About Triventure Services Private Limited
Data last updated: 31 December 2025
Triventure Services Private Limited is a private limited company based in Bandra, Maharashtra, India. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 27 July 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74999MH2016PTC368611.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sachindra Verma and Aakash Devendra Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1701 – A Parinee Crescenzo 17Th Floor Opp Mca Ground Bandra Kurla Complex, G – Block Bandra (East), Maharashtra, India – 400051.
As per the financials filed for FY 2023, the company reported a revenue of ₹33.12 Cr, a growth of 76.45% compared to the previous year.
The company has a workforce of approximately 57 employees as per the latest available data.
The company is associated with 1 brand - Triventure. As per MCA filings, the company has open charges of ₹38.41 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website triventure.in.
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Registered Address1701 – A Parinee Crescenzo 17Th Floor Opp Mca Ground Bandra Kurla Complex, G – Block Bandra (East), Maharashtra, India – 400051
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IndustryBusiness Outsourcing, Accounting and Financial Analysis
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Triventure Services Private Limited
Triventure Services Private Limited has one previous CIN (Corporate Identification Number): U74999PN2016PTC165743. The current CIN is U74999MH2016PTC368611, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2016PTC368611 | Current |
| U74999PN2016PTC165743 | Previous |
Associated Brands with Triventure Services Private Limited
Triventure Services Private Limited operates one associated brand: Triventure. These brands represent Triventure Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides financial advisory services, including planning, analysis, and wealth management. | triventure.in |
Competitors & Alternatives of Triventure Services Private Limited
Brands and companies operating in the same space as Triventure Services Private Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
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Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
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Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
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Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
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Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
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Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Business Activity of Triventure Services Private Limited
Triventure Services Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Triventure Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Triventure Services Private Limited
Triventure Services Private Limited is audited by M.S Duseja & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.S Duseja & Associates | Locked | Locked | Locked |
Complete auditor history for Triventure Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Triventure Services Private Limited
Triventure Services Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sachindra Verma
Also directs:
Staffsurge Consultancy Private Limited
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Managing Director | 27 Jul 2016 | 10 Years 0 Months | Current |
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Aakash Devendra Gupta
Also directs:
Richslay Fashion Private Limited, Options Mart Consultancy Private Limited, Staffsurge Consultancy Private Limited and 1 more
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Director | 27 Jul 2016 | 10 Years 0 Months | Current |
Financials of Triventure Services Private Limited FY 2024 filings available
Triventure Services Private Limited reported revenue of ₹33.12 Cr (up 76.45% YoY) for FY 2023.
Ten-year financial statements for Triventure Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Triventure Services Private Limited
Shareholding and ownership data for Triventure Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Triventure Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 May 2025 | Standard Chartered Bank | ₹3.5 Cr | Open |
| 05 Oct 2023 | Standard Chartered Bank | ₹2.83 Cr | Open |
| 22 Aug 2023 | Standard Chartered Bank | ₹16 Cr | Open |
| 01 Sep 2022 | Standard Chartered Bank | ₹1.05 Cr | Open |
| 08 Jun 2022 | Standard Chartered Bank | ₹14 Cr | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Triventure Services Private Limited
View historical data on people associated with Triventure Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triventure Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Triventure Services Private Limited
GST registrations and filing compliance for Triventure Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Triventure Services Private Limited
Credit ratings, litigation, and regulatory alerts for Triventure Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Triventure Services Private Limited
MSME payment history for Triventure Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Triventure Services Private Limited
Corporate group structure for Triventure Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Triventure Services Private Limited
MCA filings and documents for Triventure Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Triventure Services Private Limited
Frequently Asked Questions about Triventure Services Private Limited
Triventure Services Private Limited is an active private limited company in the business outsourcing sector based in Bandra, Maharashtra, India. It was incorporated on 27 July 2016 (10+ years old) and is registered under CIN U74999MH2016PTC368611. The company has 57 employees.
Triventure Services Private Limited reported revenue of ₹33.12 Cr for FY 2023 (up 76.45% YoY).
The current directors of Triventure Services Private Limited are:
- Sachindra Verma - Managing Director
- Aakash Devendra Gupta - Director
The primary industry of Triventure Services Private Limited is business outsourcing. The company specifically operates in accounting and financial analysis. The company is currently active in this sector.
Triventure Services Private Limited can be reached at the registered office: 1701 – A Parinee Crescenzo 17Th Floor Opp Mca Ground Bandra Kurla Complex, G – Block Bandra East, Maharashtra, India – 400051, or through the website triventure.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.