Triveni Milan Trading Private Limited
About Triveni Milan Trading Private Limited
Data last updated:
Triveni Milan Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 29 January 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH1992PTC065091.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Triveni Sangam Investment and Finance Private Limited.
Its last annual general meeting (AGM) was held on 16 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 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% compared to the previous year. For the same year it recorded a net profit of ₹2,211 (net margin 1.8%) and EBITDA of -₹1.16 Lakh (EBITDA margin -96.4%). Revenue has declined at a compounded annual rate (CAGR) of 29% over three years and 40% over five years.
Company details
CIN history
Triveni Milan Trading 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 |
Contact details
Triveni Milan Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressA – 404 Bahubali Towers Desai Nagar Opp. J.B. Khot School Borivali West, Mumbai, Maharashtra, India – 400092
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Triveni Milan Trading Private Limited, buy the company report.
- 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
Financials of Triveni Milan Trading Private Limited
FY 2020 filings availableTriveni Milan Trading Private Limited reported revenue of ₹1.2 Lakh (up 35% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 35% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 40%. 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.2 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹1.16 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2,211 | ||||
| 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -96.4% | ||||
| Net Profit Margin | 1.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Triveni Milan Trading Private Limited, buy the company report.
Board of directors of Triveni Milan Trading Private Limited
Triveni Milan Trading has 9 former directors on record and no current directors listed.
Auditor
Triveni Milan Trading Private Limited is audited by MEHTA SHAH & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MEHTA SHAH & ASSOCIATES | FY 2020 | 106314W |
Shareholding
The shareholding of Triveni Milan Trading Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Triveni Milan Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Triveni Milan Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Triveni Milan Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Triveni Milan Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triveni Milan Trading Private Limited has 9 board changes on record since 2007: 0 appointments and 9 cessations. The latest: Bhavik Rajesh Shah ceased to be Director on 11 Oct 2021.
Frequently asked questions
Triveni Milan Trading 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. 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 is U51100MH1992PTC065091. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triveni Milan Trading was incorporated on 29 January 1992. It is registered with the Registrar of Companies, Mumbai.
The registered office of Triveni Milan Trading is at A – 404 Bahubali Towers Desai Nagar Opp. J.B. Khot School Borivali West, Mumbai, Maharashtra, India – 400092.
The latest financial statements of Triveni Milan Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 16 September 2020. Year-wise statements from 2015 are in the company report.
Triveni Milan Trading operated in the financial services industry, in the diversified financial services segment.
Bhavik Rajesh Shah ceased to be Director on 11 Oct 2021. Keval Kirit Dholakia ceased to be Director on 11 Oct 2021. Kalpesh Ravichand Patel ceased to be Director on 24 Jan 2020. Triveni Milan Trading has 9 board changes on record in total.
The compliance status of Triveni Milan Trading is compliant as of 17 July 2026.
Yes. Triveni Milan Trading was formerly known as Triveni Sangam Investment And Finance Private Limited..
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