Triveni Holdings Pvt. Ltd.
Founded in 1987 and headquartered in West Bengal, India.
1987 | 24 Parganas, West Bengal (India) | Active
Triveni Holdings Profile
Key Indicators
- Authorised Capital ₹ 2.40 M
- Paid Up Capital ₹ 2.21 M
- Company Age 37 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Triveni Holdings
Triveni Holdings Pvt. Ltd. (THPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 March 1987 and has a history of 37 years and 11 months. Its registered office is in 24 Parganas, West Bengal, India.
The Company is engaged in the Financial Services 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 2.40 M and a paid-up capital of Rs 2.21 M, as per Ministry of Corporate Affairs (MCA) records.
Puja Bohra and Jaya Bohra serve as directors at the Company.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120WB1987PTC042078
- Company No.
042078
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Mar 1987
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Service
Triveni Holdings Pvt. Ltd.
Explore comprehensive data for Triveni Holdings Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Triveni Holdings?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Puja Bohra  | Additional Director | 28-Mar-2024 | Current |
| Jaya Bohra | Director | 06-Dec-2022 | Current |
Financial Performance of Triveni Holdings.
Triveni Holdings 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Triveni Holdings?
In 2017, Triveni Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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- Linklike Vinimay Private Limited
Puja Bohra and Jaya Bohra are mutual person
- Lohargal Hardwares Private Limited
Puja Bohra and Jaya Bohra are mutual person
- Smartchamp Commodities Private Limited
Puja Bohra and Jaya Bohra are mutual person
- Subhyatra Travels Private Limited
Puja Bohra and Jaya Bohra are mutual person
- Goodguy Computer Center Private Limited
Puja Bohra and Jaya Bohra are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Triveni Holdings?
Unlock and access historical data on people associated with Triveni Holdings, 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 Triveni Holdings, 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 Holdings'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 Triveni Holdings
Recent activity within the organization
- Annual General Meeting
Triveni Holdings Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Triveni Holdings Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Puja Bohra was appointed as a Additional Director was appointed as a Additional Director on 28 Mar 2024 & has been associated with this company since 11 months 15 days .
- Director Appointment
Jaya Bohra was appointed as a Director was appointed as a Director on 06 Dec 2022 & has been associated with this company since 2 years 3 months .
- Company Incorporation
Triveni Holdings Pvt. Ltd. was registered on 19 Mar 1987 with Roc Kolkata & aged 37 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Triveni Holdings Pvt. Ltd.?
Triveni Holdings Pvt. Ltd. was incorporated on 19 Mar 1987.
What is authorized share capital and paid-up capital of Triveni Holdings Pvt. Ltd.?
The authorized share capital of Triveni Holdings Pvt. Ltd. is ₹ 2.40 M and paid-up capital is ₹ 2.21 M.
Who are the current board members & directors of Triveni Holdings Pvt. Ltd.?
Currently 2 directors are associated with Triveni Holdings Pvt. Ltd..
- Puja Bohra
- Jaya Bohra
What is the registered address of Triveni Holdings Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Triveni Holdings Pvt. Ltd. is Kb - 25 Salt Lake City Sector -Iii Ground Floor, India, Kolkata, West Bengal, 700106.
What is the corporate identification number (CIN) and company number of Triveni Holdings Pvt. Ltd.?
The corporate identification number (CIN) of Triveni Holdings Pvt. Ltd. is U67120WB1987PTC042078 and the company number is 042078 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Triveni Holdings Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Triveni Holdings Pvt. Ltd. was filed with the ROC on 31 Mar 2024.
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