Triveni Vanijya Private Limited

Founded in 2007 and headquartered in West Bengal, India.

2007 | Kolkata, West Bengal (India) | Converted to LLP
Last Updated:

Triveni Vanijya Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 14.00 Cr

About Triveni Vanijya

Triveni Vanijya Private Limited (TVPL) is Converted To Llp company established on 25 Jul 2007 with its office registered at Kolkata, West Bengal, India and has been running since 17 Year, 9 Months with a paid up capital of 1.00 M. According to MCA records, 2 Directors are linked to this company as of 06 Apr 2024.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB2007PTC117461

  • Company No.

    117461

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Jul 2007

  • Date of AGM

    23 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Triveni Vanijya Private Limited

Explore comprehensive data for Triveni Vanijya Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Shree Beriwala Country flag representing In Director 25-Jul-2007Current
Arun Bajaj Country flag representing In Director 25-Jul-2007Current

Financial Performance of Triveni Vanijya.

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Triveni Vanijya revenue growth over time
Triveni Vanijya 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Triveni Vanijya?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹140.00 M

Charges Breakdown by Lending Institutions

  • Union Bank Of India : 14.00 Cr

Latest Charge Details

DateLenderAmountStatus
18 Sep 2010Union Bank Of India₹14.00 CrSatisfied

How Many Employees Work at Triveni Vanijya?

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Employee growth trends for Triveni Vanijya Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Triveni Vanijya

Recent activity within the organization

  • Annual General Meeting

    Triveni Vanijya Private Limited last Annual general meeting of members was held on 23 Sep 2015 as per latest MCA records.

  • Balance Sheet

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

  • Charges

    A charge registered on 18 Sep 2010 via Charge ID 10248211 with Union Bank Of India was fully satisfied on 17 Jun 2014.

  • Charges

    A charge with Union Bank Of India of Rs. 140.00 M registered on 18 Sep 2010 with Charge ID 10248211 was modified on 02 Jun 2011.

  • Charges

    A charge with Union Bank Of India amounted to Rs. 140.00 M with Charge ID 10248211 was registered on 18 Sep 2010.

  • Director Appointment

    Shree Gopal Beriwala was appointed as a Director was appointed as a Director on 25 Jul 2007 & has been associated with this company since 17 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of Triveni Vanijya Private Limited?

    Triveni Vanijya Private Limited was incorporated on 25 Jul 2007.

  • What is authorized share capital and paid-up capital of Triveni Vanijya Private Limited?

    The authorized share capital of Triveni Vanijya Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Triveni Vanijya Private Limited?

    Currently 2 directors are associated with Triveni Vanijya Private Limited.

    • Shree Gopal Beriwala
    • Arun Bajaj

  • What is the registered address of Triveni Vanijya Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Triveni Vanijya Private Limited is 24/1/1 Alipore Road, 3Rd Floor, Kolkata, West Bengal, India, 700027.

  • What is the corporate identification number (CIN) and company number of Triveni Vanijya Private Limited?

    The corporate identification number (CIN) of Triveni Vanijya Private Limited is U51109WB2007PTC117461 and the company number is 117461 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Triveni Vanijya Private Limited filed with the ROC?

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

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