It is a transport and logistics limited liability partnership based in Bhavnagar, Gujarat, India, established in 2019.
2019 | Bhavnagar, Gujarat, India | ActiveTriveni Ship Breakers Llp, a active limited liability partnership, was established on 17 September 2019 in Bhavnagar, Gujarat, India. Engaging in shipbroking & shipping agency services within the transport and logistics sector, it holds LLPIN: AAQ-5639. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹5.00 M.
Employing 28 professional, Its leadership includes Rushi Nitinkumar Kanakiya (Designated Partner), Nitinkumar Gunvantrai Kanakiya (Designated Partner). Past directors included Yogesh Gunvantrai Kanakiya, Chintan Gunvantrai Kanakiya. It holds ₹90.00 Cr open charges and ₹87.75 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Plot No.2676/B, Collector Society, B/H. Udaan School, Near Divadi Chowk, Rupani Circle, Bhavnagar, Gujarat, 364001.
AAQ-5639
17 September 2019
₹5.00 M
Roc Ahmedabad
Active
Explore comprehensive insights into Triveni Ship Breakers Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rushi Nitinkumar Kanakiya | Designated Partner | 17 Dec 2021 | Current |
| Nitinkumar Gunvantrai Kanakiya | Designated Partner | 17 Sep 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 17 Dec 2021 | Past |
| Pramod Abcsdd | Designated Partner | 17 Dec 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Triveni Ship Breakers Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Triveni Ship Breakers Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹900,000,000.00
₹877,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2024 | Hdfc Bank Limited | ₹90.00 Cr | Open |
| 19 Oct 2019 | State Bank Of India | ₹87.75 Cr | Satisfied |
Explore comprehensive loan charge details -
Triveni Ship Breakers Llp has a workforce of 28 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Triveni Ship Breakers Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Triveni Ship Breakers Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Triveni Ship Breakers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
The activity Triveni Ship Breakers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 900.00 M with Charge ID 100982253 was registered on 17 Sep 2024. was recorded as a recent event.
Progress on A charge registered on 19 Oct 2019 via Charge ID 100299977 with State Bank Of India was fully satisfied on 09 Aug 2024. was documented.
Progress on A charge with State Bank Of India of Rs. 877.50 M registered on 19 Oct 2019 with Charge ID 100299977 was modified on 09 Jan 2023. was documented.
Rushi Nitinkumar Kanakiya was appointed as a Designated Partner was appointed as a Designated Partner on 17 Dec 2021 & has been associated with this company since 3 years 11 months . was recorded as a recent event.
The LLPIN of Triveni Ship Breakers Llp is AAQ-5639.
Triveni Ship Breakers Llp is headquartered at Plot No.2676/B, Collector Society, B/H. Udaan School, Near Divadi Chowk, Rupani Circle, Bhavnagar, Gujarat, 364001.
Triveni Ship Breakers Llp was incorporated on 17 September 2019.
The current directors of Triveni Ship Breakers Llp are
The primary industry of Triveni Ship Breakers Llp is Transport And Logistics.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX