Tripuri Traders Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Tripuri Traders Private Limited

Tripuri Traders Private Limited, a active private limited company, was established on 23 February 1994 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1994PTC076742. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Parul Jubin Thakkar (Director), Manisha Bhavin Thakkar (Director). Past directors included Jubin Thakkar Kishore, Parul Jubin Thakkar, Rajesh Bhanubhai Thakar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-601, Elegant Business Park, Midc Road No. 2, Andheri (East), Mumbai, Maharashtra, 400059.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH1994PTC076742

  • Registration Number

    076742

  • Incorporation Date

    23 February 1994

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** 17.35%
  • Ebitda **** 17.35%
  • Net Worth -1.13%
  • Total Assets -1.23%
Company report

Tripuri Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tripuri Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Tripuri Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Parul Jubin Thakkar Director 26 Jun 2014 Current
Manisha Bhavin Thakkar Director 26 Jun 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Dec 2013 Past
Pramod Abcsdd Additional Director 29 Sep 2014 Past
Pramod Abcsdd Additional Director 29 Sep 2014 Past
Pramod Abcsdd Additional Director 29 Sep 2014 Past
Pramod Abcsdd Additional Director 29 Sep 2014 Past
Pramod Abcsdd Director 19 Dec 2013 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Tripuri Traders.

Tripuri Traders Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 17.35% increase in profit. The company's net worth dipped by a decrease of 1.13%.

Tripuri Traders revenue growth over time
Tripuri Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -1.23%
*******
*******
*******
*******
Profit or Loss
*******
 17.35%
*******
*******
*******
*******
Net Worth
*******
 -1.13%
*******
*******
*******
*******
EBITDA
*******
 17.35%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Tripuri Traders?

In 2017, Tripuri Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Tripuri Traders?

Unlock and access historical data on people associated with Tripuri Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tripuri Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tripuri Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Tripuri Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tripuri Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Tripuri Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Parul Jubin Thakkar was appointed as a Director was appointed as a Director on 26 Jun 2014 & has been associated with this company since 11 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Manisha Bhavin Thakkar was appointed as a Director was appointed as a Director on 26 Jun 2014 & has been associated with this company since 11 years 7 months . was completed.

  • Company Incorporation

    The activity Tripuri Traders Private Limited was registered on 23 Feb 1994 with Roc Mumbai & aged 31 years 11 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Tripuri Traders Private Limited?

The CIN of Tripuri Traders Private Limited is U51900MH1994PTC076742.

Where is Tripuri Traders Private Limited headquartered?

Tripuri Traders Private Limited is headquartered at B-601, Elegant Business Park, Midc Road No. 2, Andheri (East), Mumbai, Maharashtra, 400059.

When was Tripuri Traders Private Limited incorporated?

Tripuri Traders Private Limited was incorporated on 23 February 1994.

Who are the current directors of Tripuri Traders Private Limited?

The current directors of Tripuri Traders Private Limited are

What is the primary industry of Tripuri Traders Private Limited?

The primary industry of Tripuri Traders Private Limited is Trading.

Is Tripuri Traders Private Limited a listed company?

Tripuri Traders Private Limited is unlisted.

What is the capital structure of Tripuri Traders Private Limited?

The authorized capital of Tripuri Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Tripuri Traders Private Limited?

The compliance status of Tripuri Traders Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available