
About Triz Ventures Limited
Data last updated:
Triz Ventures Limited is a public limited company based in Rajkot, Gujarat, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 14 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51219GJ2011PLC067134. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Triz Ventures Private Limited. It is led by directors including Dinesh Bachubhai Kanani and Ajaysinh Sabalsinh Parmar.
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 510 Cosmo Complex Mahila College Circle Kalawad Road, Rajkot, Gujarat, India – 360004.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trizventures.com.
Company details
CIN history
Triz Ventures has one previous CIN (Corporate Identification Number): U51219GJ2011PTC067134. The current CIN is U51219GJ2011PLC067134, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51219GJ2011PLC067134 | Current |
| U51219GJ2011PTC067134 | Previous |
Contact details
Triz Ventures Limited's registered office is in Rajkot, Gujarat. Its website is trizventures.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address510 Cosmo Complex Mahila College Circle Kalawad Road, Rajkot, Gujarat, India – 360004
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Triz Ventures 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 Triz Ventures Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Triz Ventures Limited, buy the company report.
Board of directors of Triz Ventures Limited
Triz Ventures has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Bachubhai Kanani Also directs: Glenmex Naturlich Limited | Director | 19 Jun 2018 | 8 Years 4 Months | Current |
| Ajaysinh Sabalsinh Parmar Also directs: Glenmex Naturlich Limited | Director | 19 May 2018 | 8 Years 5 Months | Current |
| Mitulkumar Dhansukhbhai Dayani | Director | 29 Sep 2021 | 5 Years 0 Months | Current |
Auditor
Triz Ventures Limited is audited by V B K & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V B K & ASSOCIATES | FY 2018 | 130969W |
Shareholding
The shareholding of Triz Ventures Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Triz Ventures Limited, buy the company report.
Legal cases
Triz Ventures Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, kachchh at Bhuj, Gujarat | Criminal complaint | Filed against the company by Tristar Logistics India Pvt Ltd Through Danendran Gopalan | Pending |
| District court, kachchh at Bhuj, Gujarat | Court case (CR EN) | Filed against the company by Tristar Logistics India Pvt Ltd Through Danendran Gopalan | Disposed |
| High Court, GUJARAT | Arbitration matter | Filed against the company by an individual | Pending |
To see the full case history of Triz Ventures Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Triz Ventures Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Triz Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Triz Ventures Limited, buy the company report.
Recent activity
Triz Ventures Limited has 11 board changes on record since 2011: 3 appointments and 8 cessations. The latest: Hiren Kiritbhai Kishor ceased to be Director on 29 Sep 2021.
2 earlier events are in the company report.
Frequently asked questions
Triz Ventures is an active public limited company based in Rajkot, Gujarat, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 14 September 2011 (15+ years old) and is registered under CIN U51219GJ2011PLC067134.
Triz Ventures has 3 current directors:
- Dinesh Bachubhai Kanani - Director
- Ajaysinh Sabalsinh Parmar - Director
- Mitulkumar Dhansukhbhai Dayani - Director
The latest financial statements of Triz Ventures 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 2015 are in the company report.
No. Triz Ventures has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Triz Ventures is U51219GJ2011PLC067134. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triz Ventures has 3 court cases on record: 3 filed against it. 2 are pending. Most are in the district courts.
Triz Ventures was incorporated on 14 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Hiren Kiritbhai Kishor ceased to be Director on 29 Sep 2021. Mitulkumar Dhansukhbhai Dayani was appointed as Director on 29 Sep 2021. Dinesh Bachubhai Kanani was appointed as Director on 19 Jun 2018. Triz Ventures has 11 board changes on record in total.
Triz Ventures can be reached through the website trizventures.com. Its registered office is in Rajkot, Gujarat, India.
The registered office of Triz Ventures is at 510 Cosmo Complex Mahila College Circle Kalawad Road, Rajkot, Gujarat, India – 360004.