Triveni Lefin & Finco Pvt Ltd
About Triveni Lefin & Finco Pvt Ltd
Data last updated: 25 July 2025
Triveni Lefin & Finco Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in monetary intermediation, a part of the broader financial services sector. Incorporated on 25 March 1992.
Registered with ROC Kolkata under CIN U65191WB1992PTC054924.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2.42 Lakh. It was led by directors Ram Swarup Goenka and Vikas Jain.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 42 Burtolla Stburra Bazar, Kolkata, West Bengal, India – 700007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address42 Burtolla Stburra Bazar, Kolkata, West Bengal, India – 700007
-
IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Triveni Lefin & Finco Pvt Ltd
Triveni Lefin & Finco Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ram Swarup Goenka
Also directs:
Merapani Timber Industries Pvt Ltd, Universal Retail Limited, Dhanani International Limited and 4 more
|
Director | 03 Sep 2009 | 16 Years 10 Months | As last reported |
| Vikas Jain | Director | 27 Feb 1997 | 29 Years 4 Months | As last reported |
Financials of Triveni Lefin & Finco Pvt Ltd FY 2010 filings available
Ten-year financial statements for Triveni Lefin & Finco Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Triveni Lefin & Finco Pvt Ltd
Triveni Lefin & Finco Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triveni Lefin & Finco Pvt Ltd
View historical data on people associated with Triveni Lefin & Finco Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Triveni Lefin & Finco Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Triveni Lefin & Finco Pvt Ltd
GST registrations and filing compliance for Triveni Lefin & Finco Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Triveni Lefin & Finco Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Triveni Lefin & Finco Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Lefin & Finco Pvt Ltd
MSME payment history for Triveni Lefin & Finco Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Lefin & Finco Pvt Ltd
Corporate group structure for Triveni Lefin & Finco Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Triveni Lefin & Finco Pvt Ltd
MCA filings and documents for Triveni Lefin & Finco Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Triveni Lefin & Finco Pvt Ltd
Frequently Asked Questions about Triveni Lefin & Finco Pvt Ltd
Triveni Lefin & Finco Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Triveni Lefin & Finco Pvt Ltd is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 March 1992 and is registered under CIN U65191WB1992PTC054924. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Triveni Lefin & Finco Pvt Ltd are:
- Ram Swarup Goenka - Director
- Vikas Jain - Director
The CIN (Corporate Identification Number) of Triveni Lefin & Finco Pvt Ltd is U65191WB1992PTC054924. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Triveni Lefin & Finco Pvt Ltd is financial services. The company specifically operates in monetary intermediation. The company was active in this sector before being struck off.
The company has its registered office at 42 Burtolla Stburra Bazar, Kolkata, West Bengal, India – 700007.