Triveni Cold Storage Private Limited

Founded in 1999 and headquartered in Maharashtra, India.

1999 | Aurangabad, Maharashtra (India) | Active
Last Updated: December 26, 2024

Triveni Cold Storage Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 25 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.60 M

About Triveni Cold Storage

Triveni Cold Storage Private Limited (TCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 July 1999 and has a history of 25 years and six months. Its registered office is in Aurangabad, Maharashtra, India.

The Company is engaged in the Warehousing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.

The company has closed loans amounting to ₹5.60 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Deepa Sharma and Masood Khan serve as directors at the Company.

Company Details

  • Location

    Aurangabad, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U45209MH1999PTC121070

  • Company No.

    121070

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Jul 1999

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Warehousing

What products or services does Triveni Cold Storage Private Limited offer?

Triveni Cold Storage Private Limited offers a wide range of products and services, including Domestic Fans, AC & Coolers, Air Coolers, Desert Air Cooler, Metal Air Cooler, Room Air Cooler.

Who are the key members and board of directors at Triveni Cold Storage?

Board Members (2)

Name Designation Appointment Date Status
Deepa Sharma Country flag representing In Director 11-Apr-2000 Current
Masood Khan Country flag representing In Director 30-Jul-1999 Current

Financial Performance of Triveni Cold Storage.

Triveni Cold Storage 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Triveni Cold Storage?

In 2017, Triveni Cold Storage had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹5.60 M

Charges Breakdown by Lending Institutions

  • Bank Of Maharashtra : 0.56 Cr

Latest Charge Details

Date Lender Amount Status
07 Nov 2003 Bank Of Maharashtra ₹2.00 M Satisfied
07 Nov 2003 Bank Of Maharashtra ₹0.80 M Satisfied
05 Nov 2003 Bank Of Maharashtra ₹2.80 M Satisfied

How Many Employees Work at Triveni Cold Storage?

Unlock and access historical data on people associated with Triveni Cold Storage, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Triveni Cold Storage, 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 Triveni Cold Storage's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Triveni Cold Storage

Recent activity within the organization

  • Annual General Meeting

    Triveni Cold Storage Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Triveni Cold Storage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge registered on 07 Nov 2003 via Charge ID 90141186 with Bank Of Maharashtra was fully satisfied on 12 Apr 2022.

    12 Apr 2022

  • Charges

    A charge registered on 07 Nov 2003 via Charge ID 90144781 with Bank Of Maharashtra was fully satisfied on 12 Apr 2022.

    12 Apr 2022

  • Charges

    A charge registered on 05 Nov 2003 via Charge ID 90141183 with Bank Of Maharashtra was fully satisfied on 12 Apr 2022.

    12 Apr 2022

  • Charges

    A charge with Bank Of Maharashtra of Rs. 2.00 M registered on 07 Nov 2003 with Charge ID 90141186 was modified on 09 Nov 2011.

    09 Nov 2011

Frequently asked questions

  • Triveni Cold Storage Private Limited was incorporated on 30 Jul 1999.

  • The authorized share capital of Triveni Cold Storage Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Triveni Cold Storage Private Limited.

    • Deepa Alok Sharma
    • Masood Aqeelmohd Khan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Triveni Cold Storage Private Limited is Plot No. C-15 Midc, Chikalthana India, Aurangabad, Maharashtra, 431001.

  • The corporate identification number (CIN) of Triveni Cold Storage Private Limited is U45209MH1999PTC121070 and the company number is 121070 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Triveni Cold Storage Private Limited was filed with the ROC on 31 Mar 2024.

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