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
TRIRAJ VENTURES PRIVATE LIMITED
CIN: U70109MP2021PTC056328 As on: 2026-07-13
TRIRAJ VENTURES PRIVATE LIMITED (CIN: U70109MP2021PTC056328) is a Private company incorporated on 17 Jun 2021. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
TRIRAJ VENTURES 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.TRIRAJ VENTURES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of TRIRAJ VENTURES PRIVATE LIMITED are SATPAL SINGH BHATIA, and HARROUNAK SINGH BHATIA.
TRIRAJ VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MP2021PTC056328 and its registration number is 56328. Users may contact TRIRAJ VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIRAJ VENTURES PRIVATE LIMITED is KRAMANK 75, ASRAVAD PETROL PUMP KE PICHE ASRAVAD BUJURG , Indore, Madhya Pradesh, India - 452016.
Current status of TRIRAJ VENTURES 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 TRIRAJ VENTURES 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 TRIRAJ VENTURES
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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 TRIRAJ VENTURES 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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Current Directors & Key Managerial Personnel of TRIRAJ VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02834031 | SATPAL SINGH BHATIA | Director | 2023-07-25 |
| 03082475 | HARROUNAK SINGH BHATIA | Director | 2021-06-17 |
Past Directors & Key Managerial Personnel of TRIRAJ VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07884559 | PARTH JOSHI | Director | - | 2022-02-12 |
| 08955926 | DHAREYA SHARMA | Additional Director | - | 2022-10-15 |
| 08955926 | DHAREYA SHARMA | Director | - | 2023-07-11 |
Other Directorships of SATPAL SINGH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATSAM REAL INFRA LLP | AAN-3149 | Designated Partner | 2018-09-19 | Ongoing |
| SATROUNAK BUILDCON LLP | AAN-8739 | Designated Partner | 2018-12-28 | Ongoing |
| MTL PIPES INDIA LIMITED | U28100MP1989PLC049903 | Additional Director | - | 2020-03-23 |
| MTL PIPES INDIA LIMITED | U28100MP1989PLC049903 | Director | - | 2021-10-11 |
| SUPREME LIFE LIVING DISTRIBUTORS PRIVATE LIMITED | U51909MP2007PTC019229 | Director | 2012-01-17 | Ongoing |
| BHATIA TOWNSHIP & CONSTRUCTION PRIVATE LIMITED | U70100MP2009PTC022656 | Director | 2009-11-17 | Ongoing |
| SATROUNAK BUILDCON PRIVATE LIMITED | U70109MP2020PTC052813 | Director | - | 2024-03-25 |
Other Directorships of HARROUNAK SINGH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATLOK NOURISHMENTS LLP | AAZ-6545 | - | 2023-04-28 | |
| MTL PIPES INDIA LIMITED | U28100MP1989PLC049903 | Additional Director | - | 2019-09-30 |
| MTL PIPES INDIA LIMITED | U28100MP1989PLC049903 | Whole-time director | - | 2021-10-11 |
| SUPREME LIFE LIVING DISTRIBUTORS PRIVATE LIMITED | U51909MP2007PTC019229 | Additional Director | - | 2015-09-28 |
| SUPREME LIFE LIVING DISTRIBUTORS PRIVATE LIMITED | U51909MP2007PTC019229 | Director | 2015-09-28 | Ongoing |
Other Directorships of PARTH JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEERAJ INDUSTRIES PRIVATE LIMITED | U20294MP2017PTC043847 | Director | 2017-07-28 | Ongoing |
| SEERAJ FREIGHT PRIVATE LIMITED | U63030MP2021PTC056007 | Director | 2021-05-07 | Ongoing |
| SEERAJ INFRATECH PRIVATE LIMITED | U63030MP2021PTC056069 | Director | 2021-05-15 | Ongoing |
Other Directorships of DHAREYA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFESTED BIOTECH PRIVATE LIMITED | U24239MP2019PTC048488 | Additional Director | 2020-11-10 | Ongoing |
| BHAGIRATH PRIME AUTO PRIVATE LIMITED | U45100MP2024PTC071869 | Director | 2024-06-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29100MP2011PTC026306 | 3G AQUA GREENS PRIVATE LIMITED | H NO. AG-3 P, PLAZA-1, 345-ALOK NAGAR KANADIA ROAD, OPP PETROL,PUMP,NDORE,Indore,Madhya Pradesh,452016-India |
| U45200MP2011PTC025820 | JAT & JAT INFRASTRUCTURES PRIVATE LIMITED | Survey No. 34, Ward No. 75, Bombay Glass Radiater Ke Pass, Bypass Road, Gram Nayta Mundala, , Indore, Madhya Pradesh, India - 452016 |
| ACA-1985 | LATENT LANDINFRA LLP | 75/3/1, 75/3/4, 75/3/5, 75/3/6, Third Floor, Bicholi HapsiNeer Nagar, Indore, Madhya Pradesh, India - 452016 |
