Tri-Veenus Impex And Trading Private Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Mumbai, Maharashtra (India) | Inactive
Last Updated: February 03, 2025

Tri-Veenus Impex And Trading Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 30 Year, 10 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, 10 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 Country flag representing In Director 31-Mar-1994 Current
Dhananjay Devadiga Country flag representing In 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%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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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.

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Charges (Loans)

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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.

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Deals i

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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

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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

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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.

    30 Sep 2021

  • 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.

    31 Mar 2021

  • 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 5 months .

    01 Sep 2018

  • 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 10 months .

    31 Mar 1994

  • Company Incorporation

    Tri-Veenus Impex And Trading Private Limited was registered on 31 Mar 1994 with Roc Mumbai & aged 30 years 10 months as per MCA records.

    31 Mar 1994

Frequently asked questions

  • Tri-Veenus Impex And Trading Private Limited was incorporated on 31 Mar 1994.

  • The authorized share capital of Tri-Veenus Impex And Trading Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.20 M.

  • Currently 2 directors are associated with Tri-Veenus Impex And Trading Private Limited.

    • Sunder Partabrai Mahbubani
    • Dhananjay Shesappa Devadiga
  • 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.

  • 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).

  • 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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