Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRIVENI SAFETY MATCHES PRIVATE LIMITED
CIN: U65921MH1995PTC084863 As on: 2026-07-13
TRIVENI SAFETY MATCHES PRIVATE LIMITED (CIN: U65921MH1995PTC084863) is a Private company incorporated on 23 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 17000000.00 and its paid up capital is Rs. 15816700.00.
TRIVENI SAFETY MATCHES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIVENI SAFETY MATCHES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of TRIVENI SAFETY MATCHES PRIVATE LIMITED are SIKANDAR SINGH, and RAJENDRA CHANDRAKANT GURAV.
TRIVENI SAFETY MATCHES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921MH1995PTC084863 and its registration number is 84863. Users may contact TRIVENI SAFETY MATCHES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIVENI SAFETY MATCHES PRIVATE LIMITED is 178/28 SANT TUKARAM ROADCHATRABHUJ KHETSHI BLDG 1ST FLOOR , MUMBAI, Maharashtra, India - 400009.
Current status of TRIVENI SAFETY MATCHES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRIVENI SAFETY MATCHES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRIVENI SAFETY MATCHES
Purchase full report of TRIVENI SAFETY MATCHES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRIVENI SAFETY MATCHES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRIVENI SAFETY MATCHES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07894239 | SIKANDAR SINGH | Director | 2019-03-04 |
| 07918256 | RAJENDRA CHANDRAKANT GURAV | Director | 2017-08-28 |
Past Directors & Key Managerial Personnel of TRIVENI SAFETY MATCHES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00495219 | VIRENDRA MADAN MOHAN SHARMA | Director | - | 2013-05-06 |
| 01644059 | YOGENDRA MAHESHKUMAR SHARMA | Director | - | 2017-09-04 |
| 07500109 | ROHIT KRISHNAKUMAR SHARMA | Director | - | 2017-09-04 |
| 00495259 | SURENDRA SHARMA | Director | - | 2013-03-22 |
| 00495376 | DEVENDRA MADAN MOHAN SHARMA | Director | - | 2013-02-04 |
| 01642326 | BABURAJ DURAISAMY | Director | - | 2007-10-01 |
| 07918240 | SAKSHI SAKPAL SANDESH | Director | - | 2019-03-11 |
Other Directorships of VIRENDRA MADAN MOHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEAMLINE INFRAPROJECTS PRIVATE LIMITED | U45202MH2009PTC191139 | Director | - | 2013-02-12 |
| STEAMLINE STEEL AND ENERGY PRIVATE LIMITED | U51420MH2008PTC183536 | Director | - | 2013-04-15 |
| STEAMLINE INDUSTRIES LIMITED | U51900MH1991PLC062917 | Director | - | 2015-10-16 |
| STEAMLINE TECHNOCRATES PRIVATE LIMITED | U74900MH2009PTC195461 | Director | - | 2013-10-12 |
Other Directorships of YOGENDRA MAHESHKUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEAMLINE TECHNOCRATES PRIVATE LIMITED | U74900MH2009PTC195461 | Director | - | 2015-12-15 |
Other Directorships of ROHIT KRISHNAKUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENVIRO ENVIRONMENTAL SYSTEMS PRIVATE LIMITED | U20299MH2024PTC423246 | Director | 2024-04-09 | Ongoing |
| VARDHAMAN DYE-STUFF INDUSTRIES PRIVATE LIMITED | U24110MH1992PTC066725 | Director | 2021-11-30 | Ongoing |
