Tripuri Traders Private Limited
About Tripuri Traders Private Limited
Data last updated:
Tripuri Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 23 February 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC076742.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Parul Jubin Thakkar and Manisha Bhavin Thakkar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 601 Elegant Business Park, Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tripuri Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressB – 601 Elegant Business Park, MIDC Road No. 2 Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Tripuri Traders Private Limited, buy the company report.
- 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
Financials of Tripuri Traders Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tripuri Traders Private Limited, buy the company report.
Board of directors of Tripuri Traders Private Limited
Tripuri Traders has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parul Jubin Thakkar Also directs: Pmy Engineering & Tubular Products Private Limited, Tanjore Tradeplace Private Limited, Santoor Impex Private Limited and 5 more | Director | 26 Jun 2014 | 12 Years 3 Months | Current |
| Manisha Bhavin Thakkar Also directs: Pmy Engineering & Tubular Products Private Limited, Tanjore Tradeplace Private Limited, Santoor Impex Private Limited and 5 more | Director | 26 Jun 2014 | 12 Years 3 Months | Current |
Auditor
Tripuri Traders Private Limited is audited by Shah & Kathariya for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shah & Kathariya | FY 2015 |
Shareholding
The shareholding of Tripuri Traders Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tripuri Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tripuri Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tripuri Traders 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 Tripuri Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tripuri Traders Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Amruta Mahipal Singh ceased to be Additional Director on 29 Sep 2014.
Frequently asked questions
Tripuri Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 23 February 1994 (32+ years old) and is registered under CIN U51900MH1994PTC076742.
Tripuri Traders has 2 current directors:
- Parul Jubin Thakkar - Director
- Manisha Bhavin Thakkar - Director
The latest financial statements of Tripuri Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tripuri Traders is U51900MH1994PTC076742. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tripuri Traders was incorporated on 23 February 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Amruta Mahipal Singh ceased to be Additional Director on 29 Sep 2014. Manisha Bhavin Thakkar ceased to be Additional Director on 29 Sep 2014. Parul Jubin Thakkar ceased to be Additional Director on 29 Sep 2014. Tripuri Traders has 8 board changes on record in total.
The registered office of Tripuri Traders is at B – 601 Elegant Business Park, MIDC Road No. 2 Andheri East, Mumbai, Maharashtra, India – 400059.
Tripuri Traders operates in the trading industry, in the specialty segment.
The compliance status of Tripuri Traders is compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.
Tripuri Traders can be reached at its registered office: B – 601 Elegant Business Park, MIDC Road No. 2 Andheri East, Mumbai, Maharashtra, India – 400059.