Triveni Lefin & Finco Pvt Ltd
Founded in 1992 and headquartered in West Bengal, India.
1992 | Kolkata, West Bengal (India) | Inactive
Triveni Lefin & Finco Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.24 M
- Company Age 32 Year, 11 Months
- Last Filing with ROC 31 Mar 2010
About Triveni Lefin & Finco
Triveni Lefin & Finco Pvt Ltd (TLFPL) is Strike Off company established on 25 Mar 1992 with its office registered at Kolkata, West Bengal, India and has been running since 32 Year, 11 Months with a paid up capital of 0.24 M. According to MCA records, 2 Directors are linked to this company as of 18 Feb 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65191WB1992PTC054924
- Company No.
054924
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Mar 1992
- Date of AGM
30 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Triveni Lefin & Finco?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ram Goenka  | Director | 03-Sep-2009 | Current |
| Vikas Jain | Director | 27-Feb-1997 | Current |
Financial Performance of Triveni Lefin & Finco.
Enhance accessibility to Triveni Lefin & Finco's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Triveni Lefin & Finco?
Unlock access to Triveni Lefin & Finco's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Triveni Lefin & Finco?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Triveni Lefin & Finco
Recent activity within the organization
- Annual General Meeting
Triveni Lefin & Finco Pvt Ltd last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
- Balance Sheet
Triveni Lefin & Finco Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kolkata.
- Director Appointment
Ram Swarup Goenka was appointed as a Director was appointed as a Director on 03 Sep 2009 & has been associated with this company since 15 years 6 months .
- Director Appointment
Vikas Jain was appointed as a Director was appointed as a Director on 27 Feb 1997 & has been associated with this company since 28 years 7 days .
- Company Incorporation
Triveni Lefin & Finco Pvt Ltd was registered on 25 Mar 1992 with Roc Kolkata & aged 32 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Triveni Lefin & Finco Pvt Ltd?
Triveni Lefin & Finco Pvt Ltd was incorporated on 25 Mar 1992.
What is authorized share capital and paid-up capital of Triveni Lefin & Finco Pvt Ltd?
The authorized share capital of Triveni Lefin & Finco Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 0.24 M.
Who are the current board members & directors of Triveni Lefin & Finco Pvt Ltd?
Currently 2 directors are associated with Triveni Lefin & Finco Pvt Ltd.
- Ram Swarup Goenka
- Vikas Jain
What is the registered address of Triveni Lefin & Finco Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Triveni Lefin & Finco Pvt Ltd is 42 Burtolla Stburra Bazar India, Kolkata, West Bengal, 700007.
What is the corporate identification number (CIN) and company number of Triveni Lefin & Finco Pvt Ltd?
The corporate identification number (CIN) of Triveni Lefin & Finco Pvt Ltd is U65191WB1992PTC054924 and the company number is 054924 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Triveni Lefin & Finco Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Triveni Lefin & Finco Pvt Ltd was filed with the ROC on 31 Mar 2010.
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