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.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressUnit No 705 D – Mall A – 1 Netaji Subhash Place, New Delhi, Delhi, India – 110034
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Triveni Impex Private Limited
The main business activity of Triveni Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Triveni Impex Private Limited FY 2025 filings available
Triveni Impex Private Limited reported revenue of ₹256.94 Cr (down 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Triveni Impex Private Limited
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 of Triveni Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹6.08 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.22 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Triveni Impex Private Limited
| 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) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Triveni Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Triveni Impex Private Limited
Triveni Impex Private Limited is compared with the companies closest to it by revenue in the Food and Beverages industry (Spices). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vahdam Teas Private Limited | ₹273.43 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | New Delhi, Delhi, India |
| Samruddhi Organic Farm (India) Private Limited | ₹270.62 Cr (FY 2025) | •••• | •••• | -13.0% | •••• | Ahmedabad, Gujarat, India |
| Swastiks Masalas, Pickles and Food Products Private Limited | ₹265.02 Cr (FY 2024) | •••• | •••• | 10.0% | •••• | Bangalore, Karnataka, India |
| Saiagro Spices and Edible Products Private Limited | ₹265 Cr (FY 2025) | •••• | •••• | 99.0% | •••• | Basmat, Maharashtra, India |
| Bluegate Estate and Holdings (India) Private Limited | ₹263.52 Cr (FY 2025) | •••• | •••• | 82.0% | •••• | Chennai, Tamil Nadu, India |
| Triveni Impex Private Limited this company | ₹256.94 Cr (FY 2025) | •••• | •••• | -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 |
| Madhusudan Masala Limited | ₹232.31 Cr (FY 2025) | •••• | •••• | 43.0% | •••• | Jamnagar, Gujarat, India |
| Value Ingredients Private Limited | ₹226.15 Cr (FY 2025) | •••• | •••• | 52.0% | •••• | Chennai, Tamil Nadu, India |
| Vasant Masala Private Limited | ₹224.06 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Triveni Impex by revenue in the Food and Beverages industry (Spices), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Triveni Impex Private Limited
Triveni Impex Private Limited is audited by SHARMA MAYUR & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARMA MAYUR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Pansari | Director | 20 May 2022 | 4 Years 4 Months | Current |
| Arun Kumar Pansari | Director | 18 Feb 1999 | 27 Years 7 Months | Current |
Ownership and Shareholding of Triveni Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Triveni Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Apr 2022 | Others | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Triveni Impex Private Limited
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. Status as checked between 28 Sep 2026 and 03 Oct 2026.
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 an individual | 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 an individual | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Assistant Commissioner of Income Tax Circle 25 1 Delhi & Ors | Disposed |
Full case history
All 11 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Associated Brands with Triveni Impex Private Limited
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 |
Employees and EPFO Compliance at Triveni Impex Private Limited
Employment history and EPFO contributions of people linked to Triveni Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Triveni Impex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Triveni Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Triveni Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Triveni Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Triveni Impex Private Limited
Triveni Impex has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCT2170N1Z6 | Delhi | Active | 01 Jul 2017 |
| 06AABCT2170N1Z8 | Haryana | Active | 16 Jan 2025 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Triveni Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Triveni Impex Private Limited
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 reported revenue of ₹256.94 Cr for FY 2025 (down 4% YoY).
Triveni Impex has 2 current directors:
- Amit Kumar Pansari - Director
- Arun Kumar Pansari - Director
Triveni Impex reported a net profit of ₹3.22 Cr (net margin 1.3%) and EBITDA of ₹6.08 Cr (EBITDA margin 2.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Triveni Impex is 1% over three years and 15% over five years. In the latest year (FY 2025) revenue fell 4%. CAGR is the steady yearly rate that links the first and the last year.
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 Vahdam Teas Private Limited, Samruddhi Organic Farm (India) Private Limited, Swastiks Masalas, Pickles and Food Products Private Limited, Saiagro Spices and Edible Products Private Limited, Bluegate Estate and Holdings (India) Private Limited and 5 more, all in the Food and Beverages industry (Spices).
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.