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      • Complaints
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      TRIVENIMUDRAI PROJECT LIMITED

      CIN: U40106MH2010PLC327565 As on: 2026-07-13
      Purchase Report

      TRIVENIMUDRAI PROJECT LIMITED (CIN: U40106MH2010PLC327565) is a Public company incorporated on 15 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 177690500.00.

      TRIVENIMUDRAI PROJECT 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.TRIVENIMUDRAI PROJECT LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

      Directors of TRIVENIMUDRAI PROJECT LIMITED are DEEPAK PRAKASH NAIK, SHITAL RAMESH PATIL, and KALPESH BALASAHEB PATIL.

      TRIVENIMUDRAI PROJECT LIMITED's Corporate Identification Number (CIN) is U40106MH2010PLC327565 and its registration number is 327565. Users may contact TRIVENIMUDRAI PROJECT LIMITED on its Email address - [email protected]. Registered address of TRIVENIMUDRAI PROJECT LIMITED is 405, FLOOR-4, PLOT-212, EAST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021.

      Current status of TRIVENIMUDRAI PROJECT 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 Names

      Previous CINs

      ZaubaCorp's company report for TRIVENIMUDRAI PROJECT 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 Report

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      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.

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      Purchase full report of TRIVENIMUDRAI PROJECT

      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 TRIVENIMUDRAI PROJECT 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRIVENIMUDRAI PROJECT
      DIN Director Name Designation Appointment Date
      05171480 DEEPAK PRAKASH NAIK Additional Director 2024-04-25
      03260465 SHITAL RAMESH PATIL Director 2020-04-07
      09740574 KALPESH BALASAHEB PATIL Director 2022-11-01
      Past Directors & Key Managerial Personnel of TRIVENIMUDRAI PROJECT
      DIN Director Name Designation Appointment Date Cessation
      09566240 RITIKA SINGH Director - 2023-12-11
      09492510 AJIT SINGH YADAV Director - 2023-05-25
      09629953 PRAKASH MALLHARAO PATIL Additional Director - 2024-03-27
      09629953 PRAKASH MALLHARAO PATIL Director - 2024-04-15
      03608194 BISHWOJIT ROY Director - 2022-11-01
      00564904 SANJAY KUMAR AGARWAL Director - 2018-12-01
      01224550 RANJAY KUMAR GUPTA Director - 2018-12-01
      03198620 RAMESH SURESH PATIL CEO - 2023-04-07
      03410121 PANKAJ KUMAR Director - 2020-04-07
      06714147 ARVIND KUMAR . Director - 2023-12-15
      00605105 RAJESH PANDEY Director - 2018-08-11
      00616750 AKHILESH PANDEY Director - 2017-10-11
      03608154 SANJAY SHAH KUMAR Director - 2018-08-11
      03631622 KALYAN KUMAR MUKHERJEE Additional Director - 2017-10-10
      09448248 ANURAG KUMAR Additional Director - 2022-06-30
      09448248 ANURAG KUMAR Director - 2023-10-31
      09740574 KALPESH BALASAHEB PATIL Additional Director - 2024-03-27
      01083332 RAMDEO PANDEY Director - 2011-10-17
      03295835 MITHILESH PANDEY Director - 2018-08-11
      03533928 GAJENDRA PANDEY Director - 2022-11-01
      08296863 ROUNAK AGARWAL Additional Director - 2020-04-07
      09055811 DIVYESH MAHENDRA SATIKUWAR Additional Director - 2025-01-08
      Other Directorships of RITIKA SINGH
      Company Name CIN Designation Appointment Date Cessation
      VIMARSH PROJECT PRIVATE LIMITED U72900DL2022PTC396387 Director - 2023-07-18
      Other Directorships of AJIT SINGH YADAV
      Company Name CIN Designation Appointment Date Cessation
      KESMO MED PRIVATE LIMITED U33309UP2022PTC175856 Director 2022-12-28 Ongoing
      INFRASIAN CONSTRUCTION PRIVATE LIMITED U45209DL2021PTC383061 Director 2022-02-08 Ongoing
