Tridev Commodities Private Limited - Company overview

Tridev Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45202PB2006PTC…

2006-03-02 Sangrur, Punjab Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -77.6%
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -143.4%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▲ 30.0%
FY 2023
NET WORTH
₹5–10 Cr
▼ -0.1%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▼ -0.2%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
68.10 Lakh
AUTHORISED CAPITAL
70.00 Lakh
COMPANY AGE
20 Years 7 Months
since 2006-03-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2024-12-27 12:09:58
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Tridev Commodities 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Tridev Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tridev Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45202PB2006PTC029834). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on March 02, 2006 (20+ years old), based in Sangrur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location Cabin No. 1, 1St Floor, Sga Complex, Swaran Enclave, Nankiana Road, Sangrur, Punjab - 148001
Legal NameTridev Commodities Private Limited
CIN / LLPINU45202PB2006PTC029834
Company No.029834
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-03-02
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tridev Commodities Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Ramesh Kumar
Director | Since 2006-03-02 | DIN: 00027794
R
Ravi Kansal
Director | Since 2006-03-02 | DIN: 00027824
S
Shiv Kumar Goyal
Director | Since 2006-03-02 | DIN: 00018403

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

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▼ -77.6%
P&L Loss · Under ₹1 Lakh ▼ -143.4%
EBITDA Loss · ₹1–10 Lakh ▲ 30.0%
Net worth ₹5–10 Cr ▼ -0.1%

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

Board Overlap From MCA / Compliance Filings

Arpan Foods Limited 2 Shared Directors
Avani Textiles Limited 2 Shared Directors
Avani Cotex Llp 1 Shared Director
Sga Constructions Private Limited 1 Shared Director
Sga Consultancy Services Private Limited 1 Shared Director
Sga Insurance Surveyors And Loss Assessors Private Limited 1 Shared Director
Sga Real Estates Private Limited 1 Shared Director

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

9 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 Tridev Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Tridev Commodities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Tridev Commodities 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 Tridev Commodities 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 Tridev Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tridev Commodities Private Limited?
The Corporate Identification Number (CIN) for Tridev Commodities Private Limited is U45202PB2006PTC029834. 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 029834 as per MCA.
When was Tridev Commodities Private Limited incorporated?
Tridev Commodities Private Limited was incorporated 20 years 7 months ago on 02 Mar 2006.
Who are the current board members and directors of Tridev Commodities Private Limited?
Tridev Commodities Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tridev Commodities Private Limited?
Tridev Commodities Private Limited is registered in Sangrur, Punjab as per MCA records. Full street address is available after unlock.
What is the ROC code of Tridev Commodities Private Limited?
Tridev Commodities Private Limited ROC code is Roc Chandigarh.
What is the company classification of Tridev Commodities Private Limited?
Tridev Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Tridev Commodities Private Limited - is it listed or unlisted?
Tridev Commodities Private Limited is a Unlisted company.
What is the current status of Tridev Commodities Private Limited?
Tridev Commodities Private Limited is currently Active and registered in Sangrur, Punjab, India.
What industry or business activity is Tridev Commodities Private Limited associated with?
Tridev Commodities Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
Does Tridev Commodities Private Limited have GST registrations on file?
Tridev Commodities Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Tridev Commodities Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Tridev Commodities 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 Tridev Commodities 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.