Triveni Waters P Ltd
About Triveni Waters P Ltd
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Triveni Waters P Ltd was a private limited company based in 600 028, Tamil Nadu, 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 mineral waters segment of the food and beverages sector. It was incorporated on 27 December 1995.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U15542TN1995PTC033981.
The company had an authorised share capital of ₹10 Lakh.
The registered office was at C – 1 Shangirla 136 Karpagam Avenue Madras 600 028, Tamil Nadu, India.
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- Registered AddressC – 1 Shangirla 136 Karpagam Avenue Madras 600 028, Tamil Nadu, India
- IndustryFood And Beverages, Mineral Waters, Beverage, Soft Drink, Manufacturing, Synthetic Flavored Concentrates And Syrups
- 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
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Board of Directors of Triveni Waters P Ltd
No directors are listed for Triveni Waters P in the MCA records available to us.
Financials of Triveni Waters P Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Triveni Waters P Ltd
Triveni Waters P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triveni Waters P Ltd
Employment history and EPFO contributions of people linked to Triveni Waters P.
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
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GST Compliance of Triveni Waters P 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
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Credit Ratings, Litigation & Regulatory Alerts for Triveni Waters P 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
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MSME Payment Delays by Triveni Waters P 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
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Subsidiaries & Group Companies of Triveni Waters P 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
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MCA Filings & Documents of Triveni Waters P 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
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Recent Activity on Triveni Waters P Ltd
Frequently Asked Questions about Triveni Waters P Ltd
Triveni Waters P 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 Waters P was a private limited company based in 600 028, Tamil Nadu, India. The company worked in mineral waters, within the food and beverages industry. It was incorporated on 27 December 1995 and is registered under CIN U15542TN1995PTC033981. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Triveni Waters P is U15542TN1995PTC033981. 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 Waters P is at C – 1 Shangirla 136 Karpagam Avenue Madras 600 028, Tamil Nadu, India.
Triveni Waters P was incorporated on 27 December 1995. It is registered with the Registrar of Companies, Chennai.
The authorised capital is ₹10 Lakh.
Triveni Waters P operated in the food and beverages industry, in the mineral waters segment. It worked in this industry before it was struck off.
No. Triveni Waters P is not listed on any stock exchange. It is an unlisted company.
Triveni Waters P can be reached at its registered office: C – 1 Shangirla 136 Karpagam Avenue Madras 600 028, Tamil Nadu, India.