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
TRIFLE ONLINE SERVICES PRIVATE LIMITED
CIN: U74120DL2012PTC242616 As on: 2026-07-13
TRIFLE ONLINE SERVICES PRIVATE LIMITED (CIN: U74120DL2012PTC242616) is a Private company incorporated on 21 Sep 2012. 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.
TRIFLE ONLINE SERVICES 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.TRIFLE ONLINE SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of TRIFLE ONLINE SERVICES PRIVATE LIMITED are SHAFALI TALWAR, and DIKSHANT TALWAR.
TRIFLE ONLINE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL2012PTC242616 and its registration number is 242616. Users may contact TRIFLE ONLINE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIFLE ONLINE SERVICES PRIVATE LIMITED is E-268, FIRST FLOOR, EAST OF KAILASH , New Delhi, Delhi, India - 110065.
Current status of TRIFLE ONLINE SERVICES 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 TRIFLE ONLINE SERVICES 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 TRIFLE ONLINE SERVICES
Purchase full report of TRIFLE ONLINE SERVICES
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 TRIFLE ONLINE SERVICES 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 TRIFLE ONLINE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07095305 | SHAFALI TALWAR | Director | 2021-09-22 |
| 10463618 | DIKSHANT TALWAR | Director | 2024-03-01 |
Past Directors & Key Managerial Personnel of TRIFLE ONLINE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02878902 | ABHIJIT SHUKLA | Director | - | 2024-01-30 |
| 03125773 | PRABHAT AGRAWAL | Director | - | 2021-09-22 |
| 03264798 | PANKAJ BHARADAWAJ | Director | - | 2015-10-21 |
Other Directorships of ABHIJIT SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROCRAFT RETAIL PRIVATE LIMITED | U52100DL2010PTC199205 | Director | - | 2010-07-15 |
| PETSOUK PRIVATE LIMITED | U74999DL2019PTC357506 | Director | - | 2024-01-30 |
Other Directorships of PRABHAT AGRAWAL
Other Directorships of PANKAJ BHARADAWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENHANCER CREDIT SOLUTIONS INDIA PRIVATE LIMITED | U65929DL2018PTC338164 | Director | 2018-09-01 | Ongoing |
| YAKSH INFINLEASE PRIVATE LIMITED | U67120DL1996PTC077232 | Additional Director | 2024-06-25 | Ongoing |
| ENHANCER CONSULTANTS PRIVATE LIMITED | U74140DL2010PTC211121 | Director | - | 2017-01-05 |
| ENHANCER CONSULTANCY PRIVATE LIMITED | U74140DL2012PTC242720 | Director | 2012-09-25 | Ongoing |
| ENHANCER SOLUTIONS PRIVATE LIMITED | U74900DL2010PTC211408 | Director | - | 2015-11-23 |
| IRIC INFRATECH PRIVATE LIMITED | U74900DL2012PTC243189 | Director | - | 2015-03-09 |
| LOAN FOR SURE ADVISORS PRIVATE LIMITED | U74999DL2010PTC207852 | Director | - | 2017-06-26 |
Other Directorships of SHAFALI TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAF DESIGNS LLP | AAI-2595 | Partner | 2017-01-13 | Ongoing |
| PETSOUK PRIVATE LIMITED | U74999DL2019PTC357506 | Director | 2019-11-15 | Ongoing |
Other Directorships of DIKSHANT TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETSOUK PRIVATE LIMITED | U74999DL2019PTC357506 | Director | 2024-03-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U73100DL2024PTC435559 | PETSOUK INTERNATIONAL PRIVATE LIMITED | E-268 FIRST FLOOR EAST OF KAILASH,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| U43299DL2023PTC421016 | RAILBUCKS SHINE PRIVATE LIMITED | Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India |
| U63000DL2021PTC390759 | TRIPVIO PRIVATE LIMITED | E-29 FIRST FLOOR NEAR N H I EAST OF KAILASH NEW DELHI - 110065 , Delhi, Delhi, India - 110065 |
| U74140DL1996PTC082038 | TRIPLE M CONSULTANTS PRIVATE LIMITED | E-85, Third Floor, East Of Kailash, New Delhi -110065 , New Delhi, Delhi, India - 110065 |
