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
TRIPLE A TRADING & INVESTMENTS PVT LTD
CIN: U61120MP1985PTC002925 As on: 2026-07-13
TRIPLE A TRADING & INVESTMENTS PVT LTD (CIN: U61120MP1985PTC002925) is a Private company incorporated on 04 Jul 1985. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200200.00.
TRIPLE A TRADING & INVESTMENTS PVT LTD'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.TRIPLE A TRADING & INVESTMENTS PVT LTD's NIC code is 611 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.
Directors of TRIPLE A TRADING & INVESTMENTS PVT LTD are ANIRUDH AGRAWAL, ARZOO AGRAWAL, and SUNITA AGRAWAL.
TRIPLE A TRADING & INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U61120MP1985PTC002925 and its registration number is 2925. Users may contact TRIPLE A TRADING & INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of TRIPLE A TRADING & INVESTMENTS PVT LTD is 8- MANORAMA GANJ , INDORE,, Madhya Pradesh, India - 000000.
Current status of TRIPLE A TRADING & INVESTMENTS PVT LTD 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 TRIPLE A TRADING & INVESTMENTS 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 TRIPLE A TRADING & INVESTMENTS
Purchase full report of TRIPLE A TRADING & INVESTMENTS
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 TRIPLE A TRADING & INVESTMENTS 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 TRIPLE A TRADING & INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09092063 | ANIRUDH AGRAWAL | Director | 2023-04-14 |
| 09332655 | ARZOO AGRAWAL | Director | 2021-09-25 |
| 01601160 | SUNITA AGRAWAL | Director | 1996-04-09 |
Past Directors & Key Managerial Personnel of TRIPLE A TRADING & INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02746744 | AJAY AGRAWAL | Director | - | 2021-09-25 |
| 09332655 | ARZOO AGRAWAL | Additional Director | - | 2021-11-15 |
Other Directorships of AJAY AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIPLE 'A' OVERSEAS LIMITED | U17120MH1989PLC051850 | Director | - | 2012-09-29 |
| TRIPLE A SUITTINGS PVT LTD | U17124MP1985PTC002918 | Director | - | 2016-02-16 |
| AGRAWAL GARMENT STITCHERS PVT LTD | U18101MP1990PTC006096 | Director | - | 2016-02-16 |
| PURE FERTILIZER PVT LTD | U24124MP1984PTC002455 | Director | - | 2021-09-25 |
| TRUPLE A LAND DEVELOPERS PVT. LTD. | U45203MP1990PTC005667 | Director | - | 2016-02-16 |
| CHUNNILAL ONKARMAL PVT LTD | U51109MP1946PTC000301 | Director | - | 2016-08-11 |
| ARVIND TRADING PVT LTD | U51410MP1990PTC005786 | Director | - | 2016-02-16 |
| NARSINGH CAPITAL MARKET PVT LTD | U67120MP1995PTC009176 | Director | - | 2021-09-25 |
| LAKSHAYA INFRAESTATE PRIVATE LIMITED | U70100MP2010PTC025027 | Director | - | 2011-10-01 |
| SHREE INTERIOR FURNISHERS PVT LTD. | U74994MP1988PTC004975 | Director | - | 2021-09-25 |
Other Directorships of ANIRUDH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUSTHAVEN INTERIOR DEVELOPERS LLP | AAW-1760 | Designated Partner | 2021-03-04 | Ongoing |
| ASTRALIS HOSPITALITY LLP | ABB-3142 | Designated Partner | 2023-09-30 | Ongoing |
| TRIPLE A SUITTINGS PVT LTD | U17124MP1985PTC002918 | Director | 2023-04-14 | Ongoing |
| TRUPLE A LAND DEVELOPERS PVT. LTD. | U45203MP1990PTC005667 | Director | 2023-04-14 | Ongoing |
| CHUNNILAL ONKARMAL PVT LTD | U51109MP1946PTC000301 | Director | 2023-04-14 | Ongoing |
Other Directorships of ARZOO AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURE FERTILIZER PVT LTD | U24124MP1984PTC002455 | Director | 2021-09-25 | Ongoing |
| PURE FERTILIZER PVT LTD | U24124MP1984PTC002455 | Director | - | 2021-11-14 |
| NARSINGH CAPITAL MARKET PVT LTD | U67120MP1995PTC009176 | Additional Director | - | 2021-11-15 |
| NARSINGH CAPITAL MARKET PVT LTD | U67120MP1995PTC009176 | Director | 2021-09-25 | Ongoing |
| SHREE INTERIOR FURNISHERS PVT LTD. | U74994MP1988PTC004975 | Additional Director | - | 2021-11-15 |
| SHREE INTERIOR FURNISHERS PVT LTD. | U74994MP1988PTC004975 | Director | 2021-09-25 | Ongoing |
Other Directorships of SUNITA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARSINGH CAPITAL MARKET PVT LTD | U67120MP1995PTC009176 | Director | 1996-04-09 | Ongoing |
