Triveni Vinimay Private Limited
About Triveni Vinimay Private Limited
Data last updated: 24 July 2025
Triveni Vinimay Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 17 September 2004.
Registered with ROC Delhi under CIN U51909DL2004PTC226976.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors Shishu Pal Singh and Jagbandhu Sethi.
Last AGM: 22 September 2018. Financial statements filed for year ended 31 March 2018. Office: 8 – B Basement Floor Jangpura Main Mathura Road, New Delhi, Delhi, India – 110014.
As per the financials filed for FY 2017, the company reported a revenue of ₹1,834.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address8 – B Basement Floor Jangpura Main Mathura Road, New Delhi, Delhi, India – 110014
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Triveni Vinimay Private Limited
Triveni Vinimay Private Limited has one previous CIN (Corporate Identification Number): U51909WB2004PTC099841. The current CIN is U51909DL2004PTC226976, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2004PTC226976 | Current |
| U51909WB2004PTC099841 | Previous |
Business Activity of Triveni Vinimay Private Limited
Triveni Vinimay Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Triveni Vinimay Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Triveni Vinimay Private Limited
Triveni Vinimay Private Limited is audited by TARUN KANDHARI & CO.LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TARUN KANDHARI & CO.LLP | Locked | Locked | Locked |
Complete auditor history for Triveni Vinimay Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Triveni Vinimay Private Limited
Triveni Vinimay Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shishu Pal Singh
Also directs:
Emtex Fabtrade Pvt. Ltd., Boulder Infracon Private Limited, Random Developers Private Limited and 5 more
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Director | 16 Jan 2018 | 8 Years 6 Months | As last reported |
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Jagbandhu Sethi
Also directs:
Aerens Aez Enterprises Private Limited, Garrison Builders Private Limited, Startrek Realtors Private Limited and 4 more
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Additional Director | 31 Dec 2021 | 4 Years 6 Months | As last reported |
Financials of Triveni Vinimay Private Limited FY 2018 filings available
Triveni Vinimay Private Limited reported revenue of ₹1,834 for FY 2017.
Ten-year financial statements for Triveni Vinimay 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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Ownership and Shareholding of Triveni Vinimay Private Limited
Shareholding and ownership data for Triveni Vinimay Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Triveni Vinimay Private Limited
Triveni Vinimay Private Limited has 3 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Triveni Vinimay Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Triveni Vinimay Private Limited
Triveni Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triveni Vinimay Private Limited
View historical data on people associated with Triveni Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triveni Vinimay 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
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GST Compliance of Triveni Vinimay Private Limited
GST registrations and filing compliance for Triveni Vinimay 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 Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Triveni Vinimay 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 Vinimay Private Limited
MSME payment history for Triveni Vinimay 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 Vinimay Private Limited
Corporate group structure for Triveni Vinimay 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 Vinimay Private Limited
MCA filings and documents for Triveni Vinimay 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 Vinimay Private Limited
Frequently Asked Questions about Triveni Vinimay Private Limited
Triveni Vinimay Private Limited 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 Vinimay Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 September 2004 and is registered under CIN U51909DL2004PTC226976. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Triveni Vinimay Private Limited are:
- Shishu Pal Singh - Director
- Jagbandhu Sethi - Additional Director
The CIN (Corporate Identification Number) of Triveni Vinimay Private Limited is U51909DL2004PTC226976. 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 Vinimay Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 8 – B Basement Floor Jangpura Main Mathura Road, New Delhi, Delhi, India – 110014.