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TRIVENI REFINERY PRIVATE LIMITED




Triveni Refinery Private Limited is a Private incorporated on 12 October 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 16,600,000 and its paid up capital is Rs. 6,570,000. It is inolved in Manufacture of other chemical products

Triveni Refinery 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 2022.

Directors of Triveni Refinery Private Limited are Kailash Chandra Agrawal and Surabhi Agarwal.

Triveni Refinery Private Limited's Corporate Identification Number is (CIN) U24244UP1989PTC011267 and its registration number is 11267.Its Email address is [email protected] and its registered address is Flat No. 9, 1st Floor 54/1 Naya Ganj Kanpur Kanpur UP 208001 IN.

Current status of Triveni Refinery Private Limited is - Active.

Company Details

CIN

U24244UP1989PTC011267

Company Name

TRIVENI REFINERY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

11267

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 October 1989

Age of Company

34 years, 6 month, 12 days

Activity

Manufacture of other chemical products

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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

₹16,600,000

Paid up capital

₹6,570,000

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 2022

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

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Contact Details

Email ID: [email protected]

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Address:

Flat No. 9, 1st Floor 54/1 Naya Ganj Kanpur Kanpur UP 208001 IN

Director Details

DIN Director Name Designation Appointment Date

02931165

KAILASH CHANDRA AGRAWAL

Director

11 July 2017

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Other Companies Associated with

Company Designation Appointment Date

ANANYA MARCOM LLP

Designated Partner

22 May 2015

ANANYA NIRYAT LLP

Body Corporate DP Nominee

24 June 2015

TRIVENI SOLVEX PRIVATE LIMITED

Director

05 July 2013

DAWN BUILDERS AND DEVELOPERS PRIVATELIMITED

Director

29 May 2014

K. S. NIRYAT PRIVATE LIMITED

Director

28 June 2010

SALASAR MARCOM PRIVATE LIMITED

Director

27 January 2011

SHARDA SOYA PRODUCTS PRIVATE LIMITED

Director

16 January 2017

KAILASH REALBUILD PRIVATE LIMITED

Director

04 February 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02962713

SURABHI AGARWAL

Director

11 July 2017

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Other Companies Associated with

Company Designation Appointment Date

ANANYA MARCOM LLP

Body Corporate DP Nominee

22 May 2015

DEEPALI POLYPLAST LLP

Individual Partner

01 June 2017

SALASAR MARCOM PRIVATE LIMITED

Director

27 January 2011

RITWIK BUILDCON PRIVATE LIMITED

Director

25 July 2016

SHARAD BUILDCON PRIVATE LIMITED

Director

13 April 2010

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

U24244UP1989PTC011267
TRIVENI REFINERY PRIVATE LIMITED Flat No. 9, 1st Floor 54/1 Naya Ganj Kanpur Kanpur UP 208001 IN
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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

No charges found

Establishments Details

Establishment Name City Pincode Address

TRIVENI REFINERY PVT.LTD.

KANPUR

212665

CHAUDAGRANAFATEHPUR266UP

*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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