| DSJ CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | U74140MH2009PTC192352 | Director | - | 2016-01-09 |
| UNILEX COLOURS AND CHEMICALS LIMITED | U74999MH2001PLC131352 | Additional Director | - | 2022-09-30 |
| UNILEX COLOURS AND CHEMICALS LIMITED | U74999MH2001PLC131352 | Director | 2022-03-01 | Ongoing |
| UNILEX COLOURS AND CHEMICALS LIMITED | U74999MH2001PLC131352 | Director | - | 2024-03-11 |
Other Directorships of SURENDRA SHARMA
Other Directorships of DEVENDRA MADAN MOHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEAMLINE INFRAPROJECTS PRIVATE LIMITED | U45202MH2009PTC191139 | Director | - | 2013-02-04 |
| STEAMLINE INDUSTRIES LIMITED | U51900MH1991PLC062917 | Director | - | 2017-07-25 |
| SLD CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | U74140MH2009PTC192859 | Director | - | 2016-01-09 |
Other Directorships of BABURAJ DURAISAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JMR METALS & TUBES PRIVATE LIMITED | U27209TN2009PTC072743 | Director | 2009-08-31 | Ongoing |
Other Directorships of SIKANDAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEAMLINE STEEL AND ENERGY PRIVATE LIMITED | U51420MH2008PTC183536 | Director | 2019-03-01 | Ongoing |
| MMS CONSULTANCY AND FINVEST PRIVATE LIMITED | U67110MH2006PTC160294 | Director | 2019-03-04 | Ongoing |
| PILANI CONSULTANCY AND FINVEST PRIVATE LIMITED | U67200MH2006PTC160887 | Director | 2017-08-10 | Ongoing |
| TRIVENI CONSULTANCY AND FINANCIAL SERVICES PRIVATE LIMITED | U74140MH2006PTC160049 | Director | 2019-03-07 | Ongoing |
| FIVE S CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | U74140MH2009PTC191476 | Director | 2019-03-01 | Ongoing |
| DSJ CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | U74140MH2009PTC192352 | Director | 2019-03-07 | Ongoing |
| SLD CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | U74140MH2009PTC192859 | Director | 2019-03-01 | Ongoing |
| SIL RETAILS PRIVATE LIMITED | U74990MH2009PTC191416 | Director | 2017-08-12 | Ongoing |
Other Directorships of SAKSHI SAKPAL SANDESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEAMLINE STEEL AND ENERGY PRIVATE LIMITED | U51420MH2008PTC183536 | Director | - | 2019-03-11 |
| MMS CONSULTANCY AND FINVEST PRIVATE LIMITED | U67110MH2006PTC160294 | Director | - | 2019-03-11 |
| TRIVENI CONSULTANCY AND FINANCIAL SERVICES PRIVATE LIMITED | U74140MH2006PTC160049 | Director | - | 2019-03-11 |
| DSJ CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | U74140MH2009PTC192352 | Director | - | 2019-03-11 |
| SLD CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | U74140MH2009PTC192859 | Director | - | 2019-03-11 |
Other Directorships of RAJENDRA CHANDRAKANT GURAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEAMLINE STEEL AND ENERGY PRIVATE LIMITED | U51420MH2008PTC183536 | Director | 2017-08-28 | Ongoing |
| MMS CONSULTANCY AND FINVEST PRIVATE LIMITED | U67110MH2006PTC160294 | Director | 2017-08-28 | Ongoing |
