Tridiligence Consulting Llp - Company overview

Registered with ROC Delhi I on 14 August 2020, Tridiligence Consulting LLP is an active limited liability partnership that has been around f…

2020-08-14 Delhi, Delhi Active LLP
Connect MCP

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 2 Months
since 2020-08-14
LAST FILING WITH ROC
2021-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Tridiligence Consulting Llp 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Tridiligence Consulting Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi I on 14 August 2020, Tridiligence Consulting LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is at C 803, Dream Apartments, Plot No.14 Sector 22, Dwarka, Delhi.

Infyner groups it under Business Services, in the Other Services segment.

It has three partners: Reena Saluja, Vijay Kumar Vaid and Nakul Saluja. The longest-serving is Nakul Saluja, on the board since 2020; the most recent to join is Vijay Kumar Vaid, appointed in May 2021. One former partner, Pradeep Kumar, left in May 2021. The same partners also sit on the board of Nsq Developers & Consultants LLP.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location C 803, Dream Apartments, Plot No.14 Sector 22, Dwarka, Delhi, Delhi - 110077
Legal NameTridiligence Consulting Llp
CIN / LLPINAAT-3523
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-14
Date of AGM2023-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Partners of Tridiligence Consulting Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Reena Saluja
Designated Partner | Since 2021-05-02 | DIN: 09250602
V
Vijay Kumar Vaid
Designated Partner | Since 2021-05-02 | DIN: 09184556
N
Nakul Saluja
Designated Partner | Since 2020-08-14 | DIN: 05240504

Companies With Common Directors Of Tridiligence Consulting Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Nsq Developers & Consultants Llp 1 Shared Director

MSME Payment Delays by Tridiligence Consulting Llp 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tridiligence Consulting Llp 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tridiligence Consulting Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tridiligence Consulting LLP?
In an LLP the partners are the owners. The partners on record for Tridiligence Consulting LLP are Reena Saluja, Vijay Kumar Vaid and Nakul Saluja.
Who are the current designated partners and partners of Tridiligence Consulting LLP?
Tridiligence Consulting LLP has three partners on record: Reena Saluja (since May 2021), Vijay Kumar Vaid (since May 2021) and Nakul Saluja (since August 2020).
What is LLPIN/FCRN number of Tridiligence Consulting LLP?
The LLPIN of Tridiligence Consulting LLP is AAT-3523. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tridiligence Consulting LLP incorporated?
Tridiligence Consulting LLP was incorporated on 14 August 2020 with ROC Delhi I. That makes it about 6 years old.
What is the registered address of Tridiligence Consulting LLP?
The registered office on MCA records is C 803, Dream Apartments, Plot No.14 Sector 22, Dwarka, Delhi - 110077.
What is the current status of Tridiligence Consulting LLP?
MCA shows Tridiligence Consulting LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Tridiligence Consulting LLP?
You can post to its registered office at C 803, Dream Apartments, Plot No.14 Sector 22, Dwarka, Delhi, Delhi - 110077.
What industry or business activity is Tridiligence Consulting LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Tridiligence Consulting LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tridiligence Consulting LLP?
MCA shows no charges registered against Tridiligence Consulting LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tridiligence Consulting LLP?
Yes, one former partner is on record. Pradeep Kumar (May 2021) left.
Which companies share directors with Tridiligence Consulting LLP?
Nsq Developers & Consultants LLP shares at least one partner with Tridiligence Consulting LLP.
How can I get the financial details of Tridiligence Consulting LLP?
No financial statements for Tridiligence Consulting LLP are on record with us yet.
What is the ROC code of Tridiligence Consulting LLP?
Tridiligence Consulting LLP is registered with ROC Delhi I.
What is the company classification of Tridiligence Consulting LLP?
MCA classifies Tridiligence Consulting LLP as: Limited Liability Partnership.

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.