
Triveni Ferro-Scraps Pvt Ltd
Founded in 1989 and headquartered in West Bengal, India.
Founded in 1989 and headquartered in West Bengal, India.
Triveni Ferro-Scraps Pvt Ltd (TFPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 June 1989 and has a history of 35 years and seven months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Steel 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 1.00 M and a paid-up capital of Rs 0.90 M, as per Ministry of Corporate Affairs (MCA) records.
Arjun Santhalia, Bharat Sureka, and Sunil Singh serve as directors at the Company.
Kolkata, West Bengal, India
+91-XXXXXXXXXX
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U27101WB1989PTC047127
047127
Private Limited Indian Non-Government Company
28 Jun 1989
23 Sep 2024
31 Mar 2024
Unlisted
Roc Kolkata
Name | Designation | Appointment Date | Status |
---|---|---|---|
Arjun Santhalia ![]() | Director | 16-Aug-2021 | Current |
Bharat Sureka ![]() | Director | 21-Mar-2003 | Current |
Sunil Singh ![]() | Director | 07-Apr-2004 | Current |
Triveni Ferro-Scraps Pvt Ltd, 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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In 2017, Triveni Ferro-Scraps had a promoter holding of 85.16% and a public holding of 14.84%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Arjun Santhalia is a mutual person
Arjun Santhalia is a mutual person
Arjun Santhalia, Bharat Sureka and 1 more are mutual person
Arjun Santhalia is a mutual person
Arjun Santhalia is a mutual person
Arjun Santhalia is a mutual person
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Triveni Ferro-Scraps, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Triveni Ferro-Scraps Pvt Ltd last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.
23 Sep 2024
Triveni Ferro-Scraps Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
31 Mar 2024
Arjun Kumar Santhalia was appointed as a Director was appointed as a Director on 16 Aug 2021 & has been associated with this company since 3 years 6 months .
16 Aug 2021
Sunil Kumar Singh was appointed as a Director was appointed as a Director on 07 Apr 2004 & has been associated with this company since 20 years 10 months .
07 Apr 2004
Bharat Kumar Sureka was appointed as a Director was appointed as a Director on 21 Mar 2003 & has been associated with this company since 21 years 11 months .
21 Mar 2003
Triveni Ferro-Scraps Pvt Ltd was registered on 28 Jun 1989 with Roc Kolkata & aged 35 years 7 months as per MCA records.
28 Jun 1989
Triveni Ferro-Scraps Pvt Ltd was incorporated on 28 Jun 1989.
The authorized share capital of Triveni Ferro-Scraps Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.90 M.
Currently 3 directors are associated with Triveni Ferro-Scraps Pvt Ltd.
As per Ministry of Corporate Affairs (Mca), the registered address of Triveni Ferro-Scraps Pvt Ltd is 18/1 M. D. Road 2Nd Floor Room No- 9, India, Kolkata, West Bengal, 700019.
The corporate identification number (CIN) of Triveni Ferro-Scraps Pvt Ltd is U27101WB1989PTC047127 and the company number is 047127 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Triveni Ferro-Scraps Pvt Ltd was filed with the ROC on 31 Mar 2024.