Trivesh Overseas Private Limited
About Trivesh Overseas Private Limited
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Trivesh Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 17 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2019PTC352747. Its GSTIN is 07AAHCT4283C1ZD (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.5 Lakh. It is led by directors Rahul Kumar and Rohit Kumar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Plot No. Rz – 138 Third Floor Santosh Par Uttam Nagar Nr. Sunil Dairy, New Delhi, Delhi, India – 110059.
Company details
Contact details
Trivesh Overseas Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. Rz – 138 Third Floor Santosh Par Uttam Nagar Nr. Sunil Dairy, New Delhi, Delhi, India – 110059
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Trivesh Overseas Private Limited, buy the company report.
- 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
Financials of Trivesh Overseas Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trivesh Overseas Private Limited, buy the company report.
Board of directors of Trivesh Overseas Private Limited
Trivesh Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Kumar Also directs: Yogya Wines Private Limited, Zennex Techno Infra Private Limited | Director | 17 Jul 2019 | 7 Years 3 Months | Current |
| Rohit Kumar Also directs: Zennex Techno Infra Private Limited, Unikkr Solutions LLP | Director | 17 Jul 2019 | 7 Years 3 Months | Current |
Auditor
Trivesh Overseas Private Limited is audited by N K KEJRIWAL & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N K KEJRIWAL & CO | FY 2021 | 004326C |
Shareholding
The shareholding of Trivesh Overseas Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
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| Others |
To see the full shareholding pattern of Trivesh Overseas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trivesh Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trivesh Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trivesh Overseas has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCT4283C1ZD | Delhi | Active | 11 Aug 2019 |
To see the full GST registrations and return filing status of Trivesh Overseas Private Limited, buy the company report.
Recent activity
Trivesh Overseas Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Rahul Kumar was appointed as Director on 17 Jul 2019.
Frequently asked questions
Trivesh Overseas is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 17 July 2019 (7+ years old) and is registered under CIN U51900DL2019PTC352747.
Trivesh Overseas has 2 current directors:
- Rahul Kumar - Director
- Rohit Kumar - Director
The latest financial statements of Trivesh Overseas on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Trivesh Overseas is 07AAHCT4283C1ZD, registered in Delhi.
The CIN (Corporate Identification Number) of Trivesh Overseas is U51900DL2019PTC352747. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trivesh Overseas was incorporated on 17 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Rahul Kumar was appointed as Director on 17 Jul 2019. Rohit Kumar was appointed as Director on 17 Jul 2019.
The registered office of Trivesh Overseas is at Plot No. Rz – 138 Third Floor Santosh Par Uttam Nagar Nr. Sunil Dairy, New Delhi, Delhi, India – 110059.
Trivesh Overseas operates in the trading industry, in the specialty segment.
Trivesh Overseas can be reached at its registered office: Plot No. Rz – 138 Third Floor Santosh Par Uttam Nagar Nr. Sunil Dairy, New Delhi, Delhi, India – 110059.
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