Tridev Traders Private Limited
About Tridev Traders Private Limited
Data last updated:
Tridev Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 27 December 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC074954.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.88 Lakh. It is led by directors Anita Goyal and Dwarkesh Goyal.
Last AGM: 19 July 2017. Financial statements filed for year ended 31 March 2017. Office: 14 Rani Jhansi Road Jhandewalan, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.84 Lakh, reflecting significant growth compared to the previous year.
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- Registered Address14 Rani Jhansi Road Jhandewalan, New Delhi, Delhi, India – 110055
- IndustryTrading, Retail Trading, Retailers
- 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 Tridev Traders
Tridev Traders Private Limited is audited by SUHSIL MANGAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUHSIL MANGAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tridev Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tridev Traders Private Limited
Tridev Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Goyal | Director | 11 Jun 2005 | 21 Years 3 Months | Current |
| Dwarkesh Goyal | Director | 11 Jun 2005 | 21 Years 3 Months | Current |
Financials of Tridev Traders Private Limited FY 2017 filings available
Tridev Traders Private Limited reported revenue of ₹4.84 Lakh (up 5805.00% YoY) for FY 2017.
Ten-year financial statements for Tridev Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tridev Traders
Shareholding and ownership data for Tridev Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tridev Traders
Tridev Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tridev Traders
Employment history and EPFO contributions of people linked to Tridev Traders.
Employee and EPFO history for Tridev Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tridev Traders
GST registrations and filing compliance for Tridev Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tridev Traders
Credit ratings, litigation, and regulatory alerts for Tridev Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tridev Traders
MSME payment history for Tridev Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tridev Traders
Corporate group structure for Tridev Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tridev Traders
MCA filings and documents for Tridev Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tridev Traders
Frequently Asked Questions about Tridev Traders Private Limited
Tridev Traders is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 27 December 1995 (31+ years old) and is registered under CIN U74899DL1995PTC074954.
Tridev Traders reported revenue of ₹4.84 Lakh for FY 2017 (up 5805.00% YoY).
The current directors of Tridev Traders are:
- Anita Goyal - Director
- Dwarkesh Goyal - Director
The primary industry of Tridev Traders is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Tridev Traders can be reached at the registered office: 14 Rani Jhansi Road Jhandewalan, New Delhi, Delhi, India – 110055.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.88 Lakh.