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 SOLVEX PRIVATE LIMITED
CIN: U24222UP1987PTC008771
TRIVENI SOLVEX PRIVATE LIMITED (CIN: U24222UP1987PTC008771) is a Private company incorporated on 27 May 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6947500.00.
TRIVENI SOLVEX 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 SOLVEX PRIVATE LIMITED's NIC code is 2422 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of paints, varnishes and similar coatings,printing ink and mastics.
Directors of TRIVENI SOLVEX PRIVATE LIMITED are KAILASH CHANDRA AGRAWAL, and RADHEY SHYAM AGARWAL.
TRIVENI SOLVEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U24222UP1987PTC008771 and its registration number is 8771. Users may contact TRIVENI SOLVEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIVENI SOLVEX PRIVATE LIMITED is FLAT NO.9, 1ST FLOOR, 54/1, NAYA GANJ, , KANPUR, Uttar Pradesh, India - 208001.
Current status of TRIVENI SOLVEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRIVENI SOLVEX 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 SOLVEX
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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 SOLVEX 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 SOLVEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02931165 | KAILASH CHANDRA AGRAWAL | Director | 2013-07-05 |
| 02993110 | RADHEY SHYAM AGARWAL | Director | 2019-01-23 |
Past Directors & Key Managerial Personnel of TRIVENI SOLVEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00236416 | RAJ KUMAR KAYA | Director | - | 2013-07-10 |
| 00246737 | HARI GUPTA KISHAN | Director | - | 2013-07-10 |
| 00290758 | PUSHPA KAYA | Director | - | 2013-07-10 |
| 01322356 | DEV KAYA | Director | - | 2013-07-10 |
| 02962713 | SURABHI AGARWAL | Director | - | 2019-01-23 |
Other Directorships of RAJ KUMAR KAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIJRAJ AGRO PRODUCTS PRIVATE LIMITED | U15122UP1993PTC015771 | Director | 1999-03-15 | Ongoing |
| BRIJ OIL REFINERY PRIVATE LIMITED | U15142UP1987PTC009135 | Director | - | 2014-11-01 |
| LAXMI ZINC SULPHATES (INDIA) PRIVATE LIMITED | U24221UP1994PTC017273 | Director | 2014-09-30 | Ongoing |
| LAXMI ZINC SULPHATES (INDIA) PRIVATE LIMITED | U24221UP1994PTC017273 | Director | - | 2009-11-21 |
| TRIVENI REFINERY PRIVATE LIMITED | U24244UP1989PTC011267 | Director | - | 2017-07-29 |
| SHIVA MICRO NUTRIANT PRIVATE LIMITED | U27101UP1997PTC021515 | Director | - | 2009-11-21 |
| SARTHAK RETAILERS PVT LTD | U51909DL1995PTC313849 | Director | - | 2007-01-05 |
Other Directorships of HARI GUPTA KISHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIVENI REFINERY PRIVATE LIMITED | U24244UP1989PTC011267 | Director | - | 2017-07-29 |
| H.R.AGENCIES PRIVATE LIMITED | U51225UP2002PTC026569 | Director | 2002-04-05 | Ongoing |
| H.R. FOREX AND CAPITAL MANAGEMENT (INDIA) PRIVATE LIMITED | U67190UP2010PTC040201 | Director | 2010-04-13 | Ongoing |
Other Directorships of PUSHPA KAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIJRAJ AGRO PRODUCTS PRIVATE LIMITED | U15122UP1993PTC015771 | Director | 1999-03-15 | Ongoing |
| BRIJ OIL REFINERY PRIVATE LIMITED | U15142UP1987PTC009135 | Additional Director | - | 2015-10-26 |
| BRIJ OIL REFINERY PRIVATE LIMITED | U15142UP1987PTC009135 | Director | 2015-10-26 | Ongoing |
| LAXMI ZINC SULPHATES (INDIA) PRIVATE LIMITED | U24221UP1994PTC017273 | Additional Director | - | 2015-09-24 |
| LAXMI ZINC SULPHATES (INDIA) PRIVATE LIMITED | U24221UP1994PTC017273 | Director | 2015-09-24 | Ongoing |
| LAXMI ZINC SULPHATES (INDIA) PRIVATE LIMITED | U24221UP1994PTC017273 | Director | - | 2009-11-21 |
| SHIVA MICRO NUTRIANT PRIVATE LIMITED | U27101UP1997PTC021515 | Director | - | 2009-11-21 |
| SARTHAK RETAILERS PVT LTD | U51909DL1995PTC313849 | Director | - | 2007-01-05 |
