Triveni Ferro-Scraps Pvt Ltd
About Triveni Ferro-Scraps Pvt Ltd
Data last updated:
Triveni Ferro-Scraps Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of A Aar Steels Industries Pvt Ltd. It operates in the manufacturing segment of the steel sector. It was incorporated on 28 June 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27101WB1989PTC047127.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.03 Lakh. It is led by directors Shashi Santhalia and Ishanah Santhalia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 18/1 M. D. Road 2nd Floor Room No – 9, Kolkata, West Bengal, India – 700019.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Triveni Ferro-Scraps has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U27101WB1989PTC047127, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27101WB1989PTC047127 | Current |
| U99999WB1989PTC047127 | Previous |
| U99999WB1999PTC047127 | Previous |
Contact details
Triveni Ferro-Scraps Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18/1 M. D. Road 2nd Floor Room No – 9, Kolkata, West Bengal, India – 700019
- IndustrySteel, Manufacturing, Iron & Steel
To see the full contact details of Triveni Ferro-Scraps Pvt 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 Ferro-Scraps is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
Financials of Triveni Ferro-Scraps Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Triveni Ferro-Scraps Pvt Ltd, buy the company report.
Board of directors of Triveni Ferro-Scraps Pvt Ltd
Triveni Ferro-Scraps has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Santhalia | Additional Director | 17 May 2025 | 1 Years 5 Months | Current |
| Ishanah Santhalia | Additional Director | 17 May 2025 | 1 Years 5 Months | Current |
Auditor
Triveni Ferro-Scraps Pvt Ltd is audited by ARVG & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARVG & Associates | FY 2017 | 327802E |
Shareholding
The shareholding of Triveni Ferro-Scraps Pvt Ltd 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 Triveni Ferro-Scraps Pvt Ltd, buy the company report.
Legal cases
Triveni Ferro-Scraps Pvt Ltd has 2 court cases on record: 1 filed by Triveni Ferro-Scraps, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed against the company by an individual | Disposed |
| High Court | Writ petition | Filed by the company against Union of India | Disposed |
To see the full case history of Triveni Ferro-Scraps Pvt 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 Ferro-Scraps Pvt 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 Ferro-Scraps Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triveni Ferro-Scraps Pvt Ltd has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Bharat Kumar Sureka ceased to be Director on 23 May 2025.
Frequently asked questions
Triveni Ferro-Scraps is an active private limited company based in Kolkata, West Bengal, India. The company works in manufacturing, within the steel industry. It was incorporated on 28 June 1989 (37+ years old) and is registered under CIN U27101WB1989PTC047127.
Triveni Ferro-Scraps has 2 current directors:
- Shashi Santhalia - Additional Director
- Ishanah Santhalia - Additional Director
The latest financial statements of Triveni Ferro-Scraps on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Triveni Ferro-Scraps is U27101WB1989PTC047127. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triveni Ferro-Scraps has 2 court cases on record: 1 filed by the company and 1 filed against it.
Triveni Ferro-Scraps was incorporated on 28 June 1989, making it 37+ years old. It is registered with the Registrar of Companies, Kolkata.
Bharat Kumar Sureka ceased to be Director on 23 May 2025. Ishanah Santhalia was appointed as Additional Director on 17 May 2025. Shashi Santhalia was appointed as Additional Director on 17 May 2025. Triveni Ferro-Scraps has 6 board changes on record in total.
The registered office of Triveni Ferro-Scraps is at 181 M. D. Road 2nd Floor Room No – 9, Kolkata, West Bengal, India – 700019.
Triveni Ferro-Scraps operates in the steel industry, in the manufacturing segment.
The compliance status of Triveni Ferro-Scraps is compliant as of 26 July 2026. The company is actively filing with the Registrar of Companies.
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