Triveni Commercial Ltd
About Triveni Commercial Ltd
Data last updated: 18 February 2026
Triveni Commercial Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in financial and credit leasing, a part of the broader financial services sector. Incorporated on 29 November 1979, the company has been in operation for over 47 years.
Registered with ROC Kolkata under CIN U10200WB1979PLC032387.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹6.78 Lakh. It is led by directors including Gopal Prasad and Vikash Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Commercial Point Unit No. 411 79 Lenin Sarani, Kolkata, West Bengal, India – 700013.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressCommercial Point Unit No. 411 79 Lenin Sarani, Kolkata, West Bengal, India – 700013
-
IndustryFinancial Services, Financial & Credit Leasing
- 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
CIN History of Triveni Commercial Ltd
Triveni Commercial Ltd has one previous CIN (Corporate Identification Number): U10200WB1979PTC032387. The current CIN is U10200WB1979PLC032387, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U10200WB1979PLC032387 | Current |
| U10200WB1979PTC032387 | Previous |
Board of Directors of Triveni Commercial Ltd
Triveni Commercial Ltd is currently managed by 4 directors, with 8 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 |
|---|---|---|---|---|
|
Gopal Prasad
Also directs:
Stonage Reality Private Limited
|
Director | 22 Feb 2019 | 7 Years 6 Months | Current |
|
Vikash Kumar
Also directs:
Stonage Reality Private Limited
|
Managing Director | 22 Feb 2019 | 7 Years 6 Months | Current |
| Suresh Yadav | Director | 22 Feb 2019 | 7 Years 6 Months | Current |
| Vikash Kumar Yadav | Director | 02 Jul 2022 | 4 Years 1 Months | Current |
Financials of Triveni Commercial Ltd FY 2024 filings available
Ten-year financial statements for Triveni Commercial Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Triveni Commercial Ltd
Shareholding and ownership data for Triveni Commercial Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Triveni Commercial Ltd
Triveni Commercial Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triveni Commercial Ltd
View historical data on people associated with Triveni Commercial Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Triveni Commercial Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Triveni Commercial Ltd
GST registrations and filing compliance for Triveni Commercial Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Triveni Commercial Ltd
Credit ratings, litigation, and regulatory alerts for Triveni Commercial Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Triveni Commercial Ltd
MSME payment history for Triveni Commercial Ltd
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Triveni Commercial Ltd
Corporate group structure for Triveni Commercial Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Triveni Commercial Ltd
MCA filings and documents for Triveni Commercial Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Triveni Commercial Ltd
Frequently Asked Questions about Triveni Commercial Ltd
Triveni Commercial Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 November 1979 (47+ years old) and is registered under CIN U10200WB1979PLC032387.
The current directors of Triveni Commercial Ltd are:
- Gopal Prasad - Director
- Vikash Kumar - Managing Director
- Suresh Yadav - Director
- Vikash Kumar Yadav - Director
The primary industry of Triveni Commercial Ltd is financial services. The company specifically operates in financial and credit leasing. The company is currently active in this sector.
Triveni Commercial Ltd can be reached at the registered office: Commercial Point Unit No. 411 79 Lenin Sarani, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹6.78 Lakh.
The company has its registered office at Commercial Point Unit No. 411 79 Lenin Sarani, Kolkata, West Bengal, India – 700013.