Tribhuvan Markplus Private Limited
About Tribhuvan Markplus Private Limited
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Tribhuvan Markplus Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 10 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2011PTC228537. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors Vijay Kumar Gulati and Sidharth Gulati.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 327 Hauz Qazi, New Delhi, Delhi, India – 110006.
As per the financials filed for FY 2014, the company reported a revenue of ₹186.49 Cr, a growth of 26% compared to the previous year. For the same year it recorded a net profit of ₹42.65 Lakh (net margin 0.2%) and EBITDA of ₹72.84 Lakh (EBITDA margin 0.4%).
As per MCA filings, the company has open charges of ₹6.7 Lakh and satisfied charges of ₹105 Cr on record. Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Tribhuvan Markplus Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address327 Hauz Qazi, New Delhi, Delhi, India – 110006
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Tribhuvan Markplus 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 Tribhuvan Markplus Private Limited
FY 2015 filings availableTribhuvan Markplus Private Limited reported revenue of ₹186.49 Cr (up 26% YoY) for FY 2014.
Compounded Annual Growth Rate (CAGR)
Revenue rose 26% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹186.49 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹72.84 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹42.65 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.4% |
| Net Profit Margin | 0.2% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Tribhuvan Markplus Private Limited, buy the company report.
Board of directors of Tribhuvan Markplus Private Limited
Tribhuvan Markplus has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Gulati | Director | 10 Dec 2011 | 14 Years 10 Months | Current |
| Sidharth Gulati | Director | 01 Apr 2018 | 8 Years 7 Months | Current |
Shareholding
The shareholding of Tribhuvan Markplus Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Tribhuvan Markplus Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jul 2014 | 10541812 | Syndicate Bank | ₹6.7 Lakh | Open | |
| 28 Sep 2012 | 10382266 | Syndicate Bank | ₹20 Cr | Satisfied | |
| 30 Aug 2012 | 10377401 | Syndicate Bank | ₹85 Cr | Satisfied |
To see the full charge records of Tribhuvan Markplus Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Tribhuvan Markplus Private Limited has 6 court cases on record: 4 filed by Tribhuvan Markplus, 2 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 4 | 1 | 3 |
| District courts | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Green Valley Bio- Energy Private Limited | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against Green Valley Bio- Energy Private Limited | Pending |
| NCLT, Principal Bench | Insolvency matter | Filed by the company against Green Valley Bio- Energy Private Limited | Disposed |
| District court, Central, Delhi | Commercial suit | Filed against the company by Icici Bank Ltd. | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against an individual | Pending |
To see the full case history of Tribhuvan Markplus Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tribhuvan Markplus Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tribhuvan Markplus has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tribhuvan Markplus Private Limited, buy the company report.
Recent activity
Tribhuvan Markplus Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Anita Gulati ceased to be Director on 01 Apr 2018.
Frequently asked questions
Tribhuvan Markplus is an active private limited company based in New Delhi, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 10 December 2011 (15+ years old) and is registered under CIN U74900DL2011PTC228537.
Tribhuvan Markplus has 2 current directors:
- Vijay Kumar Gulati - Director
- Sidharth Gulati - Director
The latest financial statements of Tribhuvan Markplus on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Tribhuvan Markplus has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Tribhuvan Markplus is U74900DL2011PTC228537. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tribhuvan Markplus has 6 court cases on record: 4 filed by the company and 2 filed against it. 3 are pending. Most are in the nclat.
Tribhuvan Markplus was incorporated on 10 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Anita Gulati ceased to be Director on 01 Apr 2018. Sidharth Gulati was appointed as Director on 01 Apr 2018. Vijay Kumar Gulati was appointed as Director on 10 Dec 2011.
The registered office of Tribhuvan Markplus is at 327 Hauz Qazi, New Delhi, Delhi, India – 110006.
Tribhuvan Markplus operates in the metals and minerals industry, in the metal retail and distribution segment.
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