Triveni Pariwahan Private Limited - Company Profile

It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 Kolkata, West Bengal, India Active
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About Triveni Pariwahan Private Limited

Triveni Pariwahan Private Limited, a active private limited company, was established on 09 March 1992 in Kolkata, West Bengal, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U70101WB1992PTC054664. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.96 M and a paid-up capital of ₹2.96 M.

Formerly known as Darjeeling Mercantile Services Pvt Ltd. It upholds a active non-compliant status. Its leadership includes Sushil Kumar Periwal (Director), Sumeet Periwal (Director). Past directors included Sudeep Periwal. It holds ₹5.41 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 29/4 Rabindra Sarani, Kolkata, West Bengal, 700073.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U70101WB1992PTC054664

  • Registration Number

    054664

  • Incorporation Date

    09 March 1992

  • Authorized Capital

    ₹2.96 M

  • Paid-Up Capital

    ₹2.96 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.96 M
  • Paid Up Capital ₹ 2.96 M
  • Company Age 33 Year, 11 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 5.41 Cr
  • Revenue Growth **** 4.98%
  • Profit Growth **** -25.19%
  • Ebitda **** -8.34%
  • Net Worth 4.59%
  • Total Assets **** 7.03%
Company report

Triveni Pariwahan Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Triveni Pariwahan Private Limited?
Current Directors
Name Designation Appointment Date Status
Sushil Kumar Periwal Director 26 Oct 1992 Current
Sumeet Periwal Director 22 Dec 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Jun 2014 Past

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Financial Performance of Triveni Pariwahan.

Triveni Pariwahan Private Limited, for the financial year ended 2015, experienced modest growth in revenue, with a 4.98% increase. The company also saw a substantial fall in profitability, with a 25.19% decrease in profit. The company's net worth moved up by a moderate rise of 4.59%.

Triveni Pariwahan revenue growth over time
Triveni Pariwahan profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 4.98%
*******
*******
*******
*******
Revenue from Operations
*******
 5.06%
*******
*******
*******
*******
Total Assets
*******
 7.03%
*******
*******
*******
*******
Profit or Loss
*******
 -25.19%
*******
*******
*******
*******
Net Worth
*******
 4.59%
*******
*******
*******
*******
EBITDA
*******
 -8.34%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Triveni Pariwahan?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹54,050,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Uco Bank : 4.00 Cr
  • Srei Equipment Finance Private Limited : 1.21 Cr
  • Punjab National Bank : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
22 Mar 2013 Srei Equipment Finance Private Limited ₹4.00 M Open
05 Jul 2011 Srei Equipment Finance Private Limited ₹8.05 M Open
15 Jun 2007 Uco Bank ₹4.00 Cr Open
27 Dec 2003 Punjab National Bank ₹2.00 M Open

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How Many Employees Work at Triveni Pariwahan?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Triveni Pariwahan
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Triveni Pariwahan Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Triveni Pariwahan Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was documented.

  • Charges

    A charge with Srei Equipment Finance Private Limited amounted to Rs. 4.00 M with Charge ID 10426240 was registered on 22 Mar 2013. was recorded as a recent event.

  • Charges

    A charge with Uco Bank of Rs. 40.00 M registered on 15 Jun 2007 with Charge ID 10057552 was modified on 29 Nov 2012. was recorded as a recent event.

  • Charges

    A charge with Srei Equipment Finance Private Limited amounted to Rs. 8.05 M with Charge ID 10299958 was registered on 05 Jul 2011. was recorded as a recent event.

  • Charges

    A charge with Uco Bank amounted to Rs. 40.00 M with Charge ID 10057552 was registered on 15 Jun 2007. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Triveni Pariwahan Private Limited?

The CIN of Triveni Pariwahan Private Limited is U70101WB1992PTC054664.

Where is Triveni Pariwahan Private Limited headquartered?

Triveni Pariwahan Private Limited is headquartered at 29/4 Rabindra Sarani, Kolkata, West Bengal, 700073.

When was Triveni Pariwahan Private Limited incorporated?

Triveni Pariwahan Private Limited was incorporated on 09 March 1992.

Who are the current directors of Triveni Pariwahan Private Limited?

The current directors of Triveni Pariwahan Private Limited are

What is the primary industry of Triveni Pariwahan Private Limited?

The primary industry of Triveni Pariwahan Private Limited is Transport And Logistics.

Is Triveni Pariwahan Private Limited a listed company?

Triveni Pariwahan Private Limited is unlisted.

What is the capital structure of Triveni Pariwahan Private Limited?

The authorized capital of Triveni Pariwahan Private Limited is ₹2.96 M, and the paid-up capital is ₹2.96 M.

What is the compliance status of Triveni Pariwahan Private Limited?

The compliance status of Triveni Pariwahan Private Limited is Active Non-Compliant.

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