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
TRIPO FOREX & HOLIDAYS PRIVATE LIMITED
CIN: U67200WB2018PTC227432 As on: 2026-07-13
TRIPO FOREX & HOLIDAYS PRIVATE LIMITED (CIN: U67200WB2018PTC227432) is a Private company incorporated on 21 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
TRIPO FOREX & HOLIDAYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIPO FOREX & HOLIDAYS PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of TRIPO FOREX & HOLIDAYS PRIVATE LIMITED are HARENDRA PRASAD GUPTA, AJAY GUPTA, and WAHIDA BARA.
TRIPO FOREX & HOLIDAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200WB2018PTC227432 and its registration number is 227432. Users may contact TRIPO FOREX & HOLIDAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIPO FOREX & HOLIDAYS PRIVATE LIMITED is C/o, Shantilal Sethia, Sethia Agencies, Mitra Bhawan, Pani Tanki More,Sevok Road , SILIGURI, West Bengal, India - 734001.
Current status of TRIPO FOREX & HOLIDAYS 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 TRIPO FOREX & HOLIDAYS 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 TRIPO FOREX & HOLIDAYS
Purchase full report of TRIPO FOREX & HOLIDAYS
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 TRIPO FOREX & HOLIDAYS 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 TRIPO FOREX & HOLIDAYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08203808 | HARENDRA PRASAD GUPTA | Director | 2018-08-21 |
| 08203806 | AJAY GUPTA | Director | 2018-08-21 |
| 08203807 | WAHIDA BARA | Director | 2018-08-21 |
Past Directors & Key Managerial Personnel of TRIPO FOREX & HOLIDAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HARENDRA PRASAD GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| UDCHALEY LEISURE PRIVATE LIMITED | U63031WB2022PTC253271 | Director | 2022-04-22 | Ongoing |
Other Directorships of WAHIDA BARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDCHALEY LEISURE PRIVATE LIMITED | U63031WB2022PTC253271 | Director | 2022-04-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300WB2013PTC196287 | MEDYOG TECHNOLOGIES PRIVATE LIMITED | C/O HEMLATA BHADANI, 52/1 RADHIKA BHAWAN W/O SUSHIL BHADANI, HILL CART ROAD, SEVO KE MORE , SILIGURI, West Bengal, India - 734001 |
| U78300WB2023OPC266620 | ACQUIRESENSE CONSULTING (OPC) PRIVATE LIMITED | C/O OSWAL ENTERPRISESGROUND FLOOR, PANI TANKI,SEVOKE ROAD,Siliguri,Darjiling,West Bengal,734001-India |
| U01100WB2021PTC245544 | JAGPRO VENTURES PRIVATE LIMITED | C/o-Hari Prakash Goyal, Shanti Bhawan, Bhanu Nagar, P.O. Sevoke Road , SILIGURI, West Bengal, India - 734001 |
| U37200WB2020PTC236331 | JAWALA BRIQUETTES PRIVATE LIMITED | C/O UMESH MINDA, TIRUPATI BHAWAN 1ST FLOOR K C DEY ROAD , SILIGURI, West Bengal, India - 734001 |
| U70101WB2005PTC105519 | RAJNIGANDHA COMPLEX PRIVATE LIMITED | C/O SUSHIL GOYAL, JYOTINAGAR, DONBOSCO SCHOOL ROAD NEAR NATIONAL PARK, PO SEVOK ROAD , SILIGURI, West Bengal, India - 734001 |
| U74999WB2020PTC237223 | RBM MORE SERVICES PRIVATE LIMITED | C/O RADHESHYAM MORE PNB BRANCH, Sevoke Road , SILIGURI, West Bengal, India - 734001 |
| U51909WB2013PLC191330 | APNAPAN COMMODITY LIMITED | C/O ECONOMIC HARDWARE STORES MAITRA BHAWAN, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAG-4801 | JETWINGS TRADE & SERVICES LLP | C/O AMIT KUMAR AGARWAL, AMBA BHAWAN LALA LAJPAT RAI ROAD SILIGURI, West Bengal, India - 734001 |
| U51909WB2018PTC229214 | RAJPUSHP ALLIANCE PRIVATE LIMITED | C/O V.P TEXTILES SHREE BHAWAN HILL CART ROAD , SILIGURI, West Bengal, India - 734001 |
| AAI-6122 | DUARS REALITY LLP | C/O U.K SAHA, KALI BHAWAN GEORGE MAHBERT ROAD, SUBHASH MARKET SILIGURI, West Bengal, India - 734001 |
