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      TRIPLEFIVE 555 MONEYEXPRESS SALES AND MARKETING SERVICES PRIVATE LIMITED

      CIN: U74900UP2011PTC044605 As on: 2026-07-13
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      TRIPLEFIVE 555 MONEYEXPRESS SALES AND MARKETING SERVICES PRIVATE LIMITED (CIN: U74900UP2011PTC044605) is a Private company incorporated on 02 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TRIPLEFIVE 555 MONEYEXPRESS SALES AND MARKETING SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of TRIPLEFIVE 555 MONEYEXPRESS SALES AND MARKETING SERVICES PRIVATE LIMITED are OM VEER SINGH, and PRADEEP KUMAR SINGH.

      TRIPLEFIVE 555 MONEYEXPRESS SALES AND MARKETING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2011PTC044605 and its registration number is 44605. Users may contact TRIPLEFIVE 555 MONEYEXPRESS SALES AND MARKETING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIPLEFIVE 555 MONEYEXPRESS SALES AND MARKETING SERVICES PRIVATE LIMITED is 154 CIVIL LINES,TILHAR HOUSE GROUND FLOOR,OPP. D.M. RESIDENCE BAREILLY Bareilly UP 243001 IN.

      Current status of TRIPLEFIVE 555 MONEYEXPRESS SALES AND MARKETING SERVICES 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

      ZaubaCorp's company report for TRIPLEFIVE 555 MONEYEXPRESS SALES AND MARKETING 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.

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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 TRIPLEFIVE 555 MONEYEXPRESS SALES AND MARKETING 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.

