Triveni Refinery Private Limited

Triveni Refinery Private Limited - food and beverages in Kanpur, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U24244UP1989PTC011267 Incorporated 12 October 1989 ROC Uttar Pradesh HQ Kanpur, Uttar Pradesh, India
Active Private Limited Company food and beverages
Data last updated
Revenue · FY 2023
₹37,004
▼ 75.00% YoY
EBITDA · FY 2023
Locked
In full report
Net profit · FY 2023
Locked
In full report
Authorised capital
₹1.66 Cr
Registered with MCA
Paid-up capital
₹65.7 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
37 yrs
Est. 1989
Last financials
Mar 2025
Balance sheet date

About Triveni Refinery Private Limited

Data last updated: 25 February 2026

Triveni Refinery Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in edible oils and cooking fats, a part of the broader food and beverages sector. Incorporated on 12 October 1989, the company has been in operation for over 37 years.

Registered with ROC Uttar Pradesh under CIN U24244UP1989PTC011267.

Capital: an authorised share capital of ₹1.66 Cr and a paid-up capital of ₹65.7 Lakh. It is led by directors Surabhi Agarwal and Kailash Chandra Agrawal.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. 9 1St Floor 54/1 Naya Ganj, Kanpur, Uttar Pradesh, India – 208001.

As per the financials filed for FY 2023, the company reported a revenue of ₹37,004, a decline of 75% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Triveni Refinery Private Limited
CIN U24244UP1989PTC011267
Registration Number 011267
Incorporation Date 12 October 1989
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No. 9 1St Floor 54/1 Naya Ganj, Kanpur, Uttar Pradesh, India – 208001
  • Industry
    Food and Beverages, Edible Oils & Cooking Fats
Company report
Triveni Refinery Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Triveni Refinery Private Limited report

Financials, compliance, directors, charges, ownership and filings for Triveni Refinery Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Triveni Refinery Private Limited

Triveni Refinery Private Limited is audited by RAJEEV PREM & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
RAJEEV PREM & ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Triveni Refinery Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Triveni Refinery Private Limited

Triveni Refinery Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Surabhi Agarwal Director 11 Jul 2017 9 Years 1 Months Current
Kailash Chandra Agrawal Director 11 Jul 2017 9 Years 1 Months Current

Financials of Triveni Refinery Private Limited FY 2025 filings available

Triveni Refinery Private Limited reported revenue of ₹37,004 (down 75.00% YoY) for FY 2023.

Revenue · FY 2023
₹37,004 ▼ 75.00%
Premium access

Ten-year financial statements for Triveni Refinery 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.

Ownership and Shareholding of Triveni Refinery Private Limited

Premium access

Shareholding and ownership data for Triveni Refinery Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Triveni Refinery Private Limited

Triveni Refinery Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Triveni Refinery Private Limited

View historical data on people associated with Triveni Refinery Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Triveni Refinery 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 Refinery Private Limited

Premium access

GST registrations and filing compliance for Triveni Refinery 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 Refinery Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Triveni Refinery 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 Refinery Private Limited

Premium access

MSME payment history for Triveni Refinery 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 Refinery Private Limited

Premium access

Corporate group structure for Triveni Refinery 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 Refinery Private Limited

Premium access

MCA filings and documents for Triveni Refinery 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 Refinery Private Limited

Activity
30 Sep 2025
Triveni Refinery Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Triveni Refinery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I.
Directors
11 Jul 2017
Surabhi Agarwal was appointed as a Director on 11 Jul 2017 & has been associated with this company since 9 years 1 month.
Directors
11 Jul 2017
Kailash Chandra Agrawal was appointed as a Director on 11 Jul 2017 & has been associated with this company since 9 years 1 month.
Activity
12 Oct 1989
Triveni Refinery Private Limited was registered on 12 Oct 1989 with Roc Uttar Pradesh I & aged 36 years 10 months as per MCA records.

Frequently Asked Questions about Triveni Refinery Private Limited

Triveni Refinery Private Limited is an active private limited company in the food and beverages sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 12 October 1989 (37+ years old) and is registered under CIN U24244UP1989PTC011267.

Triveni Refinery Private Limited reported revenue of ₹37,004 for FY 2023 (down 75.00% YoY).

The current directors of Triveni Refinery Private Limited are:

The primary industry of Triveni Refinery Private Limited is food and beverages. The company specifically operates in edible oils and cooking fats. The company is currently active in this sector.

Triveni Refinery Private Limited can be reached at the registered office: Flat No. 9 1St Floor 541 Naya Ganj, Kanpur, Uttar Pradesh, India – 208001.

The authorised capital is ₹1.66 Cr, and the paid-up capital is ₹65.7 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available