IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

TRISOURCE ENTERPRISES PRIVATE LIMITED

CIN : U18101DL1996PTC077729
|
ROC : RoC-Delhi
Active
Last Updated On : 13-05-2023
CINU18101DL1996PTC077729
Company NameTRISOURCE ENTERPRISES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number077729
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,28,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-03-1996
Registered Address334, CHANDGI RAM BLOCK,ASIAD VILLAGE NEW DELHI South Delhi DL 110049 IN
Email Idveenaabhatti@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00206301VEENA BHATI29-03-1996
02551727MANISH BHATI27-05-2004
TRISOURCE ENTERPRISES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-03-1996. Its Corporate Identification Number (CIN) is U18101DL1996PTC077729, and it carries the registration number 077729. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TRISOURCE ENTERPRISES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,28,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 334, CHANDGI RAM BLOCK,ASIAD VILLAGE NEW DELHI South Delhi DL 110049 IN. Correspondence or inquiries may be sent to the official email address, veenaabhatti@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRISOURCE ENTERPRISES PRIVATE LIMITED?
    334, CHANDGI RAM BLOCK,ASIAD VILLAGE NEW DELHI South Delhi DL 110049 IN
  • Who are the owners / directors of TRISOURCE ENTERPRISES PRIVATE LIMITED?
    • VEENA BHATI
    • MANISH BHATI
  • How can I contact TRISOURCE ENTERPRISES PRIVATE LIMITED?
  • When was TRISOURCE ENTERPRISES PRIVATE LIMITED established?
    It was founded on 29-03-1996 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-41,52,200
MGT-71,43,200
Total Penalty2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)29,540

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.