Triveni Multitrade Private Limited
About Triveni Multitrade Private Limited
Data last updated:
Triveni Multitrade 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 contract-based services segment of the business services sector. It was incorporated on 12 December 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC188861.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.64 Lakh. It was led by directors including Savji Raja Gothi and Nathalal Ranchhod Chamria.
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 Mumbai, Maharashtra.
Company details
Contact details
Triveni Multitrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBhawani Co. Op. Housing Society Ltd Flat No.13 2nd Floor Andheri Link Road Andheri (E, Ast), Mumbai, Maharashtra, India – 400099
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- 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 Multitrade Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Triveni Multitrade Private Limited, buy the company report.
Board of directors of Triveni Multitrade Private Limited
Triveni Multitrade has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savji Raja Gothi | Director | 21 May 2011 | 15 Years 5 Months | As last reported |
| Nathalal Ranchhod Chamria Also directs: VRS Empire LLP | Director | 12 Dec 2008 | 17 Years 10 Months | As last reported |
| Navin Jethalal Patel Also directs: Kharo Salt LLP | Director | 21 May 2011 | 15 Years 5 Months | As last reported |
| Premji Naran Patel Also directs: House of Elemints LLP | Director | 21 May 2011 | 15 Years 5 Months | As last reported |
| Pravin Ranchhod Patel Also directs: One Rachana Lifestyle LLP, Crestone Ventures LLP | Director | 21 May 2011 | 15 Years 5 Months | As last reported |
| Ganesh Khimji Patel | Director | 21 May 2011 | 15 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Triveni Multitrade 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 Triveni Multitrade 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 Triveni Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triveni Multitrade Private Limited has 10 board changes on record since 2008: 6 appointments and 4 cessations. The latest: Ganesh Khimji Patel was appointed as Director on 21 May 2011.
1 earlier event is in the company report.
Frequently asked questions
Triveni Multitrade 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 Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in contractual work, within the business services industry. It was incorporated on 12 December 2008 and is registered under CIN U51109MH2008PTC188861. The company has been struck off by the Registrar of Companies and is no longer operational.
Triveni Multitrade had 6 directors:
- Savji Raja Gothi - Director
- Nathalal Ranchhod Chamria - Director
- Navin Jethalal Patel - Director
- Premji Naran Patel - Director
- Pravin Ranchhod Patel - Director
- Ganesh Khimji Patel - Director
The CIN (Corporate Identification Number) of Triveni Multitrade is U51109MH2008PTC188861. 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 Multitrade is at Bhawani Co. Op. Housing Society Ltd Flat No.13 2nd Floor Andheri Link Road Andheri E, Ast, Mumbai, Maharashtra, India – 400099.
Triveni Multitrade was incorporated on 12 December 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Triveni Multitrade 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 Multitrade operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Ganesh Khimji Patel was appointed as Director on 21 May 2011. Narshi Ranchhod Chambaria ceased to be Director on 21 May 2011. Navin Jethalal Patel was appointed as Director on 21 May 2011. Triveni Multitrade has 10 board changes on record in total.
Triveni Multitrade can be reached at its registered office: Bhawani Co. Op. Housing Society Ltd Flat No.13 2nd Floor Andheri Link Road Andheri E, Ast, Mumbai, Maharashtra, India – 400099.
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