Tripexchange Internet Private Limited
About Tripexchange Internet Private Limited
Data last updated:
Tripexchange Internet Private Limited was a private limited company based in Gurugram, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 07 June 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2017PTC069399.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Prem Singh and Ankush Bhanot.
The registered office was at 411 4th Floor Vipul Trade Center Sector 48 Sohna Road, Gurugram, Haryana, India – 122018.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address411 4th Floor Vipul Trade Center Sector 48 Sohna Road, Gurugram, Haryana, India – 122018
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Tripexchange Internet Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Tripexchange Internet Private Limited
Tripexchange Internet has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Singh Also directs: Realtors B2b Management Private Limited | Director | 07 Jun 2017 | 9 Years 4 Months | As last reported |
| Ankush Bhanot Also directs: Valuemax Advisors Consulting Private Limited | Director | 07 Jun 2017 | 9 Years 4 Months | As last reported |
Charges & Borrowings of Tripexchange Internet Private Limited
Tripexchange Internet Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tripexchange Internet Private Limited
Employment history and EPFO contributions of people linked to Tripexchange Internet.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tripexchange Internet Private Limited
Tripexchange Internet Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Ankush Bhanot was appointed as Director on 07 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for Tripexchange Internet Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tripexchange Internet Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tripexchange Internet Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tripexchange Internet Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tripexchange Internet Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tripexchange Internet Private Limited
Tripexchange Internet has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tripexchange Internet was a private limited company based in Gurugram, Haryana, India. The company worked in other services, within the business services industry. It was incorporated on 07 June 2017 and is registered under CIN U74999HR2017PTC069399. The company has been struck off by the Registrar of Companies and is no longer operational.
Tripexchange Internet had 2 directors:
- Prem Singh - Director
- Ankush Bhanot - Director
The CIN (Corporate Identification Number) of Tripexchange Internet is U74999HR2017PTC069399. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tripexchange Internet is at 411 4th Floor Vipul Trade Center Sector 48 Sohna Road, Gurugram, Haryana, India – 122018.
Tripexchange Internet was incorporated on 07 June 2017. It is registered with the Registrar of Companies, Delhi.
Tripexchange Internet has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh.
Tripexchange Internet operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Tripexchange Internet is not listed on any stock exchange. It is an unlisted company.
Ankush Bhanot was appointed as Director on 07 Jun 2017. Prem Singh was appointed as Director on 07 Jun 2017.