Triveni Vanijya Private Limited

Founded in 2007 and headquartered in West Bengal, India.

2007 | Kolkata, West Bengal (India) | Converted to LLP
Last Updated: April 06, 2024

Triveni Vanijya Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 17 Year, 6 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, 6 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

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

Board Members (2)

Name Designation Appointment Date Status
Shree Beriwala Country flag representing In Director 25-Jul-2007 Current
Arun Bajaj Country flag representing In Director 25-Jul-2007 Current

Financial Performance of Triveni Vanijya.

Enhance accessibility to Triveni Vanijya's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Triveni Vanijya?

Unlock access to Triveni Vanijya'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

₹0

Satisfied Charges

₹140.00 M

Charges Breakdown by Lending Institutions

  • Union Bank Of India : 14.00 Cr

Latest Charge Details

Date Lender Amount Status
18 Sep 2010 Union Bank Of India ₹14.00 Cr Satisfied

How Many Employees Work at Triveni Vanijya?

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

    23 Sep 2015

  • Balance Sheet

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

    31 Mar 2015

  • Charges

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

    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.

    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.

    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 6 months .

    25 Jul 2007

Frequently asked questions

  • Triveni Vanijya Private Limited was incorporated on 25 Jul 2007.

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

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

    • Shree Gopal Beriwala
    • Arun Bajaj
  • 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.

  • 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).

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

People also Viewed

Similar Companies Based on Financial Activities