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
TRILATERAL INDIA PRIVATE LIMITED
CIN: U80212HR2019PTC083498 As on: 2026-07-13
TRILATERAL INDIA PRIVATE LIMITED (CIN: U80212HR2019PTC083498) is a Private company incorporated on 08 Nov 2019. 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.
TRILATERAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRILATERAL INDIA PRIVATE LIMITED's NIC code is 8021 (which is part of its CIN). As per the NIC code, it is inolved in General Secondary/Senior Secondary education [ including special school-type education for handicapped students ].
Directors of TRILATERAL INDIA PRIVATE LIMITED are MOHIT GUPTA, NAVDEEP DALIA, and AVINASH KUMAR SINGH.
TRILATERAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U80212HR2019PTC083498 and its registration number is 83498. Users may contact TRILATERAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRILATERAL INDIA PRIVATE LIMITED is B 12, First Floor South City 2, Sector 50 , GURGAON, Haryana, India - 122018.
Current status of TRILATERAL INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRILATERAL INDIA 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 TRILATERAL INDIA
Purchase full report of TRILATERAL INDIA
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 TRILATERAL INDIA 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 TRILATERAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08606766 | MOHIT GUPTA | Director | 2019-11-08 |
| 08606767 | NAVDEEP DALIA | Director | 2019-11-08 |
| 08606768 | AVINASH KUMAR SINGH | Director | 2019-11-08 |
Past Directors & Key Managerial Personnel of TRILATERAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAVDEEP DALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AVINASH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U37003HR2024PTC125122 | SAPL EGEL JV PRIVATE LIMITED | B-12 4TH FLOOR,SOUTH CITY 2 SECTOR 49,Gurgaon,Gurgaon,Haryana,122018-India |
| ACK-6405 | UPSWIIT BUSINESS SOLUTIONS LLP | House No. G-60, First Floor,,South City-2, Sector-50,,Gurgaon,Gurgaon,Haryana,India-122018 |
| ACI-7639 | EDHA REALTECH LLP | Unit No 311, 3rd Floor Tower - B Unitech Business Zone,Nirvana Country South City -2 Sector -50,Gurgaon,Gurgaon,Haryana,India-122018 |
| U70100HR2019PTC078117 | PRESTINE SERVICES AND SOLUTIONS PRIVATE LIMITED | PLOT NO.-J-96, FIRST FLOOR, CEDER CREST NIRVANA COUNTRY, SOUTH CITY-2,SECTOR-50 , GURGAON, Haryana, India - 122018 |
| U93000HR2011PTC042801 | ALMIGHTY POWERINFRA SOLUTIONS PRIVATE LIMITED | UNIT NO. 308,3RD FLOOR,TOWER-B,UNITECH BUSINE ZONE NIRVANA COUNTRY,SOUTH CITY-2,SECTOR-50 , GURGAON, Haryana, India - 122018 |
| U74140HR2008PTC083109 | XPLORER CONSULTANCY SERVICES PRIVATE LIMITED | Unit No 408 409, 4th Floor, Block B, Unitech Business Zone, Nirvana Country, South City - 2, Sector - 50 , Gurgaon, Haryana, India - 122018 |
| AAV-5142 | ZODEXO HOME SHINE & MAINTENANCE SERVICES LLP | B-66, FIRST FLOOR, SOUTHEND FLOOR, SECTOR-49, SOHNA ROAD, SOUTH CITY-II GURGAON, Haryana, India - 122018 |
| U72900HR2022PTC105178 | BRIGHTBRAIN IT SOLUTIONS PRIVATE LIMITED | B 85 4TH FLOOR, SOUTH CITY 2 SECTOR 49 B BLOCK MARKET , GURGAON, Haryana, India - 122018 |
| U93000HR2019PTC080519 | EVOLLENCE MANAGEMENT SERVICES PRIVATE LIMITED | B1, 1ST FLOOR, B BLOCK UNITECH SOUTH CITY 2, SECTOR 49 , GURGAON, Haryana, India - 122018 |
