About Triveni Enterprises Limited
Data last updated: 14 July 2026
Triveni Enterprises Limited is a public limited company based in Nashik, Maharashtra, India, recognised as a startup by DPIIT. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 December 1984, the company has been in operation for over 42 years.
Registered with ROC Mumbai under CIN L52110MH1984PLC322974. Listed on BSE: 538569.
Capital: an authorised share capital of ₹6.5 Cr and a paid-up capital of ₹5.72 Cr. It is led by directors including Arvind Kumar Gupta and Ramchandra Ramhit Varma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No.7 (8 9) Mamata Ana Nd Jankul Nashik Pune Nsk Nashik Road, Maharashtra, India – 422101.
The net worth stands at ₹10.83 Cr (up 1.29% YoY). Total assets are valued at ₹11.68 Cr (up 1.66% YoY).
The company is associated with 1 brand - Triveni Enterprises Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trivenienterprisesltd.com.
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Registered AddressShop No.7 (8 9) Mamata Ana Nd Jankul Nashik Pune Nsk Nashik Road, Maharashtra, India – 422101
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IndustryTrading, Wholesale, Other Wholesale
- 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 Enterprises Limited
Triveni Enterprises Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L68200MH1984PLC322974, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L68200MH1984PLC322974 | Current |
| L52110MH1984PLC322974 | Previous |
| U52110DL1984PLC019649 | Previous |
| L52110DL1984PLC019649 | Previous |
Associated Brands with Triveni Enterprises Limited
Triveni Enterprises Limited operates one associated brand: Triveni Enterprises Limited. These brands represent Triveni Enterprises Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Investment finance, construction, and shares advisory services in India. | trivenienterprisesltd.in |
Business Activity of Triveni Enterprises Limited
Triveni Enterprises Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Triveni Enterprises Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Triveni Enterprises Limited
Triveni Enterprises Limited is audited by KARTA & COMPANY (ICAI peer reviewed, certificate valid till 2028-02-29) for the financial year 2026, as reported in its BSE exchange filings. The statutory auditor is responsible for expressing an independent opinion on whether the financial statements present a true and fair view in accordance with applicable accounting standards.
| Name | Financial year | Audit opinion |
|---|---|---|
| KARTA & COMPANY (ICAI peer reviewed, certificate valid till 2028-02-29) | FY 2026 | Declaration of unmodified opinion |
Board of Directors of Triveni Enterprises Limited
Triveni Enterprises Limited is currently managed by 3 directors, with 11 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 |
|---|---|---|---|---|
| Arvind Kumar Gupta | Whole-Time Director | 14 Apr 2022 | 4 Years 3 Months | Current |
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Ramchandra Ramhit Varma
Also directs:
Deepta Trading Private Limited
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Whole-Time Director | 16 Aug 2013 | 12 Years 11 Months | Current |
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Sujata Yash Patil
Also directs:
Effingo Textile & Trading Limited
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Additional Director | 26 Feb 2026 | 0 Years 5 Months | Current |
Financials of Triveni Enterprises Limited FY 2026 filings available
Triveni Enterprises Limited reported revenue of ₹- (down 100% YoY) for FY 2026.
