It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2017.
2017 | Mumbai, Maharashtra, India | ActiveTripathi Corporate Compliance Private Limited, a active private limited company, was established on 25 September 2017 in Mumbai, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999MH2017PTC300073. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Dinesh Tripathi (Director), Nisha Tripathi (Director), Vibha Tripathi (Director). Past directors included Dinesh Tripathi, Anil Kumar Yadav. Its latest AGM occurred on 06 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3 Floor Grd Plot No 73/75 Nawab Mansion Dr Jr Meisheri Road Noor Baug Dongri Ch., Mumbai, Maharashtra, 400009.
U74999MH2017PTC300073
300073
25 September 2017
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Tripathi Corporate Compliance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dinesh Tripathi | Director | 19 Feb 2019 | Current |
| Nisha Tripathi | Director | 18 Sep 2020 | Current |
| Vibha Tripathi | Director | 18 Sep 2020 | Current |
| Krishna Kumar Tripathi | Director | 25 Sep 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 25 Apr 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Tripathi Corporate Compliance Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 62.28% decrease. The company also saw a substantial improvement in profitability, with a 71.25% increase in profit. The company's net worth observed a substantial decline by a decrease of 25.75%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Tripathi Corporate Compliance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Tripathi Corporate Compliance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Tripathi Corporate Compliance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tripathi Corporate Compliance's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Tripathi Corporate Compliance Private Limited last Annual general meeting of members was held on 06 Sep 2025 as per latest MCA records. was documented.
The activity Tripathi Corporate Compliance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
The activity Nisha Tripathi was appointed as a Director was appointed as a Director on 18 Sep 2020 & has been associated with this company since 5 years 3 months . was completed.
Vibha Tripathi was appointed as a Director was appointed as a Director on 18 Sep 2020 & has been associated with this company since 5 years 3 months . was recorded as a recent event.
Dinesh Tripathi was appointed as a Director was appointed as a Director on 19 Feb 2019 & has been associated with this company since 6 years 10 months . was recorded as a recent event.
The activity Krishna Kumar Tripathi was appointed as a Director was appointed as a Director on 25 Sep 2017 & has been associated with this company since 8 years 3 months . was completed.
The CIN of Tripathi Corporate Compliance Private Limited is U74999MH2017PTC300073.
Tripathi Corporate Compliance Private Limited is headquartered at 3 Floor Grd Plot No 73/75 Nawab Mansion Dr Jr Meisheri Road Noor Baug Dongri Ch., Mumbai, Maharashtra, 400009.
Tripathi Corporate Compliance Private Limited was incorporated on 25 September 2017.
The current directors of Tripathi Corporate Compliance Private Limited are
The primary industry of Tripathi Corporate Compliance Private Limited is Business Services.
Tripathi Corporate Compliance Private Limited is unlisted.
The authorized capital of Tripathi Corporate Compliance Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Tripathi Corporate Compliance Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX