Triseva Pariwahan Services Ltd
About Triseva Pariwahan Services Ltd
Data last updated:
Triseva Pariwahan Services Ltd is a public limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 16 May 1991.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB1991PLC051768. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹3.25 Cr. It was formerly known as Triseva Pariwahan P Ltd. It is led by directors including Binod Kumar Mahipal and Kamlash Kumar Mahipal.
Its last annual general meeting (AGM) was held on 21 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 1B Raja Subodh Mullick Square Gr.Floor, Kolkata, West Bengal, India – 700013.
The company has about 3 employees on its provident fund (EPFO) records.
Court records list 21 cases involving the company, including 8 filed by the company and 13 filed against it; 1 case is pending.
Company details
Contact details
Triseva Pariwahan Services Ltd's registered office is in Kolkata, West Bengal.
- Registered Address1B Raja Subodh Mullick Square Gr.Floor, Kolkata, West Bengal, India – 700013
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Triseva Pariwahan Services Ltd
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Triseva Pariwahan Services Ltd, buy the company report.
Board of directors of Triseva Pariwahan Services Ltd
Triseva Pariwahan Services has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binod Kumar Mahipal Also directs: Indu International Pvt.Ltd., Brahmcharni Nirman Private Limited, Linkplan Builders Private Limited and 3 more | Director | 03 Aug 1996 | 30 Years 3 Months | Current |
| Kamlash Kumar Mahipal | Director | 16 May 1991 | 35 Years 5 Months | Current |
| Ram Dulari Mahipal Also directs: Indu International Pvt.Ltd., Brahmcharni Nirman Private Limited | Director | 16 May 1991 | 35 Years 5 Months | Current |
| Indu Sonthalia Also directs: Ruchika Trades Pvt Ltd, Sri Vishwanath Traders Private Limited, Kalratri Tour and Travel Services Private Limited and 1 more | Director | 01 Sep 2003 | 23 Years 2 Months | Current |
Legal cases
Triseva Pariwahan Services Ltd has 21 court cases on record: 8 filed by Triseva Pariwahan Services, 13 filed against it. 1 case is pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 6 | 0 |
| District courts | 7 | 7 | 1 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDB Financial Services Limited | Pending |
| High Court | Company petition | Filed against the company by Re : M/S. Kushmanda Grihnirman Pvt Ltd and | Disposed |
| High Court | Company petition | Filed against the company by In the Matter of: Sailputri Realtors Pvt. Ltd. -and- | Disposed |
| High Court | Company petition | Filed against the company by Re : M/S. Skandmata Housing Pvt Ltd and | Disposed |
| High Court | Company petition | Filed against the company by Re : Kalratri Tour & Travel Services Pvt. Ltd. -and- | Disposed |
To see the full case history of Triseva Pariwahan Services Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Triseva Pariwahan Services Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Triseva Pariwahan Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Triseva Pariwahan Services Ltd, buy the company report.
Recent activity
Triseva Pariwahan Services Ltd has 5 board changes on record since 1991: 4 appointments and 1 cessation. The latest: Indu Sonthalia ceased to be Director on 20 Jun 2015.
Frequently asked questions
Triseva Pariwahan Services is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Triseva Pariwahan Services is a company pending strike off, currently registered as a public limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 16 May 1991 and is registered under CIN U63090WB1991PLC051768. The company may be struck off soon - caution is advised.
The compliance status of Triseva Pariwahan Services is active non-compliant as of 25 July 2026.
Triseva Pariwahan Services has 4 current directors:
- Binod Kumar Mahipal - Director
- Kamlash Kumar Mahipal - Director
- Ram Dulari Mahipal - Director
- Indu Sonthalia - Director
The CIN (Corporate Identification Number) of Triseva Pariwahan Services is U63090WB1991PLC051768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triseva Pariwahan Services was incorporated on 16 May 1991. It is registered with the Registrar of Companies, Kolkata.
The registered office of Triseva Pariwahan Services is at 1B Raja Subodh Mullick Square Gr.Floor, Kolkata, West Bengal, India – 700013.
The latest financial statements of Triseva Pariwahan Services on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 21 September 2013. Year-wise statements from 2015 are in the company report.
No. Triseva Pariwahan Services has 1 GST registration on record and it is cancelled or inactive.
Triseva Pariwahan Services operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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