| OCEANIA VYAPAAR PRIVATE LIMITED | U51909UP2004PTC138328 | Director | 2006-11-14 | Ongoing |
Other Directorships of DEV KAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIJRAJ AGRO PRODUCTS PRIVATE LIMITED | U15122UP1993PTC015771 | Director | 2006-04-01 | Ongoing |
| KAYA SPICES PRIVATE LIMITED | U15122UP2012PTC051561 | Director | - | 2013-08-01 |
| BRIJ OIL REFINERY PRIVATE LIMITED | U15142UP1987PTC009135 | Director | 2008-08-29 | Ongoing |
| TRIVENI REFINERY PRIVATE LIMITED | U24244UP1989PTC011267 | Director | - | 2017-07-29 |
| SHIVA MICRO NUTRIANT PRIVATE LIMITED | U27101UP1997PTC021515 | Director | - | 2009-11-21 |
| R.M. ROLLER FLOUR MILLS PRIVATE LIMITED | U51109UP1987PTC009214 | Additional Director | - | 2013-09-30 |
| R.M. ROLLER FLOUR MILLS PRIVATE LIMITED | U51109UP1987PTC009214 | Director | - | 2014-03-13 |
| OCEANIA VYAPAAR PRIVATE LIMITED | U51909UP2004PTC138328 | Director | 2007-02-21 | Ongoing |
Other Directorships of KAILASH CHANDRA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANYA MARCOM LLP | AAE-0073 | Designated Partner | 2015-05-22 | Ongoing |
| ANANYA NIRYAT LLP | AAE-2500 | Designated Partner | 2015-06-24 | Ongoing |
| TRIVENI REFINERY PRIVATE LIMITED | U24244UP1989PTC011267 | Director | 2017-07-11 | Ongoing |
| DAWN BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45201DL2006PTC145041 | Additional Director | - | 2014-09-29 |
| DAWN BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45201DL2006PTC145041 | Director | 2014-09-29 | Ongoing |
| K. S. NIRYAT PRIVATE LIMITED | U51909UP2010PTC165444 | Director | 2010-06-28 | Ongoing |
| SALASAR MARCOM PRIVATE LIMITED | U51909UP2011PTC167652 | Director | 2011-01-27 | Ongoing |
| SHARDA SOYA PRODUCTS PRIVATE LIMITED | U51909WB2011PTC170156 | Director | 2017-01-16 | Ongoing |
| KAILASH REALBUILD PRIVATE LIMITED | U70109UP2010PTC165443 | Director | 2010-02-04 | Ongoing |
Other Directorships of SURABHI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANYA MARCOM LLP | AAE-0073 | Designated Partner | 2015-05-22 | Ongoing |
| DEEPALI POLYPLAST LLP | AAH-3991 | Partner | - | 2024-04-01 |
| TRIVENI REFINERY PRIVATE LIMITED | U24244UP1989PTC011267 | Director | 2017-07-11 | Ongoing |
| SALASAR MARCOM PRIVATE LIMITED | U51909UP2011PTC167652 | Director | 2011-01-27 | Ongoing |
| RITWIK BUILDCON PRIVATE LIMITED | U70102UP2012PTC052489 | Additional Director | - | 2018-12-01 |
| RITWIK BUILDCON PRIVATE LIMITED | U70102UP2012PTC052489 | Director | 2018-12-01 | Ongoing |
| SHARAD BUILDCON PRIVATE LIMITED | U70200UP2010PTC165445 | Director | 2010-04-13 | Ongoing |
Other Directorships of RADHEY SHYAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24244UP1989PTC011267 | TRIVENI REFINERY PRIVATE LIMITED | Flat No. 9, 1st Floor 54/1 Naya Ganj , Kanpur, Uttar Pradesh, India - 208001 |
| U51909UP2005PTC063376 | SAGUN MARKETING PRIVATE LIMITED | 54/1, 1st Floor, Pipal Wali Kothi Naya Ganj , KANPUR, Uttar Pradesh, India - 208001 |
| U51909UP1991PTC106164 | GREAT WESTERN SUPPLIERS AGENCY PVTLTD | Flat No. 101, 1st Floor, H.No. 26/73, Karachi Khana, , Kanpur, Uttar Pradesh, India - 208001 |
| U65993UP1994PTC106765 | ISM INVESTMENTS PVT LTD | Flat No. 101, 1st Floor, H.No. 26/73, Karachi Khana, , Kanpur, Uttar Pradesh, India - 208001 |
| U65921UP1996PTC020007 | TRACON CONSULTANTS PRIVATE LIMITED | Flat No. 101, 1st Floor H.No. 26/73, Karachi Khana , Kanpur, Uttar Pradesh, India - 208001 |
| U70100UP1995PTC106766 | VIVEKSHIL TRADERS PVT.LTD. | Flat No. 101, 1st Floor, H.No. 26/73, Karachi Khana, , Kanpur, Uttar Pradesh, India - 208001 |
| U74110UP1992PTC014352 | TRACON ADVISORIES PRIVATE LIMITED | Flat No. 101, 1st Floor H. No. 26/73, Karachi Khana , Kanpur, Uttar Pradesh, India - 208001 |
| ACP-9555 | MERIDIAN VIREON LLP | SHOP NO- 117, 1st FLOOR, HAMRAZ TOWER 1,PREMISES NO. 80/80 AND 80/80A, OIL MILL, COOPERGANJ,Kanpur Court,Kanpur Nagar,Uttar Pradesh,India-208001 |
