Triveni Cold Storage Private Limited - Company Profile

It is a warehousing private limited company based in Aurangabad, Maharashtra, India, established in 1999.
1999 Aurangabad, Maharashtra, India Active
Last Updated:
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About Triveni Cold Storage Private Limited

Triveni Cold Storage Private Limited, a active private limited company, was established on 30 July 1999 in Aurangabad, Maharashtra, India. Engaging in storage & warehouse within the transport and storage sector, it holds CIN: U45209MH1999PTC121070. Registered under ROC Roc Mumbai Ii. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Masood Aqeelmohd Khan (Director), Deepa Alok Sharma (Director). Past directors included Varsha Sanjay Sonar, Rehana Inayat Hussain Sayed. It holds no open charges and ₹5.60 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. C-15 Midc, Chikalthana, Aurangabad, Maharashtra, 431001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U45209MH1999PTC121070

  • Registration Number

    121070

  • Incorporation Date

    30 July 1999

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 26 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.60 M
Company report

Triveni Cold Storage Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Triveni Cold Storage Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Triveni Cold Storage Private Limited?
Current Directors
Name Designation Appointment Date Status
Masood Aqeelmohd Khan Director 30 Jul 1999 Current
Deepa Alok Sharma Director 11 Apr 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Dec 2011 Past
Pramod Abcsdd Director 24 Mar 2022 Past

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Financial Performance of Triveni Cold Storage.

Triveni Cold Storage Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Triveni Cold Storage revenue growth over time
Triveni Cold Storage profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Triveni Cold Storage?

In 2017, Triveni Cold Storage had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹5,600,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Maharashtra : 0.56 Cr
Latest Charge Details
Date Lender Amount Status
07 Nov 2003 Bank Of Maharashtra ₹2.00 M Satisfied
07 Nov 2003 Bank Of Maharashtra ₹0.80 M Satisfied
05 Nov 2003 Bank Of Maharashtra ₹2.80 M Satisfied

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How Many Employees Work at Triveni Cold Storage?

Unlock and access historical data on people associated with Triveni Cold Storage, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Triveni Cold Storage, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Triveni Cold Storage's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Triveni Cold Storage
Recent Activity within the Organization
  • Annual General Meeting

    The activity Triveni Cold Storage Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Triveni Cold Storage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai Ii. was completed.

  • Charges

    Progress on A charge registered on 07 Nov 2003 via Charge ID 90141186 with Bank Of Maharashtra was fully satisfied on 12 Apr 2022. was documented.

  • Charges

    The activity A charge registered on 07 Nov 2003 via Charge ID 90144781 with Bank Of Maharashtra was fully satisfied on 12 Apr 2022. was completed.

  • Charges

    Progress on A charge registered on 05 Nov 2003 via Charge ID 90141183 with Bank Of Maharashtra was fully satisfied on 12 Apr 2022. was documented.

  • Charges

    The activity A charge with Bank Of Maharashtra of Rs. 2.00 M registered on 07 Nov 2003 with Charge ID 90141186 was modified on 09 Nov 2011. was completed.

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Frequently Asked Questions
What is the CIN of Triveni Cold Storage Private Limited?

The CIN of Triveni Cold Storage Private Limited is U45209MH1999PTC121070.

Where is Triveni Cold Storage Private Limited headquartered?

Triveni Cold Storage Private Limited is headquartered at Plot No. C-15 Midc, Chikalthana, Aurangabad, Maharashtra, 431001.

When was Triveni Cold Storage Private Limited incorporated?

Triveni Cold Storage Private Limited was incorporated on 30 July 1999.

Who are the current directors of Triveni Cold Storage Private Limited?

The current directors of Triveni Cold Storage Private Limited are

What is the primary industry of Triveni Cold Storage Private Limited?

The primary industry of Triveni Cold Storage Private Limited is Transport And Storage.

Is Triveni Cold Storage Private Limited a listed company?

Triveni Cold Storage Private Limited is unlisted.

What is the capital structure of Triveni Cold Storage Private Limited?

The authorized capital of Triveni Cold Storage Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Triveni Cold Storage Private Limited?

The compliance status of Triveni Cold Storage Private Limited is Compliant.

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