| U15491WB2002PTC095120 | LOKNATH TEA PROCESSING PRIVATE LIMITED | 1ST FLOOR, TIRUPATI APEX BUILDING PANI TANKI MORE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U27100WB2008PTC129337 | SANDEEP POWER ENTERPRISES PRIVATE LIMITED | C/O SANDEEP ENTERPRISES, A. K. MITRA BUILDING 79, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U68100WB2007PTC113083 | JALDAPARA HOLLONG CONSTRUCTORS PRIVATE LIMITED | C/O. SANKAR GHOSH TRAVELS, 277 HILL CART ROAD, SEVOKE MORE, , SILIGURI, West Bengal, India - 734001 |
| U70101WB2004PTC100334 | PIYUSH NIRMAN PRIVATE LIMITED | C/O Mukund Kumar Mantri, Pantitanki More, Tirupati Building, Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U74999WB2021PTC245131 | SUBHAM SECURITY SERVICE S S S PRIVATE LIMITED | C/O JOY GOPAL BISWAS, SARODA MONI ROAD NEAR RAJIB MORE, ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U45400WB2010PTC142913 | SBK INFRABUILD PRODUCTS PRIVATE LIMITED | C/O MANSAROWAR, OPP. DON BOSCO SCHOOL MORE 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70109WB2022PTC251551 | MURARILALL RAMBAI GOYAL PROPERTIES PRIVATE LIMITED | C/O SUNITA GOYAL, DOOARS PACKAGING 2ND MILE ITI MORE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U15310WB2008PTC127094 | WINTEC WIRE MANUFACTURERS PRIVATE LIMITED | C/O - ECONOMIC HARDWARE STORES SEVOKE ROAD (PANITANKI MORE), NEAR CANAR A BANK , SILIGURI, West Bengal, India - 734001 |
| U01400WB2010PTC152205 | NEEV AGRO VENTURE PRIVATE LIMITED | C/O - SILIGURI AUTO WORKS 2ND MILE, SEVOKE ROAD, P.O. SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U45400WB2010PTC154065 | NANGALIA CONSTRUCTION PRIVATE LIMITED | C/O LIFE AID, OPPOSITE UTTAR BANGA MARWARI BHAWAN 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2020PTC239080 | SR BALAJI PRIVATE LIMITED | C/o RISHI KUMAR AGARWAL, 3RD FLOOR SHREE BHAWAN COMLEX, HILL CART ROAD , SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PTC187514 | SUBHRASHI BUILDERS PRIVATE LIMITED | C/O DR. NISHANT AGARWALA, FLAT NO-A4, BLOCK-D, DOLPHIN SIGNATURE, JYOTINAGAR, PO- SEVOK E ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC185211 | AMRITRASHI VINTRADE PRIVATE LIMITED | C/O DR. NISHANT AGARWALA, FLAT NO-A4, BLOCK-D, DOLPHIN SIGNATURE, JYOTINAGAR, PO- SEVOK E ROAD , SILIGURI, West Bengal, India - 734001 |
| U29253WB2012PTC182487 | STARURJA EQUIPMENTS PRIVATE LIMITED | HOLDING NO - 270/417/342, SHOP NO - EBF4A BASEMENT PANI TANKI MORE, SEVOKE ROAD, P.S. - SIL IGURI , SILIGURI, West Bengal, India - 734001 |
| U52190WB2020PTC237207 | SHINE TRADELINK PRIVATE LIMITED | C/O. B.B. AGARWAL & SONS, WARD NO. 10, K.C.DEY ROAD, NEAR CHURCH ROAD, , SILIGURI, West Bengal, India - 734001 |
| U70109WB2020PTC235722 | SILIGURI REALESTATE PRIVATE LIMITED | C/O. B.B. AGARWAL & SONS, WARD NO. 10 K.C.DEY ROAD, NEAR CHURCH ROAD , SILIGURI, West Bengal, India - 734001 |
| U45400WB2019OPC230187 | SAI INFRA DEVELOPMENT (OPC) PRIVATE LIMITED | C/o Biprajit Das Ground Floor,Jyotinagar Ward No. 41 of S.M.C., P.O. Sevoke Road, , SILIGURI, West Bengal, India - 734001 |
| U72300WB2013PTC190350 | GINGERBOX MOBILITY PRIVATE LIMITED | H.NO. 6/2, WARD VI, B-2 P2, H C ROAD C/O SANDEEP SALES AGENCY, BURDWAN ROAD , SILIGURI, West Bengal, India - 734001 |
| AAY-2322 | J AND R TRADERS LLP | C/O JAYANTA SARKAR, TINBATI MORE NEAR INDIA PETROL PUMP, P.O. BHAKTINAGAR SILIGURI, West Bengal, India - 734001 |
| 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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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.