Tripventure Private Limited
About Tripventure Private Limited
Data last updated: 23 February 2026
Tripventure Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in manufacturing, a part of the broader steel sector. Incorporated on 06 February 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U27100UP2017PTC089750.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shiv Kumar Dhawan and Shashi Kumar Wahi.
Last AGM: 14 June 2025. Financial statements filed for year ended 31 March 2025. Office: 309 310 Satyam Building Anshal Rdc Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address309 310 Satyam Building Anshal Rdc Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201001
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IndustrySteel, Manufacturing, Iron & Steel
- 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
CIN History of Tripventure Private Limited
Tripventure Private Limited has one previous CIN (Corporate Identification Number): U74999UP2017PTC089750. The current CIN is U27100UP2017PTC089750, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27100UP2017PTC089750 | Current |
| U74999UP2017PTC089750 | Previous |
Auditor Details of Tripventure Private Limited
Tripventure Private Limited is audited by S WIDHANI DHAWAN & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S WIDHANI DHAWAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tripventure 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 Tripventure Private Limited
Tripventure Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Shiv Kumar Dhawan | Director | 19 Oct 2020 | 5 Years 10 Months | Current |
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Shashi Kumar Wahi
Also directs:
Tripventure Private Limited
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Director | 19 Oct 2020 | 5 Years 10 Months | Current |
Financials of Tripventure Private Limited FY 2025 filings available
Ten-year financial statements for Tripventure Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Tripventure Private Limited
Shareholding and ownership data for Tripventure Private Limited
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Charges & Borrowings Tripventure Private Limited
Tripventure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tripventure Private Limited
View historical data on people associated with Tripventure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tripventure Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tripventure Private Limited
GST registrations and filing compliance for Tripventure Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tripventure Private Limited
Credit ratings, litigation, and regulatory alerts for Tripventure Private Limited
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MSME Payment Delays by Tripventure Private Limited
MSME payment history for Tripventure Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Tripventure Private Limited
Corporate group structure for Tripventure Private Limited
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MCA Filings & Documents of Tripventure Private Limited
MCA filings and documents for Tripventure Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tripventure Private Limited
Frequently Asked Questions about Tripventure Private Limited
Tripventure Private Limited is an active private limited company in the steel sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 06 February 2017 (9+ years old) and is registered under CIN U27100UP2017PTC089750.
The current directors of Tripventure Private Limited are:
- Shiv Kumar Dhawan - Director
- Shashi Kumar Wahi - Director
The primary industry of Tripventure Private Limited is steel. The company specifically operates in manufacturing. The company is currently active in this sector.
Tripventure Private Limited can be reached at the registered office: 309 310 Satyam Building Anshal Rdc Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 309 310 Satyam Building Anshal Rdc Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201001.