Triple 5 Enterprises Private Limited
About Triple 5 Enterprises Private Limited
Data last updated: 26 February 2026
Triple 5 Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 19 February 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U50200DL2013PTC248489.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Maggi Enterprises Private Limited. It is led by directors Ram Kesh Basist and Raju.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: A – 34/1 Khanpur Extension, New Delhi, Delhi, India – 110062.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.45 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 34/1 Khanpur Extension, New Delhi, Delhi, India – 110062
-
IndustryAutomotive, Auto Dealership & Trading
- 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 Triple 5 Enterprises Private Limited
Triple 5 Enterprises Private Limited is audited by A. S. V. & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. S. V. & Co. | Locked | Locked | Locked |
Complete auditor history for Triple 5 Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Triple 5 Enterprises Private Limited
Triple 5 Enterprises Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Ram Kesh Basist | Director | 20 Mar 2015 | 11 Years 5 Months | Current |
|
Raju
Also directs:
Bulland Infratech Private Limited, Bulland Realcon Private Limited
|
Director | 29 Oct 2018 | 7 Years 9 Months | Current |
Financials of Triple 5 Enterprises Private Limited FY 2021 filings available
Triple 5 Enterprises Private Limited reported revenue of ₹2.45 Cr (up 456.19% YoY) for FY 2016.
Ten-year financial statements for Triple 5 Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Triple 5 Enterprises Private Limited
Shareholding and ownership data for Triple 5 Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Triple 5 Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2014 | Union Bank of India | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Triple 5 Enterprises Private Limited
View historical data on people associated with Triple 5 Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triple 5 Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of Triple 5 Enterprises Private Limited
GST registrations and filing compliance for Triple 5 Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Triple 5 Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Triple 5 Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Triple 5 Enterprises Private Limited
MSME payment history for Triple 5 Enterprises 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Triple 5 Enterprises Private Limited
Corporate group structure for Triple 5 Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Triple 5 Enterprises Private Limited
MCA filings and documents for Triple 5 Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Triple 5 Enterprises Private Limited
Frequently Asked Questions about Triple 5 Enterprises Private Limited
Triple 5 Enterprises Private Limited is an active private limited company in the automotive sector based in New Delhi, Delhi, India. It was incorporated on 19 February 2013 (13+ years old) and is registered under CIN U50200DL2013PTC248489.
Triple 5 Enterprises Private Limited reported revenue of ₹2.45 Cr for FY 2016 (up 456.19% YoY).
The current directors of Triple 5 Enterprises Private Limited are:
- Ram Kesh Basist - Director
- Raju - Director
The primary industry of Triple 5 Enterprises Private Limited is automotive. The company specifically operates in auto dealership and trading. The company is currently active in this sector.
Triple 5 Enterprises Private Limited can be reached at the registered office: A – 341 Khanpur Extension, New Delhi, Delhi, India – 110062.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.