Tridiva Ventures Private Limited
About Tridiva Ventures Private Limited
Data last updated: 10 January 2026
Tridiva Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 23 February 1979, the company has been in operation for over 47 years.
Registered with ROC Mumbai under CIN U17100GJ1979PTC003314.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹84.53 Lakh. It is led by directors including Rohit Deshbandhu Rewari and Gautam Ashok Raut.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address102 1St Floor Plot – 221/222 Mafatlal Centre, Vidhan Bhavan Marg Nirman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Tridiva Ventures Private Limited
Tridiva Ventures Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U17100MH1979PTC420164, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17100MH1979PTC420164 | Current |
| U17100GJ1979PTC003314 | Previous |
| U65910GJ1979PTC003314 | Previous |
Business Activity of Tridiva Ventures Private Limited
Tridiva Ventures Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Tridiva Ventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Tridiva Ventures Private Limited
Tridiva Ventures Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rohit Deshbandhu Rewari
Also directs:
Adenium Ventures Private Limited, West Point Designer's Private Limited, Avatar Impex Private Limited and 1 more
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Director | 29 Sep 2018 | 7 Years 9 Months | Current |
| Gautam Ashok Raut | Director | 30 Nov 2022 | 3 Years 7 Months | Current |
|
Rajesh Ramanlal Dave
Also directs:
Adenium Ventures Private Limited, Avatar Impex Private Limited, Arisaig Trading Private Limited and 5 more
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Director | 29 Sep 2018 | 7 Years 9 Months | Current |
Financials of Tridiva Ventures Private Limited FY 2025 filings available
Ten-year financial statements for Tridiva Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Tridiva Ventures Private Limited
Tridiva Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tridiva Ventures Private Limited
View historical data on people associated with Tridiva Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tridiva Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tridiva Ventures Private Limited
GST registrations and filing compliance for Tridiva Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tridiva Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Tridiva Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tridiva Ventures Private Limited
MSME payment history for Tridiva Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tridiva Ventures Private Limited
Corporate group structure for Tridiva Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tridiva Ventures Private Limited
MCA filings and documents for Tridiva Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tridiva Ventures Private Limited
Frequently Asked Questions about Tridiva Ventures Private Limited
Tridiva Ventures Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 February 1979 (47+ years old) and is registered under CIN U17100MH1979PTC420164.
The current directors of Tridiva Ventures Private Limited are:
- Rohit Deshbandhu Rewari - Director
- Gautam Ashok Raut - Director
- Rajesh Ramanlal Dave - Director
The primary industry of Tridiva Ventures Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Tridiva Ventures Private Limited can be reached at the registered office: 102 1St Floor Plot – 221222 Mafatlal Centre, Vidhan Bhavan Marg Nirman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹84.53 Lakh.
The company has its registered office at 102 1St Floor Plot – 221222 Mafatlal Centre, Vidhan Bhavan Marg Nirman Point, Mumbai, Maharashtra, India – 400021.