Triveni Multitrade Private Limited
About Triveni Multitrade Private Limited
Data last updated: 25 July 2025
Triveni Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, 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 contract-based services, a part of the broader business services sector. Incorporated on 12 December 2008.
Registered with ROC Mumbai under CIN U51109MH2008PTC188861.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.64 Lakh. It was led by directors including Savji Raja Gothi and Nathalal Ranchhod Chamria.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Mumbai, Maharashtra.
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 AddressBhawani Co. Op. Housing Society Ltd Flat No.13 2Nd Floor Andheri Link Road Andheri (E, Ast), Mumbai, Maharashtra, India – 400099
-
IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- 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 Multitrade Private Limited
Triveni Multitrade Private Limited is currently managed by 6 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Savji Raja Gothi | Director | 21 May 2011 | 15 Years 2 Months | As last reported |
|
Nathalal Ranchhod Chamria
Also directs:
Vrs Empire Llp
|
Director | 12 Dec 2008 | 17 Years 7 Months | As last reported |
|
Navin Jethalal Patel
Also directs:
Kharo Salt Llp
|
Director | 21 May 2011 | 15 Years 2 Months | As last reported |
|
Premji Naran Patel
Also directs:
House Of Elemints Llp
|
Director | 21 May 2011 | 15 Years 2 Months | As last reported |
|
Pravin Ranchhod Patel
Also directs:
One Rachana Lifestyle Llp, Crestone Ventures Llp
|
Director | 21 May 2011 | 15 Years 2 Months | As last reported |
| Ganesh Khimji Patel | Director | 21 May 2011 | 15 Years 2 Months | As last reported |
Financials of Triveni Multitrade Private Limited FY 2013 filings available
Ten-year financial statements for Triveni Multitrade Private Limited
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 Multitrade Private Limited
Triveni Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triveni Multitrade Private Limited
View historical data on people associated with Triveni Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triveni Multitrade 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
Verified entity values are shown only after access is granted.
GST Compliance of Triveni Multitrade Private Limited
GST registrations and filing compliance for Triveni Multitrade 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Triveni Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Triveni Multitrade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Triveni Multitrade Private Limited
MSME payment history for Triveni Multitrade 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Triveni Multitrade Private Limited
Corporate group structure for Triveni Multitrade Private Limited
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 Multitrade Private Limited
MCA filings and documents for Triveni Multitrade 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
Verified entity values are shown only after access is granted.
Recent Activity on Triveni Multitrade Private Limited
Frequently Asked Questions about Triveni Multitrade Private Limited
Triveni Multitrade Private Limited 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 Multitrade Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 December 2008 and is registered under CIN U51109MH2008PTC188861. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Triveni Multitrade Private Limited are:
- Savji Raja Gothi - Director
- Nathalal Ranchhod Chamria - Director
- Navin Jethalal Patel - Director
- Premji Naran Patel - Director
- Pravin Ranchhod Patel - Director
- Ganesh Khimji Patel - Director
The CIN (Corporate Identification Number) of Triveni Multitrade Private Limited is U51109MH2008PTC188861. 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 Multitrade Private Limited is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at Bhawani Co. Op. Housing Society Ltd Flat No.13 2Nd Floor Andheri Link Road Andheri E, Ast, Mumbai, Maharashtra, India – 400099.