About Tripsway Forex Private Limited
Data last updated: 11 January 2026
Tripsway Forex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 22 January 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U67190DL2014PTC263835.
Capital: an authorised share capital of ₹28 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors including Priyanka Chand and Punam Shaw.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 35/372 Trilokpuri Mayur Vihar Phase – 1, Delhi, Delhi, India – 110091.
As per the financials filed for FY 2025, the company reported a revenue of ₹28.68 Cr, a decline of 51% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tripswayforex.business.site.
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Registered Address35/372 Trilokpuri Mayur Vihar Phase – 1, Delhi, Delhi, India – 110091
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Tripsway Forex Private Limited
Tripsway Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Tripsway Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Tripsway Forex Private Limited
Tripsway Forex Private Limited is audited by Quadri&associates 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 |
|---|---|---|---|
| Quadri&associates | Locked | Locked | Locked |
Complete auditor history for Tripsway Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Tripsway Forex Private Limited
Tripsway Forex Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Priyanka Chand | Director | 03 Apr 2021 | 5 Years 4 Months | Current |
| Punam Shaw | Director | 03 Apr 2021 | 5 Years 4 Months | Current |
| Bijay Kumar Jena | Director | 01 Feb 2014 | 12 Years 6 Months | Current |
Financials of Tripsway Forex Private Limited FY 2024 filings available
Tripsway Forex Private Limited reported revenue of ₹28.68 Cr (down 51.00% YoY) for FY 2025.
Ten-year financial statements for Tripsway Forex 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 Tripsway Forex Private Limited
Shareholding and ownership data for Tripsway Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Tripsway Forex Private Limited
Tripsway Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tripsway Forex Private Limited
View historical data on people associated with Tripsway Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tripsway Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tripsway Forex Private Limited
GST registrations and filing compliance for Tripsway Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tripsway Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Tripsway Forex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tripsway Forex Private Limited
MSME payment history for Tripsway Forex 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
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Subsidiaries & Group Companies of Tripsway Forex Private Limited
Corporate group structure for Tripsway Forex Private Limited
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MCA Filings & Documents of Tripsway Forex Private Limited
MCA filings and documents for Tripsway Forex Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tripsway Forex Private Limited
Frequently Asked Questions about Tripsway Forex Private Limited
Tripsway Forex Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 22 January 2014 (12+ years old) and is registered under CIN U67190DL2014PTC263835.
Tripsway Forex Private Limited reported revenue of ₹28.68 Cr for FY 2025 (down 51.00% YoY).
The current directors of Tripsway Forex Private Limited are:
- Priyanka Chand - Director
- Punam Shaw - Director
- Bijay Kumar Jena - Director
The primary industry of Tripsway Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Tripsway Forex Private Limited can be reached at the registered office: 35372 Trilokpuri Mayur Vihar Phase – 1, Delhi, Delhi, India – 110091, or through the website tripswayforex.business.site.
The authorised capital is ₹28 Lakh, and the paid-up capital is ₹28 Lakh.