About Triputi Refineries Private Limited
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Triputi Refineries Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 02 March 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U51909DL2015PTC277421.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ajit Dubey and Rahul Bhatnagar.
Last AGM: 28 October 2015. Financial statements filed for year ended 31 March 2015. Office: D – 16 Block – B Galli – 19 Madhu Vihar, Delhi, Delhi, India – 110092.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website triputirefineries.com.
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- Registered AddressD – 16 Block – B Galli – 19 Madhu Vihar, Delhi, Delhi, India – 110092
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Triputi Refineries Private Limited
Triputi Refineries has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajit Dubey | Director | 28 Apr 2016 | 10 Years 5 Months | Current |
| Rahul Bhatnagar | Director | 14 Mar 2016 | 10 Years 6 Months | Current |
| Deepak Bhatnagar Also directs: JBMM Commodity Private Limited | Director | 25 May 2015 | 11 Years 4 Months | Current |
| Saurabh Aggarwal | Director | 25 May 2015 | 11 Years 4 Months | Current |
| Nidhi Bhatnagar Also directs: JBMM Commodity Private Limited | Director | 02 Mar 2015 | 11 Years 7 Months | Current |
Financials of Triputi Refineries Private Limited FY 2015 filings available
Ten-year financial statements for Triputi Refineries Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Triputi Refineries
Triputi Refineries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triputi Refineries
Employment history and EPFO contributions of people linked to Triputi Refineries.
Employee and EPFO history for Triputi Refineries Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Triputi Refineries
GST registrations and filing compliance for Triputi Refineries Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Triputi Refineries
Credit ratings, litigation, and regulatory alerts for Triputi Refineries Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Triputi Refineries
MSME payment history for Triputi Refineries Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Triputi Refineries
Corporate group structure for Triputi Refineries Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Triputi Refineries
MCA filings and documents for Triputi Refineries Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Triputi Refineries
Frequently Asked Questions about Triputi Refineries Private Limited
Triputi Refineries is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 02 March 2015 (11+ years old) and is registered under CIN U51909DL2015PTC277421.
The current directors of Triputi Refineries are:
- Ajit Dubey - Director
- Rahul Bhatnagar - Director
- Deepak Bhatnagar - Director
- Saurabh Aggarwal - Director
- Nidhi Bhatnagar - Director
The primary industry of Triputi Refineries is trading. The company specifically operates in specialty. The company is currently active in this sector.
Triputi Refineries can be reached at the registered office: D – 16 Block – B Galli – 19 Madhu Vihar, Delhi, Delhi, India – 110092, or through the website triputirefineries.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at D – 16 Block – B Galli – 19 Madhu Vihar, Delhi, Delhi, India – 110092.