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TRIPHEAL TOURISM PRIVATE LIMITED

CIN: U72300DL2005PTC139178 As on: 2026-07-13

TRIPHEAL TOURISM PRIVATE LIMITED (CIN: U72300DL2005PTC139178) is a Private company incorporated on 29 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

TRIPHEAL TOURISM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TRIPHEAL TOURISM PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

Directors of TRIPHEAL TOURISM PRIVATE LIMITED are MANOJ KUMAR SRIVASTAVA, and NIDHI KHANDELWAL.

TRIPHEAL TOURISM PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300DL2005PTC139178 and its registration number is 139178. Users may contact TRIPHEAL TOURISM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIPHEAL TOURISM PRIVATE LIMITED is 1/5263, First Floor, Street No-10, Balbir Nagar, Shahdra , New Delhi, Delhi, India - 110032.

Current status of TRIPHEAL TOURISM PRIVATE LIMITED is - Strike Off.

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

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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 TRIPHEAL TOURISM 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 TRIPHEAL TOURISM
DIN Director Name Designation Appointment Date
05353240 MANOJ KUMAR SRIVASTAVA Director 2016-02-15
06840969 NIDHI KHANDELWAL Director 2016-02-15
Past Directors & Key Managerial Personnel of TRIPHEAL TOURISM
DIN Director Name Designation Appointment Date Cessation
00168511 RANJAN DHAR Director - 2011-03-09
00168562 ROHIT VIG Director - 2011-03-09
00256856 ANKIT GARG Director - 2016-03-01
02234287 SHAFFALI NAGAL Director - 2016-03-01
05353240 MANOJ KUMAR SRIVASTAVA Additional Director - 2016-02-15
06840969 NIDHI KHANDELWAL Additional Director - 2016-02-15
Other Directorships of RANJAN DHAR
Company Name CIN Designation Appointment Date Cessation
R.S.R. ESTATE DEVELOPERS PRIVATE LIMITED U45209DL2006PTC157040 Director - 2007-06-19
TUBEROSE HOSPITALITY LIMITED U55101DL2009PLC188628 Director 2009-03-19 Ongoing
SEASKY INFRASTRUCTURE PRIVATE LIMITED U70102HR2007PTC036662 Director - 2008-01-31
Other Directorships of ROHIT VIG
Other Directorships of ANKIT GARG
Company Name CIN Designation Appointment Date Cessation
PACY OVERSEAS PRIVATE LIMITED U51109DL1989PTC035473 Director 2004-10-18 Ongoing
KARNI SENA NIDHI LIMITED U65929DL2021PLN385466 Director 2021-08-23 Ongoing
B.G. SECURITY AND SERVICES PRIVATE LIMITED U74899DL2004PTC124461 Director - 2011-04-28
AQUASTYLE BATHFITTINGS PRIVATE LIMITED U74920DL2003PTC122839 Director - 2015-04-20
KAYPEES EDUCATIONAL INSTITUTE PRIVATE LIMITED U80302DL2003PTC119921 Director 2018-08-13 Ongoing
KARNI SEVA FOUNDATION U85300DL2022NPL392600 Director 2022-01-19 Ongoing
Other Directorships of SHAFFALI NAGAL
Company Name CIN Designation Appointment Date Cessation
KARNI SENA GLOBAL SERVICES LLP AAX-7554 Designated Partner 2021-07-13 Ongoing
SANCHAY INTERNATIONAL PRIVATE LIMITED U52520DL2001PTC109856 Director 2008-03-30 Ongoing
J.S. GLOBAL FINANCE LIMITED U65921DL1989PLC172648 Director - 2015-10-10
KARNI SENA NIDHI LIMITED U65929DL2021PLN385466 Director 2021-08-23 Ongoing
KAYPEES EDUCATIONAL INSTITUTE PRIVATE LIMITED U80302DL2003PTC119921 Director 2018-08-13 Ongoing
KARNI SEVA FOUNDATION U85300DL2022NPL392600 Director 2022-01-19 Ongoing
Other Directorships of MANOJ KUMAR SRIVASTAVA
Other Directorships of NIDHI KHANDELWAL

