Triveni Fund Management Ltd.
About Triveni Fund Management Ltd.
Data last updated:
Triveni Fund Management Ltd. was a public limited company based in Kolkata, West Bengal, 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 mutual fund segment of the financial services sector. It was incorporated on 25 November 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65991WB1993PLC060833.
The company had an authorised share capital of ₹21 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Rajni Rajgarhia and Mrisha Garg.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 6 Little Russel Street4Th Floor, Kolkata, West Bengal, India – 700071.
Company details
CIN history
Triveni Fund Management has one previous CIN (Corporate Identification Number): U65991WB1993PTC060833. The current CIN is U65991WB1993PLC060833, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65991WB1993PLC060833 | Current |
| U65991WB1993PTC060833 | Previous |
Contact details
Triveni Fund Management Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address6 Little Russel Street4Th Floor, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Mutual Fund, Other Financial Intermediation
- 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 Triveni Fund Management Ltd.
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Triveni Fund Management Ltd., buy the company report.
Board of directors of Triveni Fund Management Ltd.
Triveni Fund Management has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajni Rajgarhia Also directs: Triveni Burlap Pvt Ltd | Director | 02 Sep 1997 | 29 Years 1 Months | As last reported |
| Mrisha Garg Also directs: International Industrial Gases Ltd, Garg Gases Private Limited | Director | 25 Nov 1993 | 32 Years 11 Months | As last reported |
| Kiran Chand Bothra | Director | 25 Nov 1993 | 32 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Triveni Fund Management Ltd. 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 Triveni Fund Management 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 Fund Management Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triveni Fund Management Ltd. has 3 board changes on record since 1993: 3 appointments. The latest: Rajni Rajgarhia was appointed as Director on 02 Sep 1997.
Frequently asked questions
Triveni Fund Management 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.
Triveni Fund Management was a public limited company based in Kolkata, West Bengal, India. The company worked in mutual fund, within the financial services industry. It was incorporated on 25 November 1993 and is registered under CIN U65991WB1993PLC060833. The company has been struck off by the Registrar of Companies and is no longer operational.
Triveni Fund Management had 3 directors:
- Rajni Rajgarhia - Director
- Mrisha Garg - Director
- Kiran Chand Bothra - Director
The CIN (Corporate Identification Number) of Triveni Fund Management is U65991WB1993PLC060833. 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 Triveni Fund Management is at 6 Little Russel Street4Th Floor, Kolkata, West Bengal, India – 700071.
Triveni Fund Management was incorporated on 25 November 1993. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Triveni Fund Management on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Triveni Fund Management operated in the financial services industry, in the mutual fund segment. It worked in this industry before it was struck off.
Rajni Rajgarhia was appointed as Director on 02 Sep 1997. Kiran Chand Bothra was appointed as Director on 25 Nov 1993. Mrisha Garg was appointed as Director on 25 Nov 1993.
Triveni Fund Management can be reached at its registered office: 6 Little Russel Street4Th Floor, Kolkata, West Bengal, India – 700071.
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