| Metrics | FY 2026 | FY 2025 | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | ₹0 | ₹3.04 Cr | ₹0 | ₹8.57 Cr | ₹10.51 Cr | ₹0 | ₹0 | ₹0 |
| Other Income | ₹45.82 Lakh | ₹34.88 Lakh | ₹50.89 Lakh | ₹48.01 Lakh | ₹50.12 Lakh | ₹39.37 Lakh | ₹42.82 Lakh | ₹11.46 Lakh |
| Total Income | ₹45.82 Lakh | ₹3.39 Cr | ₹50.89 Lakh | ₹9.05 Cr | ₹11.02 Cr | ₹39.37 Lakh | ₹42.82 Lakh | ₹11.46 Lakh |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹2.91 Cr | ₹0 | ₹8.35 Cr | ₹9.42 Cr | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹7.58 Lakh | ₹7.95 Lakh | ₹7.65 Lakh | ₹6.14 Lakh | ₹7.29 Lakh | ₹10.75 Lakh | ₹5.07 Lakh | ₹1.57 Lakh |
| Finance Costs | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Depreciation & Amortisation | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Other Expenses | ₹19.61 Lakh | ₹14.8 Lakh | ₹23.43 Lakh | ₹20.39 Lakh | ₹14.29 Lakh | ₹17.54 Lakh | ₹21.12 Lakh | ₹9.68 Lakh |
| Total Expenses | ₹27.19 Lakh | ₹3.14 Cr | ₹31.08 Lakh | ₹8.62 Cr | ₹9.64 Cr | ₹28.29 Lakh | ₹26.19 Lakh | ₹11.25 Lakh |
| Profit Before Exceptional Items & Tax | ₹18.63 Lakh | ₹25.23 Lakh | ₹19.81 Lakh | ₹43.41 Lakh | ₹1.38 Cr | ₹11.08 Lakh | ₹16.63 Lakh | ₹21,000 |
| Exceptional Items | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | ₹18.63 Lakh | ₹25.23 Lakh | ₹19.81 Lakh | ₹43.41 Lakh | ₹1.38 Cr | ₹11.08 Lakh | ₹16.63 Lakh | ₹21,000 |
| Total Tax Expense | ₹4.85 Lakh | ₹6.56 Lakh | ₹5.15 Lakh | ₹11.29 Lakh | ₹38.33 Lakh | ₹2.88 Lakh | ₹4.32 Lakh | ₹5,000 |
| Net Profit | ₹13.78 Lakh | ₹18.67 Lakh | ₹14.66 Lakh | ₹32.12 Lakh | ₹99.46 Lakh | ₹8.2 Lakh | ₹12.31 Lakh | ₹16,000 |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Total Comprehensive Income | ₹13.78 Lakh | ₹18.67 Lakh | ₹14.66 Lakh | ₹32.12 Lakh | ₹99.46 Lakh | ₹8.2 Lakh | ₹12.31 Lakh | ₹16,000 |
| EBITDA (computed) | ₹18.63 Lakh | ₹25.23 Lakh | ₹19.81 Lakh | ₹43.41 Lakh | ₹1.38 Cr | ₹11.08 Lakh | ₹16.63 Lakh | ₹21,000 |
| Basic EPS | ₹0.02 | ₹0.03 | ₹0.01 | ₹0.06 | ₹0.17 | ₹0.01 | ₹0.00 | ₹0.00 |
| Diluted EPS | ₹0.02 | ₹0.03 | ₹0.01 | ₹0.06 | ₹0.17 | ₹0.01 | ₹0.00 | ₹0.00 |
| Metrics | FY 2026 | FY 2025 | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|---|---|
| Total Assets | ₹11.68 Cr | ₹11.49 Cr | ₹11.22 Cr | ₹13.96 Cr | ₹18.95 Cr | ₹9.31 Cr | ₹9.1 Cr | ₹8.94 Cr |
| Non-current Assets | ₹11.92 Lakh | ₹11.92 Lakh | ₹11.92 Lakh | ₹11.92 Lakh | ₹11.92 Lakh | ₹11.92 Lakh | ₹11.92 Lakh | ₹11.92 Lakh |
| Current Assets | ₹11.56 Cr | ₹11.37 Cr | ₹11.1 Cr | ₹13.84 Cr | ₹18.83 Cr | ₹9.19 Cr | ₹8.98 Cr | ₹8.82 Cr |
| Property, Plant & Equipment | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Trade Receivables | ₹1.76 Cr | ₹2.34 Cr | ₹1.62 Cr | ₹4.65 Cr | ₹10.01 Cr | ₹0 | ₹3.16 Lakh | ₹3.16 Lakh |
| Cash & Equivalents | ₹8.28 Lakh | ₹36.13 Lakh | ₹2.53 Lakh | ₹10.69 Lakh | ₹59.72 Lakh | ₹1.03 Cr | ₹63,000 | ₹2.17 Lakh |
| Equity (Net Worth) | ₹10.83 Cr | ₹10.7 Cr | ₹10.51 Cr | ₹10.37 Cr | ₹10.09 Cr | ₹9.1 Cr | ₹9.02 Cr | ₹8.89 Cr |
| Equity Share Capital | ₹5.72 Cr | ₹5.72 Cr | ₹5.72 Cr | ₹5.72 Cr | ₹5.72 Cr | ₹5.72 Cr | ₹5.72 Cr | ₹5.72 Cr |
