Triveni Tradecom Private Limited.
About Triveni Tradecom Private Limited.
Data last updated: 25 July 2025
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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 06 February 2009.
Registered with ROC Kolkata under CIN U51101WB2009PTC132503.
Capital: 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.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: G – 7 Ashutosh Sarani 3Rd Floor Flat – 4C Mohana Apartment R.Pally Baguiati, Kolkata, West Bengal, India – 700059.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressG – 7 Ashutosh Sarani 3Rd Floor Flat – 4C Mohana Apartment R.Pally Baguiati, Kolkata, West Bengal, India – 700059
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IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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
Board of Directors of Triveni Tradecom Private Limited.
Triveni Tradecom Private Limited. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohit Khetan
Also directs:
Cross Consultants Pvt Ltd
|
Director | 06 Feb 2009 | 17 Years 6 Months | As last reported |
| Vinod Kumar Khetan | Director | 06 Feb 2009 | 17 Years 6 Months | As last reported |
Financials of Triveni Tradecom Private Limited. FY 2010 filings available
Ten-year financial statements for Triveni Tradecom 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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Charges & Borrowings 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.
View historical data on people associated with Triveni Tradecom Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Triveni Tradecom 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
Verified entity values are shown only after access is granted.
GST Compliance of Triveni Tradecom Private Limited.
GST registrations and filing compliance for Triveni Tradecom 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 Tradecom Private Limited.
Credit ratings, litigation, and regulatory alerts for Triveni Tradecom 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 Tradecom Private Limited.
MSME payment history for Triveni Tradecom 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 Tradecom Private Limited.
Corporate group structure for Triveni Tradecom 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 Tradecom Private Limited.
MCA filings and documents for Triveni Tradecom 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 Tradecom Private Limited.
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. is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 06 February 2009 and is registered under CIN U51101WB2009PTC132503. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Triveni Tradecom Private Limited. was incorporated on 06 February 2009. Registered with ROC Kolkata.
The current directors of Triveni Tradecom Private Limited. are:
- 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 primary industry of Triveni Tradecom Private Limited. is business services. The company specifically operates in wholesale.