Triveni Holdings Pvt. Ltd.
About Triveni Holdings Pvt. Ltd.
Data last updated:
Triveni Holdings Pvt. Ltd. is a private limited company based in Kamduni, West Bengal, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 19 March 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1987PTC042078.
The company has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹22.07 Lakh. It is led by directors Sukanta Kayal and Bishnu Kayal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kamduni, North 24 Parganas, West Bengal, India – 700135.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.74 Lakh, a decline of 47% compared to the previous year. For the same year it recorded a net profit of ₹556 (net margin 0.3%) and EBITDA of ₹642 (EBITDA margin 0.4%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 71% over five years.
Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Triveni Holdings Pvt. Ltd.'s registered office is in Kamduni, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKamduni, North 24 Parganas, West Bengal, India – 700135
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Triveni Holdings Pvt. Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Triveni Holdings is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Triveni Holdings Pvt. Ltd., buy the company report.
Financials of Triveni Holdings Pvt. Ltd.
FY 2025 filings availableTriveni Holdings Pvt. Ltd. reported revenue of ₹1.74 Lakh (down 47% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 47% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 71%. EBITDA fell 61% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹642 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹556 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.4% | ||||
| Net Profit Margin | 0.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Triveni Holdings Pvt. Ltd., buy the company report.
Board of directors of Triveni Holdings Pvt. Ltd.
Triveni Holdings has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukanta Kayal Also directs: Argan Traders Pvt Ltd | Additional Director | 19 Jun 2025 | 1 Years 4 Months | Current |
| Bishnu Kayal Also directs: Argan Traders Pvt Ltd | Additional Director | 19 Jun 2025 | 1 Years 4 Months | Current |
Peer comparison
Triveni Holdings Pvt. Ltd. is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Total Trading International Private Limited | ₹1.74 Lakh (FY 2016) | Kanpur, Uttar Pradesh, India | ||||
| Asthdwani Sales and Services Private Limited | ₹1.74 Lakh (FY 2025) | -97.0% | Agra, Uttar Pradesh, India | |||
| Yaari Agrotech Private Limited | ₹1.74 Lakh (FY 2021) | 61.0% | Pune, Maharashtra, India | |||
| JLG Marketing India Private Limited | ₹1.74 Lakh (FY 2020) | 259.0% | Mathura, Uttar Pradesh, India | |||
| Siyaram Fertilizers Private Limited | ₹1.74 Lakh (FY 2024) | -31.0% | Sehore, Madhya Pradesh, India | |||
| Triveni Holdings Pvt. Ltd.this company | ₹1.74 Lakh (FY 2024) | ₹556 | 0.3% | -47.0% | Kamduni, West Bengal, India | |
| Loyalparrot Marketing Solutions India Private Limited | ₹1.73 Lakh (FY 2020) | Amroha, Uttar Pradesh, India | ||||
| Aspirewings Enterprises Private Limited | ₹1.73 Lakh (FY 2020) | Raigarh, Maharashtra, India | ||||
| Samaara Forex Services Private Limited | ₹1.73 Lakh (FY 2022) | -87.0% | New Delhi, Delhi, India | |||
| Loga Technical Marketing (OPC) Private Limited | ₹1.73 Lakh (FY 2025) | -64.0% | Chennai, Tamil Nadu, India | |||
| Telenet Infra Private Limited | ₹1.73 Lakh (FY 2016) | -91.0% | Delhi, India |
To see the full peer comparison of Triveni Holdings Pvt. Ltd., buy the company report.
Auditor
Triveni Holdings Pvt. Ltd. is audited by N BEHERA & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N BEHERA & COMPANY | FY 2017 | 069888 |
Shareholding
The shareholding of Triveni Holdings Pvt. Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Triveni Holdings Pvt. Ltd., buy the company report.
Legal cases
Triveni Holdings Pvt. Ltd. has 6 court cases on record: 4 filed by Triveni Holdings, 2 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
| District courts | 1 | 1 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Court case (Title Execution) | Filed against the company by an individual | Pending |
| High Court, West Bengal | Court case (CO) | Filed by the company against an individual | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against an individual | Disposed |
| Calcutta High Court | Appeal | Filed against the company by an individual | Disposed |
| High Court | Writ petition | Filed by the company against Registrar of Companies,W.B. | Disposed |
To see the full case history of Triveni Holdings Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Triveni Holdings Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Triveni Holdings Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triveni Holdings Pvt. Ltd. has 7 board changes on record since 2016: 2 appointments and 5 cessations. The latest: Jaya Bohra ceased to be Director on 28 Jun 2025.
Frequently asked questions
Triveni Holdings is an active private limited company based in Kamduni, West Bengal, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 19 March 1987 (39+ years old) and is registered under CIN U67120WB1987PTC042078.
Triveni Holdings has 2 current directors:
- Sukanta Kayal - Additional Director
- Bishnu Kayal - Additional Director
The latest financial statements of Triveni Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Triveni Holdings is U67120WB1987PTC042078. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triveni Holdings has 6 court cases on record: 4 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Triveni Holdings was incorporated on 19 March 1987, making it 39+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Triveni Holdings by revenue are Total Trading International Private Limited, Asthdwani Sales and Services Private Limited, Yaari Agrotech Private Limited, JLG Marketing India Private Limited, Siyaram Fertilizers Private Limited and 5 more, all in the same principal business activity (retail trading).
Jaya Bohra ceased to be Director on 28 Jun 2025. Bishnu Kayal was appointed as Additional Director on 19 Jun 2025. Puja Bohra ceased to be Additional Director on 19 Jun 2025. Triveni Holdings has 7 board changes on record in total.
The registered office of Triveni Holdings is at Kamduni, North 24 Parganas, West Bengal, India – 700135.
Triveni Holdings operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Triveni Holdings is compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.
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