Triveni Wealth Management LLP
About Triveni Wealth Management LLP
Data last updated:
Triveni Wealth Management LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 24 May 2024.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACH-3477.
The LLP has a total obligation of contribution of ₹4 Lakh. It is led by designated partners Sanjeev Gupta and Rajeev Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ghaziabad, Uttar Pradesh.
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- Registered AddressKc – 124, Kavi Nagar, Ghaziabad, Uttar Pradesh, India – 201002
- 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 Wealth Management LLP FY 2025 filings available
Financial Statement Summary of Triveni Wealth Management LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Triveni Wealth Management LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| 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 8. The full year-wise statements and ratios of Triveni Wealth Management are in the company report.
Financial statements from FY 2025
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.
Designated Partners of Triveni Wealth Management LLP
Triveni Wealth Management has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Gupta Also directs: Tayal Iron Mfg LLP | Designated Partner | 24 May 2024 | 2 Years 4 Months | Current |
| Rajeev Gupta Also directs: Z Axis Carpenter LLP, Siddhivinayak Steels Private Limited | Designated Partner | 24 May 2024 | 2 Years 4 Months | Current |
Charges & Borrowings of Triveni Wealth Management LLP
Triveni Wealth Management LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triveni Wealth Management LLP
Employment history and EPFO contributions of people linked to Triveni Wealth Management.
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 Wealth Management LLP
Credit Ratings, Litigation & Regulatory Alerts for Triveni Wealth Management LLP
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 Wealth Management LLP
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 Wealth Management LLP
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 Wealth Management LLP
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 Wealth Management LLP
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 Wealth Management LLP
Triveni Wealth Management is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 24 May 2024 (2+ years old) and is registered under LLPIN ACH-3477.
Triveni Wealth Management has 2 current designated partners:
- Sanjeev Gupta - Designated Partner
- Rajeev Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Triveni Wealth Management is ACH-3477. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Triveni Wealth Management was incorporated on 24 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Triveni Wealth Management is at Kc – 124, Kavi Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
The total obligation of contribution is ₹4 Lakh.
Triveni Wealth Management can be reached at its registered office: Kc – 124, Kavi Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
Triveni Wealth Management is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.