Tripleone Commerce Private Limited

Tripleone Commerce Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51100MH1993PTC073927 Incorporated 14 September 1993 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company business services
Data last updated
Revenue · FY 2022
₹27.67 Lakh
▼ 14% YoY
Net loss · FY 2022
₹4,021
Net margin -0.1%
EBITDA · FY 2022
₹3.33 Lakh
EBITDA margin 12%
Authorised capital
₹45 Lakh
Registered with MCA
Paid-up capital
₹42.6 Lakh
Issued & subscribed
Company age
33 yrs
Est. 1993
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date

About Tripleone Commerce Private Limited

Data last updated:

Tripleone Commerce Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 14 September 1993.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH1993PTC073927.

The company had an authorised share capital of ₹45 Lakh and a paid-up capital of ₹42.6 Lakh. It was formerly known as Apex Apparels Pvt Ltd and Turtle Mercantile Private Limited. It was led by directors Prakash Hariprasad Agarwal and Vimala Prakash Agarwal.

Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 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. For the same year it recorded a net loss of ₹4,021 (net margin -0.1%) and EBITDA of ₹3.33 Lakh (EBITDA margin 12%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years.

Company details

CIN U51100MH1993PTC073927
Registration Number 073927
Incorporation Date 14 September 1993
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 29 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Name history

Tripleone Commerce 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.

Company NameStatus
Tripleone Commerce Private LimitedCurrent
Apex Apparels Pvt LtdPrevious
Turtle Mercantile Private LimitedPrevious
Turtle Commodities Private LimitedPrevious

CIN history

Tripleone Commerce has one previous CIN (Corporate Identification Number): U18101MH1993PTC073927. The current CIN is U51100MH1993PTC073927, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51100MH1993PTC073927Current
U18101MH1993PTC073927Previous

Contact details

Tripleone Commerce Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    2022 2nd Floor Bldg. No.26 Old Mhb Colony Boriwali West, Mumbai, Maharashtra, India – 400092
  • Industry
    Business Services, Wholesale, Contractual Work

To see the full contact details of Tripleone Commerce Private Limited, buy the company report.

Comprehensive company report
Tripleone Commerce 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
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Business activity

The main business activity of Tripleone Commerce is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Tripleone Commerce Private Limited, buy the company report.

Financials of Tripleone Commerce Private Limited

FY 2022 filings available

Tripleone Commerce Private Limited reported revenue of ₹27.67 Lakh (down 14% YoY) for FY 2022.

Revenue · FY 2022
₹27.67 Lakh ▼ 14%
Net loss · FY 2022
₹4,021 margin -0.1%
EBITDA · FY 2022
₹3.33 Lakh margin 12%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 14%
3 years · compounded
▲ 20%
EBITDA CAGR growth
1 year
▲ 33%
3 years · compounded
▲ 18%

Revenue fell 14% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 20%. EBITDA rose 33% 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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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₹3.33 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹4,021
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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin12%
Net Profit Margin-0.1%
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 Tripleone Commerce Private Limited, buy the company report.

Board of directors of Tripleone Commerce Private Limited

Tripleone Commerce has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prakash Hariprasad AgarwalDirector18 Jun 20188 Years 4 MonthsAs last reported
Vimala Prakash AgarwalDirector18 Jun 20188 Years 4 MonthsAs last reported

Peer comparison

Tripleone Commerce Private Limited is compared with the 5 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Deodhanora Agro Producer Company Limited₹27.71 Lakh (FY 2025)14.0%Osmanabad, Maharashtra, India
Swadkosh India Private Limited₹27.69 Lakh (FY 2024)41.0%Kolkata, West Bengal, India
Jallan Food and Beverages Private Limited₹27.68 Lakh (FY 2022)-25.0%Jaipur, Rajasthan, India
Tripleone Commerce Private Limitedthis company₹27.67 Lakh (FY 2022)-₹4,021-0.1%-14.0%Mumbai, Maharashtra, India
V.V.Pharma Chemfood Private Limited₹27.59 Lakh (FY 2024)-18.0%Chennai, Tamil Nadu, India
Dan Buildcon Private Limited₹27.47 Lakh (FY 2022)-36.0%Delhi, India

To see the full peer comparison of Tripleone Commerce Private Limited, buy the company report.

Auditor

Tripleone Commerce Private Limited is audited by CHURUWALA&ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
CHURUWALA&ASSOCIATESFY 2017108101W

Shareholding

The shareholding of Tripleone Commerce Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Tripleone Commerce Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tripleone Commerce Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Tripleone Commerce Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Tripleone Commerce Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Tulsiram Harnarayan Lata ceased to be Director on 19 Jun 2018.

AGM
Tripleone Commerce Private Limited last Annual general meeting of members was held on 29 Sep 2022 as per latest MCA records.
Filing
Tripleone Commerce Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Ceased
Tulsiram Harnarayan Lata ceased to be Director.
Ceased
Vimala Tulsiram Lata ceased to be Director.
Appointed
Prakash Hariprasad Agarwal was appointed as Director.
Appointed
Vimala Prakash Agarwal was appointed as Director.
Incorporation
14 Sep 1993
Tripleone Commerce Private Limited was registered on 14 Sep 1993 with Roc Mumbai & aged 33 years 1 month as per MCA records.

Frequently asked questions

Tripleone Commerce 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. 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 is U51100MH1993PTC073927. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Tripleone Commerce had 2 directors:

Tripleone Commerce was incorporated on 14 September 1993. It is registered with the Registrar of Companies, Mumbai.

The registered office of Tripleone Commerce is at 2022 2nd Floor Bldg. No.26 Old Mhb Colony Boriwali West, Mumbai, Maharashtra, India – 400092.

The latest financial statements of Tripleone Commerce on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 29 September 2022. Year-wise statements from 2015 are in the company report.

Tripleone Commerce operated in the business services industry, in the wholesale segment.

The peers of Tripleone Commerce by revenue are Deodhanora Agro Producer Company Limited, Swadkosh India Private Limited, Jallan Food and Beverages Private Limited, V.V.Pharma Chemfood Private Limited, Dan Buildcon Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).

Tulsiram Harnarayan Lata ceased to be Director on 19 Jun 2018. Vimala Tulsiram Lata ceased to be Director on 19 Jun 2018. Prakash Hariprasad Agarwal was appointed as Director on 18 Jun 2018. Tripleone Commerce has 4 board changes on record in total.

The compliance status of Tripleone Commerce is compliant as of 23 September 2026.