      TIMECITY REAL ESTATES (INDIA) LIMITED U70102UP2010PLC039668 Additional Director 2022-08-19 Ongoing
      TIMECITY INFRASTRUCTURE & HOUSING LIMITED U70102UP2010PLC040529 Additional Director - 2024-04-10
      Other Directorships of PRAKASH MALLHARAO PATIL
      Company Name CIN Designation Appointment Date Cessation
      OBERON APPARELS INDIA PRIVATE LIMITED U17299PN2022PTC212032 Director - 2023-03-03
      Other Directorships of BISHWOJIT ROY
      Company Name CIN Designation Appointment Date Cessation
      APPLE AGRO BIO-SCIENCE LIMITED U24233MH2012PLC227492 Additional Director - 2019-03-29
      KAUSHAL TRIVENI ASSOCIATES PRIVATE LIMITED U45100MH2017PTC302142 Director 2017-11-23 Ongoing
      TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Additional Director - 2019-03-28
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2019-03-04
      TRICKSYS INFOTECH PRIVATE LIMITED U45100WB2010PTC140706 Director - 2019-03-28
      SAFEZONE ENTERPRISES PRIVATE LIMITED U45100WB2010PTC144485 Director - 2019-03-28
      SHREE TRIVENI DEVELOPERS PRIVATE LIMITED U45200WB2010PTC184102 Additional Director - 2018-09-14
      PHOENIX CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC104834 Director 2012-01-02 Ongoing
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director - 2017-10-02
      LEAP RESOURCES PRIVATE LIMITED U55102WB2000PTC092215 Additional Director - 2017-06-10
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Additional Director - 2019-03-28
      Other Directorships of DEEPAK PRAKASH NAIK
      Company Name CIN Designation Appointment Date Cessation
      DREAMS BROKING PRIVATE LIMITED U67190MH2012PTC226215 Director - 2013-10-24
      DREAMS COMTRADE PRIVATE LIMITED U67190MH2012PTC226217 Director - 2013-10-24
      Other Directorships of SANJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ATLANTA COASTAL PRIVATE LIMITED U25209DD2019PTC009845 Director - 2020-02-01
      SANJAY METALLIKS INDIA PRIVATE LIMITED U27310JH2007PTC016235 Director - 2019-07-20
      BHALOTIA GLOBAL VENTURES PRIVATE LIMITED U36999JH2018PTC011758 Director - 2020-08-05
      RADHA KRISHNA NIRMAN PRIVATE LIMITED U45200JH2005PTC011850 Director - 2019-05-17
      KALIMATI HOMES PRIVATE LIMITED U45200JH2007PTC012817 Director - 2019-08-10
      KRM INFRATECH PRIVATE LIMITED U45309JH2017PTC009624 Director - 2022-02-27
      PURVI PROJECTS PRIVATE LIMITED U45400WB2007PTC117442 Director - 2018-08-25
      GAGAN TRANSPORTS CO PVT LTD U60100WB2006PTC108724 Director - 2017-09-04
      KRM HOSPITALS AND RESERCH CENTRE PRIVATE LIMITED U85100JH2017PTC009625 Director - 2022-02-27
      Other Directorships of RANJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TRIVENI FOOD PROCESSING LIMITED U15122WB2005PLC105315 Director - 2012-12-01
      KAUSHAL TRIVENI ASSOCIATES PRIVATE LIMITED U45100MH2017PTC302142 Director 2017-11-23 Ongoing
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2020-05-19
      Other Directorships of RAMESH SURESH PATIL
      Company Name CIN Designation Appointment Date Cessation
      SUVARNABHUMI LIFESPACES LLP AAC-3185 Designated Partner 2014-05-23 Ongoing
      MUDRAI INFRASTRUCTURE & CONSTRUCTION PRIVATE LIMITED U45200PN2010PTC135904 Additional Director 2012-02-24 Ongoing
      SINGULAR MERCANTILE PRIVATE LIMITED U51101MH2012PTC231935 Director 2017-08-18 Ongoing
      SINGULAR MERCANTILE PRIVATE LIMITED U51101MH2012PTC231935 Director - 2016-09-20
      MUDRAI MULTI FACILITIES SERVICES PRIVATE LIMITED U74900PN2010PTC135897 Additional Director - 2012-09-28
      MUDRAI MULTI FACILITIES SERVICES PRIVATE LIMITED U74900PN2010PTC135897 Director 2012-09-28 Ongoing
      TACIT HEALTH CARE PRIVATE LIMITED U74900PN2010PTC137559 Director 2010-10-18 Ongoing
      GREENFIXERS ENTERPRISE PRIVATE LIMITED U74999MH2016PTC283505 Director - 2016-07-22
      YAYIN IMPEX PRIVATE LIMITED U74999MH2016PTC283956 Director - 2016-07-27
