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Triveni Vanijya Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2007.

2007 | Kolkata, West Bengal, India | Converted to LLP
Last Updated:

About Triveni Vanijya Private Limited

Triveni Vanijya Private Limited, a converted to llp private limited company, was established on 25 July 2007 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51109WB2007PTC117461. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Arun Bajaj (Director), Shree Gopal Beriwala (Director). Past directors included Yogesh Kejriwal. It holds no open charges and ₹14.00 Cr settled loans. Its latest AGM occurred on 23 September 2015, with the balance sheet filed on 31 March 2015. It is based at 24/1/1, Alipore Road, 3Rd Floor,, Kolkata, West Bengal, 700027.

Company Details

  • CIN/LLPIN

    U51109WB2007PTC117461

  • Registration Number

    117461

  • Incorporation Date

    25 July 2007

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 18 Year, 4 Months
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 14.00 Cr
Company report

Triveni Vanijya Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Triveni Vanijya Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Arun BajajDirector25 Jul 2007Current
Shree Gopal BeriwalaDirector25 Jul 2007Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector13 Aug 2007Past

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Financial Performance of Triveni Vanijya.

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Triveni Vanijya revenue growth over time
Triveni Vanijya profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Triveni Vanijya?

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹140,000,000.00

Charges Breakdown by Lending Institutions

  • Union Bank Of India : 14.00 Cr

Latest Charge Details

DateLenderAmountStatus
18 Sep 2010Union Bank Of India₹14.00 CrSatisfied

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How Many Employees Work at Triveni Vanijya?

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Employee growth trends for Triveni Vanijya Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Triveni Vanijya

Recent Activity within the Organization

  • Annual General Meeting

    The activity Triveni Vanijya Private Limited last Annual general meeting of members was held on 23 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Triveni Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was completed.

  • Charges

    A charge registered on 18 Sep 2010 via Charge ID 10248211 with Union Bank Of India was fully satisfied on 17 Jun 2014. was recorded as a recent event.

  • Charges

    A charge with Union Bank Of India of Rs. 140.00 M registered on 18 Sep 2010 with Charge ID 10248211 was modified on 02 Jun 2011. was recorded as a recent event.

  • Charges

    A charge with Union Bank Of India amounted to Rs. 140.00 M with Charge ID 10248211 was registered on 18 Sep 2010. was recorded as a recent event.

  • Director Appointment

    Progress on Arun Bajaj was appointed as a Director was appointed as a Director on 25 Jul 2007 & has been associated with this company since 18 years 4 months . was documented.

Frequently Asked Questions

  • What is the CIN of Triveni Vanijya Private Limited?

    The CIN of Triveni Vanijya Private Limited is U51109WB2007PTC117461.

  • Where is Triveni Vanijya Private Limited headquartered?

    Triveni Vanijya Private Limited is headquartered at 24/1/1, Alipore Road, 3Rd Floor,, Kolkata, West Bengal, 700027.

  • When was Triveni Vanijya Private Limited incorporated?

    Triveni Vanijya Private Limited was incorporated on 25 July 2007.

  • Who are the current directors of Triveni Vanijya Private Limited?

    The current directors of Triveni Vanijya Private Limited are

  • What is the primary industry of Triveni Vanijya Private Limited?

    The primary industry of Triveni Vanijya Private Limited is Financial Services.

  • Is Triveni Vanijya Private Limited a listed company?

    Triveni Vanijya Private Limited is unlisted.

  • What is the capital structure of Triveni Vanijya Private Limited?

    The authorized capital of Triveni Vanijya Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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