It is a steel private limited company based in Kolkata, West Bengal, India, established in 1989.
1989 | Kolkata, West Bengal, India | ActiveTriveni Ferro-Scraps Pvt Ltd, a active private limited company, was established on 28 June 1989 in Kolkata, West Bengal, India. Engaging in manufacturing within the steel sector, it holds CIN: U27101WB1989PTC047127. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.90 M.
It upholds a compliant status. Its leadership includes Shashi Santhalia (Additional Director), Ishanah Santhalia (Additional Director). Past directors included Bharat Kumar Sureka, Arjun Kumar Santhalia, Nirmal Kumar Jhunjhunwala. Its latest AGM occurred on 23 September 2024, with the balance sheet filed on 31 March 2024. It is based at 18/1, M. D. Road, 2Nd Floor, Room No- 9,, Kolkata, West Bengal, 700019.
U27101WB1989PTC047127
047127
28 June 1989
₹1.00 M
₹0.90 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shashi Santhalia | Additional Director | 17 May 2025 | Current |
| Ishanah Santhalia | Additional Director | 17 May 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 May 2025 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2021 | Past |
| Pramod Abcsdd | Director | 12 Jan 2017 | Past |
| Pramod Abcsdd | Director | 17 May 2025 | Past |
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Triveni Ferro-Scraps Pvt Ltd, 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%.
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In 2017, Triveni Ferro-Scraps had a promoter holding of 85.16% and a public holding of 14.84%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Shashi Santhalia was appointed as a Additional Director was appointed as a Additional Director on 17 May 2025 & has been associated with this company since 6 months 13 days . was recorded as a recent event.
The activity Ishanah Santhalia was appointed as a Additional Director was appointed as a Additional Director on 17 May 2025 & has been associated with this company since 6 months 13 days . was completed.
The activity Triveni Ferro-Scraps Pvt Ltd last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records. was completed.
Progress on Triveni Ferro-Scraps Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity Triveni Ferro-Scraps Pvt Ltd was registered on 28 Jun 1989 with Roc Kolkata & aged 36 years 5 months as per MCA records. was completed.
The CIN of Triveni Ferro-Scraps Pvt Ltd is U27101WB1989PTC047127.
Triveni Ferro-Scraps Pvt Ltd is headquartered at 18/1, M. D. Road, 2Nd Floor, Room No- 9,, Kolkata, West Bengal, 700019.
Triveni Ferro-Scraps Pvt Ltd was incorporated on 28 June 1989.
The current directors of Triveni Ferro-Scraps Pvt Ltd are
The primary industry of Triveni Ferro-Scraps Pvt Ltd is Steel.
Triveni Ferro-Scraps Pvt Ltd is unlisted.
The authorized capital of Triveni Ferro-Scraps Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.90 M.
The compliance status of Triveni Ferro-Scraps Pvt Ltd is Compliant.
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