Tri-Veenus Impex and Trading Private Limited
About Tri-Veenus Impex and Trading Private Limited
Data last updated:
Tri-Veenus Impex and Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the machinery segment of the automobiles sector. It was incorporated on 31 March 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC077463.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Dhananjay Shesappa Devadiga and Sunder Partabrai Mahbubani.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 4 – B – 1 Court Chambers35 New Marine Lines, Mumbai, Maharashtra, India – 400020.
Company details
Contact details
Tri-Veenus Impex and Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 – B – 1 Court Chambers35 New Marine Lines, Mumbai, Maharashtra, India – 400020
- IndustryAutomobile, Machinery, Equipment, Renting, Capital Goods, Motor Vehicles
To see the full contact details of Tri-Veenus Impex and Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Tri-Veenus Impex and Trading is support service to organizations. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities |
Financials of Tri-Veenus Impex and Trading Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tri-Veenus Impex and Trading Private Limited, buy the company report.
Board of directors of Tri-Veenus Impex and Trading Private Limited
Tri-Veenus Impex and Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhananjay Shesappa Devadiga Also directs: Guruvastu Properties Private Limited | Director | 01 Sep 2018 | 8 Years 2 Months | As last reported |
| Sunder Partabrai Mahbubani | Director | 31 Mar 1994 | 32 Years 7 Months | As last reported |
Auditor
Tri-Veenus Impex and Trading Private Limited is audited by C. M. GABHAWALA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C. M. GABHAWALA & CO | FY 2017 | 102870W |
Shareholding
The shareholding of Tri-Veenus Impex and Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tri-Veenus Impex and Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tri-Veenus Impex and Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tri-Veenus Impex and Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tri-Veenus Impex and Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tri-Veenus Impex and Trading Private Limited has 3 board changes on record since 1994: 2 appointments and 1 cessation. The latest: Arun Sunder Mahbubani ceased to be Director on 10 Sep 2018.
Frequently asked questions
Tri-Veenus Impex and Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tri-Veenus Impex and Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in machinery, within the automobile industry. It was incorporated on 31 March 1994 and is registered under CIN U51900MH1994PTC077463. The company has been struck off by the Registrar of Companies and is no longer operational.
Tri-Veenus Impex and Trading had 2 directors:
- Dhananjay Shesappa Devadiga - Director
- Sunder Partabrai Mahbubani - Director
The CIN (Corporate Identification Number) of Tri-Veenus Impex and Trading is U51900MH1994PTC077463. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tri-Veenus Impex and Trading is at 4 – B – 1 Court Chambers35 New Marine Lines, Mumbai, Maharashtra, India – 400020.
Tri-Veenus Impex and Trading was incorporated on 31 March 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Tri-Veenus Impex and Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
Tri-Veenus Impex and Trading operated in the automobile industry, in the machinery segment. It worked in this industry before it was struck off.
Arun Sunder Mahbubani ceased to be Director on 10 Sep 2018. Dhananjay Shesappa Devadiga was appointed as Director on 01 Sep 2018. Sunder Partabrai Mahbubani was appointed as Director on 31 Mar 1994.
The compliance status of Tri-Veenus Impex and Trading is compliant as of 19 September 2026.
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