Tripleone Commerce Private Limited
About Tripleone Commerce Private Limited
Data last updated: 23 July 2025
Tripleone Commerce Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 14 September 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U51100MH1993PTC073927.
Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹42.6 Lakh. Formerly known as Apex Apparels Pvt Ltd and Turtle Mercantile Private Limited. It is led by directors Prakash Hariprasad Agarwal and Vimala Prakash Agarwal.
Last AGM: 29 September 2022. Financial statements filed for year ended 31 March 2022. Office: 2022 2Nd Floor Bldg. No.26 Old Mhb Colony Boriwali West, Mumbai, Maharashtra, India – 400092.
As per the financials filed for FY 2022, the company reported a revenue of ₹27.67 Lakh, a decline of 14% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address2022 2Nd Floor Bldg. No.26 Old Mhb Colony Boriwali West, Mumbai, Maharashtra, India – 400092
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IndustryBusiness Services, Wholesale, Contractual Work
- 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
Name History of Tripleone Commerce Private Limited
Tripleone Commerce Private Limited has undergone 3 name changes throughout its history. The company was previously known as Apex Apparels Pvt Ltd, Turtle Mercantile Private Limited, and Turtle Commodities Private Limited. The current legal name is Tripleone Commerce Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Tripleone Commerce Private Limited | Current |
| Apex Apparels Pvt Ltd | Previous |
| Turtle Mercantile Private Limited | Previous |
| Turtle Commodities Private Limited | Previous |
CIN History of Tripleone Commerce Private Limited
Tripleone Commerce Private Limited has one previous CIN (Corporate Identification Number): U18101MH1993PTC073927. The current CIN is U51100MH1993PTC073927, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH1993PTC073927 | Current |
| U18101MH1993PTC073927 | Previous |
Business Activity of Tripleone Commerce Private Limited
Tripleone Commerce Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Tripleone Commerce Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tripleone Commerce Private Limited
Tripleone Commerce Private Limited is audited by CHURUWALA&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHURUWALA&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tripleone Commerce 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 Tripleone Commerce Private Limited
Tripleone Commerce Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Prakash Hariprasad Agarwal | Director | 18 Jun 2018 | 8 Years 1 Months | As last reported |
| Vimala Prakash Agarwal | Director | 18 Jun 2018 | 8 Years 1 Months | As last reported |
Financials of Tripleone Commerce Private Limited FY 2022 filings available
Tripleone Commerce Private Limited reported revenue of ₹27.67 Lakh (down 14.00% YoY) for FY 2022.
Ten-year financial statements for Tripleone Commerce Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tripleone Commerce Private Limited
Shareholding and ownership data for Tripleone Commerce 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 Tripleone Commerce Private Limited
Tripleone Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tripleone Commerce Private Limited
View historical data on people associated with Tripleone Commerce Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tripleone Commerce 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
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GST Compliance of Tripleone Commerce Private Limited
GST registrations and filing compliance for Tripleone Commerce 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
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Credit Ratings, Litigation & Regulatory Alerts for Tripleone Commerce Private Limited
Credit ratings, litigation, and regulatory alerts for Tripleone Commerce 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
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MSME Payment Delays by Tripleone Commerce Private Limited
MSME payment history for Tripleone Commerce 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
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Subsidiaries & Group Companies of Tripleone Commerce Private Limited
Corporate group structure for Tripleone Commerce 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
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MCA Filings & Documents of Tripleone Commerce Private Limited
MCA filings and documents for Tripleone Commerce 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 Tripleone Commerce Private Limited
Frequently Asked Questions about Tripleone Commerce Private Limited
Tripleone Commerce Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Tripleone Commerce Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 September 1993 and is registered under CIN U51100MH1993PTC073927. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Tripleone Commerce Private Limited is U51100MH1993PTC073927. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Tripleone Commerce Private Limited are:
- Prakash Hariprasad Agarwal - Director
- Vimala Prakash Agarwal - Director
The primary industry of Tripleone Commerce Private Limited is business services. The company specifically operates in wholesale.
Tripleone Commerce Private Limited was incorporated on 14 September 1993. Registered with ROC Mumbai.