| AAO-6170 | SWIKRATI ENTERPRISES LLP | 54/1, SHOP NO. 22, RAGHUNATH PLAZA, NAYA GANJ, KANPUR, Uttar Pradesh, India - 208001 |
| U74992UP2009PTC037753 | PRISTINE SECURITIES PRIVATE LIMITED | 54/1 PEEPAL WALI KOTHI FIRST FLOOR, NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U74120UP2013PTC056044 | DHENU INFRACON AND MEDIA PRIVATE LIMITED | 128 CLYDE HOUSE, 1ST FLOOR FLAT ROOM NO. 12 THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U51909UP2020PTC133380 | RL HUB PRIVATE LIMITED | SHOP NO. 23 & 23-A, 1ST FLOOR 14/147, SKY LARK COMPLEX, CHUNNI GANJ, , kanpur, Uttar Pradesh, India - 208001 |
| U66010UP2004PTC028268 | PARSHWANATH COMMODITY PRIVATE LIMITED | 3rd FLOOR PEEPAL WALI KOTHI 54/1 NAYA GANJ KANPUR , Bara Chauraha, Uttar Pradesh, India - 208001 |
| U24233UP2012PTC051566 | INNOVARKA INTERNATIONAL PRIVATE LIMITED | 16/71-A-1, FLAT NO.1, GROUND FLOOR, CIVIL LINES, , KANPUR, Uttar Pradesh, India - 208001 |
| U15209UP2021PTC144572 | MARVELLA AGRO FOODS PRIVATE LIMITED | Flat No. 1, Navsheel Bhawan 15/9 A(1) Civil Lines , Kanpur, Uttar Pradesh, India - 208001 |
| U85110UP2022PTC167805 | SHEER WELLNESS AND HEALTHCARE PRIVATE LIMITED | S. No. 22 , 1st Floor, 17/1 Harmony Arcade, Telegraph Road, The Mall , Kanpur, Uttar Pradesh, India - 208001 |
| U86201UP2025PTC237121 | MEDECLINICS PRIVATE LIMITED | FLAT NO.504, 5TH FLOOR RATAN PRESIDENCY, 2ND PLOT NO 4/276(A-1) PARWATI BAGLA ROAD,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U24299UP2008PTC034807 | SHAMA REMEDIES PRIVATE LIMITED | 44/328 1ST FLOOR, MOOL GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U15205UP1995PTC017650 | GANAPATI EDIBLES PRIVATE LIMITED | 74/2 1ST FLOOR COLLECTOR GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U51101UP2012PTC049464 | MAHAVEER AGRI TRADERS PRIVATE LIMITED | 74/30, 1st Floor COLLECTOR GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U19100UP2022PTC172361 | BNR EXIM PRIVATE LIMITED | FLAT NO. F-1, FIRST FLOOR HARBANS MOHAL , KANPUR, Uttar Pradesh, India - 208001 |
| U24233UP2015PTC073949 | DDPL INTERNATIONAL PRIVATE LIMITED | 1st FLOOR NO. 59/116 BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| AAB-1024 | VIGOUR INFRA VENTURES LLP | FLAT NO. 1, NAVSHEEL BHAWAN, 15/9, CIVIL LINES, KANPUR, Uttar Pradesh, India - 208001 |
| U18109UP2008PTC035511 | CHETNA CLOTHING PRIVATE LIMITED | 55/111, 1ST FLOOR, SETH MARKET GENERAL GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U51101UP2012PTC052679 | BAJRANG KIRANA COMPANY PRIVATE LIMITED | 53/32 SHOP NO. 14, GROUND FLOOR NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U80904UP2012PTC052830 | ELAN EDUTECH PRIVATE LIMITED | OFFICE NO. 3, 1ST FLOOR EXPRESS ROAD, THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U10401UP2024PTC211586 | ALPHONS OVERSEAS PRIVATE LIMITED | Flat No. 302, Third Floor,11/12-A, Souter Ganj,Gwaltoli,Kanpur Nagar,Uttar Pradesh,208001-India |
| U10500UP2025PTC231449 | GINISHAA DAIRY PRODUCTS PRIVATE LIMITED | FLAT NO. E-1, FIRST FLOOR,63/2, HARBANSH MOHAL,Nayaganj,Kanpur Nagar,Uttar Pradesh,208001-India |
| U17119UP1995PTC018018 | PARAS COMOTRADE PRIVATE LIMITED | Office No. 18, Ist Floor 54/1, Pipal Wali Kothi Nayaganj , Kanpur, Uttar Pradesh, India - 208001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10167769 | 2009-06-06 | - | 2012-10-31 | 1,257,000.00 | UNION BANK OF INDIA | |
| 10619199 | 2016-01-14 | 2017-10-12 | - | 60,000,000.00 | State Bank of India | |
| 90272881 | 2004-09-27 | 2007-03-30 | 2012-10-31 | 18,500,000.00 | UNINON BANK OF INDIA |
- Email ID
- Website
- Address
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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| 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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As on: 2026-07-13
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.