Tribecca Exports Private Limited
About Tribecca Exports Private Limited
Data last updated: 07 February 2026
Tribecca Exports Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in designer and branded fashion, a part of the broader fashion and textiles sector. Incorporated on 24 November 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U17111DL1999PTC102523.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹50.02 Lakh. It is led by directors Bhim Bahadur Sahu and Anshu Kapoor.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: N – 8 Unit No. – 2 Basement Panchsheel Park, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2024, the company reported a revenue of ₹36.12 Lakh, a decline of 33% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressN – 8 Unit No. – 2 Basement Panchsheel Park, New Delhi, Delhi, India – 110017
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IndustryFashion and Textile, Designer & Branded Fashion
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Tribecca Exports Private Limited
Tribecca Exports Private Limited is audited by V K DHINGRA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V K DHINGRA & CO | Locked | Locked | Locked |
Complete auditor history for Tribecca Exports 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 Tribecca Exports Private Limited
Tribecca Exports Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bhim Bahadur Sahu
Also directs:
Orbit Informatics Private Limited, Conquest Residences Private Limited, Allied Tradex Private Limited and 5 more
|
Director | 17 Mar 2014 | 12 Years 4 Months | Current |
| Anshu Kapoor | Director | 17 Mar 2014 | 12 Years 4 Months | Current |
Financials of Tribecca Exports Private Limited FY 2025 filings available
Tribecca Exports Private Limited reported revenue of ₹36.12 Lakh (down 33.00% YoY) for FY 2024.
Ten-year financial statements for Tribecca Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Tribecca Exports Private Limited
Shareholding and ownership data for Tribecca Exports 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 Tribecca Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Apr 2000 | Syndicate Bank | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tribecca Exports Private Limited
View historical data on people associated with Tribecca Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tribecca Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Tribecca Exports Private Limited
GST registrations and filing compliance for Tribecca Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Tribecca Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Tribecca Exports Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Tribecca Exports Private Limited
MSME payment history for Tribecca Exports 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 Tribecca Exports Private Limited
Corporate group structure for Tribecca Exports Private Limited
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MCA Filings & Documents of Tribecca Exports Private Limited
MCA filings and documents for Tribecca Exports 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
Verified entity values are shown only after access is granted.
Recent Activity on Tribecca Exports Private Limited
Frequently Asked Questions about Tribecca Exports Private Limited
Tribecca Exports Private Limited is an active private limited company in the fashion and textile sector based in New Delhi, Delhi, India. It was incorporated on 24 November 1999 (27+ years old) and is registered under CIN U17111DL1999PTC102523.
Tribecca Exports Private Limited reported revenue of ₹36.12 Lakh for FY 2024 (down 33.00% YoY).
The current directors of Tribecca Exports Private Limited are:
- Bhim Bahadur Sahu - Director
- Anshu Kapoor - Director
The primary industry of Tribecca Exports Private Limited is fashion and textile. The company specifically operates in designer and branded fashion. The company is currently active in this sector.
Tribecca Exports Private Limited can be reached at the registered office: N – 8 Unit No. – 2 Basement Panchsheel Park, New Delhi, Delhi, India – 110017.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹50.02 Lakh.