MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-06-0004515
Triveni Impex Private Limited - food and beverages in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹256.94 Cr
▼ 4% YoY
Net profit · FY 2025
₹3.22 Cr
Net margin 1.3%
EBITDA · FY 2025
₹6.08 Cr
EBITDA margin 2.4%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹48.36 Lakh
Issued & subscribed
Open charges
₹30 Lakh
Secured borrowings
Company age
27 yrs
Est. 1999
Directors on board
2
As per MCA filings
About Triveni Impex Private Limited
Data last updated:
Triveni Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 18 February 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51229DL1999PTC098458. Its GSTIN is 07AABCT2170N1Z6 (Delhi). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹48.36 Lakh. It is led by directors Amit Kumar Pansari and Arun Kumar Pansari.
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 Unit No 705 D – Mall A – 1 Netaji Subhash Place, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹256.94 Cr, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹3.22 Cr (net margin 1.3%) and EBITDA of ₹6.08 Cr (EBITDA margin 2.4%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 15% over five years.
The company is associated with 1 brand: Triveni Group. As per MCA filings, the company has open charges of ₹30 Lakh on record. Court records list 11 cases involving the company, including 9 filed by the company and 2 filed against it; 4 cases are pending.
Triveni Impex Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0004515). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trivenigroup.in.
Company details
CIN U51229DL1999PTC098458
Registration Number 098458
Incorporation Date 18 February 1999
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-06-0004515
Recognitions & Rankings of Triveni Impex
Contact details
Triveni Impex Private Limited's registered office is in New Delhi, Delhi. Its website is trivenigroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressUnit No 705 D – Mall A – 1 Netaji Subhash Place, New Delhi, Delhi, India – 110034
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Triveni Impex Private Limited, buy the company report.
Comprehensive company report
Triveni Impex Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Triveni Impex operates one associated brand: Triveni Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Whole spices, Mustard DOC, and PET preform processing and supplying in India. | trivenigroup.in |
Business activity
The main business activity of Triveni Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Triveni Impex Private Limited, buy the company report.
Financials of Triveni Impex Private Limited
FY 2025 filings availableTriveni Impex Private Limited reported revenue of ₹256.94 Cr (down 4% YoY) for FY 2025.
Revenue · FY 2025
₹256.94 Cr ▼ 4%
Net profit · FY 2025
₹3.22 Cr margin 1.3%
EBITDA · FY 2025
₹6.08 Cr margin 2.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 4%
3 years · compounded
▲ 1%
5 years · compounded
▲ 15%
EBITDA CAGR growth
1 year
▼ 14%
5 years · compounded
▲ 13%
Revenue fell 4% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 15%. EBITDA fell 14% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹6.08 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.22 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.4% | ||||
| Net Profit Margin | 1.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Triveni Impex Private Limited, buy the company report.
Board of directors of Triveni Impex Private Limited
Triveni Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Pansari | Director | 20 May 2022 | 4 Years 5 Months | Current |
| Arun Kumar Pansari | Director | 18 Feb 1999 | 27 Years 8 Months | Current |
Peer comparison
Triveni Impex Private Limited is compared with the 4 companies closest to it by revenue in the Food and Beverages industry (Spices), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Samruddhi Organic Farm (India) Private Limited | ₹270.62 Cr (FY 2025) | -13.0% | Ahmedabad, Gujarat, India | |||
| Saiagro Spices and Edible Products Private Limited | ₹265 Cr (FY 2025) | 99.0% | Basmat, Maharashtra, India | |||
| Triveni Impex Private Limitedthis company | ₹256.94 Cr (FY 2025) | ₹3.22 Cr | 1.3% | -4.0% | New Delhi, Delhi, India | |
| Naturasia Ingredients Private Limited | ₹255.2 Cr (FY 2024) | -6.0% | Khammam, Telangana, India | |||
| SMJ Exports Private Limited | ₹254.77 Cr (FY 2025) | -11.0% | Jodhpur, Rajasthan, India |
To see the full peer comparison of Triveni Impex Private Limited, buy the company report.
Auditor
Triveni Impex Private Limited is audited by SHARMA MAYUR & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARMA MAYUR & ASSOCIATES | FY 2023 | 038457N |
Shareholding
The shareholding of Triveni Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Triveni Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹30 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Apr 2022 | 100557916 | Others | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Triveni Impex Private Limited has 11 court cases on record: 9 filed by Triveni Impex, 2 filed against it. 4 cases are pending and 7 are disposed.
Total cases
11
Filed by the company
9
Filed against the company
2
Pending
4
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 1 | 2 |
| High courts | 4 | 1 | 2 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| High Court of Delhi | Court case (CM(M)) | Filed against the company by M/S Bhishan Chand Naresh Kumar and Anr | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Commissioner CGST Audit-1, Delhi & Anr. | Pending |
| District court, Central, Delhi | Commercial suit | Filed by the company against M/S Bhishan Chand Naresh Kumar and 1 other | Pending |
| District court, Central, Delhi | Commercial suit | Filed by the company against M/S Assam Supari Traders and Ors | Disposed |
To see the full case history of Triveni Impex Private Limited, 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 Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Triveni Impex has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCT2170N1Z6 | Delhi | Active | 01 Jul 2017 |
| 06AABCT2170N1Z8 | Haryana | Active | 16 Jan 2025 |
To see the full GST registrations and return filing status of Triveni Impex Private Limited, buy the company report.
Recent activity
Triveni Impex Private Limited has 4 board changes on record since 1999: 2 appointments and 2 cessations. The latest: Amit Kumar Pansari ceased to be Additional Director on 30 Sep 2022.
AGM
Triveni Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Triveni Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Amit Kumar Pansari ceased to be Additional Director.
Appointed
Amit Kumar Pansari was appointed as Director.
Ceased
Sudha Pansari ceased to be Director.
Charges
A charge with Others amounted to Rs. 0.30 Cr with Charge ID 100557916 was registered on 05 Apr 2022.
Appointed
Arun Kumar Pansari was appointed as Director.
Incorporation
18 Feb 1999
Triveni Impex Private Limited was registered on 18 Feb 1999 with Roc Delhi & aged 27 years 8 months as per MCA records.
Frequently asked questions
Triveni Impex is an active private limited company based in New Delhi, Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 18 February 1999 (27+ years old) and is registered under CIN U51229DL1999PTC098458.
Triveni Impex has 2 current directors:
- Amit Kumar Pansari - Director
- Arun Kumar Pansari - Director
The latest financial statements of Triveni Impex 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 GSTIN of Triveni Impex is 07AABCT2170N1Z6, registered in Delhi. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 06AABCT2170N1Z8 (Haryana).
The CIN (Corporate Identification Number) of Triveni Impex is U51229DL1999PTC098458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triveni Impex has 11 court cases on record: 9 filed by the company and 2 filed against it. 4 are pending. Most are in the district courts.
Triveni Impex was incorporated on 18 February 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Triveni Impex by revenue are Samruddhi Organic Farm (India) Private Limited, Saiagro Spices and Edible Products Private Limited, Naturasia Ingredients Private Limited, SMJ Exports Private Limited, all in the Food and Beverages industry (Spices), with the same principal business activity (wholesale trading).
Amit Kumar Pansari ceased to be Additional Director on 30 Sep 2022. Amit Kumar Pansari was appointed as Director on 20 May 2022. Sudha Pansari ceased to be Director on 20 May 2022. Triveni Impex has 4 board changes on record in total.
Yes, Triveni Impex is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-06-0004515).
Triveni Impex can be reached through the website trivenigroup.in. Its registered office is in New Delhi, Delhi, India.