Tri-X Ventures Private Limited - Company overview

Registered with ROC Chandigarh on 17 September 2020, Tri-X Ventures Private Limited is an active private limited company that has been aroun…

2020-09-17 Ludhiana, Punjab Active Unlisted
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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
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-09-17
LAST FILING WITH ROC
-
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 Tri-X Ventures 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (83), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
83/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 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 Tri-X Ventures Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chandigarh on 17 September 2020, Tri-X Ventures Private Limited is an active private limited company that has been around for about 6 years. The registered office is at #575/3, Sherpur Khurd, Sherpur Road, Ludhiana, Punjab.

Infyner groups it under Automotive, in the Bicycle Mfg & Retail segment.

Tejpal Singh and Gaurav Preet Singh are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Tri-X Metcraft Private Limited.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Automotive ••••••••
  • Location #575/3, Sherpur Khurd, Sherpur Road,, Ludhiana, Punjab - 141001
Legal NameTri-X Ventures Private Limited
CIN / LLPINU35990PB2020PTC051900
Company No.051900
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-09-17
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of Tri-X Ventures Private Limited (2) Current board members from MCA filings, including designation and appointment details.

T
Tejpal Singh
Director | Since 2020-09-17 | DIN: 08882555
G
Gaurav Preet Singh
Director | Since 2020-09-17 | DIN: 08882554

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

Board Overlap From MCA / Compliance Filings

Tri-X Metcraft Private Limited 1 Shared Director

Employees and EPFO Compliance at Tri-X Ventures Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Tri-X Ventures Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Tri-X Ventures 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tri-X Ventures 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tri-X Ventures Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tri-X Ventures Private Limited?
MCA does not publish an "owner" field. Tri-X Ventures Private Limited is run by its directors, Tejpal Singh and Gaurav Preet Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Tri-X Ventures Private Limited?
Tri-X Ventures Private Limited has two current directors: Tejpal Singh (since September 2020) and Gaurav Preet Singh (since September 2020).
What is CIN of Tri-X Ventures Private Limited?
The CIN of Tri-X Ventures Private Limited is U35990PB2020PTC051900. Reading it left to right: U means it is not listed, 35990 is the industry code it registered under, PB is Punjab, 2020 is the year it was registered, PTC is the company type and 051900 is its registration number.
When was Tri-X Ventures Private Limited incorporated?
Tri-X Ventures Private Limited was incorporated on 17 September 2020 with ROC Chandigarh. That makes it about 6 years old.
What is the registered address of Tri-X Ventures Private Limited?
The registered office on MCA records is #575/3, Sherpur Khurd, Sherpur Road, Ludhiana, Punjab - 141001.
What is the current status of Tri-X Ventures Private Limited?
MCA shows Tri-X Ventures Private Limited as Active.
What is the contact number or email for Tri-X Ventures Private Limited?
You can post to its registered office at #575/3, Sherpur Khurd, Sherpur Road, Ludhiana, Punjab - 141001.
What industry or business activity is Tri-X Ventures Private Limited associated with?
It is grouped under Automotive, in the Bicycle Mfg & Retail segment.
What is paid-up capital and authorised share capital of Tri-X Ventures Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
Where can I see charges and lenders for Tri-X Ventures Private Limited?
MCA shows no charges registered against Tri-X Ventures Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tri-X Ventures Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Tri-X Ventures Private Limited?
Tri-X Metcraft Private Limited shares at least one director with Tri-X Ventures Private Limited.
How can I get the financial details of Tri-X Ventures Private Limited?
No financial statements for Tri-X Ventures Private Limited are on record with us yet.
Tri-X Ventures Private Limited - is it listed or unlisted?
Tri-X Ventures Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Tri-X Ventures Private Limited?
Tri-X Ventures Private Limited is registered with ROC Chandigarh.
What is the company classification of Tri-X Ventures Private Limited?
MCA classifies Tri-X Ventures Private Limited as: Private Limited Indian Non-Government Company.

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.