Triveni Wines Pvt Ltd
About Triveni Wines Pvt Ltd
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Triveni Wines Pvt Ltd was a private limited company based in Bhopal, Madhya Pradesh, 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 was incorporated on 18 July 1983.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U00155MP1983PTC002217.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000.
The registered office was at 106 Hamidia Road Opp. Old Taj Market, Bhopal, Madhya Pradesh, India.
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- Registered Address106 Hamidia Road Opp. Old Taj Market, Bhopal, Madhya Pradesh, India
- 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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Financials of Triveni Wines Pvt 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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Board of Directors of Triveni Wines Pvt Ltd
No directors are listed for Triveni Wines in the MCA records available to us.
Charges & Borrowings of Triveni Wines Pvt Ltd
Triveni Wines Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triveni Wines Pvt Ltd
Employment history and EPFO contributions of people linked to Triveni Wines.
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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Recent Activity on Triveni Wines Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Triveni Wines 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
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MSME Payment Delays by Triveni Wines 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
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Subsidiaries & Group Companies of Triveni Wines 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
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GST Compliance of Triveni Wines 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 Wines 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
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Frequently Asked Questions about Triveni Wines Pvt Ltd
Triveni Wines 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 Wines was a private limited company based in Bhopal, Madhya Pradesh, India. It was incorporated on 18 July 1983 and is registered under CIN U00155MP1983PTC002217. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Triveni Wines is U00155MP1983PTC002217. 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 Wines is at 106 Hamidia Road Opp. Old Taj Market, Bhopal, Madhya Pradesh, India.
Triveni Wines was incorporated on 18 July 1983. It is registered with the Registrar of Companies, Gwalior.
Triveni Wines has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000.
No. Triveni Wines is not listed on any stock exchange. It is an unlisted company.
Triveni Wines can be reached at its registered office: 106 Hamidia Road Opp. Old Taj Market, Bhopal, Madhya Pradesh, India.
Triveni Wines is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.