About Tri Vision Trading Private Limited
Data last updated: 22 July 2025
Tri Vision Trading Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 17 March 2011.
Registered with ROC Delhi under CIN U51101DL2011PTC216057.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Choudhary and Shashank Shekhar Dixit.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Flat No. 1 Lower Ground Floor House No. 45 Road No. 71 West Punjabi, Bagh, New Delhi, Delhi, India – 110026.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.91 Lakh, a decline of 85.49% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹1.29 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is rckca.com.
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Registered AddressFlat No. 1 Lower Ground Floor House No. 45 Road No. 71 West Punjabi, Bagh, New Delhi, Delhi, India – 110026
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IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Tri Vision Trading Private Limited
Tri Vision Trading Private Limited is audited by RAKESH BATRA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH BATRA | Locked | Locked | Locked |
Complete auditor history for Tri Vision Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tri Vision Trading Private Limited
Tri Vision Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Choudhary | Director | 17 Mar 2011 | 15 Years 5 Months | As last reported |
| Shashank Shekhar Dixit | Director | 17 Mar 2011 | 15 Years 5 Months | As last reported |
Financials of Tri Vision Trading Private Limited FY 2018 filings available
Tri Vision Trading Private Limited reported revenue of ₹6.91 Lakh (down 85.49% YoY) for FY 2017.
Ten-year financial statements for Tri Vision Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Tri Vision Trading Private Limited
Shareholding and ownership data for Tri Vision Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Tri Vision Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 May 2014 | Bank of Baroda | ₹30 Lakh | Satisfied |
| 15 Jun 2012 | Icici Bank Limited | ₹98.74 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tri Vision Trading Private Limited
View historical data on people associated with Tri Vision Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tri Vision Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tri Vision Trading Private Limited
GST registrations and filing compliance for Tri Vision Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Tri Vision Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Tri Vision Trading Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Tri Vision Trading Private Limited
MSME payment history for Tri Vision Trading Private Limited
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
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Subsidiaries & Group Companies of Tri Vision Trading Private Limited
Corporate group structure for Tri Vision Trading Private Limited
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MCA Filings & Documents of Tri Vision Trading Private Limited
MCA filings and documents for Tri Vision Trading Private Limited
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
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Recent Activity on Tri Vision Trading Private Limited
Frequently Asked Questions about Tri Vision Trading Private Limited
Tri Vision Trading Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Tri Vision Trading Private Limited is a dissolved (liquidated) private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 17 March 2011 and is registered under CIN U51101DL2011PTC216057. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Tri Vision Trading Private Limited was incorporated on 17 March 2011. Registered with ROC Delhi.
The current directors of Tri Vision Trading Private Limited are:
- Amit Choudhary - Director
- Shashank Shekhar Dixit - Director
The CIN (Corporate Identification Number) of Tri Vision Trading Private Limited is U51101DL2011PTC216057. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tri Vision Trading Private Limited is business services. The company specifically operates in wholesale.