About Trivaa Impex Private Limited
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Trivaa Impex Private Limited is a private limited company based in Delhi, India. It operates in the spice manufacturing and distribution segment of the food and beverages sector. It was incorporated on 13 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC327132. Its GSTIN is 33AAGCT5422L1Z9 (Tamil Nadu). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Mahmoud Rashidi and Sima Komar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 464 Mezzanine Floor (Upper Ground Floor) Back Side Room Khari Baoli Fatehpuri, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.89 Cr, a growth of 45% compared to the previous year. For the same year it recorded a net profit of ₹6.07 Lakh (net margin 1%) and EBITDA of ₹14.07 Lakh (EBITDA margin 2.4%). Revenue has declined at a compounded annual rate (CAGR) of 43% over three years and 4% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trivaaimpex.com.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address464 Mezzanine Floor (Upper Ground Floor) Back Side Room Khari Baoli Fatehpuri, Delhi, Delhi, India – 110006
- IndustryFood and Beverages, Spice Manufacturing & Distribution, Organic & Health Foods
- 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
- One PDF report, delivered after checkout
Business Activity of Trivaa Impex Private Limited
The main business activity of Trivaa Impex is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Trivaa Impex Private Limited FY 2024 filings available
Trivaa Impex Private Limited reported revenue of ₹5.89 Cr (up 45% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Trivaa Impex Private Limited
Revenue rose 45% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 4%. EBITDA rose 116% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Trivaa Impex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹14.07 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6.07 Lakh | •••• | •••• | •••• | •••• |
| 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 of Trivaa Impex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trivaa Impex are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Trivaa Impex Private Limited
Trivaa Impex Private Limited is compared with the companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sree Gokulam Food and Beverages Private Limited | ₹5.91 Cr (FY 2025) | •••• | •••• | 28.0% | •••• | Chennai, Tamil Nadu, India |
| Sakthi Aromatic Masalas Private Limited | ₹5.91 Cr (FY 2024) | •••• | •••• | 40.0% | •••• | Erode, Tamil Nadu, India |
| Hotel South End Pvt Ltd | ₹5.91 Cr (FY 2024) | •••• | •••• | 9.0% | •••• | 24 Prgs, West Bengal, India |
| Exotic Foodworks Private Limited | ₹5.9 Cr (FY 2024) | •••• | •••• | 28.0% | •••• | New Delhi, Delhi, India |
| Ravi Home Industries Private Limited | ₹5.9 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Kumedi, Madhya Pradesh, India |
| Trivaa Impex Private Limited this company | ₹5.89 Cr (FY 2024) | •••• | •••• | 45.0% | •••• | Delhi, India |
| Pioneer Marktrade Private Limited | ₹5.89 Cr (FY 2024) | •••• | •••• | 42.0% | •••• | New Delhi, Delhi, India |
| Bellfisheries Exports Private Limited | ₹5.88 Cr (FY 2024) | •••• | •••• | -15.0% | •••• | Bhubaneswar, Odisha, India |
| Vibrant Sports Nutrition Private Limited | ₹5.88 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Bhopal, Madhya Pradesh, India |
| SRG Realcon Private Limited | ₹5.88 Cr (FY 2025) | •••• | •••• | -59.0% | •••• | New Delhi, Delhi, India |
| Urmin Foods Private Limited | ₹5.87 Cr (FY 2025) | •••• | •••• | 86.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Trivaa Impex by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Trivaa Impex Private Limited
Trivaa Impex Private Limited is audited by Ambani & Associates LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ambani & Associates LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trivaa Impex Private Limited
Trivaa Impex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahmoud Rashidi | Director | 09 Jan 2019 | 7 Years 9 Months | Current |
| Sima Komar Also directs: Rexmon Exim Private Limited | Director | 13 Dec 2017 | 8 Years 9 Months | Current |
| Tamanna Khan | Director | 20 Aug 2025 | 1 Years 1 Months | Current |
Ownership and Shareholding of Trivaa Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trivaa Impex Private Limited
Trivaa Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trivaa Impex Private Limited
Trivaa Impex Private Limited has a workforce of 2 employees as of Apr 06, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Trivaa Impex Private Limited
Trivaa Impex Private Limited has 5 board changes on record since 2017: 3 appointments and 2 cessations. The latest: Tamanna Khan was appointed as Director on 20 Aug 2025.
Credit Ratings, Litigation & Regulatory Alerts for Trivaa Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trivaa Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trivaa Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trivaa Impex Private Limited
Trivaa Impex has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAGCT5422L1Z9 | Tamil Nadu | Active | 12 May 2018 |
| 24AAGCT5422L1Z8 | Gujarat | Active | 15 Feb 2021 |
| 09AAGCT5422L1Z0 | Uttar Pradesh | Active | 27 Mar 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trivaa Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trivaa Impex Private Limited
Trivaa Impex is an active private limited company based in Delhi, India. The company works in spice manufacturing and distribution, within the food and beverages industry. It was incorporated on 13 December 2017 (9+ years old) and is registered under CIN U74999DL2017PTC327132.
Trivaa Impex reported revenue of ₹5.89 Cr for FY 2024 (up 45% YoY).
Trivaa Impex has 3 current directors:
- Mahmoud Rashidi - Director
- Sima Komar - Director
- Tamanna Khan - Director
Trivaa Impex reported a net profit of ₹6.07 Lakh (net margin 1%) and EBITDA of ₹14.07 Lakh (EBITDA margin 2.4%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Trivaa Impex is -43% over three years and -4% over five years. In the latest year (FY 2024) revenue rose 45%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Trivaa Impex is 33AAGCT5422L1Z9, registered in Tamil Nadu. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 24AAGCT5422L1Z8 (Gujarat), 09AAGCT5422L1Z0 (Uttar Pradesh).
The CIN (Corporate Identification Number) of Trivaa Impex is U74999DL2017PTC327132. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trivaa Impex was incorporated on 13 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Trivaa Impex by revenue are Sree Gokulam Food and Beverages Private Limited, Sakthi Aromatic Masalas Private Limited, Hotel South End Pvt Ltd, Exotic Foodworks Private Limited, Ravi Home Industries Private Limited and 5 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution).
Tamanna Khan was appointed as Director on 20 Aug 2025. Mahmoud Rashidi ceased to be Additional Director on 30 Sep 2019. Sharad J Taank ceased to be Director on 24 Jan 2019. Trivaa Impex has 5 board changes on record in total.
Trivaa Impex can be reached through the website trivaaimpex.com. Its registered office is in Delhi, India.