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      TRIFERS HOSPITALITY SERVICES PRIVATE LIMITED

      CIN: U74999DL2018PTC330120 As on: 2026-07-13
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      TRIFERS HOSPITALITY SERVICES PRIVATE LIMITED (CIN: U74999DL2018PTC330120) is a Private company incorporated on 27 Feb 2018. 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.

      TRIFERS HOSPITALITY 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.TRIFERS HOSPITALITY SERVICES 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 TRIFERS HOSPITALITY SERVICES PRIVATE LIMITED are . SHAHNAWAZ, MOHSIN RAZA, and MOHD ANAS ANSARI.

      TRIFERS HOSPITALITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC330120 and its registration number is 330120. Users may contact TRIFERS HOSPITALITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIFERS HOSPITALITY SERVICES PRIVATE LIMITED is J-20, Old No- 20, Ground Floor, J-Extn Laxmi Nagar, Near Ramesh Park, , Shahdara, Delhi, India - 110092.

      Current status of TRIFERS HOSPITALITY 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 Names

      Previous CINs

      ZaubaCorp's company report for TRIFERS HOSPITALITY 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 TRIFERS HOSPITALITY 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 TRIFERS HOSPITALITY SERVICES
      DIN Director Name Designation Appointment Date
      06530817 . SHAHNAWAZ Director 2018-02-27
      06530820 MOHSIN RAZA Director 2018-02-27
      08076037 MOHD ANAS ANSARI Director 2018-02-27
      Past Directors & Key Managerial Personnel of TRIFERS HOSPITALITY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      08887319 MOHD SALMAN Director - 2022-08-19
      07895080 AFNAN AHMED Director - 2020-07-28
      Other Directorships of MOHD SALMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . SHAHNAWAZ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHSIN RAZA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AFNAN AHMED
      Company Name CIN Designation Appointment Date Cessation
      URBANAGE ATELIER LLP AAK-4775 Designated Partner - 2020-07-21
      ARCHONIC DESIGNS (OPC) PRIVATE LIMITED U70109DL2022OPC406742 Director 2022-11-11 Ongoing
      Other Directorships of MOHD ANAS ANSARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74140DL2014PTC269102 INQUEST HEALTH CORP INDIA PRIVATE LIMITED J-10, OLD NO.4, F/F, J-EXTN, PART-2, GALI NO.1 2 RAMESH PARK, LAXMI NAGAR, NEAR ABDULLA M ASJID , DELHI, Delhi, India - 110092
      U74140DL2014PTC273307 AXIS E CORP SOLUTIONS PRIVATE LIMITED J-10, OLD NO.4, F/F, J- EXTN, PART-2, GALI NO.12 RAMESH PARK, LAXMI NAGAR, NEAR ABDULLA M ASJID , NEW DELHI, Delhi, India - 110092
      U74999DL2017PTC326145 QYBO INFOTECH PRIVATE LIMITED J-62 Third Floor, J-Block, Gali No. 4, Laxmi Nagar, Near Park , Laxmi Nagar, Delhi, India - 110092
      U74900DL2015NPL278934 ENSIGHT FOUNDATION R-278A, 3rd Floor, Back Side Old No-J-31/2 Gali No. 12, Ramesh Park, Laxmi Nagar, , Delhi, Delhi, India - 110092
      U52609DL2017PTC324504 ASTEVA ELECTRONICS PRIVATE LIMITED R-31-A, Old No-2, G/F, J-Block, Ramesh Park, Laxmi Nagar Extn. , DELHI, Delhi, India - 110092
      AAP-3077 SRS RETAILS LLP W/O. AFAQ CHAUDHARY NEW NO- R-175 OLD NO-5&6J GALI NO-9S/F RAMESH PARK LAXMI NAGAR DELHI, Delhi, India - 110092
      U74999DL2020PTC364383 TIQ CERTIFICATION AND INSPECTION PRIVATE LIMITED J-62, Third Floor, J Block, Gali No. 4, Laxmi Nagar, Near Park, East Delhi , Delhi, Delhi, India - 110092
      U55101DL2017PTC315337 UDUPI ENTERPRISES PRIVATE LIMITED J-64-A-J BLOCK THIRD FLOOR OLD NO-J-64 LAXMI NAGAR , DELHI, Delhi, India - 110092
