Triveni Vyapaar Pvt.Ltd.
About Triveni Vyapaar Pvt.Ltd.
Data last updated:
Triveni Vyapaar Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 30 October 1995.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC075152.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹26.07 Lakh. It is led by directors Krishnaiyer Dwarakanath and Chidambaram Sridhar.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 77 Netaji Subhas Roadn5Thfloorp S Burra Bazar, Kolkata, West Bengal, India – 700001.
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- Registered Address77 Netaji Subhas Roadn5Thfloorp S Burra Bazar, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Triveni Vyapaar Pvt.Ltd. FY 2010 filings available
Financial Statement Summary of Triveni Vyapaar Pvt.Ltd.
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Triveni Vyapaar Pvt.Ltd.
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Triveni Vyapaar are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Triveni Vyapaar Pvt.Ltd.
Triveni Vyapaar has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnaiyer Dwarakanath | Director | 05 Mar 2004 | 22 Years 7 Months | Current |
| Chidambaram Sridhar | Director | 31 Mar 2005 | 21 Years 6 Months | Current |
Charges & Borrowings of Triveni Vyapaar Pvt.Ltd.
Triveni Vyapaar Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triveni Vyapaar Pvt.Ltd.
Employment history and EPFO contributions of people linked to Triveni Vyapaar.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Triveni Vyapaar Pvt.Ltd.
Triveni Vyapaar Pvt.Ltd. has 2 board changes on record since 2004: 2 appointments. The latest: Chidambaram Sridhar was appointed as Director on 31 Mar 2005.
Credit Ratings, Litigation & Regulatory Alerts for Triveni Vyapaar Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Triveni Vyapaar Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Triveni Vyapaar Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Triveni Vyapaar Pvt.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Triveni Vyapaar Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Triveni Vyapaar Pvt.Ltd.
Triveni Vyapaar is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Triveni Vyapaar is an inactive private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 30 October 1995 and is registered under CIN U51909WB1995PTC075152. The company is not compliant with MCA filing requirements.
Triveni Vyapaar has 2 current directors:
- Krishnaiyer Dwarakanath - Director
- Chidambaram Sridhar - Director
The CIN (Corporate Identification Number) of Triveni Vyapaar is U51909WB1995PTC075152. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triveni Vyapaar was incorporated on 30 October 1995. It is registered with the Registrar of Companies, Kolkata.
The registered office of Triveni Vyapaar is at 77 Netaji Subhas Roadn5Thfloorp S Burra Bazar, Kolkata, West Bengal, India – 700001.
Triveni Vyapaar has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹26.07 Lakh.
Triveni Vyapaar operates in the trading industry, in the specialty segment.
No. Triveni Vyapaar is not listed on any stock exchange. It is an unlisted company.
Chidambaram Sridhar was appointed as Director on 31 Mar 2005. Krishnaiyer Dwarakanath was appointed as Director on 05 Mar 2004.