Triveni Commercial Ltd
About Triveni Commercial Ltd
Data last updated:
Triveni Commercial Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the financial and credit leasing segment of the financial services sector. It was incorporated on 29 November 1979 and has been in existence for over 47 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U10200WB1979PLC032387.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹6.78 Lakh. It is led by directors including Vikash Kumar (Managing Director) and Gopal Prasad.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Commercial Point Unit No. 411 79 Lenin Sarani, Kolkata, West Bengal, India – 700013.
Court records list 9 cases involving the company, including 5 filed by the company and 4 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Triveni Commercial has one previous CIN (Corporate Identification Number): U10200WB1979PTC032387. The current CIN is U10200WB1979PLC032387, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U10200WB1979PLC032387 | Current |
| U10200WB1979PTC032387 | Previous |
Contact details
Triveni Commercial Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCommercial Point Unit No. 411 79 Lenin Sarani, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Financial & Credit Leasing
To see the full contact details of Triveni Commercial Ltd, 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 Triveni Commercial is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
Financials of Triveni Commercial Ltd
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Triveni Commercial Ltd, buy the company report.
Board of directors of Triveni Commercial Ltd
Triveni Commercial has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Prasad Also directs: Stonage Reality Private Limited | Director | 22 Feb 2019 | 7 Years 8 Months | Current |
| Vikash Kumar Also directs: Stonage Reality Private Limited | Managing Director | 22 Feb 2019 | 7 Years 8 Months | Current |
| Suresh Yadav | Director | 22 Feb 2019 | 7 Years 8 Months | Current |
| Vikash Kumar Yadav | Director | 02 Jul 2022 | 4 Years 4 Months | Current |
Shareholding
The shareholding of Triveni Commercial Ltd is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Triveni Commercial Ltd, buy the company report.
Legal cases
Triveni Commercial Ltd has 9 court cases on record: 5 filed by Triveni Commercial, 4 filed against it. 3 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 4 | 2 |
| High courts | 3 | 0 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Koderma, Jharkhand | Appeal | Filed by the company against M/S Daruka and Co. Through Its Managing Partner Sri Shankar Lal Daruka and 1 other | Pending |
| District court, Koderma, Jharkhand | Court case (RESTORATION OF SUITS 0-9 R-4 , 0-9 , R -9) | Filed against the company by an individual | Pending |
| High Court | Writ petition | Filed by the company against The State of Jharkhand Through the Additional Chief Secretary Deptt of Revenue and 4 others | Pending |
| District court, Koderma, Jharkhand | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Koderma, Jharkhand | Civil suit | Filed against the company by Ms Daruka Co. Through Shankar Lal Daruka | Disposed |
To see the full case history of Triveni Commercial 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 Triveni Commercial Ltd; 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 Triveni Commercial Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triveni Commercial Ltd has 12 board changes on record since 2015: 4 appointments and 8 cessations. The latest: Vikash Kumar Yadav was appointed as Director on 02 Jul 2022.
3 earlier events are in the company report.
Frequently asked questions
Triveni Commercial is an active public limited company based in Kolkata, West Bengal, India. The company works in financial and credit leasing, within the financial services industry. It was incorporated on 29 November 1979 (47+ years old) and is registered under CIN U10200WB1979PLC032387.
Triveni Commercial has 4 current directors:
- Vikash Kumar - Managing Director
- Gopal Prasad - Director
- Suresh Yadav - Director
- Vikash Kumar Yadav - Director
The latest financial statements of Triveni Commercial on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Triveni Commercial is U10200WB1979PLC032387. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triveni Commercial has 9 court cases on record: 5 filed by the company and 4 filed against it. 3 are pending. Most are in the district courts.
Triveni Commercial was incorporated on 29 November 1979, making it 47+ years old. It is registered with the Registrar of Companies, Kolkata.
Vikash Kumar Yadav was appointed as Director on 02 Jul 2022. Vikash Kumar ceased to be Director on 27 Apr 2022. Gopal Prasad ceased to be Additional Director on 30 Sep 2019. Triveni Commercial has 12 board changes on record in total.
The registered office of Triveni Commercial is at Commercial Point Unit No. 411 79 Lenin Sarani, Kolkata, West Bengal, India – 700013.
Triveni Commercial operates in the financial services industry, in the financial and credit leasing segment.
The compliance status of Triveni Commercial is compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.
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