Triveni Milan Trading Private Limited
About Triveni Milan Trading Private Limited
Data last updated: 24 July 2025
Triveni Milan Trading Private Limited is a private limited company based in Mumbai, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 29 January 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U51100MH1992PTC065091.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Triveni Sangam Investment and Finance Private Limited.
Last AGM: 16 September 2020. Financial statements filed for year ended 31 March 2020. Office: A – 404 Bahubali Towers Desai Nagar Opp. J.B. Khot School Borivali West, Mumbai, Maharashtra, India – 400092.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.2 Lakh, a growth of 35.49% 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 AddressA – 404 Bahubali Towers Desai Nagar Opp. J.B. Khot School Borivali West, Mumbai, Maharashtra, India – 400092
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Triveni Milan Trading Private Limited
Triveni Milan Trading Private Limited has one previous CIN (Corporate Identification Number): U65990MH1992PTC065091. The current CIN is U51100MH1992PTC065091, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH1992PTC065091 | Current |
| U65990MH1992PTC065091 | Previous |
Business Activity of Triveni Milan Trading Private Limited
Triveni Milan Trading Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Triveni Milan Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Triveni Milan Trading Private Limited
Triveni Milan Trading Private Limited is audited by MEHTA SHAH & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHTA SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Triveni Milan Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Triveni Milan Trading Private Limited
Triveni Milan Trading Private Limited has had 9 former directors who have contributed to the organization's development.
Financials of Triveni Milan Trading Private Limited FY 2020 filings available
Triveni Milan Trading Private Limited reported revenue of ₹1.2 Lakh (up 35.49% YoY) for FY 2020.
Ten-year financial statements for Triveni Milan Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Triveni Milan Trading Private Limited
Shareholding and ownership data for Triveni Milan Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Triveni Milan Trading Private Limited
Triveni Milan Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triveni Milan Trading Private Limited
View historical data on people associated with Triveni Milan Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triveni Milan Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Triveni Milan Trading Private Limited
GST registrations and filing compliance for Triveni Milan Trading Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Triveni Milan Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Triveni Milan Trading Private Limited
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
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MSME Payment Delays by Triveni Milan Trading Private Limited
MSME payment history for Triveni Milan Trading Private Limited
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
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Subsidiaries & Group Companies of Triveni Milan Trading Private Limited
Corporate group structure for Triveni Milan Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Triveni Milan Trading Private Limited
MCA filings and documents for Triveni Milan Trading Private Limited
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
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Recent Activity on Triveni Milan Trading Private Limited
Frequently Asked Questions about Triveni Milan Trading Private Limited
Triveni Milan Trading 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 Milan Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 January 1992 and is registered under CIN U51100MH1992PTC065091. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Triveni Milan Trading Private Limited is U51100MH1992PTC065091. 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 Milan Trading Private Limited is financial services. The company specifically operates in diversified financial services.
Triveni Milan Trading Private Limited was incorporated on 29 January 1992. Registered with ROC Mumbai.
Triveni Milan Trading Private Limited can be reached at the registered office: A – 404 Bahubali Towers Desai Nagar Opp. J.B. Khot School Borivali West, Mumbai, Maharashtra, India – 400092.