE LIMITED (OPC) Door no. E-5, KH no. 31/15, Ist Floor,Gali no.5 BLK-E Hardev nagar,village Jharoda, Majr a City , New Delhi, Delhi, India - 110084
      U46496DL2023PTC413029 RANKERS GURUKUL READERS PUBLICATION PRIVATE LIMITED HOUSE NO PVT-D-27 PLOT NO 18-A & 18-B KH. NO. 31/17 BACK PORTION,2ND FLOOR PVT C-2 BACKSIDE STREET NO. 3 HARDEV NAGAR,Delhi,North Delhi,Delhi,110084-India
      U74999DL2015PTC276824 MAQUINA VERTICALITY PRIVATE LIMITED H No.. PVT-5549, Plot No.-101-A, Kh No.-105/8, 1st Floor, Sant Nagar,Gali No.-115/13, B lock-B, , New Delhi, Delhi, India - 110084
      U22300DL2021PTC379919 LIVE SOLUTION WALE PRIVATE LIMITED B-36, KH.NO. 31/9 BACK PORTION,2ND FLOOR GALI NO. 1,HARDEV NAGAR, JHARODA, MAZRA , DELHI, Delhi, India - 110084
      U62013DL2023PTC420922 CREATIVEPHY PRIVATE LIMITED PLOT NO. C-8E KH NO.31/13,GALI NO.2 HARDEV NAGAR,Delhi,North Delhi,Delhi,110084-India
      AAL-0494 INCEPTION DESIGN STUDIO LLP PLOT No.8 Khasra No. 21, Ground Floor Gali No. 37 B Block Kaushik Enclave New Delhi, Delhi, India - 110084
      U63990DL2025PTC459238 UNOVA MOBILITY SERVICES PRIVATE LIMITED HOUSE NO 73, PLOT NO 33, KH NO. 7/25, 2ND FLOOR,,UTTRANCHAL ENCLAVE, STREET NO 2, SANT NAGAR,Delhi,North Delhi,Delhi,110084-India
      U74999DL2018PTC341889 TORRETTO MARKETING PRIVATE LIMITED House No C-53, Khasra No. 31/4/2 Floor 2nd, Gali No 2, Hardev Nagar , VILLAGE JHARODA MAJRA,, Delhi, India - 110084
      U74999DL2018PTC329560 MANEUVER IAS ACADEMY PRIVATE LIMITED PLOT NO E, 117 KHASRA NO 22/25/2 & OLD KH NO 30 FLOOR 2ND HARDEV NAGAR BLOCK-E , LANDMARK NA VLG JHARODA, Delhi, India - 110084
      ABA-0581 MEGHABRI CONSULTANCY SERVICES LLP House No. 2 Plot No 1,Kh.No.672 Back Portion,Upper Ground Floor,Street No.5,Sant Nagar,Vill:Burari, New Delhi, Delhi, India - 110084
      U45200DL2008PTC173123 SS SS CONSTRUCTIONS PRIVATE LIMITED Plot No. A-52/A, Ground Floor, Hardev Nagar, Block-A, Street No.1, Jharoda mazra, Bur ari , Delhi, Delhi, India - 110084
      U74999DL2018PTC337275 KSSD BUILDCON PRIVATE LIMITED Plot no.5, KH.NO. 31/12, 2ND FLOOR, HARDEV NAGAR, BLK-A1,VILL.JHARODA MAJRA , DELHI, Delhi, India - 110084
      U70109DL2021PTC377565 CEMO & MEMO INVESTMENT PRIVATE LIMITED HOUSE NO 61 KH.NO. 31/7 UPPER GROUND FLOOR BLK-C STREET NO 2 HARDEV NAGAR , DELHI, Delhi, India - 110084
      U15549DL2019OPC351357 GAU AADHAAR (OPC) PRIVATE LIMITED House No. 07, Kh. No. 31/18/2, Third Floor, Street No. 01, Hardev Nagar, Village Jharoda Majra , Delhi, Delhi, India - 110084
      U80903DL2016PTC289598 GENIUS STUDIES PRIVATE LIMITED Flat no. New 8, Plot no. PVT 4&5 KH. no. 123/2, 3rd Floor Lal Dora Villag e Burari , Delhi, Delhi, India - 110084
      U92490DL2021PTC379488 YOUNG INDIA FOOTBALL CLUB PRIVATE LIMITED Flat No. TF-3, Plot No 1/7, 1/8, 6 3rd Floor, Street No. 3 BLK-B, Baba Co , DELHI, Delhi, India - 110084
      AAW-4489 JOYLK LLP H NO 619 PLOT NO OLD NO 74 A, KHASRA NO 43/14 INDRAPRASTH COLONY GALI, NO 21 BLOCK C New Delhi, Delhi, India - 110084
      ACM-5267 SHWETAMBIKA TECHNOLOGIES LLP Plot No. 197, KH No. 22/17 Ground Floor, street No.1,Hardev Nagar, Burari Bypass North Delhi,Delhi,North Delhi,Delhi,India-110084
      U85300DL2022NPL395301 SRJANA FOUNDATION HOUSE NO.B-39, KHASRA NO. 31/7, GALI NO 2, HARDEV NAGAR, VILLAGE JHARODA MAJARA,,BURARI,North West,Delhi,110084-India
      AAD-2557 GLOBAL REACH EXIM LLP HOUSE NO. NEW NO. 3519 KHASRA. NO.134/22/1 FLOOR GROUND GALI NO. 93 BLOCK B SANT NAGAR DELHI, Delhi, India - 110084
      U80100DL2024PTC433111 ZONEFORT SECURITY SERVICES PRIVATE LIMITED Plot No. 1, Kh. No. 9/1, Ground Floor, Gali No. 30, Block-B, Kaushik Enclave, Street No. 30, Block-B, Burari, New Delhi,Delhi,North Delhi,Delhi,110084-India
      U47912DL2020PTC368490 ZOE-ZOI STYLES PRIVATE LIMITED HOUSE NO. 43, PLOT NO. 108, KH NO. 11/15, GROUND FLOOR, VILL. BURARI, STREET NO. 3, VASHI,SHT VIHAR,DELHI,New Delhi,Delhi,110084-India
      ACM-4528 PRISMPATH MANTRA LLP House No. New No. 189, Khasra No. 120, Floor 2 nd , Gali No. 17, Block- D, Landmark Near Jagat Pur Moad, Village Wazirabad Extn city, Delhi 110084,North,North Delhi,Delhi,India-110084
      U85500DL2024NPL431477 WIZ INDIA WELFARE FOUNDATION Kh No.14/8, 3rd Floor,Gali No31,West Sant Nagar,Delhi,North Delhi,Delhi,110084-India
      U45201DL2022PTC399982 CRT MANAGEMENT (INDIA) PRIVATE LIMITED H. No. C-2, Khasra No-31/14, FF, Hardev Nagar, Village Jharoda Majra, Burari,Delhi,North Delhi,Delhi,110084-India
      U73100DL2023PTC421353 NAMAHO BUZPRO PRIVATE LIMITED B-36A KH.NO 31/9 UG FLOOR,BLK-A G NO 1 HARDEV NAGAR,Delhi,North Delhi,Delhi,110084-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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      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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