Triveni Development Pvt Ltd
About Triveni Development Pvt Ltd
Data last updated: 13 March 2026
Triveni Development Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 11 December 1979, the company has been in operation for over 47 years.
Registered with ROC Kolkata under CIN U70109WB1979PTC032411.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Moon Moon Seal and Debjiban Mukherjee.
Last AGM: 01 September 2025. Financial statements filed for year ended 31 March 2025. Office: Apeejay House15 Park Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹79,940, a decline of 49% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressApeejay House15 Park Street, Kolkata, West Bengal, India – 700016
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IndustryReal Estate, Real Estate Leasing
- 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 Development Pvt Ltd
Triveni Development Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Triveni Development Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Triveni Development Pvt Ltd
Triveni Development Pvt Ltd is audited by SEN MAZUMDER & CO. 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 |
|---|---|---|---|
| SEN MAZUMDER & CO. | Locked | Locked | Locked |
Complete auditor history for Triveni Development Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Triveni Development Pvt Ltd
Triveni Development Pvt Ltd is currently managed by 3 directors, with 4 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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Moon Moon Seal
Also directs:
Apeejay Tea One Private Limited, Martidale Pharmaceuticals Pvt Ltd, Kathua Steel Works Pvt Ltd and 5 more
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Director | 01 Sep 2020 | 5 Years 10 Months | Current |
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Debjiban Mukherjee
Also directs:
Apeejay Tea One Private Limited, Thomas Mouget & Co India Ltd, Apeejay Chemical Industries P Ltd. and 5 more
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Director | 01 Sep 2020 | 5 Years 10 Months | Current |
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Vikash Jain
Also directs:
Apeejay Education Association Pvt. Ltd., Bengal Ice Creams Pvt Ltd, Tiny Box Private Limited and 4 more
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Additional Director | 17 Feb 2026 | 0 Years 5 Months | Current |
Financials of Triveni Development Pvt Ltd FY 2025 filings available
Triveni Development Pvt Ltd reported revenue of ₹79,940 (down 49.00% YoY) for FY 2025.
Ten-year financial statements for Triveni Development Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Triveni Development Pvt Ltd
Shareholding and ownership data for Triveni Development Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Triveni Development Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 1987 | State Bank of India | ₹1.12 Cr | Open |
| 25 Jan 1984 | State Bank of India | ₹98 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Triveni Development Pvt Ltd
View historical data on people associated with Triveni Development Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Triveni Development Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Triveni Development Pvt Ltd
GST registrations and filing compliance for Triveni Development Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Triveni Development Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Triveni Development Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Triveni Development Pvt Ltd
MSME payment history for Triveni Development Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Triveni Development Pvt Ltd
Corporate group structure for Triveni Development Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Triveni Development Pvt Ltd
MCA filings and documents for Triveni Development Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Triveni Development Pvt Ltd
Frequently Asked Questions about Triveni Development Pvt Ltd
Triveni Development Pvt Ltd is an active private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 11 December 1979 (47+ years old) and is registered under CIN U70109WB1979PTC032411.
Triveni Development Pvt Ltd reported revenue of ₹79,940 for FY 2025 (down 49.00% YoY).
The current directors of Triveni Development Pvt Ltd are:
- Moon Moon Seal - Director
- Debjiban Mukherjee - Director
- Vikash Jain - Additional Director
The primary industry of Triveni Development Pvt Ltd is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Triveni Development Pvt Ltd can be reached at the registered office: Apeejay House15 Park Street, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.