Triton Mining & Minerals India Private Limited
About Triton Mining & Minerals India Private Limited
Data last updated: 07 March 2026
Triton Mining & Minerals India Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 07 August 2015, the company has been in operation for over 11 years.
Registered with ROC Gwalior under CIN U15100MP2015PTC034546.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Kumar Yadav and Amit Kumar Dwivedi.
Last AGM: 31 December 2016. Financial statements filed for year ended 31 March 2016. Office: U.G. – 23 Block – D Chetak Chembar 13 – 14 Rnt Marg, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2016, the company reported a revenue of ₹25.66 Cr.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressU.G. – 23 Block – D Chetak Chembar 13 – 14 Rnt Marg, Indore, Madhya Pradesh, India – 452001
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Triton Mining & Minerals India Private Limited
Triton Mining & Minerals India Private Limited has one previous CIN (Corporate Identification Number): U14200MP2015PTC034546. The current CIN is U15100MP2015PTC034546, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15100MP2015PTC034546 | Current |
| U14200MP2015PTC034546 | Previous |
Auditor Details of Triton Mining & Minerals India Private Limited
Triton Mining & Minerals India Private Limited is audited by R P L A N S & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R P L A N S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Triton Mining & Minerals India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Triton Mining & Minerals India Private Limited
Triton Mining & Minerals India Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Amit Kumar Yadav
Also directs:
Triton Mining & Minerals India Private Limited
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Director | 31 Dec 2018 | 7 Years 7 Months | Current |
| Amit Kumar Dwivedi | Additional Director | 19 Mar 2018 | 8 Years 5 Months | Current |
Financials of Triton Mining & Minerals India Private Limited FY 2016 filings available
Triton Mining & Minerals India Private Limited reported revenue of ₹25.66 Cr for FY 2016.
Ten-year financial statements for Triton Mining & Minerals India 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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Ownership and Shareholding of Triton Mining & Minerals India Private Limited
Shareholding and ownership data for Triton Mining & Minerals India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Triton Mining & Minerals India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Apr 2018 | Others | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Triton Mining & Minerals India Private Limited
View historical data on people associated with Triton Mining & Minerals India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triton Mining & Minerals India 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 Triton Mining & Minerals India Private Limited
GST registrations and filing compliance for Triton Mining & Minerals India 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 Triton Mining & Minerals India Private Limited
Credit ratings, litigation, and regulatory alerts for Triton Mining & Minerals India 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 Triton Mining & Minerals India Private Limited
MSME payment history for Triton Mining & Minerals India 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 Triton Mining & Minerals India Private Limited
Corporate group structure for Triton Mining & Minerals India 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 Triton Mining & Minerals India Private Limited
MCA filings and documents for Triton Mining & Minerals India 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
Verified entity values are shown only after access is granted.
Recent Activity on Triton Mining & Minerals India Private Limited
Frequently Asked Questions about Triton Mining & Minerals India Private Limited
Triton Mining & Minerals India Private Limited is an active private limited company in the food and beverages sector based in Indore, Madhya Pradesh, India. It was incorporated on 07 August 2015 (11+ years old) and is registered under CIN U15100MP2015PTC034546.
Triton Mining & Minerals India Private Limited reported revenue of ₹25.66 Cr for FY 2016.
The current directors of Triton Mining & Minerals India Private Limited are:
- Amit Kumar Yadav - Director
- Amit Kumar Dwivedi - Additional Director
The primary industry of Triton Mining & Minerals India Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Triton Mining & Minerals India Private Limited can be reached at the registered office: U.G. – 23 Block – D Chetak Chembar 13 – 14 Rnt Marg, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.