Tripathi Enterprises Private Limited
About Tripathi Enterprises Private Limited
Data last updated:
Tripathi Enterprises Private Limited is a private limited company based in Etawah, Uttar Pradesh, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 01 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74991UP2007PTC032938. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Hari Shankar Tripathi (Managing Director) and Lata Tripathi (Whole-Time Director).
Its last annual general meeting (AGM) was held on 09 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 320 Katra Bal Singh Near Gurudwara Farrukhabad Crossing, Etawah, Uttar Pradesh, India – 206001.
As per the financials filed for FY 2017, the company reported a revenue of ₹83.39 Lakh. For the same year it recorded a net loss of ₹2.18 Lakh (net margin -2.6%) and EBITDA of -₹2.88 Lakh (EBITDA margin -3.4%).
As per MCA filings, the company has open charges of ₹25 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- WebsiteLocked
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- Registered Address320 Katra Bal Singh Near Gurudwara Farrukhabad Crossing, Etawah, Uttar Pradesh, India – 206001
- IndustryTrading, Retailers, Retail Trading
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Tripathi Enterprises Private Limited FY 2024 filings available
Tripathi Enterprises Private Limited reported revenue of ₹83.39 Lakh for FY 2017.
Financial Statement Summary of Tripathi Enterprises Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹83.39 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹2.88 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹2.18 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Tripathi Enterprises Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -3.4% | •••• | •••• |
| Net Profit Margin | -2.6% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tripathi Enterprises are in the company report.
Financial statements from 2015
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.
Auditor Details of Tripathi Enterprises Private Limited
Tripathi Enterprises Private Limited is audited by PRAMOD KUMAR GUPTA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAMOD KUMAR GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Tripathi Enterprises Private Limited
Tripathi Enterprises has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lata Tripathi | Whole-Time Director | 01 Mar 2007 | 19 Years 7 Months | Current |
| Hari Shankar Tripathi | Managing Director | 01 Mar 2007 | 19 Years 7 Months | Current |
Ownership and Shareholding of Tripathi Enterprises Private Limited
Shareholding and ownership data
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 Tripathi Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2007 | Punjab National Bank | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Tripathi Enterprises Private Limited
Tripathi Enterprises Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Tripathi Enterprises Private Limited
Employment history and EPFO contributions of people linked to Tripathi Enterprises.
Employee and EPFO history
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.
Recent Activity on Tripathi Enterprises Private Limited
Tripathi Enterprises Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Hari Shankar Tripathi ceased to be Director on 09 Apr 2008.
Credit Ratings, Litigation & Regulatory Alerts for Tripathi Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
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 Tripathi Enterprises Private Limited
MSME payment history
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 Tripathi Enterprises Private Limited
Corporate group structure
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.
GST Compliance of Tripathi Enterprises Private Limited
Tripathi Enterprises has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Tripathi Enterprises Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Tripathi Enterprises Private Limited
Tripathi Enterprises is an active private limited company based in Etawah, Uttar Pradesh, India. The company works in retailers, within the trading industry. It was incorporated on 01 March 2007 (19+ years old) and is registered under CIN U74991UP2007PTC032938.
Tripathi Enterprises reported revenue of ₹83.39 Lakh for FY 2017.
Tripathi Enterprises has 2 current directors:
- Hari Shankar Tripathi - Managing Director
- Lata Tripathi - Whole-Time Director
Tripathi Enterprises reported a net loss of ₹2.18 Lakh (net margin -2.6%) and EBITDA of -₹2.88 Lakh (EBITDA margin -3.4%) for FY 2017, as per its filed financial statements.
No. Tripathi Enterprises has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Tripathi Enterprises is U74991UP2007PTC032938. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tripathi Enterprises has 1 court case on record: 1 filed against it.
Tripathi Enterprises was incorporated on 01 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Hari Shankar Tripathi ceased to be Director on 09 Apr 2008. Lata Tripathi ceased to be Director on 09 Apr 2008. Pradeep Kumar Tripathi ceased to be Director on 09 Apr 2008. Tripathi Enterprises has 5 board changes on record in total.
The registered office of Tripathi Enterprises is at 320 Katra Bal Singh Near Gurudwara Farrukhabad Crossing, Etawah, Uttar Pradesh, India – 206001.