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TRIVENI SUGAR LIMITED




Triveni Sugar Limited is a Public incorporated on 19 March 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 26,000,000 and its paid up capital is Rs. 20,500,000. It is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

Triveni Sugar 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 Sugar Limited are Satvinder Singh Walia, Debajit Bagchi and Geeta Bhalla.

Triveni Sugar Limited's Corporate Identification Number is (CIN) U15122UP2014PLC063454 and its registration number is 63454.Its Email address is [email protected] and its registered address is A-44 ,HOSIERY COMPLEX PHASE II EXTENSION NOIDA Gautam Buddha Nagar UP 201305 IN.

Current status of Triveni Sugar Limited is - Active.

Company Details

CIN

U15122UP2014PLC063454

Company Name

TRIVENI SUGAR LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

63454

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 March 2014

Age of Company

10 years, 1 month, 4 days

Activity

Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

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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

₹26,000,000

Paid up capital

₹20,500,000

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

Click here to view all available financial documents and regulatory filings of TRIVENI SUGAR LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-44 ,HOSIERY COMPLEX PHASE II EXTENSION NOIDA Gautam Buddha Nagar UP 201305 IN

Director Details

DIN Director Name Designation Appointment Date

00296589

SATVINDER SINGH WALIA

Director

19 March 2014

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STFL TRADING AND FINANCE PRIVATE LIMITED

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28 February 2017

TRIVENI SPORTS PRIVATE LIMITED

Director

06 June 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02561320

DEBAJIT BAGCHI

Director

19 March 2014

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Other Companies Associated with

Company Designation Appointment Date

TRIVENI INDUSTRIES LIMITED

Director

22 July 2015

RADONG JAGDISH MINERAL AND GAS PRIVATELIMITED

Nominee Director

23 April 2013

TRIVENI ENGINEERING LIMITED

Director

19 March 2015

SVASTIDA PROJECTS LIMITED

Director

20 March 2014

ACCURATE TRADERS LIMITED

Director

10 June 2009

TRIVENI ENTERTAINMENT LIMITED

Director

08 July 2013

TOFSL TRADING AND INVESTMENTS LIMITED

Director

02 February 2009

SUBHADRA TRADE AND FINANCE LIMITED

Director

29 September 2015

KAMENI UPASKAR LIMITED

Director

20 April 2011

GAURANGI ENTERPRISES LIMITED

Nominee Director

02 July 2020

TECH TRADE CONSULTANTS LIMITED

Director

10 May 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02561368

GEETA BHALLA

Director

30 January 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TRIVENI INDUSTRIES LIMITED

Director

21 March 2019

ACCURATE TRADERS LIMITED

Director

30 January 2016

TOFSL TRADING AND INVESTMENTS LIMITED

Director

02 February 2009

TARNIK INVESTMENTS AND TRADING LIMITED.

Director

30 January 2016

SUBHADRA TRADE AND FINANCE LIMITED

Director

22 December 2017

KAMENI UPASKAR LIMITED

Director

02 November 2015

UNITED SHIPPERS AND DREDGERS LIMITED

Director

07 January 2010

STFL TRADING AND FINANCE PRIVATE LIMITED

Director

30 March 2017

TRIVENI SPORTS PRIVATE LIMITED

Director

06 June 2023

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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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

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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