| U27205DL2011PLC226445 | VSM MANUFACTURING LIMITED | E-310, First Floor, East of Kailash, , New Delhi, Delhi, India - 110065 |
| U45203DL2000PTC108149 | ISHWAR ROAD RESURFACING COMPANY PRIVATE LIMITED | E-251, FIRST FLOOR, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U45200DL2007PLC158316 | AKS ELECTRICALS AND ELECTRONICS LIMITED | E-216, FIRST FLOOR, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U52300DL2011PTC212991 | ALLURE DECOR PRIVATE LIMITED | E-335, FIRST FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U51909DL2013FTC259201 | LONGI TECHNOLOGIES PRIVATE LIMITED | E-239, FIRST FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74999DL2016PTC308396 | RELIGUIDE MANAGEMENT SERVICES PRIVATE LIMITED | E-142, First Floor East of Kailash , New Delhi, Delhi, India - 110065 |
| U74999DL2020PTC366709 | ENTENTE TECHNOLOGIES PRIVATE LIMITED | E 210, First Floor, East of Kailash , NewDelhi, Delhi, India - 110065 |
| U74900DL2015PLC277444 | E-BRAND VALUATION LIMITED | E-77, First Floor East of Kailash , New Delhi, Delhi, India - 110065 |
| U74140DL2015PTC280894 | TRIFECTA ENTERTAINMENT PRIVATE LIMITED | E- 335, First Floor East of Kailash , New Delhi, Delhi, India - 110065 |
| U74999DL2018PTC340157 | BIOHILL LABORATORIES PRIVATE LIMITED | PLOT NO-156, FIRST FLOOR BLOCK-E, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U45201DL2020PTC369765 | SHANTA NIRMAN PRIVATE LIMITED | W/O MANISH SALKADE H.NO. E-72 FIRST FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U70101DL2017PTC322669 | AHUJA BUILDMART PRIVATE LIMITED | D-96 FIRST FLOOR EAST OF KAILASH,NEW DELHI,New Delhi,Delhi,110065-India |
| U72900DL2022PTC395917 | ORIGIN ONE INTERACTIVE PRIVATE LIMITED | Premises No.52, First Floor, East of Kailash,New Delhi,New Delhi,Delhi,110065-India |
| AAK-8889 | BHUMIKA CINEMAS LLP | 19, COMMUNITY CENTRE, FIRST FLOOR EAST OF KAILASH NEW DELHI NEW DELHI, Delhi, India - 110065 |
| U85300DL2020NPL368668 | NOBLE CITIZEN FOUNDATION | 364, First Floor, Prakash Mohalla, East of Kailash, New Delhi , New Delhi, Delhi, India - 110065 |
| ACE-1911 | GADYARU VENTURES LLP | E-85, 2nd Floor, E Block,,East of Kailash,New Delhi,South Delhi,Delhi,India-110065 |
| AAM-7971 | GSP ENTERPRISES LLP | 278, First Floor, Kailash Hills, East of Kailash New Delhi, Delhi, India - 110065 |
| U70200DL2010PTC205824 | GENNEXT INFRA DEVELOPERS PRIVATE LIMITED | 103, FIRST FLOOR, KAILASH HILLS, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U65999DL2007PTC158569 | GENEXT ASSOCIATES PRIVATE LIMITED | 103, KAILASH HILLS FIRST FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74999DL2019PTC357506 | PETSOUK PRIVATE LIMITED | E 268, UFG, E-BLOCK EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74140DL2011PTC219008 | ANANTA SOURCING PRIVATE LIMITED | E-306, Ground Floor, Block E, East of Kailash, , New Delhi, Delhi, India - 110065 |
| U51909DL2003PTC119337 | ICHIMAAN ENTERPRISES PRIVATE LIMITED | 38, 2nd Floor, Sant Nagar, East of Kailash, New Delhi-110065- India , New Delhi, Delhi, India - 110065 |
| U52392DL1999PTC100720 | APY INFOSYS (INDIA) PVT. LTD. | 104, FIRST FLOOR DDA MARKET, KAILASH HILLS , EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U72900DL2017PTC321788 | KENFOLIOS MEDIA PRIVATE LIMITED | 3rd Floor, E 273-A, E Block East Of Kailash , New Delhi, Delhi, India - 110065 |
| U72300DL2009PTC191228 | HARPAR TECHNOLOGIES PRIVATE LIMITED | Flat No. 205-A on First Floor of Neelkanth Palace 252-A, Plot No.190-191,Sant Nagar, East of Kailash , New Delhi, Delhi, India - 110065 |
| 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.
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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.