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TRIVENI IRON AND STEEL INDUSTRIES PRIVATE LIMITED




Triveni Iron And Steel Industries Private Limited is a Private incorporated on 25 September 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 6,675,000. It is inolved in Manufacture of basic precious and non-ferrous metals

Triveni Iron And Steel Industries Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Triveni Iron And Steel Industries Private Limited are Yogesh Gunvantrai Kanakiya, Sagar Yogesh Kanakiya and Nishant Yogesh Kanakiya.

Triveni Iron And Steel Industries Private Limited's Corporate Identification Number is (CIN) U27200MH1996PTC102858 and its registration number is 102858.Its Email address is [email protected] and its registered address is Office No.201, Surya House, CTS No.464/A, Road No.7, Rajawadi, Vidyavihar (E) Mumbai Mumbai City MH 400077 IN.

Current status of Triveni Iron And Steel Industries Private Limited is - Active.

Company Details

CIN

U27200MH1996PTC102858

Company Name

TRIVENI IRON AND STEEL INDUSTRIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

102858

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 September 1996

Age of Company

27 years, 7 month, 0 days

Activity

Manufacture of basic precious and non-ferrous metals

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹6,675,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRIVENI IRON AND STEEL INDUSTRIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

Office No.201, Surya House, CTS No.464/A, Road No.7, Rajawadi, Vidyavihar (E) Mumbai Mumbai City MH 400077 IN

Director Details

DIN Director Name Designation Appointment Date

01276348

YOGESH GUNVANTRAI KANAKIYA

Director

25 September 1996

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Other Companies Associated with

Company Designation Appointment Date

KANAKIYA SUPPLY SYNDICATE PRIVATELIMITED

Director

13 October 2022

VINODRAI HARGOVINDAS PRIVATE LIMITED

Director

20 October 2022

SHREE AND SHYAM STEELS PRIVATE LIMITED

Director

03 July 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09176309

SAGAR YOGESH KANAKIYA

Director

09 July 2021

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Other Companies Associated with

Company Designation Appointment Date

KANAKIYA SUPPLY SYNDICATE PRIVATELIMITED

Director

13 October 2022

VINODRAI HARGOVINDAS PRIVATE LIMITED

Director

20 October 2022

TRIVENI ENGITECH PRIVATE LIMITED

Director

17 May 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09176310

NISHANT YOGESH KANAKIYA

Director

09 July 2021

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Other Companies Associated with

Company Designation Appointment Date

KANAKIYA SUPPLY SYNDICATE PRIVATELIMITED

Director

13 October 2022

VINODRAI HARGOVINDAS PRIVATE LIMITED

Director

20 October 2022

TRIVENI ENGITECH PRIVATE LIMITED

Director

17 May 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U27200MH1996PTC102858
TRIVENI IRON AND STEEL INDUSTRIES PRIVATE LIMITED Office No.201, Surya House, CTS No.464/A, Road No.7, Rajawadi, Vidyavihar (E) Mumbai Mumbai City MH 400077 IN
U27310MH2022PTC392497
VINODRAI HARGOVINDAS PRIVATE LIMITED OFFICE NO. 210,A, SURYA HOUSE, CTS NO. 464/A, ROAD 7, RAJAWADI, VIDYAVIHAR (E) MUMBAI Mumbai City MH 400077 IN
U74999MH2010PTC199092
RIGHT FABRICATORS PRIVATE LIMITED Office 504, Meter Cabin B Surya House,CTS NO.464/A Village Kirol Road No. 7 Rajawadi, Vidyavihar East Mumbai Mumbai City MH 400077 IN
U25200MH1996PTC101119
TIWARI POLYCOATS PRIVATE LIMITED Office No. 106, Surya House, CTS No. 464/A, Station Road, Vidyavihar (E), Mumbai Mumbai City MH 400077 IN
U85320MH2017PTC300299
HIMUADITYA PAPER DIAGNOSTIC PRIVATE LIMITED Off 601 Meter Cabin B,Surya House CTS No 464/A, Village Kirol, Road No 7 Rajawadi Vidyavihar East, Mumbai Mumbai City MH 400077 IN
AAZ-4459
MESHKA HOSPITALITY LLP OFF608, Meter Cabin "B",Surya House,CTS No. 464/A Village Kirol, Road No.7,Rajawadi, Vidya vihar (E) Mumbai Mumbai City MH 400077 IN
U74999MH2018PTC317084
VEER INTEGRATED SERVICES PRIVATE LIMITED OFFICE NO 504, METER CABIN E, SURYA HOUS CTS NO. 464/A, VILLAGE KIROL, ROAD NO 7 VIDYAVIHAR E, MUMBAI Bandra Suburban MH 400077 IN
U24299MH2020PTC345950
PRASHI MEDICA PRIVATE LIMITED 503 5TH FLOOR SURY HOUSE CTS NO 464/A VILLAGE KIROL ROAD NO 7 RAJAWADI VIDYAVIHAR EAST MUMBAI Mumbai City MH 400077 IN
AAP-5304
SG ADVANCED TECHNOLOGY LLP 8A SURYA HOUSE, CTS NO. 464/A, VILLAGE KIROL ROAD NO.7,RAJAWADI, VIDYAVIHAR EAST NA MUMBAI Mumbai City Maharashtra 400077
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10218008

2010-03-31

2013-01-24

2015-02-11

25,000,000

STATE BANK OF INDIA

10547183

2014-12-01

-

2018-05-07

19,188,000

HDFC BANK LIMITED

10550606

2015-01-29

2022-01-15

-

60,000,000

HDFC BANK LIMITED

90141931

1996-10-01

-

2013-08-12

10,159,000

STATE BANK OF SAURASHTRA

100208516

2018-08-28

-

2020-07-18

9,900,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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