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
TM Tribhuvan Markplus Private Limited
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Key Metrics

AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
5.00 cr
COMPANY AGE
14 Years 7 Months
since 2011-12-10
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
OPEN CHARGES
1
-104.93 cr
SATISFIED CHARGES
2
105.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-24 21:35:37

Company Health Scores

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

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), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Non-Compliant compliance status.

Metal Retail & Distribution Food & Beverage Retail & Distribution
  • Location 327 Hauz Qazi, New Delhi, Delhi - 110006
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

Financial Performance of Tribhuvan Markplus Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Tribhuvan Markplus Private Limited (2)

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

Charges of Tribhuvan Markplus Private Limited

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

Activity GroupDescriptionTurnover %
Support service to Organizations-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Tribhuvan Markplus Private Limited
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 7 months ago on 10 Dec 2011.
What is paid-up capital and authorised share capital of Tribhuvan Markplus Private Limited?
The paid-up capital of Tribhuvan Markplus Private Limited is ₹ 50,000,000.00 and authorised share capital is ₹ 50,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Tribhuvan Markplus Private Limited is 327 Hauz Qazi, New Delhi, Delhi, 110006, India.
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 - Support service 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.