Triveni Vinimay Private Limited
About Triveni Vinimay Private Limited
Data last updated:
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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 17 September 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC226976.
The company had 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.
Its last annual general meeting (AGM) was held on 22 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 8 – B Basement Floor Jangpura Main Mathura Road, New Delhi, Delhi, India – 110014.
Company details
CIN history
Triveni Vinimay 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 |
Contact details
Triveni Vinimay Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8 – B Basement Floor Jangpura Main Mathura Road, New Delhi, Delhi, India – 110014
- IndustryFinancial Services, Financial Activities
To see the full contact details of Triveni Vinimay Private Limited, buy the company report.
- 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
Business activity
The main business activity of Triveni Vinimay is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Triveni Vinimay Private Limited
FY 2018 filings availableTriveni Vinimay Private Limited reported revenue of ₹1,834 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Revenue | ₹1,834 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Triveni Vinimay Private Limited, buy the company report.
Board of directors of Triveni Vinimay Private Limited
Triveni Vinimay has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shishu Pal Singh Also directs: Emtex Fabtrade Pvt. Ltd., Boulder Infracon Private Limited, Random Developers Private Limited and 5 more | Director | 16 Jan 2018 | 8 Years 9 Months | As last reported |
| Jagbandhu Sethi Also directs: Aerens Aez Enterprises Private Limited, Garrison Builders Private Limited, Startrek Realtors Private Limited and 4 more | Additional Director | 31 Dec 2021 | 4 Years 10 Months | As last reported |
Auditor
Triveni Vinimay Private Limited is audited by TARUN KANDHARI & CO.LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TARUN KANDHARI & CO.LLP | FY 2017 | 006108C/N500042 |
Shareholding
The shareholding of Triveni Vinimay Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Triveni Vinimay Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Triveni Vinimay Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Triveni Vinimay Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Triveni Vinimay has 3 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Triveni Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triveni Vinimay Private Limited has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Jagbandhu Sethi was appointed as Additional Director on 31 Dec 2021.
2 earlier events are in the company report.
Frequently asked questions
Triveni Vinimay 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 was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. 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.
Triveni Vinimay had 2 directors:
- Shishu Pal Singh - Director
- Jagbandhu Sethi - Additional Director
The CIN (Corporate Identification Number) of Triveni Vinimay is U51909DL2004PTC226976. 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 Vinimay is at 8 – B Basement Floor Jangpura Main Mathura Road, New Delhi, Delhi, India – 110014.
Triveni Vinimay was incorporated on 17 September 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Triveni Vinimay on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 22 September 2018. Year-wise statements from 2015 are in the company report.
Triveni Vinimay operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Jagbandhu Sethi was appointed as Additional Director on 31 Dec 2021. Umesh Kumar Bali ceased to be Director on 31 Dec 2021. Sat Narain Goel ceased to be Director on 22 Sep 2020. Triveni Vinimay has 11 board changes on record in total.
The compliance status of Triveni Vinimay is compliant as of 09 July 2026.
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