Tribhuvan Finvest Private Limited
About Tribhuvan Finvest Private Limited
Data last updated: 24 July 2025
Tribhuvan Finvest Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 12 September 2012.
Registered with ROC Delhi under CIN U67190DL2012PTC242149.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Vijay Kumar Gulati and Sidharth Gulati.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: B – 81 Naraina Industrial Area Phase – Ii, New Delhi, Delhi, India – 110028.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB – 81 Naraina Industrial Area Phase – Ii, New Delhi, Delhi, India – 110028
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Tribhuvan Finvest Private Limited
Tribhuvan Finvest Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Tribhuvan Finvest Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Tribhuvan Finvest Private Limited
Tribhuvan Finvest Private Limited is audited by SANJAY CHITRA & CO 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 |
|---|---|---|---|
| SANJAY CHITRA & CO | Locked | Locked | Locked |
Complete auditor history for Tribhuvan Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tribhuvan Finvest Private Limited
Tribhuvan Finvest Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Gulati | Director | 12 Sep 2012 | 13 Years 11 Months | As last reported |
| Sidharth Gulati | Director | 12 Sep 2012 | 13 Years 11 Months | As last reported |
Financials of Tribhuvan Finvest Private Limited FY 2017 filings available
Ten-year financial statements for Tribhuvan Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Tribhuvan Finvest Private Limited
Shareholding and ownership data for Tribhuvan Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Tribhuvan Finvest Private Limited
Tribhuvan Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tribhuvan Finvest Private Limited
View historical data on people associated with Tribhuvan Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tribhuvan Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Tribhuvan Finvest Private Limited
GST registrations and filing compliance for Tribhuvan Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Tribhuvan Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Tribhuvan Finvest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tribhuvan Finvest Private Limited
MSME payment history for Tribhuvan Finvest 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
- Vendor payment signals
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Subsidiaries & Group Companies of Tribhuvan Finvest Private Limited
Corporate group structure for Tribhuvan Finvest Private Limited
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- Parent company
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MCA Filings & Documents of Tribhuvan Finvest Private Limited
MCA filings and documents for Tribhuvan Finvest 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 Tribhuvan Finvest Private Limited
Frequently Asked Questions about Tribhuvan Finvest Private Limited
Tribhuvan Finvest Private Limited 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.
Tribhuvan Finvest Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 12 September 2012 and is registered under CIN U67190DL2012PTC242149. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tribhuvan Finvest Private Limited are:
- Vijay Kumar Gulati - Director
- Sidharth Gulati - Director
The CIN (Corporate Identification Number) of Tribhuvan Finvest Private Limited is U67190DL2012PTC242149. 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 Tribhuvan Finvest Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at B – 81 Naraina Industrial Area Phase – Ii, New Delhi, Delhi, India – 110028.