Tridev Minerals Private Limited
About Tridev Minerals Private Limited
Data last updated: 06 January 2026
Tridev Minerals Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 17 December 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U51228DL2012PTC246284.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Amit Kumar Gupta and Parveen Kumar Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor Manish Chamber Lsc Surajmal Vihar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.83 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.16 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2Nd Floor Manish Chamber Lsc Surajmal Vihar, Delhi, Delhi, India – 110092
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of Tridev Minerals Private Limited
Tridev Minerals Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
Business activity turnover details for Tridev Minerals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Tridev Minerals Private Limited
Tridev Minerals Private Limited is audited by SHIV TIBREWAL AND CO. 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 |
|---|---|---|---|
| SHIV TIBREWAL AND CO. | Locked | Locked | Locked |
Complete auditor history for Tridev Minerals 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 Tridev Minerals Private Limited
Tridev Minerals Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Amit Kumar Gupta | Director | 15 Mar 2018 | 8 Years 4 Months | Current |
| Parveen Kumar Gupta | Director | 15 Mar 2018 | 8 Years 4 Months | Current |
| Ravindra Aggarwal | Director | 01 Apr 2022 | 4 Years 3 Months | Current |
Financials of Tridev Minerals Private Limited FY 2025 filings available
Tridev Minerals Private Limited reported revenue of ₹17.83 Cr (up 336.00% YoY) for FY 2024.
Ten-year financial statements for Tridev Minerals Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Tridev Minerals Private Limited
Shareholding and ownership data for Tridev Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Tridev Minerals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Nov 2013 | Hdfc Bank Limited | ₹1.16 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tridev Minerals Private Limited
Tridev Minerals Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Tridev Minerals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tridev Minerals Private Limited
GST registrations and filing compliance for Tridev Minerals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tridev Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Tridev Minerals Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tridev Minerals Private Limited
MSME payment history for Tridev Minerals 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
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Subsidiaries & Group Companies of Tridev Minerals Private Limited
Corporate group structure for Tridev Minerals Private Limited
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MCA Filings & Documents of Tridev Minerals Private Limited
MCA filings and documents for Tridev Minerals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Tridev Minerals Private Limited
Frequently Asked Questions about Tridev Minerals Private Limited
Tridev Minerals Private Limited is an active private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 17 December 2012 (14+ years old) and is registered under CIN U51228DL2012PTC246284.
Tridev Minerals Private Limited reported revenue of ₹17.83 Cr for FY 2024 (up 336.00% YoY).
The current directors of Tridev Minerals Private Limited are:
- Amit Kumar Gupta - Director
- Parveen Kumar Gupta - Director
- Ravindra Aggarwal - Director
The primary industry of Tridev Minerals Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Tridev Minerals Private Limited can be reached at the registered office: 2Nd Floor Manish Chamber Lsc Surajmal Vihar, Delhi, Delhi, India – 110092.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.