Triveni Cold Storage Private Limited
About Triveni Cold Storage Private Limited
Data last updated: 11 March 2026
Triveni Cold Storage Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It specialises in storage and warehouse, a part of the broader warehousing and storage sector. Incorporated on 30 July 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U45209MH1999PTC121070.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Masood Aqeelmohd Khan and Deepa Alok Sharma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No. C – 15 Midc Chikalthana, Aurangabad, Maharashtra, India – 431001.
As per the financials filed for FY 2024, the company reported a revenue of ₹50.21 Lakh, a decline of 22% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹56 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. C – 15 Midc Chikalthana, Aurangabad, Maharashtra, India – 431001
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IndustryWarehousing, Storage & Warehouse
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Triveni Cold Storage Private Limited
Triveni Cold Storage Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Triveni Cold Storage Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Triveni Cold Storage Private Limited
Triveni Cold Storage Private Limited is audited by C.N.A. & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C.N.A. & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Triveni Cold Storage Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Triveni Cold Storage Private Limited
Triveni Cold Storage Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Masood Aqeelmohd Khan | Director | 30 Jul 1999 | 27 Years 0 Months | Current |
| Deepa Alok Sharma | Director | 11 Apr 2000 | 26 Years 4 Months | Current |
Financials of Triveni Cold Storage Private Limited FY 2024 filings available
Triveni Cold Storage Private Limited reported revenue of ₹50.21 Lakh (down 22.00% YoY) for FY 2024.
Ten-year financial statements for Triveni Cold Storage Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Triveni Cold Storage Private Limited
Shareholding and ownership data for Triveni Cold Storage Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Triveni Cold Storage Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 2003 | Bank of Maharashtra | ₹20 Lakh | Satisfied |
| 07 Nov 2003 | Bank of Maharashtra | ₹8 Lakh | Satisfied |
| 05 Nov 2003 | Bank of Maharashtra | ₹28 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Triveni Cold Storage Private Limited
View historical data on people associated with Triveni Cold Storage Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triveni Cold Storage Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Triveni Cold Storage Private Limited
GST registrations and filing compliance for Triveni Cold Storage 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
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Credit Ratings, Litigation & Regulatory Alerts for Triveni Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts for Triveni Cold Storage 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 Triveni Cold Storage Private Limited
MSME payment history for Triveni Cold Storage 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
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Subsidiaries & Group Companies of Triveni Cold Storage Private Limited
Corporate group structure for Triveni Cold Storage Private Limited
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- Parent company
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MCA Filings & Documents of Triveni Cold Storage Private Limited
MCA filings and documents for Triveni Cold Storage 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
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Recent Activity on Triveni Cold Storage Private Limited
Frequently Asked Questions about Triveni Cold Storage Private Limited
Triveni Cold Storage Private Limited is an active private limited company in the warehousing sector based in Aurangabad, Maharashtra, India. It was incorporated on 30 July 1999 (27+ years old) and is registered under CIN U45209MH1999PTC121070.
Triveni Cold Storage Private Limited reported revenue of ₹50.21 Lakh for FY 2024 (down 22.00% YoY).
The current directors of Triveni Cold Storage Private Limited are:
- Masood Aqeelmohd Khan - Director
- Deepa Alok Sharma - Director
The primary industry of Triveni Cold Storage Private Limited is warehousing. The company specifically operates in storage and warehouse. The company is currently active in this sector.
Triveni Cold Storage Private Limited can be reached at the registered office: Plot No. C – 15 Midc Chikalthana, Aurangabad, Maharashtra, India – 431001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.