| Borrowings (Non-current) | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Borrowings (Current) | ₹0 | ₹0 | ₹62 Lakh | ₹62 Lakh | ₹37.14 Lakh | ₹0 | ₹0 | ₹0 |
| Total Debt (computed) | ₹0 | ₹0 | ₹62 Lakh | ₹62 Lakh | ₹37.14 Lakh | ₹0 | ₹0 | ₹0 |
| Current Liabilities | ₹84.53 Lakh | ₹79.28 Lakh | ₹70.76 Lakh | ₹3.58 Cr | ₹8.86 Cr | ₹20.83 Lakh | ₹8.38 Lakh | ₹2.96 Lakh |
| Total Liabilities | ₹84.53 Lakh | ₹79.28 Lakh | ₹70.76 Lakh | ₹3.58 Cr | ₹8.86 Cr | ₹20.83 Lakh | ₹8.38 Lakh | ₹4.91 Lakh |
| Metrics | FY 2026 | FY 2025 | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|---|---|
| Operating Cash Flow | -₹68.83 Lakh | ₹75.04 Lakh | ₹17.66 Lakh | -₹37.74 Lakh | -₹42.88 Lakh |
| Investing Cash Flow | ₹40.97 Lakh | -₹34.88 Lakh | ₹45.74 Lakh | -₹11.29 Lakh | ₹0 |
| Financing Cash Flow | ₹0 | -₹6.56 Lakh | ₹0 | ₹0 | ₹0 |
| Capital Expenditure | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Free Cash Flow (computed) | -₹68.83 Lakh | ₹75.04 Lakh | ₹17.66 Lakh | -₹37.74 Lakh | -₹42.88 Lakh |
| Dividends Paid | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Net Change in Cash | ₹8.12 Lakh | ₹33.6 Lakh | ₹63.4 Lakh | -₹49.03 Lakh | -₹42.88 Lakh |
| Metrics | Q4 FY26 | Q3 FY26 | Q2 FY26 | Q1 FY26 | Q4 FY25 | Q3 FY25 | Q2 FY25 | Q1 FY25 |
|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | ₹0 | ₹0 | ₹0 | ₹0 | ₹57.91 Lakh | ₹63.83 Lakh | ₹83.87 Lakh | ₹98.61 Lakh |
| Other Income | ₹12.36 Lakh | ₹12.63 Lakh | ₹9.75 Lakh | ₹11.07 Lakh | ₹2.3 Lakh | ₹11.36 Lakh | ₹9.89 Lakh | ₹11.33 Lakh |
| Total Income | ₹12.36 Lakh | ₹12.63 Lakh | ₹9.75 Lakh | ₹11.07 Lakh | ₹60.21 Lakh | ₹75.19 Lakh | ₹93.76 Lakh | ₹1.1 Cr |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 | ₹0 | ₹68.13 Lakh | ₹57.86 Lakh | ₹75.95 Lakh | ₹89.18 Lakh |
| Changes in Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹2.08 Lakh | ₹2.2 Lakh | ₹1.65 Lakh | ₹1.65 Lakh | ₹1.65 Lakh | ₹1.65 Lakh | ₹1.65 Lakh | ₹3 Lakh |
| Finance Costs | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Depreciation & Amortisation | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Other Expenses | ₹3.47 Lakh | ₹8.52 Lakh | ₹2.66 Lakh | ₹4.96 Lakh | ₹2.56 Lakh | ₹2.5 Lakh | ₹5 Lakh | ₹4.74 Lakh |
| Total Expenses | ₹5.55 Lakh | ₹10.72 Lakh | ₹4.31 Lakh | ₹6.61 Lakh | ₹72.34 Lakh | ₹62.01 Lakh | ₹82.6 Lakh | ₹96.92 Lakh |
| Profit Before Exceptional Items & Tax | ₹6.81 Lakh | ₹1.91 Lakh | ₹5.44 Lakh | ₹4.46 Lakh | -₹12.13 Lakh | ₹13.18 Lakh | ₹11.16 Lakh | ₹13.02 Lakh |
| Exceptional Items | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | ₹6.81 Lakh | ₹1.91 Lakh | ₹5.44 Lakh | ₹4.46 Lakh | -₹12.13 Lakh | ₹13.18 Lakh | ₹11.16 Lakh | ₹13.02 Lakh |
| Total Tax Expense | ₹1.77 Lakh | ₹50,000 | ₹1.42 Lakh | ₹1.16 Lakh | -₹3.15 Lakh | ₹3.43 Lakh | ₹2.9 Lakh | ₹3.38 Lakh |
| Net Profit | ₹5.04 Lakh | ₹1.41 Lakh | ₹4.02 Lakh | ₹3.3 Lakh | -₹8.98 Lakh | ₹9.75 Lakh | ₹8.26 Lakh | ₹9.64 Lakh |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Total Comprehensive Income | ₹5.04 Lakh | ₹1.41 Lakh | ₹4.02 Lakh | ₹3.3 Lakh | -₹8.98 Lakh | ₹9.75 Lakh | ₹8.26 Lakh | ₹9.64 Lakh |
