Triveni Agencies Private Limited
About Triveni Agencies Private Limited
Data last updated: 21 July 2025
Triveni Agencies Private Limited is a private limited company based in Bangalore, Karnataka, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 07 September 1992, the company has been in operation for over 34 years.
Registered with ROC Bangalore under CIN U63040KA1992PTC013508.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7.34 Lakh. It is led by directors Chandulal Banthia and Amit Banthia.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: No 124 4Th Floor Margosa Road 3Rd Main Malleshwaram, Bangalore, Karnataka, India – 560003.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressNo 124 4Th Floor Margosa Road 3Rd Main Malleshwaram, Bangalore, Karnataka, India – 560003
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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
Board of Directors of Triveni Agencies Private Limited
Triveni Agencies 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 |
|---|---|---|---|---|
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Chandulal Banthia
Also directs:
Centurion Biztrade Llp, Silverace Ventures Llp
|
Director | 10 Dec 2010 | 15 Years 8 Months | As last reported |
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Amit Banthia
Also directs:
Centurion Biztrade Llp, Silverace Ventures Llp
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Director | 10 Dec 2010 | 15 Years 8 Months | As last reported |
Financials of Triveni Agencies Private Limited FY 2015 filings available
Ten-year financial statements for Triveni Agencies Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Triveni Agencies Private Limited
Triveni Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triveni Agencies Private Limited
View historical data on people associated with Triveni Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triveni Agencies Private Limited
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GST Compliance of Triveni Agencies Private Limited
GST registrations and filing compliance for Triveni Agencies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Triveni Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Triveni Agencies Private Limited
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- Rating history
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MSME Payment Delays by Triveni Agencies Private Limited
MSME payment history for Triveni Agencies Private Limited
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Subsidiaries & Group Companies of Triveni Agencies Private Limited
Corporate group structure for Triveni Agencies Private Limited
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MCA Filings & Documents of Triveni Agencies Private Limited
MCA filings and documents for Triveni Agencies Private Limited
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Recent Activity on Triveni Agencies Private Limited
Frequently Asked Questions about Triveni Agencies Private Limited
Triveni Agencies Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Triveni Agencies Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 07 September 1992 and is registered under CIN U63040KA1992PTC013508. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Triveni Agencies Private Limited is U63040KA1992PTC013508. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Triveni Agencies Private Limited are:
- Chandulal Banthia - Director
- Amit Banthia - Director
The primary industry of Triveni Agencies Private Limited is financial services. The company specifically operates in financial activities.
Triveni Agencies Private Limited was incorporated on 07 September 1992. Registered with ROC Bangalore.