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:
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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
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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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 Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 18 Year, 8 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
Name Designation Appointment Date Status
Arun Bajaj Director 25 Jul 2007 Current
Shree Gopal Beriwala Director 25 Jul 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Aug 2007 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Triveni Vanijya?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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
Date Lender Amount Status
18 Sep 2010 Union Bank Of India ₹14.00 Cr Satisfied

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How Many Employees Work at Triveni Vanijya?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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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

    Progress on Triveni Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was documented.

  • Charges

    Progress on A charge registered on 18 Sep 2010 via Charge ID 10248211 with Union Bank Of India was fully satisfied on 17 Jun 2014. was documented.

  • Charges

    Progress on 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 documented.

  • Charges

    The activity A charge with Union Bank Of India amounted to Rs. 140.00 M with Charge ID 10248211 was registered on 18 Sep 2010. was completed.

  • Director Appointment

    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 8 months . was recorded as a recent event.

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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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