Tri-Veenus Impex And Trading Private Limited
Founded in 1994 and headquartered in Maharashtra, India.
1994 | Mumbai, Maharashtra (India) | Inactive
Tri-Veenus Impex And Trading Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 0.20 M
- Company Age 30 Year, 11 Months
- Last Filing with ROC 31 Mar 2021
About Tri-Veenus Impex And Trading
Tri-Veenus Impex And Trading Private Limited (TIATPL) is Strike Off company established on 31 Mar 1994 with its office registered at Mumbai, Maharashtra, India and has been running since 30 Year, 11 Months with a paid up capital of 0.20 M. According to MCA records, 2 Directors are linked to this company as of 03 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1994PTC077463
- Company No.
077463
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Mar 1994
- Date of AGM
30 Sep 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Automobile
Who are the key members and board of directors at Tri-Veenus Impex And Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunder Mahbubani  | Director | 31-Mar-1994 | Current |
| Dhananjay Devadiga | Director | 01-Sep-2018 | Current |
Financial Performance of Tri-Veenus Impex And Trading.
Tri-Veenus Impex And Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tri-Veenus Impex And Trading?
In 2017, Tri-Veenus Impex And Trading had a promoter holding of 99.95% and a public holding of 0.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Guruvastu Properties Private Limited
Dhananjay Devadiga is a mutual person
- India Growth Capital Private Limited
Dhananjay Devadiga is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tri-Veenus Impex And Trading?
Unlock and access historical data on people associated with Tri-Veenus Impex And Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tri-Veenus Impex And Trading, 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 Tri-Veenus Impex And Trading's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Tri-Veenus Impex And Trading
Recent activity within the organization
- Annual General Meeting
Tri-Veenus Impex And Trading Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records.
- Balance Sheet
Tri-Veenus Impex And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
- Director Appointment
Dhananjay Shesappa Devadiga was appointed as a Director was appointed as a Director on 01 Sep 2018 & has been associated with this company since 6 years 6 months .
- Director Appointment
Sunder Partabrai Mahbubani was appointed as a Director was appointed as a Director on 31 Mar 1994 & has been associated with this company since 30 years 11 months .
- Company Incorporation
Tri-Veenus Impex And Trading Private Limited was registered on 31 Mar 1994 with Roc Mumbai & aged 30 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tri-Veenus Impex And Trading Private Limited?
Tri-Veenus Impex And Trading Private Limited was incorporated on 31 Mar 1994.
What is authorized share capital and paid-up capital of Tri-Veenus Impex And Trading Private Limited?
The authorized share capital of Tri-Veenus Impex And Trading Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Tri-Veenus Impex And Trading Private Limited?
Currently 2 directors are associated with Tri-Veenus Impex And Trading Private Limited.
- Sunder Partabrai Mahbubani
- Dhananjay Shesappa Devadiga
What is the registered address of Tri-Veenus Impex And Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tri-Veenus Impex And Trading Private Limited is 4-B-1 Court Chambers35 New Marine Lines India, Mumbai, Maharashtra, 400020.
What is the corporate identification number (CIN) and company number of Tri-Veenus Impex And Trading Private Limited?
The corporate identification number (CIN) of Tri-Veenus Impex And Trading Private Limited is U51900MH1994PTC077463 and the company number is 077463 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Tri-Veenus Impex And Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Tri-Veenus Impex And Trading Private Limited was filed with the ROC on 31 Mar 2021.
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