MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-28-0016194
Triple999 Retail Private Limited - manufacturing in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹5.13 Cr
▼ 16% YoY
Net profit · FY 2024
₹9.79 Lakh
Net margin 1.9%
EBITDA · FY 2024
₹81.39 Lakh
EBITDA margin 15.9%
Authorised capital
₹40 Lakh
Registered with MCA
Paid-up capital
₹40 Lakh
Issued & subscribed
Open charges
₹50 Lakh
Satisfied ₹50 Lakh
Company age
14 yrs
Est. 2012
Employees · EPFO
9
Provident fund records
About Triple999 Retail Private Limited
Data last updated:
Triple999 Retail Private Limited is a private limited company based in Delhi, India. It operates in the paper and packaging products segment of the manufacturing sector. It was incorporated on 19 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52190DL2012PTC230274. Its GSTIN is 09AAECT1057D2ZJ (Uttar Pradesh). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors Sanjeev Roy and Anindita Roy.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at G – 3/36 2nd Floor Model Town – III, Delhi, India – 110009.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.13 Cr, a decline of 16% compared to the previous year. For the same year it recorded a net profit of ₹9.79 Lakh (net margin 1.9%) and EBITDA of ₹81.39 Lakh (EBITDA margin 15.9%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 8% over five years.
The company has about 9 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹50 Lakh on record. Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it; 5 cases are pending.
Triple999 Retail Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0016194). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website triple999retail.com.
Company details
CIN U52190DL2012PTC230274
Registration Number 230274
Incorporation Date 19 January 2012
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0016194
Key People
Sanjeev Roy Director Anindita Roy Director Recognitions & Rankings of Triple999 Retail
Contact details
Triple999 Retail Private Limited's registered office is in Delhi, Delhi. Its website is triple999retail.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressG – 3/36 2nd Floor Model Town – III, Delhi, India – 110009
- IndustryManufacturing, Paper & Packaging Products
To see the full contact details of Triple999 Retail Private Limited, buy the company report.
Comprehensive company report
Triple999 Retail Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Triple999 Retail is manufacturing. In detail, this covers wood and wood products, furniture, paper and paper products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products |
To see the full business activity and turnover split of Triple999 Retail Private Limited, buy the company report.
Financials of Triple999 Retail Private Limited
FY 2025 filings availableTriple999 Retail Private Limited reported revenue of ₹5.13 Cr (down 16% YoY) for FY 2024.
Revenue · FY 2024
₹5.13 Cr ▼ 16%
Net profit · FY 2024
₹9.79 Lakh margin 1.9%
EBITDA · FY 2024
₹81.39 Lakh margin 15.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 16%
3 years · compounded
▲ 21%
5 years · compounded
▲ 8%
EBITDA CAGR growth
1 year
▲ 66%
3 years · compounded
▲ 57%
5 years · compounded
▲ 11%
Revenue fell 16% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 8%. EBITDA rose 66% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹81.39 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹9.79 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 15.9% | ||||
| Net Profit Margin | 1.9% | ||||
| 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 | |||||
To see the full financial statements and ratios of Triple999 Retail Private Limited, buy the company report.
Board of directors of Triple999 Retail Private Limited
Triple999 Retail has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Roy Also directs: Williams Commerce Technology Private Limited | Director | 20 May 2024 | 2 Years 5 Months | Current |
| Anindita Roy Also directs: Williams Commerce Technology Private Limited | Director | 07 Jun 2024 | 2 Years 4 Months | Current |
Auditor
Triple999 Retail Private Limited is audited by MANOJDIXIT for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANOJDIXIT | FY 2023 | 530533 |
Shareholding
The shareholding of Triple999 Retail Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Triple999 Retail Private Limited, buy the company report.
Charges & borrowings
Open charges
₹50 Lakh
Satisfied charges
₹50 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Oct 2017 | 100161507 | Yes Bank Limited | ₹50 Lakh | Satisfied |
To see the full charge records of Triple999 Retail Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Triple999 Retail Private Limited has 8 court cases on record: 1 filed by Triple999 Retail, 7 filed against it. 5 cases are pending and 3 are disposed.
Total cases
8
Filed by the company
1
Filed against the company
7
Pending
5
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 7 | 5 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Commercial suit | Filed against the company by M/S Shri Mahavir Papers Trading Pvt. Ltd. | Pending |
| District court, West, Delhi | Commercial suit | Filed against the company by KCT Trading P Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Unity Small Finance Bank Limited | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S. Seven Seas Global Express Logistics Pvt Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S. Seven Seas Global Express Logistics Pvt Ltd | Disposed |
To see the full case history of Triple999 Retail Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Triple999 Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Triple999 Retail Private Limited has a workforce of 9 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
9
Active EPFO establishments
1
Employee growth
-40%
GST
Triple999 Retail has 4 GST registrations: 1 active and 3 cancelled or inactive.
Total GSTINs
4
Active
1
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECT1057D2ZJ | Uttar Pradesh | Active | 23 Jul 2020 |
To see the full GST registrations and return filing status of Triple999 Retail Private Limited, buy the company report.
Recent activity
Triple999 Retail Private Limited has 6 board changes on record since 2023: 2 appointments and 4 cessations. The latest: . Rozy ceased to be Director on 07 Jun 2024.
AGM
Triple999 Retail Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge registered on 31 Oct 2017 via Charge ID 100161507 with Yes Bank Limited was fully satisfied on 03 May 2025.
Filing
Triple999 Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
. Rozy ceased to be Director.
Appointed
Anindita Roy was appointed as Director.
Appointed
Sanjeev Roy was appointed as Director.
Ceased
Shilpi Roy ceased to be Director.
Ceased
Anindita Roy ceased to be Director.
Ceased
Sanjeev Roy ceased to be Director.
Charges
A charge with Yes Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 100161507 was registered on 31 Oct 2017.
Incorporation
19 Jan 2012
Triple999 Retail Private Limited was registered on 19 Jan 2012 with Roc Delhi & aged 14 years 9 months as per MCA records.
Frequently asked questions
Triple999 Retail is an active private limited company based in Delhi, India. The company works in paper and packaging products, within the manufacturing industry. It was incorporated on 19 January 2012 (14+ years old) and is registered under CIN U52190DL2012PTC230274.
Triple999 Retail has 2 current directors:
- Sanjeev Roy - Director
- Anindita Roy - Director
The latest financial statements of Triple999 Retail on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Triple999 Retail is 09AAECT1057D2ZJ, registered in Uttar Pradesh. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of Triple999 Retail is U52190DL2012PTC230274. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triple999 Retail has 8 court cases on record: 1 filed by the company and 7 filed against it. 5 are pending.
Triple999 Retail was incorporated on 19 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
. Rozy ceased to be Director on 07 Jun 2024. Anindita Roy was appointed as Director on 07 Jun 2024. Sanjeev Roy was appointed as Director on 20 May 2024. Triple999 Retail has 6 board changes on record in total.
Yes, Triple999 Retail is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0016194).
Triple999 Retail can be reached through the website triple999retail.com. Its registered office is in Delhi, India.
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