      U15499DL2021PTC382177 MAHESH EDIBLE OIL MILLS PRIVATE LIMITED NEW-J3/170, OLD NO-J-169, 3RD/F, J-EXT LAXMI NAGAR, NEAR ANAR WALI MASJID , DELHI, Delhi, India - 110092
      AAF-9505 TECH MAYRA LLP 73 OLD NO. 20 & 21 FOURTH FLOOR GALI NO-2, LALITA PARK,LAXMI NAGAR NEW DELHI, Delhi, India - 110092
      U31904DL2020PTC365336 ELCON SYSTEMS PRIVATE LIMITED SHOP NO. 1, PROP NO. 1G/FLOOR, J& K EXTN, LAXMI NAGAR, NEAR ANNAND PRAM , DELHI, Delhi, India - 110092
      U72200DL2013PTC250209 SPYHOME SECURITY SOLUTIONS PRIVATE LIMITED PREMISES NO-2, GROUND FLOOR , GALI NO-9, J-EXTN LAXMI NAGAR OPPOSITE FIRDAUS MASJID , DELHI, Delhi, India - 110092
      U63090DL2010PTC203304 BARKHA CAB SERVICES PRIVATE LIMITED 60-Old Plot No-3, Ground Floor, Gali No-2, Lalita Park, Near Masjid, Laxmi Nagar , Delhi, Delhi, India - 110092
      U72900DL2016OPC302860 NEWIDEACAMPAIGNS PRIVATE LIMITED (OPC) 174-2, OLD NO-174, 4th/f GALI NO-5, J- EXTN, LAXMI NAGAR, NEAR MA SJID , DELHI, Delhi, India - 110092
      U35106DL2023PTC412446 SENSKON INDIA PRIVATE LIMITED J-5, GALI NO. 12, PLOT NO. 2, J-EXTN, PART 2, RAMESH PARK,Shahdara,Shahdara,Delhi,110092-India
      U72900DL2019PTC351008 SOFIDIAL INFOTECH PRIVATE LIMITED PLOT NO- J 39A KH NO-62/8 FLAT NO-1,G/FLOOR, J BLOCK, LAXMI NAGAR , NEAR VIJAY CHOWK, Delhi, India - 110092
      U74999DL2018PTC339267 DOCTIT PHARMA PRIVATE LIMITED R-122 (Old No. R-70), Ground Floor Ramesh Park , LAXMI NAGAR, Delhi, India - 110092
      U86909DL2023PTC410535 NURSEKART HEALTHTECH PRIVATE LIMITED 20, Old No-32A, 3rd Floor,Block-c, Jawahar Park, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
      U62099DL2024PTC428152 CKC TECH-SOLUTIONS AND CONSULTANCY PRIVATE LIMITED J-3/74,UPPER GROUND FLOOR,J-EXTN, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
      U63000DL2013PTC255842 TRANSWATER LOGISTICS PRIVATE LIMITED H. NO. 44, UPER GROUND FLOOR J EXTN. BLOCK, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74900DL2013PTC256159 A N TAX SOLUTIONS PRIVATE LIMITED 41, Ground Floor, J.Extn, Near Murti Wali Gali, Laxmi Nagar , DELHI, Delhi, India - 110092
      U74999DL2016OPC302705 FUTURONIX (OPC) PRIVATE LIMITED NO-174, J-EXTN GROUND FLOOR, NEAR FIRDOSH MASJID, LAXM I NAGAR , DELHI, Delhi, India - 110092
      U72900DL2021PTC387437 WAYUG INFOTECH SOLUTIONS PRIVATE LIMITED J-108 GROUND FLOOR, GALI NO 5 NEAR BANGOLI SCHOOL, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U15400DL2012PTC246353 SAIBEEN FROZEN FOODS PRIVATE LIMITED 24A, J - EXTENSION, GALI NO. 8 LAXMI NAGAR, NEAR RAMESH PARK , DELHI, Delhi, India - 110092
      U19202DL2017PTC313585 QUATAMIS PRIVATE LIMITED R-307 OLD NO 232 THIRD FLOOR RAMESH PARK LAXMI NAGAR NEAR GAGAN RESTURANT , DELHI, Delhi, India - 110092
      U52100DL2014PTC272941 AVS MILK STATION PRIVATE LIMITED 125, Third Floor Gali No 3, J Extn. Laxmi Nagar Near Durga Mandir Gali , DELHI, Delhi, India - 110092
      U67110DL2022PTC402970 ELITECON ENTERPRISES PRIVATE LIMITED C-20, FIRST FLOOR, PVT. NO.-103, ARUNA PARK LAXMI NAGAR, NEAR VIKAS MARG , DELHI, Delhi, India - 110092
      U82990DL2019PTC350993 CATEYE CONSULTANCY SERVICES PRIVATE LIMITED C-20, SECOND FLOOR PVT NO 201 ARUNA PARK LAXMI NAGAR,NEAR VIKAS MARG,East Delhi,Delhi,110092-India
      U15490DL2014PTC266979 KASHYAP CATERING AND FOOD SUPPLIES PRIVATE LIMITED 64 J EXTN S/FLOOR PVT. NO-2 LAXMI NAGAR NEAR KALI MANDIR , NEW 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

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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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