Triveni Pariwahan Private Limited
About Triveni Pariwahan Private Limited
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Triveni Pariwahan Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 09 March 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1992PTC054664. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹29.59 Lakh and a paid-up capital of ₹29.59 Lakh. It was formerly known as Darjeeling Mercantile Services Pvt Ltd. It is led by directors Sushil Kumar Periwal and Sumeet Periwal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 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 5% compared to the previous year. For the same year it recorded a net profit of ₹6.66 Lakh (net margin 0.5%) and EBITDA of ₹1.12 Cr (EBITDA margin 7.6%).
As per MCA filings, the company has open charges of ₹5.41 Cr on record. Court records list 24 cases involving the company, including 4 filed by the company and 20 filed against it; 10 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Triveni Pariwahan Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address29/4 Rabindra Sarani, Kolkata, West Bengal, India – 700073
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Triveni Pariwahan 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 Pariwahan Private Limited
FY 2015 filings availableTriveni Pariwahan Private Limited reported revenue of ₹14.64 Cr (up 5% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 5% in the latest year. EBITDA fell 8% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹14.64 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹1.12 Cr |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹6.66 Lakh |
| 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 7.6% |
| Net Profit Margin | 0.5% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| 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 Pariwahan Private Limited, buy the company report.
Board of directors of Triveni Pariwahan Private Limited
Triveni Pariwahan has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Periwal | Director | 26 Oct 1992 | 34 Years 0 Months | Current |
| Sumeet Periwal | Director | 22 Dec 2002 | 23 Years 10 Months | Current |
Auditor
Triveni Pariwahan Private Limited is audited by AMIT TULSYAN & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMIT TULSYAN & ASSOCIATES | FY 2015 | 326555E |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2013 | 10426240 | Srei Equipment Finance Private Limited | ₹40 Lakh | Open | |
| 05 Jul 2011 | 10299958 | Srei Equipment Finance Private Limited | ₹80.5 Lakh | Open | |
| 15 Jun 2007 | 10057552 | Uco Bank | ₹4 Cr | Open | |
| 27 Dec 2003 | 90252224 | Punjab National Bank | ₹20 Lakh | Open |
To see the full charge records of Triveni Pariwahan Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Triveni Pariwahan Private Limited has 24 court cases on record: 4 filed by Triveni Pariwahan, 20 filed against it. 10 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 20 | 10 |
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Arbitration matter | Filed against the company by Sundaram Finance Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Equipment Finance Pvt. Ltd. | Pending |
| District court, North Twenty Four Parganas, West Bengal | Arbitration matter | Filed against the company by Sundaram Finance Ltd. | Disposed |
| District court, Dibrugarh, Assam | Execution petition | Filed against the company by National Insurance Company Limited and 1 other | Disposed |
| District court, Dibrugarh, Assam | Civil suit | Filed against the company by National Insurance Co. Ltd. and 1 other | Disposed |
To see the full case history of Triveni Pariwahan Private 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 Pariwahan Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Triveni Pariwahan has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Triveni Pariwahan Private Limited, buy the company report.
Recent activity
Triveni Pariwahan Private Limited has 3 board changes on record since 1992: 2 appointments and 1 cessation. The latest: Sudeep Periwal ceased to be Director on 07 Jun 2014.
Frequently asked questions
Triveni Pariwahan is an active private limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 09 March 1992 (34+ years old) and is registered under CIN U70101WB1992PTC054664.
Triveni Pariwahan has 2 current directors:
- Sushil Kumar Periwal - Director
- Sumeet Periwal - Director
The latest financial statements of Triveni Pariwahan on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Triveni Pariwahan has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Triveni Pariwahan is U70101WB1992PTC054664. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triveni Pariwahan has 24 court cases on record: 4 filed by the company and 20 filed against it. 10 are pending. Most are in the district courts.
Triveni Pariwahan was incorporated on 09 March 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
Sudeep Periwal ceased to be Director on 07 Jun 2014. Sumeet Periwal was appointed as Director on 22 Dec 2002. Sushil Kumar Periwal was appointed as Director on 26 Oct 1992.
The registered office of Triveni Pariwahan is at 294 Rabindra Sarani, Kolkata, West Bengal, India – 700073.
Triveni Pariwahan operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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