| U00112MP1991PTC072728 | CHINAR ROSES & FLOWERS PRIVATE LIMITED | OSCAR RUCHI, BICHOLI HAPSI,BRIDGE KE PAS, INDORE,Indore,Indore,Madhya Pradesh,452016-India |
| U74999MP2021PTC054899 | INTRECCIO MARKETING PRIVATE LIMITED | 17, Shantikunj Colony, Sch. No 94, Malviya Petrol Pump , Indore, Madhya Pradesh, India - 452016 |
| U74140MP2012PTC027798 | GST ADVISORY PRIVATE LIMITED | 3-I, 4th Floor, BCM CITY Navlakha Chouraha Nr. Petrol Pump , Indore, Madhya Pradesh, India - 452001 |
| U86909MP2026NPL084530 | SWASTHYASETU FOUNDATION | 368 GOYAL VIHAR, INDORE,,MADHYA PRADESH-452016,Indore,Indore,Madhya Pradesh,452016-India |
| U35100MP2024PTC074014 | BA PRERNA RENEWABLES MADHYA PRADESH PRIVATE LIMITED | 308, Sky Privilon, Nipaniya, Indore, Madhya Pradesh 452016,Indore,Indore,Madhya Pradesh,452016-India |
| U46100MP2025PTC079104 | SHREE BIJASAN AGENCY PRIVATE LIMITED | H No 75,Gram Harankhedi,Indore,Indore,Madhya Pradesh,452016-India |
| U35105MP2024PTC073613 | SUNKOM RENEWABLES PRIVATE LIMITED | 74-75 Vaikuntha Dham,Colony Khajarana Road,Indore,Indore,Madhya Pradesh,452016-India |
| U68200MP2024PTC073529 | SUNKOM ASSET MANAGEMENT PRIVATE LIMITED | 74-75 Vaikuntha Dham,Colony Khajarana Road,Indore,Indore,Madhya Pradesh,452016-India |
| U74999MP2019PTC047909 | CAPABILITY MAPPING PRIVATE LIMITED | 17, Morya Garden Karnatak School ke Pass,,Indore,Indore,Madhya Pradesh,452016-India |
| U80100MP2023PTC066482 | PRABAL SECURITY SOLUTION INDIA PRIVATE LIMITED | 245, SECTORC,VAIBHAV NAGA EXT. KANADIA ROAD Indore,Kanadia Road Indore Indore MP 452016 IN,Indore,Indore,Madhya Pradesh,452016-India |
| ACW-4164 | SUDARSHAN LAND & INFRA LLP | 29-Lakshy Vihar Colony,,Nav Factory Ke Pass,,Indore,Indore,Madhya Pradesh,India-452016 |
| U01500MP2024PTC073101 | SUDARSHAN BIO GREENS PRIVATE LIMITED | 29-Lakshy Vihar Colony,,Nav Factory Ke Pass,Indore,Indore,Madhya Pradesh,452016-India |
| U55101MP2024PTC072639 | SUDARSHAN INTERNATIONAL HOTELS AND RESORTS PRIVATE LIMITED | 29-Lakshy Vihar Colony,,Nav Factory Ke Pass,,Indore,Indore,Madhya Pradesh,452016-India |
| ACY-1388 | NUTRA LIFE HEALTH WELLNESS & BEAUTY LLP | RH 26 County Walk Colony,,Shishu Kunj Ke Pass,,Indore,Indore,Madhya Pradesh,India-452016 |
| ACY-5893 | AHALYAADEVI LOGISTICS & WAREHOUSING LLP | C72 COUNTY WALK COLONY,SHISHU KUNJ KE PASS,Indore,Indore,Madhya Pradesh,India-452016 |
| ACW-8776 | KALAKRATI HOTEL AND RESORTS LLP | B12 GOLD FILED COLONY,ELITE ANMOL KE SAMNE,Indore,Indore,Madhya Pradesh,India-452016 |
| U52219MP2026PTC081412 | RIDOGLOBAL TECH PRIVATE LIMITED | EW 75 SKIM NO 94,INFRONT OF MAYUR HOSPITAL,Indore,Indore,Madhya Pradesh,452016-India |
| U62013MP2026PTC082615 | PRLYFTO WORKFORCE TECHNOLOGIES PRIVATE LIMITED | RH 6 County Walk Colony,Shishu Kunj Ke Pass,,Indore,Indore,Madhya Pradesh,452016-India |
| ACI-5635 | ABHISAWAN RESORT & HOTEL LLP | KHASRA NO. 13/1/1,BALAJI MANDIR KE SAMNE SANAWADIYA,Indore,Indore,Madhya Pradesh,India-452016 |
| U52291MP2025PTC080636 | KKP RATH PRIVATE LIMITED | : EW 75 SKIM NO 94,INFRONT OF MAYUR HOSPITAL,Indore,Indore,Madhya Pradesh,452016-India |
| U88900MP2025NPL077826 | AISHNI FOUNDATION | A3 4/6 Milan Heights,Agrawal School Ke Pass,Indore,Indore,Madhya Pradesh,452016-India |
| ACN-8433 | ROCCIA INTERNATIONAL LLP | C 86 County Walk Colony, Shishu Kunj Ke Pass,Jhalariya Road,Indore,Indore,Madhya Pradesh,India-452016 |
| U62091MP2026PTC082171 | REQUIAN.AI SOFTWARE PRIVATE LIMITED | G 151 PART 6 COUNTY WALK COLONY,,SHISHU KUNJ KE PAS,,Indore,Indore,Madhya Pradesh,452016-India |
| U45300MP2023PTC067395 | ENTRIQ MOTOR PRIVATE LIMITED | C/o MUKESH SHIVRAM KOTHE,GRID KE SAMNE, W-76, Z-19,Indore,Indore,Madhya Pradesh,452016-India |
| U35100MP2024PTC070202 | LATENT GREEN ENERGY PRIVATE LIMITED | 75/3/1,4,5,6,Second Floor,Bicholi Hapsi, Neer Nagar,Indore,Indore,Madhya Pradesh,452016-India |
| U35100MP2024PTC071760 | LATENT SUSTAINABLE ENERGY PRIVATE LIMITED | 75/3/1,4,5,6, First Floor,Bicholi Hapsi, Neer Nagar,Indore,Indore,Madhya Pradesh,452016-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100668135 | 2023-01-10 | 2024-03-27 | - | 223,000,000.00 | Union Bank of India |
- 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.