Tripathy Trading And Consultancy Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 1988.
1988 Ahmedabad, Gujarat, India Converted to LLP
Last Updated:
Access Report
About Tripathy Trading And Consultancy Private Limited

Tripathy Trading And Consultancy Private Limited, a converted to llp private limited company, was established on 07 July 1988 in Ahmedabad, Gujarat, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909GJ1988PTC010960. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.

Its leadership includes Sankarsan Tripathy (Director), Rajesh Tripathy (Director), Usharani Tripathy (Director). Its latest AGM occurred on 05 June 2015, with the balance sheet filed on 31 March 2015. It is based at A 7/1 Elite Apartments Duffnala - Shahibaug, Ahmedabad, Gujarat, 380004.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909GJ1988PTC010960

  • Registration Number

    010960

  • Incorporation Date

    07 July 1988

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 37 Year, 7 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Tripathy Trading And Consultancy Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tripathy Trading And Consultancy 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
Who are the key members and board of directors at Tripathy Trading And Consultancy Private Limited?
Current Directors
Name Designation Appointment Date Status
Sankarsan Tripathy Director 07 Jul 1988 Current
Rajesh Tripathy Director 23 Aug 1991 Current
Usharani Tripathy Director 07 Jul 1988 Current
Sunita Tripathy Director 01 Sep 1994 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Tripathy Trading And Consultancy.

Enhance accessibility to Tripathy Trading And Consultancy's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Tripathy Trading And Consultancy revenue growth over time
Tripathy Trading And Consultancy profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Tripathy Trading And Consultancy?

Unlock access to Tripathy Trading And Consultancy'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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Tripathy Trading And Consultancy?

Unlock and access historical data on people associated with Tripathy Trading And Consultancy, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tripathy Trading And Consultancy, 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 Tripathy Trading And Consultancy's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Tripathy Trading And Consultancy
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Tripathy Trading And Consultancy Private Limited last Annual general meeting of members was held on 05 Jun 2015 as per latest MCA records. was documented.

  • Balance Sheet

    Tripathy Trading And Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Sunita Tripathy was appointed as a Director was appointed as a Director on 01 Sep 1994 & has been associated with this company since 31 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Rajesh Tripathy was appointed as a Director was appointed as a Director on 23 Aug 1991 & has been associated with this company since 34 years 6 months . was documented.

  • Director Appointment

    Sankarsan Tripathy was appointed as a Director was appointed as a Director on 07 Jul 1988 & has been associated with this company since 37 years 7 months . was recorded as a recent event.

  • Director Appointment

    Usharani Tripathy was appointed as a Director was appointed as a Director on 07 Jul 1988 & has been associated with this company since 37 years 7 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Tripathy Trading And Consultancy Private Limited?

The CIN of Tripathy Trading And Consultancy Private Limited is U51909GJ1988PTC010960.

Where is Tripathy Trading And Consultancy Private Limited headquartered?

Tripathy Trading And Consultancy Private Limited is headquartered at A 7/1 Elite Apartments Duffnala - Shahibaug, Ahmedabad, Gujarat, 380004.

When was Tripathy Trading And Consultancy Private Limited incorporated?

Tripathy Trading And Consultancy Private Limited was incorporated on 07 July 1988.

Who are the current directors of Tripathy Trading And Consultancy Private Limited?

The current directors of Tripathy Trading And Consultancy Private Limited are

What is the primary industry of Tripathy Trading And Consultancy Private Limited?

The primary industry of Tripathy Trading And Consultancy Private Limited is Financial Services.

Is Tripathy Trading And Consultancy Private Limited a listed company?

Tripathy Trading And Consultancy Private Limited is unlisted.

What is the capital structure of Tripathy Trading And Consultancy Private Limited?

The authorized capital of Tripathy Trading And Consultancy Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available