      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 TRIPLEFIVE 555 MONEYEXPRESS SALES AND MARKETING SERVICES
      DIN Director Name Designation Appointment Date
      03512719 OM VEER SINGH Managing Director 2011-05-02
      03611637 PRADEEP KUMAR SINGH Additional Director 2011-08-18
      Past Directors & Key Managerial Personnel of TRIPLEFIVE 555 MONEYEXPRESS SALES AND MARKETING SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of OM VEER SINGH
      Company Name CIN Designation Appointment Date Cessation
      DHENU INFRATECH INDIA LIMITED U70102UP2011PLC046892 Managing Director 2011-10-07 Ongoing
      Other Directorships of PRADEEP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900UP2010PTC041163 ANMOLLIFE MEGAMART PRIVATE LIMITED C/o Smt RADHA RANI , 148 CIVIL LINES OPP A.D.M.E. RESIDENCE, STATION ROAD BAREILLY Bareilly UP 243001 IN
      U74120UP2012PLC048975 YOGICARE SWADESHI E.BAZAR LIMITED 154, 4TH FLOOR, CIVIL LINES, OPPOSITE D.M. RESIDENCE , BAREILLY, Uttar Pradesh, India - 243001
      U74900UP2014PTC064271 NETVISION BEN NETWORK PRIVATE LIMITED 148, CIVIL LINES, OPP. ADM(E) RESIDENCE, STATION ROAD, BAREILLY Bareilly UP 243001 IN
      U74900UP2010PTC039237 CORAL ENTERTAINMENT PRIVATE LIMITED SHOP NO. A-1 & 2, SECOND FLOOR, SITA KIRAN PLAZA 51 CIVIL LINES, OPP. OLD ROADWAYS BAREILLY Bareilly UP 243001 IN
      U74900UP2010PTC039181 SHREESHIVSHAKTI INFRAPROMOTERS PRIVATE LIMITED 155-B, CIVIL LINES OPP. DM RESIDENCE BAREILLY UP 243001 IN
      U70102UP2015PTC072614 REGALIA INFRAESTATES PRIVATE LIMITED GROUND FLOOR, 148 CIVIL LINES OPP. ADM(E) RESIDENCE, STATION ROAD , BAREILLY, Uttar Pradesh, India - 243001
      U74900UP2011PTC044386 BRIGHTMONEY SALES AND MARKETING PRIVATE LIMITED 179 CIVIL LINES, KIPPS COMPLEX THIRD FLOOR, STATION ROAD BAREILLY Bareilly UP 243001 IN
      U74900UP2011PTC045064 VAISH TAX CONSULTANTS PRIVATE LIMITED 2ND FLOOR , KRISHNA JANKI PLACE , PART A , 35-C RAMPUR GARDEN , CIVIL LINES BAREILLY Bareilly UP 243001 IN
      U24299UP2021PTC141734 AJVS VED AMRIT PRIVATE LIMITED NEAR BADA DAKKHANA NEAR MANDIR 188,CIVIL LINES BADAUN ROAD BAREILLY Bareilly UP 243001 IN , Bareilly, Uttar Pradesh, India - 243001
      U74120UP2013PTC058612 ACTIVEZONE BUSINESS SOLUTION PRIVATE LIMITED 164/13 GROUND FLOOR, CHOUBEY JI WALI GALI OPP. HOTEL PANCHAM, CIVIL LINES , BAREILLY, Uttar Pradesh, India - 243001
      U74900UP2011PLC046013 FUTURE PLUS MULTISERVICES LIMITED 112, CIVIL LINES BAREILLY Bareilly UP 243001 IN
      U74900UP2009PTC037222 JHANKAR JEWELLERS PRIVATE LIMITED 45/1, CIVIL LINES BAREILLY Bareilly UP 243001 IN
      U74900UP2010PTC041189 HIMALAYA TRADE MART PRIVATE LIMITED 297/22, CIVIL LINES, BAREILLY Bareilly UP 243001 IN
      U74900UP2009PTC037224 OMSAIRAM NETMART PRIVATE LIMITED A-1/219 CIVIL LINES BAREILLY Bareilly UP 243001 IN
      U74900UP2011PTC046063 PANCHANAN TRADEMART PRIVATE LIMITED NARIMAN POINT COLONEY, CIVIL LINES STATION ROAD, BAREILLY Bareilly UP 243001 IN
      U74900UP2009PTC037839 SINDHUJA SALES & MARKETING PRIVATE LIMITED A-36 , BUTLER PLAZA COMPLEX CIVIL LINES BAREILLY Bareilly UP 243001 IN
      U74900UP2010PTC039853 VOW CONSULTANCY SERVICES PRIVATE LIMITED 320, AKASH FLOORS CITY STATION ROAD, CIVIL LINES BAREILLY Bareilly UP 243001 IN
      U24100UP2022OPC162265 AORMONIX (OPC) PRIVATE LIMITED 154 civil lines Krishna Complex, III Floor,Bareilly,Bareilly,Uttar Pradesh,243001-India
      U46692UP2023PTC181135 JAIVIKSHAKTI AGRO PRIVATE LIMITED 148 CIVIL LINES,OPP ADM (E) RESIDENCE,Bareilly,Bareilly,Uttar Pradesh,243001-India
      U74900UP2009PTC038686 JAISWAL BUSINESS SOLUTION PRIVATE LIMITED C/o NEERAJ JAISWAL 122 CIVIL LINES NEAR WOOD ROW SCHOOL BAREILLY Bareilly UP 243001 IN
      U73100UP2025OPC239885 UPFOXX MEDIA (OPC) PRIVATE LIMITED 4th FLOOR, HDFC Bank,Building, 154 Civil Lines,Bareilly,Bareilly,Uttar Pradesh,243001-India
      U52100UP2010PTC041264 VIKSUN SALES AND MARKETING PRIVATE LIMITED ARMAN HEIGHTS, GROUND FLOOR, OPP. GREEN PARK, BAREILLY, U.P. , BAREILLY, Uttar Pradesh, India - 243001
      U74900UP2013PTC061148 DIFFERENXIA RECRUITMENT SOLUTIONS PRIVATE LIMITED C/O SHRI B.K BHARDWAJ, FLAT NO.- D, THIRD FLOOR VRINDAWAN RESIDENCY,35/15, RAMPUR GARDEN, BAREILLY Bareilly UP 243001 IN
      ACL-7609 VAGMINE INFRABUILD LLP 2nd floor,,46, Civil lines, Bareilly,Bareilly,Bareilly,Uttar Pradesh,India-243001
      U74900UP2008PTC034582 NATH TRADERS PRIVATE LIMITED RAMAYAN 113 CIVIL LINES BAREILLY UP 243001 IN
      U74900UP2010PTC039267 GOEL BROTHERS RAIL INFRA PRIVATE LIMITED 42- AVAS VIKAS, CIVIL LINES, BAREILLY UP 243001 IN
      U74900UP2010PTC039275 A2Z MULTISERVICES AND IT SOLUTIONS PRIVATE LIMITED 201/7 DOCTORS COLONY CIVIL LINES BAREILLY UP 243001 IN
      U74900UP2007PTC034089 GREENAGE ENERGY SOLUTIONS PRIVATE LIMITED 131 CIVIL LINES NEAR DAINIK JAGRAN PRESS BAREILLY UP 243001 IN
      U74900UP2009PTC038820 NATURA DECORS PRIVATE LIMITED 35-F/3 RAMPUR BAGH CIVIL LINES BAREILLY UP 243001 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      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

      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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