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
TRIPKEY FOREX AND TRAVELS PRIVATE LIMITED
CIN: U79110DL2005PTC133360
TRIPKEY FOREX AND TRAVELS PRIVATE LIMITED (CIN: U79110DL2005PTC133360) is a Private company incorporated on 24 Feb 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.
TRIPKEY FOREX AND TRAVELS 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.
Directors of TRIPKEY FOREX AND TRAVELS PRIVATE LIMITED are ANJALI GUPTA, SACHIN RAJ GUPTA, PARUL JAIN, SUBHASH JAIN, and VEENA JAIN.
TRIPKEY FOREX AND TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U79110DL2005PTC133360 and its registration number is 133360. Users may contact TRIPKEY FOREX AND TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIPKEY FOREX AND TRAVELS PRIVATE LIMITED is 101ANSAL BHAWAN KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001.
Current status of TRIPKEY FOREX AND TRAVELS 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 TRIPKEY FOREX AND TRAVELS 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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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.
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Purchase full report of TRIPKEY FOREX AND TRAVELS
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 TRIPKEY FOREX AND TRAVELS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRIPKEY FOREX AND TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01034618 | ANJALI GUPTA | Director | 2023-12-01 |
| 01034641 | SACHIN RAJ GUPTA | Director | 2023-12-01 |
| 07164263 | PARUL JAIN | Director | 2023-12-01 |
| 00875343 | SUBHASH JAIN | Director | 2005-02-24 |
| 00875392 | VEENA JAIN | Director | 2005-02-24 |
Past Directors & Key Managerial Personnel of TRIPKEY FOREX AND TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANJALI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUSPICE SOLVERE LLP | AAA-3103 | Designated Partner | 2010-12-15 | Ongoing |
| AITS TRAVEL SERVICES PRIVATE LIMITED | U63030DL2020PTC370502 | Director | 2020-09-25 | Ongoing |
| SVJ (OVERSEAS) PRIVATE LIMITED | U85191DL2002PTC116626 | Director | - | 2013-04-02 |
Other Directorships of SACHIN RAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUSPICE SOLVERE LLP | AAA-3103 | Designated Partner | 2010-12-15 | Ongoing |
| ODDESSY HOME TEXTILES PRIVATE LIMITED | U17120DL2008PTC182793 | Director | 2008-09-03 | Ongoing |
| RADIANCE EXIM PRIVATE LIMITED | U51900MH2000PTC123595 | Director | - | 2010-11-08 |
| AITS TRAVEL SERVICES PRIVATE LIMITED | U63030DL2020PTC370502 | Additional Director | - | 2023-09-22 |
| AITS TRAVEL SERVICES PRIVATE LIMITED | U63030DL2020PTC370502 | Director | 2023-08-11 | Ongoing |
| SVJ (OVERSEAS) PRIVATE LIMITED | U85191DL2002PTC116626 | Director | 2006-11-30 | Ongoing |
Other Directorships of PARUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AITS TRAVEL SERVICES PRIVATE LIMITED | U63030DL2020PTC370502 | Director | 2020-09-25 | Ongoing |
Other Directorships of SUBHASH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTHERN INDIA IRON AND STEEL COMPANY LIMITED | U27109DL1960PLC003361 | Director | - | 2022-03-31 |
| CAN ACTIN IMMIGRATION PRIVATE LIMITED | U62100DL1992PTC050757 | Director | - | 2017-07-18 |
| AITS TRAVEL SERVICES PRIVATE LIMITED | U63030DL2020PTC370502 | Director | 2020-09-25 | Ongoing |
| SVJ (OVERSEAS) PRIVATE LIMITED | U85191DL2002PTC116626 | Director | - | 2013-04-02 |
Other Directorships of VEENA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POOJA OIL COMPANY LIMITED | U15142DL1985PLC022724 | Director | 2006-09-01 | Ongoing |
| SVJ (OVERSEAS) PRIVATE LIMITED | U85191DL2002PTC116626 | Director | - | 2013-04-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52609DL2017PTC310182 | SHRINET ANTIQUES PRIVATE LIMITED | 122, 1st Floor, Antriksh Bhawan, 22, Kasturba Gandhi Marg, New Delhi-110001, India , New Delhi, Delhi, India - 110001 |