CIN Company Name Company Address
U21014DL2004PTC130605 S N PACKING PRODUCTS PRIVATE LIMITED 1/5263 GALI NO 10BALBIR NAGAR SHAHDARA , NEW DELHI, Delhi, India - 110032
U21022DL2003PTC120124 SPR PAPERS PRIVATE LIMITED 1/5263 STREET NO 10 BALVIR NAGAR, SHAHDARA , NEW DELHI, Delhi, India - 110032
U74300DL2013PTC259008 BLUEBOX DESIGN PRIVATE LIMITED 130 G 1ST FLOOR GALI NO 11 BALBIR NAGAR NALAPAR SHAHDRA , NEW DELHI, Delhi, India - 110032
U72900DL2015PTC281312 ARETEINFO TECHNOLOGIES PRIVATE LIMITED No. 1/6685, First Floor, Plot No. 22, Gali No.3, East Rohtash Nagar, Shahdara, , New Delhi, Delhi, India - 110032
AAX-2302 S N PACKING PRODUCTS LLP 1/5263, Street No.10, Balbir Nagar, Shahdara, Delhi, Delhi, India - 110032
AAP-3483 CURE MEDKART LLP 1/5180, First Floor, Street No.07 Balbir Nagar, Shahdara Delhi, Delhi, India - 110032
AAB-6209 FAIRDEAL PAPER UDYOG LLP 1/5263, 3RD FLOOR, ST.NO.10, BALBIR NAGAR, SHAHDARA, DELHI, Delhi, India - 110032
AAH-0442 CLOUDCODIOTS LLP 1/5180, First Floor, Street No. - 07 Balbir Nagar, Shahdara Delhi, Delhi, India - 110032
U51909DL2012PTC230089 SHOP GENX RETAIL PRIVATE LIMITED 1/5771, IIIRD FLOOR, STREET NO.14, BALBIR NAGAR, SHAHDRA , DELHI, Delhi, India - 110032
U74899DL1987PTC027879 IONS HYDRO PRIVATE LIMITED 1/5022, FIRST FLOOR PLOT NO. 30, GALI NO.-1 BALBIR NAGAR NEAR ARVACHIN SCHOOL SHAHAD RA , DELHI, Delhi, India - 110032
U92190DL2021PTC390683 OVERTHETOP LIVE PRIVATE LIMITED First Floor 1/4871, Plot No 1 Gali No 10, Balbir Nagar Extn. , Shahdara, Delhi, India - 110032
U74999DL2016PTC291677 PAYMI MOBILE SERVICES PRIVATE LIMITED 176 TF, KH NO-1/185 OLD NO-1/A, GALI NO-14, BALBIR NAGAR , NEW DELHI, Delhi, India - 110032
U45204DL2011PLC213991 ROYAL CREATION BUILDERS LIMITED A-1/6089, UPPER GROUND FLOOR,GALI NO.-02 EAST ROHTASH NAGAR, SHAHDARA, NEW DELHI- 110032 , NEW DELHI, Delhi, India - 110032
U67190DL2020PTC370286 VVA LOAN PRIVATE LIMITED 1/64, FIRST FLOOR STREET NO.3 VISHWAS NAGAR, EAST DELHI , DELHI, Delhi, India - 110032
U31909DL2022PTC400143 ARIGLOW PRIVATE LIMITED 1/5379-A UG FLOOR STREET 14 BALBIR NAGAR EXTENSION SHAHDRA,DELHI,East Delhi,Delhi,110032-India
U51909DL2022PTC401484 BRILLEX PROJECTS (INDIA) PRIVATE LIMITED 1/3463, GRD FLOOR GALI NO 4, RAM NAGAR EXTENSION SHAHDRA, NEW DELHI , DELHI, Delhi, India - 110032
U74999DL2020PTC370669 GROWTHWISE BUSINESS SERVICES PRIVATE LIMITED No. 624/3-A/1-B, FIRST FLOOR BLOCK 10, BHISHAM MARG, VISHWAS NAGAR, DELHI , Delhi, Delhi, India - 110032
U74900DL2011PTC227774 SUYAM MEDPRO PRIVATE LIMITED 1/4796, GALI NO. 10 BALBIR NAGAR EXTENSION , New Delhi, Delhi, India - 110032
U70101DL1998PTC096117 BHARATMATA CONSTRUCTION CO. PRIVATE LIMITED 1/4769 STREET NO.8 BALBIR NAGAR EXTENTION,SHAHDARA, , NEW DELHI, Delhi, India - 110032
U72200DL2013PTC252742 VIRTUAL TECHMART PRIVATE LIMITED 1/4785-A, GALI NO. 10 BALBIR NAGAR EXTENSION COLONY , NEW DELHI, Delhi, India - 110032
AAP-4211 BRIJ RESOURCES LLP 27/12, FIRST FLOOR, ROOM NO.1, SIDDARTH GALI NO.10 VISHWAS NAGAR, SHAHDARA DELHI, Delhi, India - 110032
AAP-5901 BRIJ LAKSHMI DEVELOPERS LLP 27/12, FIRST FLOOR, ROOM NO.1, SIDDARTH GALI NO.10 VISHWAS NAGAR, SHAHDARA DELHI, Delhi, India - 110032
AAP-7598 GRACE INFRACITY LLP 27/12, FIRST FLOOR, ROOM NO.1, SIDDARTH GALI NO.10 VISHWAS NAGAR, SHAHDARA DELHI, Delhi, India - 110032
AAP-7720 MARUTINANDAN LIFESPACES LLP 27/12, FIRST FLOOR, ROOM NO.1, SIDDARTH GALI NO.10, VISHWAS NAGAR, SHAHDARA DELHI, Delhi, India - 110032
U74994DL2018PTC334174 MANDALIN AVENUE PRIVATE LIMITED 611/1-A FIRST FLOOR BAZAR GALI, PLOT NO. 11, VISHWAS NAGAR , NEW DELHI, Delhi, India - 110032
U74999DL2012PTC231179 GOVINDEVJI INDUSTRIES PRIVATE LIMITED 27/12, FIRST FLOOR, ROOM NO.1, SIDDARTH GALI NO.10 VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032
U45400DL2010PTC203460 GOLDEN PEARL BUILDCON PRIVATE LIMITED 27/12, FIRST FLOOR, ROOM NO.1, SIDDARTH GALI NO.10 VISHWAS NAGAR, SHAHD ARA , DELHI, Delhi, India - 110032
U51390DL2007PTC301001 GOVINDEVJI VENTURES PRIVATE LIMITED 27/12, FIRST FLOOR, ROOM NO.1, SIDDARTH GALI NO.10, VISHWAS NAGAR, SHA HDARA , DELHI, Delhi, India - 110032
U51222DL2008PTC182284 GOVINDEVJI AGRO PRIVATE LIMITED 27/12, FIRST FLOOR, ROOM NO.1, SIDDARTH GALI NO.10, VISHWAS NAGAR, SHA HDARA , DELHI, Delhi, India - 110032

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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

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Company Identifier Name Percentage of Shares Held

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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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