Triveni Milan Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.

1992 Mumbai, Maharashtra, India Converted to LLP

Last Updated: July 24, 2025

About Triveni Milan Trading Private Limited

Triveni Milan Trading Private Limited, a converted to llp private limited company, was established on 29 January 1992 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51100MH1992PTC065091. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.

Formerly known as Triveni Sangam Investment And Finance Private Limited.. It upholds a compliant status. Past directors included Mukul Taparia, Nandkishore Ramkumar Kankani, Kalpesh Ravichand Patel. Its latest AGM occurred on 16 September 2020, with the balance sheet filed on 31 March 2020. It is based at A-404, Bahubali Towers, Desai Nagar Opp. J.B. Khot School, Borivali West, Mumbai, Maharashtra, 400092.

Company Details

CIN/LLPIN
U51100MH1992PTC065091
Registration Number
065091
Incorporation Date
29 January 1992
Authorized Capital
₹2.50 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Converted to LLP

Key Metrics

Authorised Capital ₹ 2.50 M as on 24-07-2025
Paid Up Capital ₹ 0.10 M as on 24-07-2025
Company Age 34 Year, 19 Days
Last Filing with ROC 31 Mar 2020
Revenue Growth **** 35.49% (FY 2020)
Profit Growth **** -1.86% (FY 2020)
Ebitda **** -35.88% (FY 2020)
Net Worth 0.22% (FY 2020)
Total Assets **** 11.36% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Triveni Milan Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Triveni Milan Trading Private Limited?

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	29 May 2009	Past
Pramod Abcsdd	Director	17 Aug 2007	Past
Pramod Abcsdd	Director	24 Jan 2020	Past
Pramod Abcsdd	Director	11 Oct 2021	Past
Pramod Abcsdd	Director	11 Oct 2021	Past
Pramod Abcsdd	Director	-	Past

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Financial Performance of Triveni Milan Trading.

Triveni Milan Trading Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 35.49% increase. The company also saw a slight decrease in profitability, with a 1.86% decrease in profit. The company's net worth moved up by a moderate rise of 0.22%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

35.49%

*******

Revenue from Operations

*******

Total Assets

*******

11.36%

*******

Profit or Loss

*******

-1.86%

*******

Net Worth

*******

0.22%

*******

EBITDA

*******

-35.88%

*******

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What is the Ownership and Shareholding Structure of Triveni Milan Trading?

In 2020, Triveni Milan Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Triveni Milan Trading?

Unlock and access historical data on people associated with Triveni Milan Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Triveni Milan Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Triveni Milan Trading's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Triveni Milan Trading

Recent Activity within the Organization

Annual General Meeting

The activity Triveni Milan Trading Private Limited last Annual general meeting of members was held on 16 Sep 2020 as per latest MCA records. was completed.
16 Sep 2020
Balance Sheet

Progress on Triveni Milan Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.
31 Mar 2020
Company Incorporation

The activity Triveni Milan Trading Private Limited was registered on 29 Jan 1992 with Roc Mumbai & aged 34 years 19 days as per MCA records. was completed.
29 Jan 1992

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Frequently Asked Questions

What is the CIN of Triveni Milan Trading Private Limited?

The CIN of Triveni Milan Trading Private Limited is U51100MH1992PTC065091.

Where is Triveni Milan Trading Private Limited headquartered?

Triveni Milan Trading Private Limited is headquartered at A-404, Bahubali Towers, Desai Nagar Opp. J.B. Khot School, Borivali West, Mumbai, Maharashtra, 400092.

When was Triveni Milan Trading Private Limited incorporated?

Triveni Milan Trading Private Limited was incorporated on 29 January 1992.

What is the primary industry of Triveni Milan Trading Private Limited?

The primary industry of Triveni Milan Trading Private Limited is Financial And Insurance Service.

Is Triveni Milan Trading Private Limited a listed company?

Triveni Milan Trading Private Limited is unlisted.

What is the capital structure of Triveni Milan Trading Private Limited?

The authorized capital of Triveni Milan Trading Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Triveni Milan Trading Private Limited?

The compliance status of Triveni Milan Trading Private Limited is Compliant.

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