| SHREE INTERIOR FURNISHERS PVT LTD. | U74994MP1988PTC004975 | Director | 2001-11-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28112MP1996PLC011459 | DEV ALLUMINIUM LIMITED | 915 MANORAMA GANJ , INDORE, Madhya Pradesh, India - 000000 |
| U01549MP1989PTC005117 | STATUS EATABLES PVT LTD | 9- MANORAMA GANJ , INDORE., Madhya Pradesh, India - 000000 |
| U21012MP1991PTC006243 | SHONAN PAPER BOARDS PVT LTD | 27/6 MANORAMA GANJ , INDORE., Madhya Pradesh, India - 000000 |
| U65910MP1996PTC010601 | SANTACRUZ FINLEASE PVT LTD | 1/4, MANORAMA GANJ , INDORE., Madhya Pradesh, India - 000000 |
| U74300MP1998PTC012686 | VINAR MEDIA CREATIONS PRIVATE LIMITED | SWASTIK CHAMBERS, 9/1,MANORAMA GANJ, , INDORE, Madhya Pradesh, India - 000000 |
| U65921MP1999PTC013492 | SHREESATRUNJAY FINANCE PRIVATE LIMITED | 10/1,MANORAMA GANJ RADHA KRISHAN COMPLEX, GEETA BHAWAN, , INDORE, Madhya Pradesh, India - 000000 |
| U07414MP2000PLC013962 | PRUDENT CONSOLIDATES LIMITED | RADHA KRISHNA COMPLEX 10/1,MANORAMA GANJ, A.B.ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U25111MP1986PLC003291 | NUAGE PLAST-N-MOULDS LTD | 19/4 YESHWANT NIWAS ROAD, 7-8NAGORI APARTMENTS 7-8, NAGORI APARTMENTS INDORE , INDORE, Madhya Pradesh, India - 000000 |
| U72100MP1996PTC010834 | ROVIN COMPUTERS PRIVATE LIMITED | 9/2,STREETNO.5,MANORAMA-GANJ, INDORE , NA, Madhya Pradesh, India - 000000 |
| U25193MP1996PTC010818 | MODI BRUSHES PRIVATE LIMITED | 106-B,AYODHA APARTMENTS,9-MANORAMA-GANJ, INDORE , NA, Madhya Pradesh, India - 000000 |
| U52397MP1985PTC002874 | SRIGANESH FERTILIZERS AND CHEMICALS PRIVATE LIMITED | SWASTIK BHAWAN 9/1MANORAMA GANJ INDORE , M.P., Madhya Pradesh, India - 000000 |
| U24232MP1999PTC013410 | GEETA HERBAL AND PHARMACHEM PRIVATE LIMI TED | 10/2,USHA GANJ USHA GANJ , INDORE, Madhya Pradesh, India - 000000 |
| U67120MP1987PTC004268 | MARIEGOLD INFRATECH PRIVATE LIMITED | 302, ROYAL HOUSE, 11/3USHA GANJ NO.1 11/3, USHA GANJ NO,1 , INDORE. M.P, Madhya Pradesh, India - 000000 |
| U15202MP1975PTC001356 | CAPS RAMSONS PVT LTD | 20/8, y.n. road, indore, m.p. , INDORE, Madhya Pradesh, India - 000000 |
| U04520MP2006PTC018341 | NEMINATH INFRASTRUCTURE AND DEVELOPERS PVT. LTD. | 112-113, SILVER SANCHORACASTLE, 7-8, R.N.T. MARG, INDORE , INDORE, Madhya Pradesh, India - 000000 |
| U51109MP2000PTC014414 | SILVERARCH TRADE LINK SERVICES PRIVATE L IMITED | 53/8,SAMAJ WADI INDORE NAGARNEAR MOG LINE, , DISTT-INDORE, M.P, Madhya Pradesh, India - 000000 |
| U06592MP1996PLC011166 | FENNY PLANTATION AND RESORTS LIMITED | M-8,SUN RISE-TOWER,578-M.G.-ROAD,INDORE.(M.P.) MP , INDORE.(M.P.), Madhya Pradesh, India - 000000 |
| U03410MP2006PTC018374 | SANGHI VINTAGE AND CLASSIC CARS PRIVATE LIMITED | 6, MANORMA GANJ , INDORE, Madhya Pradesh, India - 000000 |
| U01911MP1984PTC002528 | SEVEN STAR LEATHER PRODUCTS PVT LTD | 42 DAULAT GANJ , INDORE, Madhya Pradesh, India - 000000 |
| U45201MP1988PTC004453 | HERMAKU TRADING & CONSTRUCTION PVT LTD | 29, SNEHLATA GANJ, , INDORE,, Madhya Pradesh, India - 000000 |
| U65921MP1996PTC010979 | IMAGE FINVEST PRIVATE LIMITED | 8-RAVINDRA- NAGAR, , INDORE, Madhya Pradesh, India - 000000 |
| U73100MP1981PTC001733 | CHANDRAKIRAN MEDICAL RESEARCH CENTRE PVT LTD | 8 GANJI COMPOUND , INDORE, Madhya Pradesh, India - 000000 |
| U22121MP1998PTC012930 | SDA NEWS AND PUBLICATION PRIVATE LIMITED | 19/5,SNEHLATA GANJ , INDORE, Madhya Pradesh, India - 000000 |
| U28112MP1992PTC007153 | DHANSHREE WIRES PVT LTD | 8/3 NER PALANIA , INDORE, Madhya Pradesh, India - 000000 |
| U26956MP1993PTC007492 | SAKALIA PRESSURE PIPES PVT LTD | A/2 SNEHLATA GANJ , INDORE, Madhya Pradesh, India - 000000 |
| U25204MP1981PTC001776 | SACKS AND BAGS PVT LTD | 1/1, USHA GANJ , INDORE, Madhya Pradesh, India - 000000 |
| U02899MP1975PTC001338 | SHANVIR HEAVY FABRICS PVT LTD | MANIK BHAWAN TUKO GANJ , INDORE, Madhya Pradesh, India - 000000 |
| U02930MP1992PTC007418 | KRITIKA LIGHT-N-ARTS PVT LTD | 8 MAHADEV TALTA NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U03210MP1987PTC004100 | TIRUPATI COMPUTERS PVT LTD | 25/4, USHA GANJ , INDORE,, Madhya Pradesh, India - 000000 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.