About Triple999 Retail Private Limited
Data last updated: 06 January 2026
Triple999 Retail Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in paper and packaging products, a part of the broader manufacturing sector. Incorporated on 19 January 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U52190DL2012PTC230274.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: G – 3/36 2Nd Floor Model Town – Iii, Delhi, 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.
The company has a workforce of approximately 9 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹50 Lakh on record.
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.
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Registered AddressG – 3/36 2Nd Floor Model Town – Iii, Delhi, Delhi, India – 110009
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IndustryManufacturing, Paper & Packaging Products
- 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 Triple999 Retail Private Limited
Triple999 Retail Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including wood and wood products, furniture, paper and paper products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products | Locked |
Business activity turnover details for Triple999 Retail Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Triple999 Retail Private Limited
Triple999 Retail Private Limited is audited by MANOJDIXIT for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJDIXIT | Locked | Locked | Locked |
Complete auditor history for Triple999 Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Triple999 Retail Private Limited
Triple999 Retail Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Sanjeev Roy
Also directs:
Williams Commerce Technology Private Limited
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Director | 20 May 2024 | 2 Years 2 Months | Current |
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Anindita Roy
Also directs:
Williams Commerce Technology Private Limited
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Director | 07 Jun 2024 | 2 Years 2 Months | Current |
Financials of Triple999 Retail Private Limited FY 2025 filings available
Triple999 Retail Private Limited reported revenue of ₹5.13 Cr (down 16.00% YoY) for FY 2024.
Ten-year financial statements for Triple999 Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Triple999 Retail Private Limited
Shareholding and ownership data for Triple999 Retail 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 of Triple999 Retail Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2017 | Yes Bank Limited | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Triple999 Retail Private Limited
Triple999 Retail Private Limited has a workforce of 9 employees as of Apr 07, 2024.
Employee and EPFO history for Triple999 Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Triple999 Retail Private Limited
GST registrations and filing compliance for Triple999 Retail Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Triple999 Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Triple999 Retail Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Triple999 Retail Private Limited
MSME payment history for Triple999 Retail 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 Triple999 Retail Private Limited
Corporate group structure for Triple999 Retail Private Limited
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- Parent company
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MCA Filings & Documents of Triple999 Retail Private Limited
MCA filings and documents for Triple999 Retail 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 Triple999 Retail Private Limited
Frequently Asked Questions about Triple999 Retail Private Limited
Triple999 Retail Private Limited is an active private limited company in the manufacturing sector based in Delhi, Delhi, India. It was incorporated on 19 January 2012 (14+ years old) and is registered under CIN U52190DL2012PTC230274. The company has 9 employees.
Triple999 Retail Private Limited reported revenue of ₹5.13 Cr for FY 2024 (down 16.00% YoY).
The current directors of Triple999 Retail Private Limited are:
- Sanjeev Roy - Director
- Anindita Roy - Director
The primary industry of Triple999 Retail Private Limited is manufacturing. The company specifically operates in paper and packaging products. The company is currently active in this sector.
Triple999 Retail Private Limited can be reached at the registered office: G – 336 2Nd Floor Model Town – Iii, Delhi, Delhi, India – 110009, or through the website triple999retail.com.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹40 Lakh.