Triveni Pariwahan Private Limited

Provides transportation and warehousing services for goods, established in 1992 in Kolkata.

1992 | Kolkata, West Bengal (India) | Active
Last Updated: December 21, 2024

Triveni Pariwahan Profile

Key Indicators

  • Authorised Capital ₹ 2.96 M
  • Paid Up Capital ₹ 2.96 M
  • Company Age 32 Year, 10 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 5.41 Cr
  • Revenue Growth 4.98%
  • Profit Growth -25.19%
  • Ebitda -8.34%
  • Net Worth 4.59%
  • Total Assets 7.03%

About Triveni Pariwahan

Triveni Pariwahan Private Limited (TPPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 March 1992 and has a history of 32 years and ten months. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Darjeeling Mercantile Services Pvt Ltd. The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2015. It's a company limited by shares with an authorized capital of Rs 2.96 M and a paid-up capital of Rs 2.96 M.

The company currently has active open charges totaling ₹5.41 Cr.

Sumeet Periwal and Sushil Periwal serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70101WB1992PTC054664

  • Company No.

    054664

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Mar 1992

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Transport and Logistics

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

Board Members (2)

Name Designation Appointment Date Status
Sumeet Periwal Country flag representing In Director 22-Dec-2002 Current
Sushil Periwal Country flag representing In Director 26-Oct-1992 Current

Financial Performance of Triveni Pariwahan.

Triveni Pariwahan Private Limited, for the financial year ended 2015, experienced modest growth in revenue, with a 4.98% increase. The company also saw a substantial fall in profitability, with a 25.19% decrease in profit. The company's net worth moved up by a moderate rise of 4.59%.

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
4.98%
Revenue from Operations
5.06%
Total Assets
7.03%
Profit or Loss
-25.19%
Net Worth
4.59%
EBITDA
-8.34%

What is the Ownership and Shareholding Structure of Triveni Pariwahan?

Unlock access to Triveni Pariwahan'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹54.05 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Uco Bank : 4.00 Cr
  • Srei Equipment Finance Private Limited : 1.21 Cr
  • Punjab National Bank : 0.20 Cr

Latest Charge Details

Date Lender Amount Status
22 Mar 2013 Srei Equipment Finance Private Limited ₹4.00 M Open
05 Jul 2011 Srei Equipment Finance Private Limited ₹8.05 M Open
15 Jun 2007 Uco Bank ₹4.00 Cr Open
27 Dec 2003 Punjab National Bank ₹2.00 M Open

How Many Employees Work at Triveni Pariwahan?

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

Recent activity within the organization

  • Annual General Meeting

    Triveni Pariwahan Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

    30 Sep 2015

  • Balance Sheet

    Triveni Pariwahan Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.

    31 Mar 2015

  • Charges

    A charge with Srei Equipment Finance Private Limited amounted to Rs. 4.00 M with Charge ID 10426240 was registered on 22 Mar 2013.

    22 Mar 2013

  • Charges

    A charge with Uco Bank of Rs. 40.00 M registered on 15 Jun 2007 with Charge ID 10057552 was modified on 29 Nov 2012.

    29 Nov 2012

  • Charges

    A charge with Srei Equipment Finance Private Limited amounted to Rs. 8.05 M with Charge ID 10299958 was registered on 05 Jul 2011.

    05 Jul 2011

  • Charges

    A charge with Uco Bank amounted to Rs. 40.00 M with Charge ID 10057552 was registered on 15 Jun 2007.

    15 Jun 2007

Frequently asked questions

  • Triveni Pariwahan Private Limited was incorporated on 09 Mar 1992.

  • The authorized share capital of Triveni Pariwahan Private Limited is ₹ 2.96 M and paid-up capital is ₹ 2.96 M.

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

    • Sumeet Periwal
    • Sushil Kumar Periwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Triveni Pariwahan Private Limited is 29/4 Rabindra Sarani India, Kolkata, West Bengal, 700073.

  • The corporate identification number (CIN) of Triveni Pariwahan Private Limited is U70101WB1992PTC054664 and the company number is 054664 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2015, the revenue trend for Triveni Pariwahan Private Limited has risen by 4.98%.

  • The financial reports for the fiscal year 2015 indicates that The net worth of Triveni Pariwahan Private Limited has experienced an upsurge of 4.59%.

  • As per the financial statements for fiscal Year 2015, The total open charges for Triveni Pariwahan Private Limited amount to ₹ 5.41 Cr.

  • The most recent Balance Sheet for Triveni Pariwahan Private Limited was filed with the ROC on 31 Mar 2015.

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