| PILANI CONSULTANCY AND FINVEST PRIVATE LIMITED | U67200MH2006PTC160887 | Director | 2019-03-01 | Ongoing |
| TRIVENI CONSULTANCY AND FINANCIAL SERVICES PRIVATE LIMITED | U74140MH2006PTC160049 | Director | 2017-08-28 | Ongoing |
| FIVE S CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | U74140MH2009PTC191476 | Director | 2019-03-01 | Ongoing |
| DSJ CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | U74140MH2009PTC192352 | Director | 2017-08-28 | Ongoing |
| SLD CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | U74140MH2009PTC192859 | Director | 2017-08-28 | Ongoing |
| SIL RETAILS PRIVATE LIMITED | U74990MH2009PTC191416 | Director | 2019-03-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51420MH2008PTC183536 | STEAMLINE STEEL AND ENERGY PRIVATE LIMITED | 178/26, Sant Tukaram Road, Chatrabhuj Khetshi Bldg 1st Floor, , Mumbai, Maharashtra, India - 400009 |
| AAK-2391 | VATCO ELECTRICALS LLP | 43,CHHATRABHUJ KHETSHI BLDG, 178 SANT TUKARAM ROAD, MASJID BUNDER MUMBAI, Maharashtra, India - 400009 |
| U15316MH1999PTC120977 | KHARAKHAI MARKETING PRIVATE LIMITED | 62 3RD FLOOR CHATRUBHUJKHIYASHI BLDG 178 SANT TUKARAM ROAD , MUMBAI, Maharashtra, India - 400009 |
| U63000MH1999PTC121140 | GREATER KALINGA MULTIWAYS AND LOGISTIC MANAGMENT PRIVATE LIMITED | 62 3RD FLOOR CHATRUBHUJKHIYASHI BLDG 178 SANT TUKARAM RD , MUMBAI, Maharashtra, India - 400009 |
| U67200MH2006PTC160887 | PILANI CONSULTANCY AND FINVEST PRIVATE LIMITED | RN24,1 Floor, Plot-172/186,Chatrabhuj Khetshi bldg Sant tukaram Road, Dana Bunder , Mumbai, Maharashtra, India - 400009 |
| U74140MH2009PTC191476 | FIVE S CONSULTANCY AND ENTERPRISES PRIVATE LIMITED | RN.26,1 Floor, Plot-72/186,Chatrabhuj Khetshi bldg Sant tukaram Road, Dana Bunder , Mumbai, Maharashtra, India - 400009 |
| U24230MH1989PTC052443 | RIVOCHEM INDUSTRIES PRIVATE LIMITED | 18/1, CHATRABHUJ KHETSHI BLDG.178, SANT TUKARAM ROAD, , MUMBAI, Maharashtra, India - 400009 |
| U26400MH2024PTC418158 | PINNAACLE MULTIVENTURES PRIVATE LIMITED | Office No. 32, 1st Floor Chaterbhuj Khetsi Building,Plot Number 172/186 Sant Tukaram Marg Dana Bunder Masjid Bunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U51420MH2005PTC153467 | PARSHVANATH STEEL PRIVATE LIMITED | 40 CHATRUBHUJ KHETSI BLDG178 SANT TUKARAM ROAD CARNAK BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U65993MH2002PTC134892 | SOLOMAN STOCK AND INVESTMENT SERVICES PRIVATE LIMITED | 206 GOKUL BLDG2ND FLOOR SANT TUKARAM RD MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U61200MH2014PTC254710 | ABHAY SHIPPING PRIVATE LIMITED | ROOM NO. 45, 2ND FLOOR, CHATRABHUH KHETSHI SANT TUKARAM ROAD,MASJID (EAST), , MUMBAI, Maharashtra, India - 400009 |
| U60200MH2010PTC202940 | REEVE HAULIERS AND MEGALIFTERS PRIVATE LIMITED | 67/3, 3rd Floor, Chatrabhuj Khetsi Bldg; 178, Sant Tukaramroad, Masjid Bunder, , Mumbai, Maharashtra, India - 400009 |
| U45209MH2014PTC258140 | RAU PITHAMPUR INFRASTRUCTURE PRIVATE LIMITED | 8, 1st Floor, Steel Yard, Sant Tukaram Marg, Iron Market, Masjid Bunder (East), , Mumbai, Maharashtra, India - 400009 |
