Triveni Textiles Private Limited
About Triveni Textiles Private Limited
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Triveni Textiles Private Limited was a private limited company based in Thane - 400 105., Maharashtra, 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 operated in the garments segment of the textiles sector. It was incorporated on 15 May 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U18101MH2000PTC126510.
The company had an authorised share capital of ₹10 Lakh.
The registered office was at Pooja Nagar Building No.2 Cabin X Road Bhayander (East), Thane – 400 105., Maharashtra, India.
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- Registered AddressPooja Nagar Building No.2 Cabin X Road Bhayander (East), Thane – 400 105., Maharashtra, India
- IndustryTextile, Garments, Apparel, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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CIN History of Triveni Textiles Private Limited
Triveni Textiles has one previous CIN (Corporate Identification Number): U99999MH2000PTC126510. The current CIN is U18101MH2000PTC126510, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18101MH2000PTC126510 | Current |
| U99999MH2000PTC126510 | Previous |
Board of Directors of Triveni Textiles Private Limited
No directors are listed for Triveni Textiles in the MCA records available to us.
Financials of Triveni Textiles Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Triveni Textiles Private Limited
Triveni Textiles Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triveni Textiles Private Limited
Employment history and EPFO contributions of people linked to Triveni Textiles.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Triveni Textiles Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Triveni Textiles Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Triveni Textiles Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Triveni Textiles Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Triveni Textiles Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Triveni Textiles Private Limited
Frequently Asked Questions about Triveni Textiles Private Limited
Triveni Textiles 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 Textiles was a private limited company based in Thane - 400 105, Maharashtra, India. The company worked in garments, within the textile industry. It was incorporated on 15 May 2000 and is registered under CIN U18101MH2000PTC126510. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Triveni Textiles is U18101MH2000PTC126510. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Triveni Textiles is at Pooja Nagar Building No.2 Cabin X Road Bhayander East, Thane – 400 105., Maharashtra, India.
Triveni Textiles was incorporated on 15 May 2000. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹10 Lakh.
Triveni Textiles operated in the textile industry, in the garments segment. It worked in this industry before it was struck off.
No. Triveni Textiles is not listed on any stock exchange. It is an unlisted company.
Triveni Textiles can be reached at its registered office: Pooja Nagar Building No.2 Cabin X Road Bhayander East, Thane – 400 105, Maharashtra, India.