| EBITDA (computed) | ₹6.81 Lakh | ₹1.91 Lakh | ₹5.44 Lakh | ₹4.46 Lakh | -₹12.13 Lakh | ₹13.18 Lakh | ₹11.16 Lakh | ₹13.02 Lakh |
| Basic EPS | ₹0.01 | ₹0.00 | ₹0.01 | ₹0.01 | ₹-0.02 | ₹0.02 | ₹0.01 | ₹0.00 |
| Diluted EPS | ₹0.01 | ₹0.00 | ₹0.01 | ₹0.01 | ₹-0.02 | ₹0.02 | ₹0.01 | ₹0.00 |
Shareholding Pattern of Triveni Enterprises Limited
As per the shareholding pattern filed with BSE for the quarter ended Mar 2026, promoters hold 3.49%, retail and other public shareholders hold 96.49% of Triveni Enterprises Limited. The company had 24,879 shareholders on record.
| Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | |
|---|---|---|---|---|---|---|
| Promoters | 3.49% | 3.49% | 3.49% | 3.49% | 3.49% | 3.49% |
| Public | 96.51% | 96.51% | 96.51% | 96.51% | 96.51% | 96.51% |
| Mar 2026 | Mar 2025 | Mar 2024 | |
|---|---|---|---|
| Promoters | 3.49% | 3.49% | 3.49% |
| Public | 96.51% | 96.51% | 96.51% |
| Promoter change (YoY, %pts) | +0.00 | +0.00 | - |
Charges & Borrowings Triveni Enterprises Limited
Triveni Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triveni Enterprises Limited
Triveni Enterprises Limited has a workforce of 0 employees as of Mar 21, 2024.
Employee and EPFO history for Triveni Enterprises Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Triveni Enterprises Limited
GST registrations and filing compliance for Triveni Enterprises 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Triveni Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Triveni Enterprises 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 Enterprises Limited
MSME payment history for Triveni Enterprises 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Triveni Enterprises Limited
Corporate group structure for Triveni Enterprises Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Triveni Enterprises Limited
MCA filings and documents for Triveni Enterprises 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 Enterprises Limited
Frequently Asked Questions about Triveni Enterprises Limited
Triveni Enterprises Limited is an active public limited company in the trading sector based in Nashik, Maharashtra, India. It was incorporated on 21 December 1984 (42+ years old) and is registered under CIN L68200MH1984PLC322974. Listed on BSE: 538569.
The current directors of Triveni Enterprises Limited are:
- Arvind Kumar Gupta - Whole-Time Director
- Ramchandra Ramhit Varma - Whole-Time Director
- Sujata Yash Patil - Additional Director
The primary industry of Triveni Enterprises Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Yes. Triveni Enterprises Limited is listed on BSE with code 538569.
Yes, Triveni Enterprises Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Triveni Enterprises Limited can be reached at the registered office: Shop No.7 8 9 Mamata Ana Nd Jankul Nashik Pune Nsk Nashik Road, Maharashtra, India – 422101, or through the website trivenienterprisesltd.com.