Triveni Services Limited
About Triveni Services Limited
Data last updated: 23 July 2025
Triveni Services Limited was a public limited company based in New Delhi, Delhi, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 08 August 1983.
Registered with ROC Delhi under CIN U74999DL1983PLC016303.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.9 Lakh. It was led by directors including Ishwari Prasad Khaitan and Kiran Khaitan.
Last AGM: 07 August 2006. Financial statements filed for year ended 31 March 2006. Office: 306 Shakuntala Appartments 59 Nehru Place, New Delhi, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address306 Shakuntala Appartments 59 Nehru Place, New Delhi, Delhi, India
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
CIN History of Triveni Services Limited
Triveni Services Limited has one previous CIN (Corporate Identification Number): U74999DL1983PTC016303. The current CIN is U74999DL1983PLC016303, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL1983PLC016303 | Current |
| U74999DL1983PTC016303 | Previous |
Board of Directors of Triveni Services Limited
Triveni Services Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ishwari Prasad Khaitan
Also directs:
Khaitan Chemicals Limited
|
Director | 17 Jul 1984 | 42 Years 0 Months | As last reported |
| Kiran Khaitan | Director | 10 Nov 1984 | 41 Years 8 Months | As last reported |
| Sandeep Sen | Director | 28 Sep 1990 | 35 Years 10 Months | As last reported |
Financials of Triveni Services Limited FY 2006 filings available
Ten-year financial statements for Triveni Services Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Triveni Services Limited
Triveni Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triveni Services Limited
View historical data on people associated with Triveni Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triveni Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Triveni Services Limited
GST registrations and filing compliance for Triveni Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Triveni Services Limited
Credit ratings, litigation, and regulatory alerts for Triveni Services 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
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MSME Payment Delays by Triveni Services Limited
MSME payment history for Triveni Services 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
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Subsidiaries & Group Companies of Triveni Services Limited
Corporate group structure for Triveni Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Triveni Services Limited
MCA filings and documents for Triveni Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Triveni Services Limited
Frequently Asked Questions about Triveni Services Limited
Triveni Services Limited 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 Services Limited is a struck-off public limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 08 August 1983 and is registered under CIN U74999DL1983PLC016303. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Triveni Services Limited are:
- Ishwari Prasad Khaitan - Director
- Kiran Khaitan - Director
- Sandeep Sen - Director
The CIN (Corporate Identification Number) of Triveni Services Limited is U74999DL1983PLC016303. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Triveni Services Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 306 Shakuntala Appartments 59 Nehru Place, New Delhi, Delhi, India.