Triplus Tradeconnect Private Limited - Company overview

Triplus Tradeconnect Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74992DL2012P…

2012-07-11 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-07-11
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-23 02:20:19

Company Health Scores

Health scores for Triplus Tradeconnect 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (50), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Triplus Tradeconnect Private Limited

Triplus Tradeconnect Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74992DL2012PTC238671). Business overview includes Professional Services (Scientific), incorporated on July 11, 2012 (14+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Non-Compliant compliance status.

Scientific Personal Technical
  • Location D-583, Basement Chittaranjan Park, New Delhi, Delhi - 110019
  • Website triplus.co.in
CIN / LLPINU74992DL2012PTC238671
Company No.238671
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-07-11
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Triplus Tradeconnect Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
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Profit/Loss
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Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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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)

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Status
Activity
State
Coverage

Current Directors of Triplus Tradeconnect Private Limited (2)

S
Director | Since 2012-07-11 | DIN: 01480131
A
Director | Since 2012-07-11 | DIN: 00152006

Business Activity

Activity GroupDescriptionTurnover %
Professional, Scientific and Technical-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Triplus Tradeconnect Private Limited
What is CIN of Triplus Tradeconnect Private Limited?
The Corporate Identification Number (CIN) for Triplus Tradeconnect Private Limited is U74992DL2012PTC238671. 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 238671 as per MCA.
When was Triplus Tradeconnect Private Limited incorporated?
Triplus Tradeconnect Private Limited was incorporated 14 years 4 days ago on 11 Jul 2012.
What is paid-up capital and authorised share capital of Triplus Tradeconnect Private Limited?
The paid-up capital of Triplus Tradeconnect Private Limited is ₹ 1,000,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Triplus Tradeconnect Private Limited?
Triplus Tradeconnect 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 Triplus Tradeconnect Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Triplus Tradeconnect Private Limited is D-583, Basement Chittaranjan Park, New Delhi, Delhi, 110019, India.
What is the official website of Triplus Tradeconnect Private Limited?
The official website of Triplus Tradeconnect Private Limited is https://triplus.co.in.
What is the ROC code of Triplus Tradeconnect Private Limited?
Triplus Tradeconnect Private Limited ROC code is Roc Delhi.
What is the company classification of Triplus Tradeconnect Private Limited?
Triplus Tradeconnect Private Limited is classified as Private Limited Indian Non-Government Company.
Triplus Tradeconnect Private Limited - is it listed or unlisted?
Triplus Tradeconnect Private Limited is a Unlisted company.
What is the current status of Triplus Tradeconnect Private Limited?
Triplus Tradeconnect Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Triplus Tradeconnect Private Limited associated with?
Triplus Tradeconnect Private Limited lists activity aligned with: Professional Services - Scientific. See the Overview and Competition sections for fuller industry context.
How do I contact Triplus Tradeconnect Private Limited?
Use the official website at https://triplus.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Triplus Tradeconnect 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 Triplus Tradeconnect 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.