Troveful Ventures Private Limited
About Troveful Ventures Private Limited
Data last updated: 08 January 2026
Troveful Ventures Private Limited is a private limited company based in Kochi, Kerala, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 10 January 2018, the company has been in operation for over 8 years.
Registered with ROC Ernakulam under CIN U52101KL2018PTC051690.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. Formerly known as Amnis Aqua Private Limited and Riyaz Zain Foods and Beverages Private Limited. It is led by directors Mohamed Manath Ibrahim and Rizwan Mohamed.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 10/1947 Church Road Karuvelipady Thoppumpady, Kochi, Kerala, India – 682005.
As per the financials filed for FY 2024, the company reported a revenue of ₹96.63 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹2.5 Cr on record.
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Registered Address10/1947 Church Road Karuvelipady Thoppumpady, Kochi, Kerala, India – 682005
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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Name History of Troveful Ventures Private Limited
Troveful Ventures Private Limited has undergone 2 name changes throughout its history. The company was previously known as Amnis Aqua Private Limited, and Riyaz Zain Foods And Beverages Private Limited. The current legal name is Troveful Ventures Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Troveful Ventures Private Limited | Current |
| Amnis Aqua Private Limited | Previous |
| Riyaz Zain Foods And Beverages Private Limited | Previous |
CIN History of Troveful Ventures Private Limited
Troveful Ventures Private Limited has one previous CIN (Corporate Identification Number): U74999KL2018PTC051690. The current CIN is U52101KL2018PTC051690, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52101KL2018PTC051690 | Current |
| U74999KL2018PTC051690 | Previous |
Business Activity of Troveful Ventures Private Limited
Troveful Ventures Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Troveful Ventures Private Limited
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Board of Directors of Troveful Ventures Private Limited
Troveful Ventures Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Mohamed Manath Ibrahim | Director | 17 Jul 2023 | 3 Years 0 Months | Current |
| Rizwan Mohamed | Director | 02 Jun 2021 | 5 Years 1 Months | Current |
Financials of Troveful Ventures Private Limited FY 2024 filings available
Troveful Ventures Private Limited reported revenue of ₹96.63 Lakh (up 251.00% YoY) for FY 2024.
Ten-year financial statements for Troveful Ventures Private Limited
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Charges & Borrowings of Troveful Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Nov 2025 | State Bank of India | ₹2.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Troveful Ventures Private Limited
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Employee and EPFO history for Troveful Ventures Private Limited
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GST Compliance of Troveful Ventures Private Limited
GST registrations and filing compliance for Troveful Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Troveful Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Troveful Ventures Private Limited
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MSME Payment Delays by Troveful Ventures Private Limited
MSME payment history for Troveful Ventures Private Limited
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Subsidiaries & Group Companies of Troveful Ventures Private Limited
Corporate group structure for Troveful Ventures Private Limited
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MCA Filings & Documents of Troveful Ventures Private Limited
MCA filings and documents for Troveful Ventures Private Limited
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Recent Activity on Troveful Ventures Private Limited
Frequently Asked Questions about Troveful Ventures Private Limited
Troveful Ventures Private Limited is an active private limited company in the agriculture sector based in Kochi, Kerala, India. It was incorporated on 10 January 2018 (8+ years old) and is registered under CIN U52101KL2018PTC051690.
Troveful Ventures Private Limited reported revenue of ₹96.63 Lakh for FY 2024 (up 251.00% YoY).
The current directors of Troveful Ventures Private Limited are:
- Mohamed Manath Ibrahim - Director
- Rizwan Mohamed - Director
The primary industry of Troveful Ventures Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Troveful Ventures Private Limited can be reached at the registered office: 101947 Church Road Karuvelipady Thoppumpady, Kochi, Kerala, India – 682005.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹3 Cr.