MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-RJ-02-0015180
Triveni Garden Private Limited
Triveni Garden Private Limited - real estate and construction in Alwar, Rajasthan, India. FY 2026 financials & compliance.
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1.66 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2024
Balance sheet date
Last AGM
23 Dec 2024
Annual general meeting
Company status
Active
MCA master data
About Triveni Garden Private Limited
Data last updated:
Triveni Garden Private Limited is a private limited company based in Alwar, Rajasthan, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U45201RJ2012PTC040432. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.66 Lakh. It is led by directors Neeraj Kumar and Kusum Yadav.
Its last annual general meeting (AGM) was held on 23 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Opp All Saint School Alwar Road Vill – Gailpur Post – Maseet Teh. Tijara, Rajasthan, India – 301707.
Court records list 12 cases involving the company, including 12 filed against it; 6 cases are pending.
Triveni Garden Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-02-0015180). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U45201RJ2012PTC040432
Registration Number 040432
Incorporation Date 17 October 2012
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 23 December 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-RJ-02-0015180
Key People
Neeraj Kumar Director Kusum Yadav Director Recognitions & Rankings of Triveni Garden
Contact details
Triveni Garden Private Limited's registered office is in Alwar, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOpp All Saint School Alwar Road Vill – Gailpur Post – Maseet Teh. Tijara, Rajasthan, India – 301707
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Triveni Garden Private Limited, buy the company report.
Comprehensive company report
Triveni Garden Private Limited - one report that includes everything
- 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
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Financials of Triveni Garden Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Triveni Garden Private Limited, buy the company report.
Board of directors of Triveni Garden Private Limited
Triveni Garden has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Kumar | Director | 19 Sep 2020 | 6 Years 1 Months | Current |
| Kusum Yadav | Director | 15 Jan 2021 | 5 Years 9 Months | Current |
Auditor
Triveni Garden Private Limited is audited by GOPAL DUTT & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOPAL DUTT & CO | FY 2021 | 029920N |
Shareholding
The shareholding of Triveni Garden Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Triveni Garden Private Limited, buy the company report.
Legal cases
Triveni Garden Private Limited has 12 court cases on record: 12 filed against it. 6 cases are pending and 6 are disposed.
Total cases
12
Filed against the company
12
Pending
6
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 6 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nuh, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Alwar, Rajasthan | Civil miscellaneous application | Filed against the company by an individual | Pending |
| District court, Alwar, Rajasthan | Civil suit | Filed against the company by an individual | Pending |
| District court, Alwar, Rajasthan | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Triveni Garden Private Limited, 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 Garden Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Triveni Garden has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Triveni Garden Private Limited, buy the company report.
Recent activity
Triveni Garden Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Ratan Lal Yadav ceased to be Director on 21 Jan 2021.
AGM
Triveni Garden Private Limited last Annual general meeting of members was held on 23 Dec 2024 as per latest MCA records.
Filing
Triveni Garden Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
Ceased
Ratan Lal Yadav ceased to be Director.
Appointed
Kusum Yadav was appointed as Director.
Ceased
Sahil Yadav ceased to be Additional Director.
Appointed
Neeraj Kumar was appointed as Director.
Ceased
Sunil ceased to be Director.
Ceased
Gugan Ram ceased to be Director.
Incorporation
17 Oct 2012
Triveni Garden Private Limited was registered on 17 Oct 2012 with Roc Jaipur & aged 14 years 5 days as per MCA records.
Frequently asked questions
Triveni Garden is an active private limited company based in Alwar, Rajasthan, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 October 2012 (14+ years old) and is registered under CIN U45201RJ2012PTC040432.
Triveni Garden has 2 current directors:
- Neeraj Kumar - Director
- Kusum Yadav - Director
The latest financial statements of Triveni Garden on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 23 December 2024. Year-wise statements from 2015 are in the company report.
No. Triveni Garden has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Triveni Garden is U45201RJ2012PTC040432. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triveni Garden has 12 court cases on record: 12 filed against it. 6 are pending.
Triveni Garden was incorporated on 17 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Jaipur.
Ratan Lal Yadav ceased to be Director on 21 Jan 2021. Kusum Yadav was appointed as Director on 15 Jan 2021. Sahil Yadav ceased to be Additional Director on 30 Sep 2020. Triveni Garden has 6 board changes on record in total.
Yes, Triveni Garden is registered as a micro enterprise under Udyam registration (number: UDYAM-RJ-02-0015180).
The registered office of Triveni Garden is at Opp All Saint School Alwar Road Vill – Gailpur Post – Maseet Teh. Tijara, Rajasthan, India – 301707.