Triveni Tradecom Private Limited.
About Triveni Tradecom Private Limited.
Data last updated:
Triveni Tradecom Private Limited. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 06 February 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2009PTC132503.
The company had an authorised share capital of ₹31 Lakh and a paid-up capital of ₹29.6 Lakh. It was led by directors Mohit Khetan and Vinod Kumar Khetan.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at G – 7 Ashutosh Sarani 3rd Floor Flat – 4C Mohana Apartment R.Pally Baguiati, Kolkata, West Bengal, India – 700059.
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- Registered AddressG – 7 Ashutosh Sarani 3rd Floor Flat – 4C Mohana Apartment R.Pally Baguiati, Kolkata, West Bengal, India – 700059
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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
- One PDF report, delivered after checkout
Financials of Triveni Tradecom Private Limited. FY 2010 filings available
Financial Statement Summary of Triveni Tradecom Private Limited.
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Triveni Tradecom Private Limited.
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Triveni Tradecom Private Limited are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Triveni Tradecom Private Limited.
Triveni Tradecom Private Limited has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Khetan Also directs: Cross Consultants Pvt Ltd | Director | 06 Feb 2009 | 17 Years 8 Months | As last reported |
| Vinod Kumar Khetan | Director | 06 Feb 2009 | 17 Years 8 Months | As last reported |
Charges & Borrowings of Triveni Tradecom Private Limited.
Triveni Tradecom Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triveni Tradecom Private Limited.
Employment history and EPFO contributions of people linked to Triveni Tradecom Private Limited.
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
Verified entity values are shown only after access is granted.
Recent Activity on Triveni Tradecom Private Limited.
Triveni Tradecom Private Limited. has 2 board changes on record since 2009: 2 appointments. The latest: Mohit Khetan was appointed as Director on 06 Feb 2009.
Credit Ratings, Litigation & Regulatory Alerts for Triveni Tradecom 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Triveni Tradecom 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Triveni Tradecom 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
Verified entity values are shown only after access is granted.
GST Compliance of Triveni Tradecom 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Triveni Tradecom 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Triveni Tradecom Private Limited.
Triveni Tradecom Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Triveni Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 06 February 2009 and is registered under CIN U51101WB2009PTC132503. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Triveni Tradecom Private Limited was incorporated on 06 February 2009. It is registered with the Registrar of Companies, Kolkata.
Triveni Tradecom Private Limited had 2 directors:
- Mohit Khetan - Director
- Vinod Kumar Khetan - Director
The CIN (Corporate Identification Number) of Triveni Tradecom Private Limited is U51101WB2009PTC132503. 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 Tradecom Private Limited is at G – 7 Ashutosh Sarani 3rd Floor Flat – 4C Mohana Apartment R.Pally Baguiati, Kolkata, West Bengal, India – 700059.
Triveni Tradecom Private Limited has an authorised share capital of ₹31 Lakh and a paid-up capital of ₹29.6 Lakh.
Triveni Tradecom Private Limited operated in the business services industry, in the wholesale segment.
No. Triveni Tradecom Private Limited is not listed on any stock exchange. It is an unlisted company.
Mohit Khetan was appointed as Director on 06 Feb 2009. Vinod Kumar Khetan was appointed as Director on 06 Feb 2009.