Triveni Mercantiles Private Limited
About Triveni Mercantiles Private Limited
Data last updated: 22 July 2025
Triveni Mercantiles Private Limited is a private limited company based in Nagpur, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in paper, laminated and corrugated packaging, a part of the broader packaging sector. Incorporated on 07 September 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U51900MH2000PTC128586.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹93 Lakh.
Last AGM: 24 September 2018. Financial statements filed for year ended 31 March 2018. Office: Block No. 102 – 103 First Floor Jagdish Apartment Near Jagat Chamber Ambedkar Chowk, Nagpur, Maharashtra, India – 440008.
As per the financials filed for FY 2018, the company reported a revenue of ₹8.1 Lakh, a decline of 20% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressBlock No. 102 – 103 First Floor Jagdish Apartment Near Jagat Chamber Ambedkar Chowk, Nagpur, Maharashtra, India – 440008
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IndustryPackaging, Paper, Laminated & Corrugated Packaging
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Triveni Mercantiles Private Limited
Triveni Mercantiles Private Limited is audited by R A GUPTA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| R A GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Triveni Mercantiles Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Triveni Mercantiles Private Limited
Triveni Mercantiles Private Limited has had 7 former directors who have contributed to the organization's development.
Financials of Triveni Mercantiles Private Limited FY 2018 filings available
Triveni Mercantiles Private Limited reported revenue of ₹8.1 Lakh (down 20.00% YoY) for FY 2018.
Ten-year financial statements for Triveni Mercantiles Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Triveni Mercantiles Private Limited
Shareholding and ownership data for Triveni Mercantiles Private Limited
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Charges & Borrowings Triveni Mercantiles Private Limited
Triveni Mercantiles Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triveni Mercantiles Private Limited
View historical data on people associated with Triveni Mercantiles Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triveni Mercantiles Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Triveni Mercantiles Private Limited
GST registrations and filing compliance for Triveni Mercantiles Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Triveni Mercantiles Private Limited
Credit ratings, litigation, and regulatory alerts for Triveni Mercantiles Private Limited
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MSME Payment Delays by Triveni Mercantiles Private Limited
MSME payment history for Triveni Mercantiles Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Triveni Mercantiles Private Limited
Corporate group structure for Triveni Mercantiles Private Limited
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MCA Filings & Documents of Triveni Mercantiles Private Limited
MCA filings and documents for Triveni Mercantiles Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Triveni Mercantiles Private Limited
Frequently Asked Questions about Triveni Mercantiles Private Limited
Triveni Mercantiles Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Triveni Mercantiles Private Limited is a former company now converted to LLP, previously operating as a private limited company in the packaging sector based in Nagpur, Maharashtra, India. It was incorporated on 07 September 2000 and is registered under CIN U51900MH2000PTC128586. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Triveni Mercantiles Private Limited is U51900MH2000PTC128586. 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 Mercantiles Private Limited is packaging. The company specifically operates in paper, laminated and corrugated packaging.
Triveni Mercantiles Private Limited was incorporated on 07 September 2000. Registered with ROC Mumbai.
Triveni Mercantiles Private Limited can be reached at the registered office: Block No. 102 – 103 First Floor Jagdish Apartment Near Jagat Chamber Ambedkar Chowk, Nagpur, Maharashtra, India – 440008.