Triaqua Ventures Private Limited

Triaqua Ventures Private Limited - e-commerce in Kanniyakumari, Tamil Nadu, India. Directors, charges & compliance details.
CIN U52599TN2020PTC136563 Incorporated 21 July 2020 ROC Chennai HQ Kanniyakumari, Tamil Nadu, India
Active Private Limited Company e-commerce Startup India MSME · Micro
Revenue · FY 2023
₹99.27 Lakh
▼ 2% YoY
Net profit · FY 2023
₹24,400
Net margin 0.2%
EBITDA · FY 2023
₹37,400
EBITDA margin 0.4%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date

About Triaqua Ventures Private Limited

Data last updated:

Triaqua Ventures Private Limited is a private limited company based in Kanniyakumari, Tamil Nadu, India, recognised as a startup by DPIIT. It operates in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 21 July 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U52599TN2020PTC136563.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shabin Stephen (Managing Director) and Bami Flower Bell Jacob.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at No 7 60B Pallam Ritapuram Post, Kanniyakumari, Tamil Nadu, India – 629159.

As per the financials filed for FY 2023, the company reported a revenue of ₹99.27 Lakh, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹24,400 (net margin 0.2%) and EBITDA of ₹37,400 (EBITDA margin 0.4%).

Triaqua Ventures Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-09-0039181).

Company details

CIN U52599TN2020PTC136563
Registration Number 136563
Incorporation Date 21 July 2020
ROC Chennai
Listing Status Unlisted
Company Status Active
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-TN-09-0039181
Key People
Shabin Stephen Managing Director Bami Flower Bell Jacob Director

Recognitions & Rankings of Triaqua Ventures

Startup India Government of India
MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-TN-09-0039181

Contact details

Triaqua Ventures Private Limited's registered office is in Kanniyakumari, Tamil Nadu.

  • Registered Address
    No 7 60B Pallam Ritapuram Post, Kanniyakumari, Tamil Nadu, India – 629159
  • Industry
    E-Commerce, Online Store, Retailers
Comprehensive company report
Triaqua Ventures Private Limited - one report that includes everything
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  • 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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Business activity

The main business activity of Triaqua Ventures is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Triaqua Ventures Private Limited, buy the company report.

Financials of Triaqua Ventures Private Limited

FY 2023 filings available

Triaqua Ventures Private Limited reported revenue of ₹99.27 Lakh (down 2% YoY) for FY 2023.

Revenue · FY 2023
₹99.27 Lakh ▼ 2%
Net profit · FY 2023
₹24,400 margin 0.2%
EBITDA · FY 2023
₹37,400 margin 0.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 2%
EBITDA CAGR growth
1 year
▲ 93%

Revenue fell 2% in the latest year. EBITDA rose 93% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹37,400
Profit Before Tax
Tax Expense
Net Profit (PAT)₹24,400
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin0.4%
Net Profit Margin0.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Triaqua Ventures Private Limited, buy the company report.

Board of directors of Triaqua Ventures Private Limited

Triaqua Ventures has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Bami Flower Bell JacobDirector21 Jul 20206 Years 3 MonthsCurrent
Shabin StephenManaging Director21 Jul 20206 Years 3 MonthsCurrent
View all directors

Peer comparison

Triaqua Ventures Private Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Woggles Distribution Private Limited₹99.33 Lakh (FY 2024)4037.0%Manvakhera, Rajasthan, India
Imperial Global Private Limited₹99.3 Lakh (FY 2025)25.0%Kolkata, West Bengal, India
Eminent Home Retail Private Limited₹99.3 Lakh (FY 2024)44.0%Dhamnagar, Odisha, India
Bioteknix Private Limited₹99.3 Lakh (FY 2025)69.0%Iyyappanthangal, Tamil Nadu, India
Meluha Biomedical Private Limited₹99.3 Lakh (FY 2024)6.0%Thane, Maharashtra, India
Triaqua Ventures Private Limitedthis company₹99.27 Lakh (FY 2023)₹24,4000.2%-2.0%Kanniyakumari, Tamil Nadu, India
Stonmax Chemicals Private Limited₹99.27 Lakh (FY 2025)582.0%Jaipur, Rajasthan, India
Pronto Life Private Limited₹99.27 Lakh (FY 2025)3.0%New Delhi, Delhi, India
Theragen Lifesciences Private Limited₹99.27 Lakh (FY 2025)42.0%Chennai, Tamil Nadu, India
Grocious Private Limited₹99.26 Lakh (FY 2024)Jaipur, Rajasthan, India

To see the full peer comparison of Triaqua Ventures Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Triaqua Ventures 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 Triaqua Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Triaqua Ventures Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Bami Flower Bell Jacob was appointed as Director on 21 Jul 2020.

AGM
Triaqua Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Triaqua Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
Appointed
Bami Flower Bell Jacob was appointed as Director.
Appointed
Shabin Stephen was appointed as Managing Director.
Incorporation
21 Jul 2020
Triaqua Ventures Private Limited was registered on 21 Jul 2020 with Roc Chennai & aged 6 years 3 months as per MCA records.

Frequently asked questions

Triaqua Ventures is an active private limited company based in Kanniyakumari, Tamil Nadu, India. The company works in online store, within the e-commerce industry. It was incorporated on 21 July 2020 (6+ years old) and is registered under CIN U52599TN2020PTC136563.

Triaqua Ventures has 2 current directors:

The latest financial statements of Triaqua Ventures on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.

The CIN (Corporate Identification Number) of Triaqua Ventures is U52599TN2020PTC136563. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Triaqua Ventures was incorporated on 21 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chennai.

The peers of Triaqua Ventures by revenue are Woggles Distribution Private Limited, Imperial Global Private Limited, Eminent Home Retail Private Limited, Bioteknix Private Limited, Meluha Biomedical Private Limited and 4 more, all in the same principal business activity (retail trading).

Bami Flower Bell Jacob was appointed as Director on 21 Jul 2020. Shabin Stephen was appointed as Managing Director on 21 Jul 2020.

Yes, Triaqua Ventures is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Yes, Triaqua Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-09-0039181).

The registered office of Triaqua Ventures is at No 7 60B Pallam Ritapuram Post, Kanniyakumari, Tamil Nadu, India – 629159.

Triaqua Ventures operates in the e-commerce industry, in the online store segment.