Triveni Impex Private Limited, a active private limited company, was established on 18 February 1999 in Pitam Pura, Delhi, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U51229DL1999PTC098458. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.84 M.
It upholds a compliant status. Its leadership includes Amit Kumar Pansari (Director), Arun Kumar Pansari (Director). Past directors included Amit Kumar Pansari, Sudha Pansari. It holds ₹3.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No 705, D-Mall, A-1 Netaji Subhash Place, Pitam Pura, Delhi, 110034.
U51229DL1999PTC098458
098458
18 February 1999
₹1.00 Cr
₹4.84 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Kumar Pansari | Director | 20 May 2022 | Current |
| Arun Kumar Pansari | Director | 18 Feb 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 20 May 2022 | Past |
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Triveni Impex Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 3.81% decrease. The company also saw a substantial fall in profitability, with a 34.06% decrease in profit. The company's net worth moved up by a moderate rise of 9.18%.
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In 2023, Triveni Impex had a promoter holding of 50.82% and a public holding of 49.18%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹3,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Apr 2022 | Others | ₹3.00 M | Open |
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The activity Triveni Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Triveni Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Amit Kumar Pansari was appointed as a Director was appointed as a Director on 20 May 2022 & has been associated with this company since 3 years 7 months . was completed.
The activity A charge with Others amounted to Rs. 0.30 Cr with Charge ID 100557916 was registered on 05 Apr 2022. was completed.
Progress on Arun Kumar Pansari was appointed as a Director was appointed as a Director on 18 Feb 1999 & has been associated with this company since 26 years 10 months . was documented.
The activity Triveni Impex Private Limited was registered on 18 Feb 1999 with Roc Delhi & aged 26 years 10 months as per MCA records. was completed.
The CIN of Triveni Impex Private Limited is U51229DL1999PTC098458.
Triveni Impex Private Limited is headquartered at Unit No 705, D-Mall, A-1 Netaji Subhash Place, Pitam Pura, Delhi, 110034.
Triveni Impex Private Limited was incorporated on 18 February 1999.
The current directors of Triveni Impex Private Limited are
The primary industry of Triveni Impex Private Limited is Trade.
Triveni Impex Private Limited is unlisted.
The authorized capital of Triveni Impex Private Limited is ₹1.00 Cr, and the paid-up capital is ₹4.84 M.
The compliance status of Triveni Impex Private Limited is Compliant.
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