Tripathi Corporate Compliance Private Limited
About Tripathi Corporate Compliance Private Limited
Data last updated: 07 March 2026
Tripathi Corporate Compliance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 25 September 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC300073.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dinesh Tripathi and Nisha Tripathi.
Last AGM: 06 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3 Floor Grd Plot No 73/75 Nawab Mansion Dr Jr Meisheri Road Noor Baug Dongri Ch., Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.65 Lakh, a growth of 128% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3 Floor Grd Plot No 73/75 Nawab Mansion Dr Jr Meisheri Road Noor Baug Dongri Ch., Mumbai, Maharashtra, India – 400009
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IndustryBusiness Services, Miscellaneous Business Activities, Other 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
Business Activity of Tripathi Corporate Compliance Private Limited
Tripathi Corporate Compliance Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Tripathi Corporate Compliance 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.
Board of Directors of Tripathi Corporate Compliance Private Limited
Tripathi Corporate Compliance Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
| Dinesh Tripathi | Director | 19 Feb 2019 | 7 Years 5 Months | Current |
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Nisha Tripathi
Also directs:
Bundelkhanda Jan Seva Foundation
|
Director | 18 Sep 2020 | 5 Years 10 Months | Current |
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Vibha Tripathi
Also directs:
Bundelkhanda Jan Seva Foundation
|
Director | 18 Sep 2020 | 5 Years 10 Months | Current |
| Krishna Kumar Tripathi | Director | 25 Sep 2017 | 8 Years 10 Months | Current |
Financials of Tripathi Corporate Compliance Private Limited FY 2025 filings available
Tripathi Corporate Compliance Private Limited reported revenue of ₹3.65 Lakh (up 128.00% YoY) for FY 2025.
Ten-year financial statements for Tripathi Corporate Compliance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tripathi Corporate Compliance Private Limited
Shareholding and ownership data for Tripathi Corporate Compliance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Tripathi Corporate Compliance Private Limited
Tripathi Corporate Compliance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tripathi Corporate Compliance Private Limited
View historical data on people associated with Tripathi Corporate Compliance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tripathi Corporate Compliance 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 Tripathi Corporate Compliance Private Limited
GST registrations and filing compliance for Tripathi Corporate Compliance Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Tripathi Corporate Compliance Private Limited
Credit ratings, litigation, and regulatory alerts for Tripathi Corporate Compliance 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 Tripathi Corporate Compliance Private Limited
MSME payment history for Tripathi Corporate Compliance 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
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Subsidiaries & Group Companies of Tripathi Corporate Compliance Private Limited
Corporate group structure for Tripathi Corporate Compliance Private Limited
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MCA Filings & Documents of Tripathi Corporate Compliance Private Limited
MCA filings and documents for Tripathi Corporate Compliance 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
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Recent Activity on Tripathi Corporate Compliance Private Limited
Frequently Asked Questions about Tripathi Corporate Compliance Private Limited
Tripathi Corporate Compliance Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 September 2017 (9+ years old) and is registered under CIN U74999MH2017PTC300073.
Tripathi Corporate Compliance Private Limited reported revenue of ₹3.65 Lakh for FY 2025 (up 128.00% YoY).
The current directors of Tripathi Corporate Compliance Private Limited are:
- Dinesh Tripathi - Director
- Nisha Tripathi - Director
- Vibha Tripathi - Director
- Krishna Kumar Tripathi - Director
The primary industry of Tripathi Corporate Compliance Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Tripathi Corporate Compliance Private Limited can be reached at the registered office: 3 Floor Grd Plot No 7375 Nawab Mansion Dr Jr Meisheri Road Noor Baug Dongri Ch, Mumbai, Maharashtra, India – 400009.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.