Triveni Agencies Private Limited
About Triveni Agencies Private Limited
Data last updated:
Triveni Agencies Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 07 September 1992.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U63040KA1992PTC013508.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7.34 Lakh. It was led by directors Chandulal Banthia and Amit Banthia.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at No 124 4th Floor Margosa Road 3rd Main Malleshwaram, Bangalore, Karnataka, India – 560003.
Company details
Contact details
Triveni Agencies Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo 124 4th Floor Margosa Road 3rd Main Malleshwaram, Bangalore, Karnataka, India – 560003
- IndustryFinancial Services, Financial Activities
- 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
Financials of Triveni Agencies Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Triveni Agencies Private Limited, buy the company report.
Board of directors of Triveni Agencies Private Limited
Triveni Agencies has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandulal Banthia Also directs: Centurion Biztrade LLP, Silverace Ventures LLP | Director | 10 Dec 2010 | 15 Years 10 Months | As last reported |
| Amit Banthia Also directs: Centurion Biztrade LLP, Silverace Ventures LLP | Director | 10 Dec 2010 | 15 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Triveni Agencies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Triveni Agencies 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 Triveni Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triveni Agencies Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Abhimanyu Saraf ceased to be Director on 05 Feb 2011.
Frequently asked questions
Triveni Agencies 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 was a private limited company based in Bangalore, Karnataka, India. The company worked in financial activities, within the financial services industry. 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 is U63040KA1992PTC013508. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triveni Agencies had 2 directors:
- Chandulal Banthia - Director
- Amit Banthia - Director
Triveni Agencies was incorporated on 07 September 1992. It is registered with the Registrar of Companies, Bangalore.
The registered office of Triveni Agencies is at No 124 4th Floor Margosa Road 3rd Main Malleshwaram, Bangalore, Karnataka, India – 560003.
The latest financial statements of Triveni Agencies on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Triveni Agencies operated in the financial services industry, in the financial activities segment.
Abhimanyu Saraf ceased to be Director on 05 Feb 2011. Aditi Saraf ceased to be Director on 05 Feb 2011. Gunjan Saraf ceased to be Director on 05 Feb 2011. Triveni Agencies has 7 board changes on record in total.
Triveni Agencies can be reached at its registered office: No 124 4th Floor Margosa Road 3rd Main Malleshwaram, Bangalore, Karnataka, India – 560003.
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