Tribhuvan Markplus Private Limited - Company overview

Tribhuvan Markplus Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900DL2011PTC…

2011-12-10 New Delhi, Delhi Active Unlisted Active Non-Compliant
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TM Tribhuvan Markplus Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 25.8%
FY 2014
PROFIT / LOSS
₹10–50 Lakh
▲ 35.7%
FY 2014
EBITDA
₹50 Lakh–1 Cr
▲ 101.9%
FY 2014
NET WORTH
₹5–10 Cr
▲ 7.8%
FY 2014
TOTAL ASSETS
₹25–50 Cr
▲ 34.1%
FY 2014
OPEN CHARGES
1
-104.93 cr
PAID-UP CAPITAL
5.00 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
14 Years 9 Months
since 2011-12-10
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
Updated: 2023-02-24 21:35:37
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
2
105.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tribhuvan Markplus Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (80), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2014.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SIDHARTH GULATI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tribhuvan Markplus Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tribhuvan Markplus Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900DL2011PTC228537). Business overview includes Metals and Minerals (Metal Retail & Distribution), incorporated on December 10, 2011 (15+ years old), based in New Delhi. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Metals and Minerals •••••••• Food and Beverages ••••••••
  • Location 327 Hauz Qazi, New Delhi, Delhi - 110006
Legal NameTribhuvan Markplus Private Limited
CIN / LLPINU74900DL2011PTC228537
Company No.228537
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-12-10
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Tribhuvan Markplus Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Director | Since 2011-12-10 | DIN: 03141048
S
Director | Since 2018-04-01 | DIN: 01036585

Financial Performance of Tribhuvan Markplus Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2014
Revenue ₹100–500 Cr ▲ 25.8%
P&L ₹10–50 Lakh ▲ 35.7%
EBITDA ₹50 Lakh–1 Cr ▲ 101.9%
Net worth ₹5–10 Cr ▲ 7.8%

Charges of Tribhuvan Markplus Private Limited Open and satisfied charges registered against the company with MCA.

Syndicate Bank : 105.07 cr
Open Charges: 1 Satisfied Charges: 2
Open -104.93 cr
Satisfied 105.00 cr
LenderAmountStatus
Syndicate Bank
Creation Date: 30 Jul 2014
6.70 Lakh Open
Syndicate Bank
Creation Date: 28 Sep 2012
20.00 cr Closed
Syndicate Bank
Creation Date: 30 Aug 2012
85.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

Companies With Common Directors Of Tribhuvan Markplus Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Tribhuvan Markplus Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Tribhuvan Markplus Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Tribhuvan Markplus Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Tribhuvan Markplus Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Tribhuvan Markplus Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Tribhuvan Markplus Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tribhuvan Markplus Private Limited?
The Corporate Identification Number (CIN) for Tribhuvan Markplus Private Limited is U74900DL2011PTC228537. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 228537 as per MCA.
When was Tribhuvan Markplus Private Limited incorporated?
Tribhuvan Markplus Private Limited was incorporated 14 years 9 months ago on 10 Dec 2011.
Who are the current board members and directors of Tribhuvan Markplus Private Limited?
Tribhuvan Markplus Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tribhuvan Markplus Private Limited?
Tribhuvan Markplus Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Tribhuvan Markplus Private Limited?
Tribhuvan Markplus Private Limited ROC code is Roc Delhi.
What is the company classification of Tribhuvan Markplus Private Limited?
Tribhuvan Markplus Private Limited is classified as Private Limited Indian Non-Government Company.
Tribhuvan Markplus Private Limited - is it listed or unlisted?
Tribhuvan Markplus Private Limited is a Unlisted company.
What is the current status of Tribhuvan Markplus Private Limited?
Tribhuvan Markplus Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Tribhuvan Markplus Private Limited associated with?
Tribhuvan Markplus Private Limited lists activity aligned with: Metals and Minerals - Metal Retail & Distribution - Other support services to organizations. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Tribhuvan Markplus Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tribhuvan Markplus Private Limited.
What is the turnover or revenue of Tribhuvan Markplus Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tribhuvan Markplus Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.