| U62099DL2024PTC436775 | PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED | 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India |
| U24244DL2019PTC348321 | VERO ENTERPRISES PRIVATE LIMITED | 118, ANSAL BHAWAN ,KASTURBA GANDHI MARG ,16 NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U45400DL2013PTC261470 | BARAUNI INFRASTRUCTURE PRIVATE LIMITED | L-B-8, ANSAL BHAWAN, PLOT NO 16. KASTURBA GANDHI MARG, NEW DELHI -110001 , New Delhi, Delhi, India - 110001 |
| ABA-9145 | YUVEDA ESTATES LLP | 802, ANSAL BHAWAN,,16, KASTURBA GANDHI MARG, NEW DELHI,New Delhi,Central Delhi,Delhi,India-110001 |
| U74999DL2022PTC397193 | 3S FINTECH PRIVATE LIMITED | Unit 303, Ansal Bhawan,,Kasturba Gandhi Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| ACW-5417 | S BADERWAL LLP | 211, Ansal Bhawan 16 kasturba Gandhi Marg,New Delhi,New Delhi,Delhi,India-110001 |
| ACW-5698 | INFINITIVE ANALYTICS LLP | 211, ANSAL BHAWAN 16 KASTURBA GANDHI MARG,NEW DELHI,New Delhi,Delhi,India-110001 |
| U68100DL1995PLC213381 | UDHYAM MERCHANDISE LTD | 108, ANSAL BHAWAN 16, KASTURBA GANDHI MARG,NEW DELHI,New Delhi,Delhi,110001-India |
| ABA-2609 | 5IVE ACRES LLP | 802, ANSAL BHAWAN,16, KASTURBA GANDHI MARG, NEW DELHI New Delhi, Delhi, India - 110001 |
| U63040DL1986PTC024484 | AVT TRAVELS PRIVATE LIMITED | 908, ANSAL BHAWAN, NEW DELHI. KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U70109DL2011PTC221844 | CAPITOLSCAPES DEVELOPERS PRIVATE LIMITED | 506, ANSAL BHAWAN 16 KASTURBA GANDHI MARG NEW DELHI Central Delhi DL 110001 IN , Delhi, Delhi, India - 110001 |
| U34300DL1991PTC046656 | HANON CLIMATE SYSTEMS INDIA PRIVATE LIMITED | 408, Antriksh Bhawan, Kasturba Gandhi Marg Connaught Place, New Delhi , New Delhi, Delhi, India - 110001 |
| U66190DL2025PTC457868 | MADEDGE INVESTMENT SERVICES PRIVATE LIMITED | 611, 6th Floor, Antriksh Bhawan,22, Kasturba Gandhi Marg,New Delhi,New Delhi,Delhi,110001-India |
| U51109DL2008PTC183113 | STEREN IMPEX PRIVATE LIMITED | 1101, 11th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, Connaught Place, New Delhi , New Delhi, Delhi, India - 110001 |
| U62010DL2021PTC391665 | STAR STALLION COMMODITIES PRIVATE LIMITED | 101, 1st Floor, Naurang Bhawan 21, Kasturba Gandhi Marg,Delhi,New Delhi,Delhi,110001-India |
| AAI-1888 | BGA OFFSHORE MANAGEMENT CONSULTANTS LLP | 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| AAM-8883 | FORVIS MAZARS MANAGEMENT SERVICES LLP | 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| U67120DL2006PTC301723 | RAJKAMAL OVERSEAS PRIVATE LIMITED | Flat No 1112, Antriksh Bhawan 22 Kasturba Gandhi Marg (K.G. Marg) , New Delhi, Delhi, India - 110001 |
| U40104DL2015PTC275209 | AVAADA SOLAR ENERGY PRIVATE LIMITED | 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001 |
| U40106DL2015PTC275947 | AVAADA NON-CONVENTIONAL ENERGY PRIVATE LIMITED | 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001 |
| U40106DL2015PTC275207 | AVAADA CLEAN ENERGY PRIVATE LIMITED | 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001 |
| U40300DL2018PTC333560 | AVAADA GREEN HNPROJECT PRIVATE LIMITED | 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001 |
| AAH-3272 | SABRIMALA INDUSTRIES LLP | 109A, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| AAQ-3403 | OSRIK FINANCIAL ADVISORS LLP | B-10, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| U40200DL2018PTC335037 | AVAADA GREEN MPPROJECT PRIVATE LIMITED | 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001 |
| U40300DL2018PTC333609 | AVAADA SOLAR UPKHAPRAR PRIVATE LIMITED | 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001 |
| U40300DL2018PTC337401 | AVAADA GREEN RJPROJECT PRIVATE LIMITED | 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001 |
| U40106DL2018PTC333134 | AVAADA SUSTAINABLE HNPROJECT PRIVATE LIMITED | 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10611754 | 2015-12-11 | - | 2021-11-15 | 7,500,000.00 | Axis Bank Limited |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.