| U68200HR2023OPC116675 | CHINTPURNI ASSETS (OPC) PRIVATE LIMITED | G-123, First Floor,South City-II, Sector-50,Gurgaon,Gurgaon,Haryana,122018-India |
| U88900HR2024NPL119830 | ULTIMA FOUNDATION | G 148, FIRST FLOOR,SOUTH CITY-2, SECTOR-49,Gurgaon,Gurgaon,Haryana,122018-India |
| ACF-4892 | MRIDALMANGAL ESTATES LLP | 38, Ground Floor, G Block,South City 2, Sector 50,Gurgaon,Gurgaon,Haryana,India-122018 |
| U68200HR2024PTC119568 | JN LAND DEVELOPERS PRIVATE LIMITED | G-125 4th Floor,South City -2 Sector -50,Gurgaon,Gurgaon,Haryana,122018-India |
| U86909HR2024PTC121773 | BABYBLOOM IVF AND SUPERSPECIALITY HOSPITAL PRIVATE LIMITED | PLOT NO I 189 FIRST FLOOR,SOUTH CITY II SECTOR 50,Gurgaon,Gurgaon,Haryana,122018-India |
| U74999HR2017PTC071276 | AVENIR TECH VENTURES PRIVATE LIMITED | 904B, 9TH FLOOR, UNITECH ARCADIA SOUTH CITY 2, SECTOR 49, GURGAON , GURGAON, Haryana, India - 122018 |
| ACJ-1898 | REVOLVE MEDIA INDIA LLP | UNIT NO. 110-111, BLOCK B,UNITECH BUSINESS ZONE, NIRVANA COUNTRY, SOUTH CITY -2, SECTOR 50,Gurgaon,Gurgaon,Haryana,India-122018 |
| U70200HR2023OPC114505 | COINGAP FINTECH ADVISORS (OPC) PRIVATE LIMITED | 801, 8TH FLOOR, TOWER B, UNITECH BUSINESS ZONE,,NIRVANA COUNTRY, SOUTH CITY-II, SECTOR-50,,Gurgaon,Gurgaon,Haryana,122018-India |
| ACL-2007 | CORE STRUCTURAL CONSULTANTS LLP | Unit No .101, First Floor, Block A, Unitech Busniess Zone, Nirvana Country, South City-II, Sector-50,Gurgaon,Gurgaon,Haryana,India-122018 |
| U63112HR2023PTC117432 | PRETTIFY CREATIVE INNOVATION PRIVATE LIMITED | OFFICE NO-804, 8th FLOOR, BLOCK-B, BUSINESS ZONE,NIRVANA COUNTRY, SOUTH CITY-II, SECTOR-50,Gurgaon,Gurgaon,Haryana,122018-India |
| ACA-2441 | Adhya Lakshmi Enterprises LLP | 72/2 Emilia Tower-2 (B2), Vatika City, Sector-49, Sohna Road, South City-II Gurgaon, Haryana, India - 122018 |
| AAI-4981 | MYSTIC VACATIONS LLP | C-255, FIRST FLOOR, MAY FIELD GARDEN, SECTOR 50, SOUTH CITY II GURGAON, Haryana, India - 122018 |
| U51909HR2019PTC083563 | AGROMOJO TECHNOLOGY PRIVATE LIMITED | B-81, 4th Floor Mayfield Garden, Sector 50, South City , GURGAON, Haryana, India - 122018 |
| U72900HR2012PTC047221 | ITINERARY CHEF TRAVEL PRIVATE LIMITED | G-77 , IST FLOOR , SOUTH CITY-2 SECTOR -50 , GURGAON, Haryana, India - 122018 |
| U40106HR2021PTC095863 | TRANSON ENGINEERING WORKS PRIVATE LIMITED | B-77, 1s Floor, Mayfield Garden, South City-II Sector-50 , Gurgaon, Haryana, India - 122018 |
| U74999HR2015PTC054585 | GLOBAL SPECTURM PRIVATE LIMITED | 409, Block A, 4th Floor, Unitech Arcadia, South City-2, Sector 50 , Gurgaon, Haryana, India - 122018 |
| U72900HR2022PTC104977 | LA PELICULA MOTION PICTURES PRIVATE LIMITED | N-243, 2ND FLOOR, MAYFIELD GARDENS SECTOR 50-51, SOUTH CITY - II , GURGAON, Haryana, India - 122018 |
| U40300HR2011PTC077814 | OMC POWER PRIVATE LIMITED | 603, TOWER B, UNITECH BUSINESS ZONE, NIRVANA COUNTRY , SOUTH CITY - 2, SECTOR 50, , GURGAON, Haryana, India - 122018 |
| U52609HR2018PTC075178 | JEWELSHINGAR FASHIONS PRIVATE LIMITED | B-111, 1ST FLOOR, NIRVANA COURT YARD NIRVANA COUNTRY, SOUTH CITY-2, SEC-50 , GURGAON, Haryana, India - 122018 |
| U72900HR2022PTC106604 | UPGRADA SOLUTIONS AND SERVICES PRIVATE LIMITED | A-1, FLAT NO 20, FIRST FLOOR THE LILAC - 1, SOUTH CITY 2, SECTOR 49 , Gurgaon, Haryana, India - 122018 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.