Triveni Impex Private Limited

Imports and wholesales spices, gum rosin, gambier, eva resin, cloves, katha, and betel nuts.

1999 | Delhi (India) | Active
Last Updated: October 23, 2024

Triveni Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.84 M
  • Company Age 25 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.00 M
  • Revenue Growth -3.81%
  • Profit Growth -34.06%
  • Ebitda 8.73%
  • Net Worth 9.18%
  • Total Assets 2.21%

About Triveni Impex

Triveni Impex Private Limited (TIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 February 1999 and has a history of 25 years and 11 months. Its registered office is in Delhi, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 4.84 M.

The company currently has active open charges totaling ₹3.00 M.

Arun Pansari and Amit Pansari serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51229DL1999PTC098458

  • Company No.

    098458

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Feb 1999

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Food and Beverages

What products or services does Triveni Impex Private Limited offer?

Triveni Impex Private Limited offers a wide range of products and services, including Cooking Spices and Masala, Whole Spices, Plastic Containers & Bottles, Plastic Bottles.

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

Board Members (2)

Name Designation Appointment Date Status
Arun Pansari Country flag representing In Director 18-Feb-1999 Current
Amit Pansari Country flag representing In Director 20-May-2022 Current

Financial Performance of Triveni Impex.

Triveni Impex Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 3.81% decrease. The company also saw a substantial fall in profitability, with a 34.06% decrease in profit. The company's net worth moved up by a moderate rise of 9.18%.

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
-3.81%
Revenue from Operations
-3.66%
Total Assets
2.21%
Profit or Loss
-34.06%
Net Worth
9.18%
EBITDA
8.73%

What is the Ownership and Shareholding Structure of Triveni Impex?

In 2023, Triveni Impex had a promoter holding of 50.82% and a public holding of 49.18%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.30 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.30 Cr

Latest Charge Details

Date Lender Amount Status
05 Apr 2022 Others ₹3.00 M Open

How Many Employees Work at Triveni Impex?

Unlock and access historical data on people associated with Triveni Impex, 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 Impex, 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 Impex'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 Impex

Recent activity within the organization

  • Annual General Meeting

    Triveni Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Triveni Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Amit Kumar Pansari was appointed as a Director was appointed as a Director on 20 May 2022 & has been associated with this company since 2 years 8 months .

    20 May 2022

  • Charges

    A charge with Others amounted to Rs. 0.30 Cr with Charge ID 100557916 was registered on 05 Apr 2022.

    05 Apr 2022

  • Director Appointment

    Arun Kumar Pansari was appointed as a Director was appointed as a Director on 18 Feb 1999 & has been associated with this company since 25 years 11 months .

    18 Feb 1999

  • Company Incorporation

    Triveni Impex Private Limited was registered on 18 Feb 1999 with Roc Delhi & aged 25 years 11 months as per MCA records.

    18 Feb 1999

Frequently asked questions

  • Triveni Impex Private Limited was incorporated on 18 Feb 1999.

  • The authorized share capital of Triveni Impex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.84 M.

  • Currently 2 directors are associated with Triveni Impex Private Limited.

    • Arun Kumar Pansari
    • Amit Kumar Pansari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Triveni Impex Private Limited is Unit No 705 D-Mall, A-1 Netaji Subhash Place India, Pitam Pura, Delhi, 110034.

  • The corporate identification number (CIN) of Triveni Impex Private Limited is U51229DL1999PTC098458 and the company number is 098458 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Triveni Impex Private Limited is https://www.trivenigroup.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Triveni Impex Private Limited has fallen by -3.81%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Triveni Impex Private Limited has experienced an upsurge of 9.18%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Triveni Impex Private Limited amount to ₹ 3.00 M.

  • The most recent Balance Sheet for Triveni Impex Private Limited was filed with the ROC on 31 Mar 2023.

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