Tricon Traders Private Limited
About Tricon Traders Private Limited
Data last updated: 01 January 2026
Tricon Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in restaurants and dining services, a part of the broader travel and hospitality sector. Incorporated on 30 October 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U55204DL2012PTC244227.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Nilay Jagdish Patel and Virender Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: B – 6/22 First Floor Safdarjung Enclave, New Delhi, Delhi, India – 110029.
As per the financials filed for FY 2023, the company reported a revenue of ₹12.49 Cr, a growth of 123% compared to the previous year.
The company has a workforce of approximately 20 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 6/22 First Floor Safdarjung Enclave, New Delhi, Delhi, India – 110029
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IndustryTravel and Hospitality, Restaurants & Dining Services
- 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
CIN History of Tricon Traders Private Limited
Tricon Traders Private Limited has one previous CIN (Corporate Identification Number): U52300DL2012PTC244227. The current CIN is U55204DL2012PTC244227, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55204DL2012PTC244227 | Current |
| U52300DL2012PTC244227 | Previous |
Business Activity of Tricon Traders Private Limited
Tricon Traders Private Limited is engaged in the principal business activity of accommodation and food service, with detailed activities including food and beverage services provided by hotels, restaurants, caterers, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. | Locked |
Business activity turnover details for Tricon Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tricon Traders Private Limited
Tricon Traders Private Limited is audited by H.K.BATRA& ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H.K.BATRA& ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tricon Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tricon Traders Private Limited
Tricon Traders Private Limited is currently managed by 4 directors, with 8 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 |
|---|---|---|---|---|
|
Nilay Jagdish Patel
Also directs:
First Fiddle Gourmet Llp, Calcio Clubs Private Limited, Calcio Restaurants Private Limited and 2 more
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Additional Director | 31 Oct 2023 | 2 Years 9 Months | Current |
| Virender Singh | Additional Director | 21 Sep 2020 | 5 Years 10 Months | Current |
| Abhimanyu Jakhar | Additional Director | 21 Sep 2020 | 5 Years 10 Months | Current |
|
Navin Govind Agrawal
Also directs:
First Fiddle Gourmet Llp, Radheshyam Mishrilal Saraf Private Limited, Calcio Clubs Private Limited and 2 more
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Director | 01 Apr 2016 | 10 Years 4 Months | Current |
Financials of Tricon Traders Private Limited FY 2024 filings available
Tricon Traders Private Limited reported revenue of ₹12.49 Cr (up 123.00% YoY) for FY 2023.
Ten-year financial statements for Tricon Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tricon Traders Private Limited
Shareholding and ownership data for Tricon Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tricon Traders Private Limited
Tricon Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tricon Traders Private Limited
Tricon Traders Private Limited has a workforce of 20 employees as of Apr 06, 2024.
Employee and EPFO history for Tricon Traders 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 Tricon Traders Private Limited
GST registrations and filing compliance for Tricon Traders 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tricon Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Tricon Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tricon Traders Private Limited
MSME payment history for Tricon Traders 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 Tricon Traders Private Limited
Corporate group structure for Tricon Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tricon Traders Private Limited
MCA filings and documents for Tricon Traders 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 Tricon Traders Private Limited
Frequently Asked Questions about Tricon Traders Private Limited
Tricon Traders Private Limited is an active private limited company in the travel and hospitality sector based in New Delhi, Delhi, India. It was incorporated on 30 October 2012 (14+ years old) and is registered under CIN U55204DL2012PTC244227. The company has 20 employees.
Tricon Traders Private Limited reported revenue of ₹12.49 Cr for FY 2023 (up 123.00% YoY).
The current directors of Tricon Traders Private Limited are:
- Nilay Jagdish Patel - Additional Director
- Virender Singh - Additional Director
- Abhimanyu Jakhar - Additional Director
- Navin Govind Agrawal - Director
The primary industry of Tricon Traders Private Limited is travel and hospitality. The company specifically operates in restaurants and dining services. The company is currently active in this sector.
Tricon Traders Private Limited can be reached at the registered office: B – 622 First Floor Safdarjung Enclave, New Delhi, Delhi, India – 110029.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.