Triad Aerospace Private Limited
About Triad Aerospace Private Limited
Data last updated:
Triad Aerospace Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the material handling and storage equipment segment of the machinery and industrial equipment sector. It was incorporated on 27 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U35990DL2012PTC245343.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Ubico Heavy Machinery Private Limited. It is led by directors Rajiv Ranjan and Susheelkumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 11th Floor Dcm Building 16 Barakhamba Road, New Delhi, Delhi, India – 110001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Triad Aerospace has one previous CIN (Corporate Identification Number): U29253DL2012PTC245343. The current CIN is U35990DL2012PTC245343, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U35990DL2012PTC245343 | Current |
| U29253DL2012PTC245343 | Previous |
Contact details
Triad Aerospace Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address11th Floor Dcm Building 16 Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryMachinery and Equipment, Material Handling & Storage Equipment
To see the full contact details of Triad Aerospace Private Limited, buy the company report.
- 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
Financials of Triad Aerospace Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Triad Aerospace Private Limited, buy the company report.
Board of directors of Triad Aerospace Private Limited
Triad Aerospace has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Ranjan Also directs: Defence Synergies System LLP, Utpl Technologies Private Limited, Padmashree Design and Engineering Private Limited and 2 more | Director | 10 Apr 2022 | 4 Years 6 Months | Current |
| Susheelkumar Sharma Also directs: D G Holdings Private Limited, Ubico Developers Private Limited | Director | 01 Aug 2018 | 8 Years 2 Months | Current |
Auditor
Triad Aerospace Private Limited is audited by B AGGARWAL & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B AGGARWAL & CO | FY 2020 | 004706N |
Shareholding
The shareholding of Triad Aerospace Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Triad Aerospace Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Triad Aerospace Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Triad Aerospace Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Triad Aerospace Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triad Aerospace Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Deepak Gupta ceased to be Director on 10 Apr 2022.
Frequently asked questions
Triad Aerospace is an active private limited company based in New Delhi, Delhi, India. The company works in material handling and storage equipment, within the machinery and equipment industry. It was incorporated on 27 November 2012 (14+ years old) and is registered under CIN U35990DL2012PTC245343.
Triad Aerospace has 2 current directors:
- Rajiv Ranjan - Director
- Susheelkumar Sharma - Director
The latest financial statements of Triad Aerospace on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Triad Aerospace is U35990DL2012PTC245343. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triad Aerospace was incorporated on 27 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Deepak Gupta ceased to be Director on 10 Apr 2022. Rajiv Ranjan was appointed as Director on 10 Apr 2022. Susheelkumar Sharma ceased to be Additional Director on 29 Sep 2018. Triad Aerospace has 5 board changes on record in total.
The registered office of Triad Aerospace is at 11th Floor Dcm Building 16 Barakhamba Road, New Delhi, Delhi, India – 110001.
Triad Aerospace operates in the machinery and equipment industry, in the material handling and storage equipment segment.
The compliance status of Triad Aerospace is compliant as of 30 September 2026. The company is actively filing with the Registrar of Companies.
Yes. Triad Aerospace was formerly known as Ubico Heavy Machinery Private Limited.