| U52311MH2007PTC167485 | PRIXMA EXIM PRIVATE LIMITED | 62/3,PLOT-72/186,CHATERBHUJ KHETSHI BLDG,SANT TUKARAM MARG,DANA BUNDER CHINCH BUNDER , Mumbai, Maharashtra, India - 400009 |
| U27310MH2013PTC248662 | JAINY STEEL PRIVATE LIMITED | 424, 4TH FLOOR, PLOT-73, GIRIRAJ BLDG., SANT TUKARAM MARG, IRON MARKET, CARNAC B UNDER, , MUMBAI, Maharashtra, India - 400009 |
| AAJ-9007 | NARA LOGISTICS LLP | ROOM NO. 62, FLR 3,PLOT-72/186,CHATERBHUJ KHETSHI BLDG,SANT TUKARAM MARG,DANA BUNDER,CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U17120MH1994PTC078889 | KRUTTIKA TEXPORT PRIVATE LIMITED | 35,Floor-2,Plot-172/186,Chaterbhuj Khetsi Bldg Sant Tukaram Marg, Dana Bunder,Chinchbun der , Mumbai, Maharashtra, India - 400009 |
| U17100MH1988PTC048776 | SOMU TEXTILES PVT LTD | 35,Floor - 2,Plot - 172/186,Chaterbhuj Khetsi Bldg Sant Tukaram Marg, Danabunder, Chinchbun der , Mumbai, Maharashtra, India - 400009 |
| U45202MH2009PTC191139 | STEAMLINE INFRAPROJECTS PRIVATE LIMITED | RN.26,1 Floor, Plot-172/186Chatrabhuj Khetsi bldg Sant tukaram Road, Dana Bunder,chinch bu nder , Mumbai, Maharashtra, India - 400009 |
| U63000MH2006PTC160268 | SIL PRODUCTION AND ENTERPRISES PRIVATE LIMITED | RN.26,1 Floor, Plot-172/186Chatrabhuj Khetsi bldg Sant tukaram Road, Dana Bunder,chinch bu nder , Mumbai, Maharashtra, India - 400009 |
| U45200MH1980PTC022171 | LEHRI BUILDERS PRIVATE LIMITED | NAVRATAN SANT TUKARAM ROAD,GROUND FLOOR, MUMBAI- 400 009. , MUMBAI-400009, Maharashtra, India - 000000 |
| U88900MH2024NPL430446 | JAIKAAY FOUNDATION | 304, 3RD FLOOR, BHARAT CHAMBER, SANT TUKARAM ROAD,CARNAC BUNDER, MUMBAI,Mumbai,Mumbai,Maharashtra,400009-India |
| U74990MH2009PTC191416 | SIL RETAILS PRIVATE LIMITED | RN24,1 Floor, Plot-172/186,Chatrabhuj Khetshi bldg Sant tukaram Road, Dana Bunder Mumbai Mumbai City MH 400009 IN |
| ACX-6008 | STREAMLINE BUILDERS & DEVELOPERS LLP | FLAT NO. 3, 1ST FLOOR, 72,SHUSHTARY BLDG JAIL ROAD,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACF-0588 | VOICECRAFT 09 LLP | Room No 23, 1st Floor,,Amir Bldg,Navroji HIll Rd,Mumbai,Mumbai,Maharashtra,India-400009 |
| U51504MH1989PTC054715 | STRONG ENGINEERING WORKS PRIVATE LIMITED | 59, C K BLDG 178 SANT TUKARAMRD CARNAC BUNDER BOMBAY , MUMBAI-400009, Maharashtra, India - 000000 |
| U45203MH1979PLC454032 | TATA PROJECTS LIMITED | Corporate Centre, 3rd Floor, Building Block B,34 Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U99999MH1986PTC038556 | ADVANCE TIME TECHNIQUES PVT LTD | 178, SANT TUKARAM ROAD, 2NDFLOOR, ROOM NO.41 BOMBAY-9. , MUMBAI-400009, Maharashtra, India - 000000 |
| U51900MH1990PTC058888 | SHAILESHKUMAR AND BROTHERS PRIVATE LIMITED | 218/1, SANT TUKARAM RD, CORNEROF BARODA STREET NEAR GOKUL BLDG, BOMBAY-9 , MUMBAI 400009, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80015381 | 2002-08-17 | 2009-12-24 | 2010-07-29 | 247,500,000.00 | ORIENTAL BANK OF COMMERCE LIMITED |
- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.