Triveni Pariwahan Private Limited
About Triveni Pariwahan Private Limited
Data last updated: 07 March 2026
Triveni Pariwahan Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 09 March 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U70101WB1992PTC054664.
Capital: an authorised share capital of ₹29.59 Lakh and a paid-up capital of ₹29.59 Lakh. Formerly known as Darjeeling Mercantile Services Pvt Ltd. It is led by directors Sushil Kumar Periwal and Sumeet Periwal.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 29/4 Rabindra Sarani, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2015, the company reported a revenue of ₹14.64 Cr, a growth of 4.98% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.41 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address29/4 Rabindra Sarani, Kolkata, West Bengal, India – 700073
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
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Auditor Details of Triveni Pariwahan Private Limited
Triveni Pariwahan Private Limited is audited by AMIT TULSYAN & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT TULSYAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Triveni Pariwahan Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Triveni Pariwahan Private Limited
Triveni Pariwahan Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sushil Kumar Periwal | Director | 26 Oct 1992 | 33 Years 9 Months | Current |
| Sumeet Periwal | Director | 22 Dec 2002 | 23 Years 7 Months | Current |
Financials of Triveni Pariwahan Private Limited FY 2015 filings available
Triveni Pariwahan Private Limited reported revenue of ₹14.64 Cr (up 4.98% YoY) for FY 2015.
Ten-year financial statements for Triveni Pariwahan Private Limited
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Ownership and Shareholding of Triveni Pariwahan Private Limited
Shareholding and ownership data for Triveni Pariwahan Private Limited
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Charges & Borrowings of Triveni Pariwahan Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2013 | Srei Equipment Finance Private Limited | ₹40 Lakh | Open |
| 05 Jul 2011 | Srei Equipment Finance Private Limited | ₹80.5 Lakh | Open |
| 15 Jun 2007 | Uco Bank | ₹4 Cr | Open |
| 27 Dec 2003 | Punjab National Bank | ₹20 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Triveni Pariwahan Private Limited
View historical data on people associated with Triveni Pariwahan Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triveni Pariwahan Private Limited
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GST Compliance of Triveni Pariwahan Private Limited
GST registrations and filing compliance for Triveni Pariwahan Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Triveni Pariwahan Private Limited
Credit ratings, litigation, and regulatory alerts for Triveni Pariwahan Private Limited
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MSME Payment Delays by Triveni Pariwahan Private Limited
MSME payment history for Triveni Pariwahan Private Limited
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Subsidiaries & Group Companies of Triveni Pariwahan Private Limited
Corporate group structure for Triveni Pariwahan Private Limited
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MCA Filings & Documents of Triveni Pariwahan Private Limited
MCA filings and documents for Triveni Pariwahan Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Triveni Pariwahan Private Limited
Frequently Asked Questions about Triveni Pariwahan Private Limited
Triveni Pariwahan Private Limited is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 09 March 1992 (34+ years old) and is registered under CIN U70101WB1992PTC054664.
Triveni Pariwahan Private Limited reported revenue of ₹14.64 Cr for FY 2015 (up 4.98% YoY).
The current directors of Triveni Pariwahan Private Limited are:
- Sushil Kumar Periwal - Director
- Sumeet Periwal - Director
The primary industry of Triveni Pariwahan Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Triveni Pariwahan Private Limited can be reached at the registered office: 294 Rabindra Sarani, Kolkata, West Bengal, India – 700073.
The authorised capital is ₹29.59 Lakh, and the paid-up capital is ₹29.59 Lakh.