Triveni Overseas Limited
About Triveni Overseas Limited
Data last updated:
Triveni Overseas Limited was a public 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 20 March 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1992PLC066009.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹700. It was led by director Narayana Bommarbettu Shetty.
The registered office was at 14/2 Western India Housesir P M Road Fort, Mumbai, Maharashtra, India – 400001.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Triveni Overseas Limited's registered office is in Mumbai, Maharashtra.
- Registered Address14/2 Western India Housesir P M Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Overseas Limited
Year-wise financial statements and ratios of Triveni Overseas Limited are in the company report Buy the company report.
Board of directors of Triveni Overseas Limited
Triveni Overseas has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narayana Bommarbettu Shetty Also directs: NBS Classic Infra Private Limited, Triveni Resorts & Inns Limited, Triveni Infotech Limited and 4 more | Director | 20 Mar 1992 | 34 Years 7 Months | As last reported |
Legal cases
Triveni Overseas Limited has 2 court cases on record: 1 filed by Triveni Overseas, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (9999-Other) | Filed by the company against New India Assurance Co. Ltd. . | Disposed |
| Bombay High Court | Court case (SPGR) | Filed against the company by The Custodian | Disposed |
To see the full case history of Triveni Overseas Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Triveni Overseas 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 Overseas Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triveni Overseas Limited has 1 board change on record since 1992: 1 appointment. The latest: Narayana Bommarbettu Shetty was appointed as Director on 20 Mar 1992.
Frequently asked questions
Triveni Overseas 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 Overseas was a public limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 20 March 1992 and is registered under CIN U74999MH1992PLC066009. The company has been struck off by the Registrar of Companies and is no longer operational.
Triveni Overseas had 1 director:
- Narayana Bommarbettu Shetty - Director
The CIN (Corporate Identification Number) of Triveni Overseas is U74999MH1992PLC066009. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Triveni Overseas is at 142 Western India Housesir P M Road Fort, Mumbai, Maharashtra, India – 400001.
Triveni Overseas was incorporated on 20 March 1992. It is registered with the Registrar of Companies, Mumbai.
Triveni Overseas operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Triveni Overseas has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.
Narayana Bommarbettu Shetty was appointed as Director on 20 Mar 1992.
Triveni Overseas can be reached at its registered office: 142 Western India Housesir P M Road Fort, Mumbai, Maharashtra, India – 400001.
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