Troveful Ventures Private Limited
About Troveful Ventures Private Limited
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Troveful Ventures Private Limited is a private limited company based in Kochi, Kerala, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 10 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52101KL2018PTC051690. Its GSTIN is 32AAICR7133A1ZU (Kerala).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It was 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net loss of ₹2.49 Lakh (net margin -2.6%) and EBITDA of -₹2.42 Lakh (EBITDA margin -2.5%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years.
As per MCA filings, the company has open charges of ₹2.5 Cr on record.
Company details
Name history
Troveful Ventures 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.
| Company Name | Status |
|---|---|
| Troveful Ventures Private Limited | Current |
| Amnis Aqua Private Limited | Previous |
| Riyaz Zain Foods And Beverages Private Limited | Previous |
CIN history
Troveful Ventures 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 |
Contact details
Troveful Ventures Private Limited's registered office is in Kochi, Kerala.
- Registered Address10/1947 Church Road Karuvelipady Thoppumpady, Kochi, Kerala, India – 682005
- IndustryAgriculture, Agro Retail & Distribution
- 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
Business activity
The main business activity of Troveful Ventures is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Troveful Ventures Private Limited, buy the company report.
Financials of Troveful Ventures Private Limited
FY 2024 filings availableTroveful Ventures Private Limited reported revenue of ₹96.63 Lakh (up 251% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 251% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 15%. EBITDA fell 556% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹2.42 Lakh | ||||
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| Net Profit (PAT) | -₹2.49 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -2.5% | ||||
| Net Profit Margin | -2.6% | ||||
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To see the full financial statements and ratios of Troveful Ventures Private Limited, buy the company report.
Board of directors of Troveful Ventures Private Limited
Troveful Ventures has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Manath Ibrahim | Director | 17 Jul 2023 | 3 Years 3 Months | Current |
| Rizwan Mohamed | Director | 02 Jun 2021 | 5 Years 5 Months | Current |
Peer comparison
Troveful Ventures Private Limited is compared with the 4 companies closest to it by revenue in the Food and Beverages industry (Agro Retail and Distribution, Non Alcoholic Beverages), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| DNC Entertainments Private Limited | ₹96.67 Lakh (FY 2023) | 3.0% | Hyderabad, Telangana, India | |||
| Rana Fruit Co. Private Limited | ₹96.67 Lakh (FY 2025) | 424.0% | Kanpur, Uttar Pradesh, India | |||
| Troveful Ventures Private Limitedthis company | ₹96.63 Lakh (FY 2024) | -₹2.49 Lakh | -2.6% | 251.0% | Kochi, Kerala, India | |
| Welldone Tradecom Private Limited | ₹96.62 Lakh (FY 2025) | -45.0% | Kanpur, Uttar Pradesh, India | |||
| Mso Global Private Limited | ₹96.56 Lakh (FY 2024) | -62.0% | Roorkee, Uttarakhand, India |
To see the full peer comparison of Troveful Ventures Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Nov 2025 | 101182518 | State Bank of India | ₹2.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Troveful Ventures 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 Troveful Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Troveful Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAICR7133A1ZU | Kerala | Active | 17 Jun 2022 |
To see the full GST registrations and return filing status of Troveful Ventures Private Limited, buy the company report.
Recent activity
Troveful Ventures Private Limited has 7 board changes on record since 2019: 2 appointments and 5 cessations. The latest: Amal Dev Sabu ceased to be Director on 11 Sep 2023.
Frequently asked questions
Troveful Ventures is an active private limited company based in Kochi, Kerala, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 10 January 2018 (8+ years old) and is registered under CIN U52101KL2018PTC051690.
Troveful Ventures has 2 current directors:
- Mohamed Manath Ibrahim - Director
- Rizwan Mohamed - Director
The latest financial statements of Troveful Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Troveful Ventures is 32AAICR7133A1ZU, registered in Kerala.
The CIN (Corporate Identification Number) of Troveful Ventures is U52101KL2018PTC051690. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Troveful Ventures was incorporated on 10 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Troveful Ventures by revenue are DNC Entertainments Private Limited, Rana Fruit Co. Private Limited, Welldone Tradecom Private Limited, Mso Global Private Limited, all in the Food and Beverages industry (Agro Retail and Distribution, Non Alcoholic Beverages), with the same principal business activity (wholesale trading).
Amal Dev Sabu ceased to be Director on 11 Sep 2023. Mohamed Manath Ibrahim was appointed as Director on 17 Jul 2023. Fayaz Mohammed T S ceased to be Director on 10 Apr 2023. Troveful Ventures has 7 board changes on record in total.
The registered office of Troveful Ventures is at 101947 Church Road Karuvelipady Thoppumpady, Kochi, Kerala, India – 682005.
Troveful Ventures operates in the agriculture industry, in the agro retail and distribution segment.
Troveful Ventures has open charges of ₹2.5 Cr and no satisfied charges on record as per latest MCA filings.
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