Triveni Smelters Private Limited
About Triveni Smelters Private Limited
Data last updated: 09 January 2026
Triveni Smelters Private Limited is a private limited company based in Phulwari, Bihar, India. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 17 November 2009, the company has been in operation for over 17 years.
Registered with ROC Patna under CIN U27100BR2009PTC015011.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.38 Cr. It is led by directors including Ramesh Chandra Gupta and Vijay Kumar Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Phulwari, Bihar.
As per the financials filed for FY 2025, the company reported a revenue of ₹460.57 Cr, a growth of 52% compared to the previous year.
The company has a workforce of approximately 19 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹18.82 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address308 3Rd Floor, Narayan Plaza Exhibition Road, Phulwari, Bihar, India – 800001
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IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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
Business Activity of Triveni Smelters Private Limited
Triveni Smelters Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Triveni Smelters Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Triveni Smelters Private Limited
Triveni Smelters Private Limited is audited by SUBODH GOEL & CO. 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 |
|---|---|---|---|
| SUBODH GOEL & CO. | Locked | Locked | Locked |
Complete auditor history for Triveni Smelters 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
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Board of Directors of Triveni Smelters Private Limited
Triveni Smelters Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ramesh Chandra Gupta
Also directs:
Shiva Polytubes Private Limited, Vistar Concast Private Limited, Shivshiva Steel Private Limited and 5 more
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Additional Director | 11 Apr 2024 | 2 Years 4 Months | Current |
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Vijay Kumar Gupta
Also directs:
Shiva Polytubes Private Limited, Vistar Concast Private Limited, Shivshiva Steel Private Limited and 4 more
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Additional Director | 11 Apr 2024 | 2 Years 4 Months | Current |
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Binay Kumar Singh
Also directs:
Kaalendi Ventures Llp, Mohit Ventures Private Limited, Shiva Polytubes Private Limited and 5 more
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Director | 17 Nov 2009 | 16 Years 9 Months | Current |
Financials of Triveni Smelters Private Limited FY 2024 filings available
Triveni Smelters Private Limited reported revenue of ₹460.57 Cr (up 52.00% YoY) for FY 2025.
Ten-year financial statements for Triveni Smelters Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Triveni Smelters Private Limited
Shareholding and ownership data for Triveni Smelters Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Triveni Smelters Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 May 2010 | State Bank of India | ₹18.82 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Triveni Smelters Private Limited
Triveni Smelters Private Limited has a workforce of 19 employees as of Mar 23, 2024.
Employee and EPFO history for Triveni Smelters 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
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GST Compliance of Triveni Smelters Private Limited
GST registrations and filing compliance for Triveni Smelters 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
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Credit Ratings, Litigation & Regulatory Alerts for Triveni Smelters Private Limited
Credit ratings, litigation, and regulatory alerts for Triveni Smelters 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
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MSME Payment Delays by Triveni Smelters Private Limited
MSME payment history for Triveni Smelters 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
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Subsidiaries & Group Companies of Triveni Smelters Private Limited
Corporate group structure for Triveni Smelters 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
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MCA Filings & Documents of Triveni Smelters Private Limited
MCA filings and documents for Triveni Smelters 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 Smelters Private Limited
Frequently Asked Questions about Triveni Smelters Private Limited
Triveni Smelters Private Limited is an active private limited company in the metals and minerals sector based in Phulwari, Bihar, India. It was incorporated on 17 November 2009 (17+ years old) and is registered under CIN U27100BR2009PTC015011. The company has 19 employees.
Triveni Smelters Private Limited reported revenue of ₹460.57 Cr for FY 2025 (up 52.00% YoY).
The current directors of Triveni Smelters Private Limited are:
- Ramesh Chandra Gupta - Additional Director
- Vijay Kumar Gupta - Additional Director
- Binay Kumar Singh - Director
The primary industry of Triveni Smelters Private Limited is metals and minerals. The company specifically operates in steel manufacturing and processing. The company is currently active in this sector.
Triveni Smelters Private Limited can be reached at the registered office: 308 3Rd Floor, Narayan Plaza Exhibition Road, Phulwari, Bihar, India – 800001.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.38 Cr.