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      TRIUMPHANT INSOLVENCY ADVISORS PRIVATE LIMITED

      CIN: U74995DL2017PTC324018 As on: 2026-07-13
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      TRIUMPHANT INSOLVENCY ADVISORS PRIVATE LIMITED (CIN: U74995DL2017PTC324018) is a Private company incorporated on 22 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      TRIUMPHANT INSOLVENCY ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TRIUMPHANT INSOLVENCY ADVISORS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of TRIUMPHANT INSOLVENCY ADVISORS PRIVATE LIMITED are SANJAY CHANDAK, and LAXMI PRAKASH SONI.

      TRIUMPHANT INSOLVENCY ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74995DL2017PTC324018 and its registration number is 324018. Users may contact TRIUMPHANT INSOLVENCY ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIUMPHANT INSOLVENCY ADVISORS PRIVATE LIMITED is 301, V4 Tower, Community Centre, Karkardooma, Opp. Dayanand Vihar , Delhi, Delhi, India - 110092.

      Current status of TRIUMPHANT INSOLVENCY ADVISORS 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 TRIUMPHANT INSOLVENCY ADVISORS 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 TRIUMPHANT INSOLVENCY ADVISORS 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 TRIUMPHANT INSOLVENCY ADVISORS
      DIN Director Name Designation Appointment Date
      01979939 SANJAY CHANDAK Whole-time director 2017-09-22
      06712318 LAXMI PRAKASH SONI Whole-time director 2017-09-22
      Past Directors & Key Managerial Personnel of TRIUMPHANT INSOLVENCY ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      03417200 RAVINDRA SINGH SINGHVI Additional Director - 2018-08-21
      Other Directorships of SANJAY CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      EXCELENCIA SECURITIES PRIVATE LIMITED U65923DL2008PTC172838 Director - 2011-12-24
      Other Directorships of RAVINDRA SINGH SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Additional Director - 2011-01-29
      E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Managing Director - 2013-04-10
      SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Additional Director - 2017-09-13
      SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Director 2017-09-13 Ongoing
      SADASHIVA SUGARS LIMITED U15421KA2002PLC029968 Additional Director - 2011-09-28
      SADASHIVA SUGARS LIMITED U15421KA2002PLC029968 Director - 2013-04-10
      PARRY SUGARS REFINERY INDIA PRIVATE LIMITED U15421TN2006PTC058579 Director - 2013-04-10
      NSL SUGARS LIMITED U15429KA1999PLC026121 Additional Director - 2013-09-24
      NSL SUGARS LIMITED U15429KA1999PLC026121 Managing Director - 2017-09-30
      NSL SUGARS (TUNGABHADRA) LIMITED U40102KA1983PLC058128 Additional Director - 2014-09-25
      NSL SUGARS (TUNGABHADRA) LIMITED U40102KA1983PLC058128 Director - 2017-09-30
      MRUGNAYANI INFRASTRUCTURES PRIVATE LIMITED U45200MH2008PTC180766 Additional Director - 2020-12-10
      MRUGNAYANI INFRASTRUCTURES PRIVATE LIMITED U45200MH2008PTC180766 Director 2020-12-10 Ongoing
      PARRY INFRASTRUCTURE COMPANY PRIVATE LIMITED U45203TN2006PTC058518 Additional Director - 2011-07-26
      PARRY INFRASTRUCTURE COMPANY PRIVATE LIMITED U45203TN2006PTC058518 Director - 2013-04-10
      CD GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED U74900TN2012PTC086866 Director - 2013-04-19
      CD GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED U74900TN2012PTC086866 Managing Director - 2013-09-16
      Other Directorships of LAXMI PRAKASH SONI
      Company Name CIN Designation Appointment Date Cessation
      NSL SUGARS LIMITED U15429KA1999PLC026121 CFO(KMP) - 2015-12-12
      SHARP MINT LIMITED U24200DL1989PLC038212 CFO(KMP) - 2017-06-15
      APPLE TRADEX PRIVATE LIMITED U51909DL2013PTC255140 Additional Director - 2014-09-30
      APPLE TRADEX PRIVATE LIMITED U51909DL2013PTC255140 Director 2014-09-30 Ongoing

      CIN Company Name Company Address
      U52100DL2014PTC265157 GOLA SHOPPING PRIVATE LIMITED B-1 PLOT NO-15 NIPUN TOWER COMMUNITY CENTER, KARKARDOOMA, OPP DAYANAND VIHAR, , DELHI, Delhi, India - 110092
      U22210DL2014PTC267607 BLUE RIVER PRODUCTIONS PRIVATE LIMITED B-1, PLOT NO-15, NIPUN TOWER COMMUNITY CENTRE KARKARDUMA, OPP DAYANAND VIHAR , NEW DELHI, Delhi, India - 110092
      U52300DL2013PTC250839 SHOP IT TODAY INDIA PRIVATE LIMITED B-1, Plot No-15, Nipun Tower, Community Centre, Karkarduma, Opp. Dayanand Vihar, , New Delhi, Delhi, India - 110092
      U74999DL2015PTC279196 AGILE TAXES INDIA PRIVATE LIMITED 403, Nipun Tower 15, Karkardooma Community Centre, Opp Karkardooma Metro Station , New Delhi, Delhi, India - 110092
      U74999DL2015PTC283494 KSR MOBILE SOLUTIONS PRIVATE LIMITED 403, Nipun Tower 15, Karkardooma Community Centre Opp. Karkardooma Metro Station , New Delhi, Delhi, India - 110092
      U74140DL2015PTC281032 ARTSCAPE DESIGN PRIVATE LIMITED 403, Nipun Tower 15, Karkardooma Community Centre, Opp Karkardooma Metro Station , New Delhi, Delhi, India - 110092
      U80904DL2011PTC223075 SU EDUCATION PRIVATE LIMITED UG-4, Parmesh Tower-II, Karkardooma Community Centre, Opp Karkardooma Metro Station , New Delhi, Delhi, India - 110092
      U22212DL2013PTC258930 RIVER ADVERTISING PRIVATE LIMITED 305, V4 TOWER, KARKARDOOMA COMMUNITY CENTRE, , Delhi, Delhi, India - 110092
      U74899DL1988PTC032771 ASHOKA STRIPS PRIVATE LIMITED 305 V4 TOWER, KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092
      U45201DL2005PTC139523 GEEMAX ENTERPRISES INDIA PRIVATE LIMITED 503, V4 TOWER, DDA COMMUNITY CENTRE KARKARDOOMA , DELHI, Delhi, India - 110092
      U67100DL2011PTC214387 ARSHYA FINANCIAL SERVICES PRIVATE LIMITED 110, IST FLOOR, V4 TOWER KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092
      U74999DL2018PTC339632 AUGUST WELLNESS PRIVATE LIMITED 305, THIRD FLOOR, V4 TOWER, KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092
      U29199DL2005PTC142573 D V EQUIPMENTS PRIVATE LIMITED 605, V4 TOWER, PLOT NO.14, KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092
      U17210DL2013PTC261301 TD FASHION PRIVATE LIMITED 306, PLOT NO. 14, TOWER V4 COMMUNITY CENTRE, KARKARDOOMA , DELHI, Delhi, India - 110092
      U45200DL2006PTC155143 DESSON INFRASTRUCTURE INDIA PRIVATE LIMITED 503, V4 TOWER, PLOT NO 14 COMMUNITY CENTRE KARKARDOOMA , DELHI, Delhi, India - 110092
      U74999DL2019PTC345309 MEDEVA KNOWLEDGE SYSTEMS PRIVATE LIMITED 305, V4 Tower, Plot No.14, Karkardooma Community Centre , DELHI, Delhi, India - 110092
      U74140DL2009PTC186580 MEDEVA HEALTHTECH PRIVATE LIMITED 305, V4 Tower, Plot No.14, Karkardooma Community Centre , Delhi, Delhi, India - 110092
      U92119DL2005PTC136698 ECUBE ENTERTAINMENT PRIVATE LIMITED 305, V4 TOWER, PLOT NO 14 KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092
      AAG-6855 GLOBAL WOMEN NETWORK LLP TF 301-303 RISHABH CORPORATE TOWER PLOT NO 16 KARKARDOOMA COMMUNITY CENTRE DELHI, Delhi, India - 110092
      U51909DL2008PTC175398 AB POLLUTION CONTROL PRIVATE LIMITED 605, V4 TOWER, PLOT NO. 14 KARKARDOOMA COMMUNITY CENTRE , New Delhi, Delhi, India - 110092
      U70109DL2019PTC354846 SHIV SANDHYA INFRASTRUCTURE PRIVATE LIMITED UNIT NO 102, V4 TOWER, PLOT NO 14 COMMUNITY CENTRE, KARKARDOOMA , DELHI, Delhi, India - 110092
      U27106DL2005PTC138820 TEHRI IRON & STEEL CASTING PRIVATE LIMITED UNIT NO. 101, 1ST FLOOR, V4 TOWER, PLOT NO. 14, COMMUNITY CENTRE, KARKARDOOMA,,DELHI,Delhi,110092-India
      U45400DL2012PTC238332 MCS DEVELOPERS PRIVATE LIMITED 14, PARMESH CORPORATE TOWER, D.D.A. COMMUNITY CENTRE, OPP. KARKARDOOMA METRO STATION , DELHI, Delhi, India - 110092
      U74899DL1980PTC010439 SK SYSTEMS PRIVATE LIMITED 601, 6TH FLOOR, V4 TOWER 14 KARKARDOOMA COMMUNITY CENTRE , NEW DELHI, Delhi, India - 110092
      U25991DL2007PLC163299 LANDMARK CRAFTS LIMITED 403 & 404, V4 Tower Plot No. 14, Community Centre, Karkardooma , New Delhi, Delhi, India - 110092
      U15400DL2019PTC355998 HIBERNATION INDIA PRIVATE LIMITED SHOP NO-14 G/F PLOT NO-14 V4 TOWER COMMUNITY CENTRE KARKARDOOMA , DELHI, Delhi, India - 110092
      U45203DL2005PTC134505 CROSSINGS INFRASTURCTURE PRIVATE LIMITED Unit No. 102, First Floor, V4 Tower, Plot No. 14 Community Centre, Karkardooma , Delhi, Delhi, India - 110092
      U70102DL2006PTC149099 AQUARIUS INFRASTRUCTURE PRIVATE LIMITED. Unit No. 102, First Floor, V4 Tower, Plot No. 14 Community Centre, Karkardooma , Delhi, Delhi, India - 110092
      U70102DL2006PTC149100 CROSSINGS PROMOTERS PRIVATE LIMITED. Unit No. 102, First Floor, V4 Tower, Plot No. 14 Community Centre, Karkardooma , Delhi, Delhi, India - 110092
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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
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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

      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

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