Triptam Overseas Llp - Company overview

Triptam Overseas LLP is an active limited liability partnership registered with ROC Delhi on 12 August 2024, about 2 years ago.

2024-08-12 New Delhi, Delhi Active LLP
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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
5.00 Lakh
COMPANY AGE
2 Years 2 Months
since 2024-08-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Triptam Overseas 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 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 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.
  • 4 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 Triptam Overseas Llp Company identity, industry, contact, and registration details from MCA and company records.

Triptam Overseas LLP is an active limited liability partnership registered with ROC Delhi on 12 August 2024, about 2 years ago. The registered office is at 43, New Delhi, Delhi.

It has four partners: Kalpana Bansal, Satish Bansal, Tamanna Bansal and Tripti Bansal. The longest-serving is Kalpana Bansal, on the board since 2024; the most recent to join is Tripti Bansal, appointed in April 2025. Between them, the partners also sit on the boards of 13 other companies, including M D Overseas Private Limited and M D Securities Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

  • Location 43,, New Delhi, Delhi - 110001
Name History
Legal NameTriptam Overseas Llp
CIN / LLPINACI-9204
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-08-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Triptam Overseas Llp (4) Current board members from MCA filings, including designation and appointment details.

K
Kalpana Bansal
Designated Partner | Since 2024-08-12 | DIN: 00076207
S
Satish Bansal
Designated Partner | Since 2024-08-12 | DIN: 00076521
T
Tamanna Bansal
Designated Partner | Since 2025-04-01 | DIN: 06630643
T
Tripti Bansal
Designated Partner | Since 2025-04-01 | DIN: 09617086

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

Board Overlap From MCA / Compliance Filings

M D Overseas Private Limited 3 Shared Directors
M D Securities Private Limited 3 Shared Directors
Mdo Realty Private Limited 3 Shared Directors
Novel Trade Links Llp 3 Shared Directors
Prasidh Finance Llp 3 Shared Directors
Sincere Packers Llp 3 Shared Directors
Young Management Llp 3 Shared Directors
Gulab Impex Enterprises Private Limited 2 Shared Directors
Youth Construction Private Limited 2 Shared Directors
Chokshi Estate Private Limited 1 Shared Director
National Gems And Jewellery Council Of India 1 Shared Director
Triptam Enterprise Private Limited 1 Shared Director
Young Financial Services India Private Limited 1 Shared Director

MSME Payment Delays by Triptam Overseas 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 Triptam Overseas 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 Triptam Overseas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Triptam Overseas LLP?
In an LLP the partners are the owners. The partners on record for Triptam Overseas LLP are Kalpana Bansal, Satish Bansal, Tamanna Bansal and one other.
Who are the current designated partners and partners of Triptam Overseas LLP?
Triptam Overseas LLP has four partners on record: Kalpana Bansal (since August 2024), Satish Bansal (since August 2024), Tamanna Bansal (since April 2025) and Tripti Bansal (since April 2025).
What is LLPIN/FCRN number of Triptam Overseas LLP?
The LLPIN of Triptam Overseas LLP is ACI-9204. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Triptam Overseas LLP incorporated?
Triptam Overseas LLP was incorporated on 12 August 2024 with ROC Delhi. That makes it about 2 years old.
What is the registered address of Triptam Overseas LLP?
The registered office on MCA records is 43, New Delhi, Delhi - 110001.
What is the current status of Triptam Overseas LLP?
MCA shows Triptam Overseas LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Triptam Overseas LLP?
You can post to its registered office at 43, New Delhi, Delhi - 110001.
When did Triptam Overseas LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Triptam Overseas LLP?
MCA shows no charges registered against Triptam Overseas LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Triptam Overseas LLP?
13 companies share partners with Triptam Overseas LLP. Among them are M D Overseas Private Limited, M D Securities Private Limited, Mdo Realty Private Limited and 10 more.
How can I get the financial details of Triptam Overseas LLP?
No financial statements for Triptam Overseas LLP are on record with us yet.
What is the ROC code of Triptam Overseas LLP?
Triptam Overseas LLP is registered with ROC Delhi.
What is the company classification of Triptam Overseas LLP?
MCA classifies Triptam Overseas 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.