      Other Directorships of SHITAL RAMESH PATIL
      Company Name CIN Designation Appointment Date Cessation
      SUNNYASANVI DEVELOPERS LLP ABB-5061 Designated Partner 2022-06-25 Ongoing
      ROOT BUILDCON PRIVATE LIMITED U45500PN2018PTC174285 Director - 2020-05-18
      TACIT HEALTH CARE PRIVATE LIMITED U74900PN2010PTC137559 Director - 2014-04-03
      Other Directorships of PANKAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-24
      TRIVENI GALLERIA LIMITED LIABILITY PARTNERSHIP AAJ-8932 Designated Partner 2019-01-10 Ongoing
      RAJKESHARI DUGANTA METRO PROJECTS LLP AAW-1516 Designated Partner 2021-03-03 Ongoing
      NAWRATAN ARTS LTD L51109WB1981PLC033431 Additional Director 2024-06-04 Ongoing
      BHATPARA JUTE & PROPERTIES LIMITED L51109WB1988PLC044602 Director - 2024-08-08
      BHATPARA JUTE & PROPERTIES LIMITED L51109WB1988PLC044602 Whole-time director 2023-11-03 Ongoing
      SUNNYVALE AGRO PRIVATE LIMITED U01400MH2016PTC274759 Additional Director 2017-12-01 Ongoing
      KAUSHAL TRIVENI FOOD PARK LIMITED U15100JH2011PLC014696 Additional Director - 2021-06-07
      TRIVENI FOOD PROCESSING LIMITED U15122WB2005PLC105315 Additional Director - 2020-04-13
      APPLE AGRO BIO-SCIENCE LIMITED U24233MH2012PLC227492 Additional Director - 2015-09-30
      APPLE AGRO BIO-SCIENCE LIMITED U24233MH2012PLC227492 Director 2015-09-30 Ongoing
      JAY RAJKESHARI VENTURES PRIVATE LIMITED U43299MH2024PTC431154 Director 2024-08-27 Ongoing
      TRIVENI DREAM HOMES PRIVATE LIMITED U45100JH2021PTC017797 Director 2021-12-21 Ongoing
      TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Additional Director - 2020-12-31
      TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Director 2020-05-20 Ongoing
      ACCORD DREAM REALTY PRIVATE LIMITED U45100WB2008PTC121945 Director 2017-04-06 Ongoing
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director 2019-03-06 Ongoing
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2019-03-05
      SAFEZONE ENTERPRISES PRIVATE LIMITED U45100WB2010PTC144485 Additional Director - 2020-12-31
      SAFEZONE ENTERPRISES PRIVATE LIMITED U45100WB2010PTC144485 Director 2020-12-31 Ongoing
      SHREE TRIVENI DEVELOPERS PRIVATE LIMITED U45200WB2010PTC184102 Director 2023-10-01 Ongoing
      KAUSHAL TRIVENI LIFE SPACE PRIVATE LIMITED U45309JH2017PTC010641 Director 2017-11-08 Ongoing
      TRIVENIMUDRAI SPARK PIVOTAL (JV) PRIVATE LIMITED U45500MH2019PTC320791 Director 2019-02-07 Ongoing
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Additional Director - 2020-12-31
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director 2020-05-22 Ongoing
      BLUERA UNIVERSAL PRIVATE LIMITED U51909MH2010PTC266322 Director - 2023-07-24
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Additional Director - 2017-09-30
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director 2023-11-03 Ongoing
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2023-08-23
      PRB CONSTRUCTION PRIVATE LIMITED U70200MH2022PTC391309 Director 2022-09-29 Ongoing
      Other Directorships of ARVIND KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      SIKKIM URJA LIMITED U31200DL2005SGC133875 Nominee Director - 2013-10-18
      SIKKIM URJA LIMITED U31200DL2005SGC133875 Whole-time director - 2018-02-25
      SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Nominee Director - 2022-03-27
      VIMARSH PROJECT PRIVATE LIMITED U72900DL2022PTC396387 Director - 2023-06-30
      VIMARSH PROJECT PRIVATE LIMITED U72900DL2022PTC396387 Whole-time director - 2022-12-19
      Other Directorships of RAJESH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      KAUSHAL TRIVENI FOOD PARK LIMITED U15100JH2011PLC014696 Director - 2017-02-28
      APPLE AGRO BIO-SCIENCE LIMITED U24233MH2012PLC227492 Director - 2015-05-05
      RAJKESHARI ISPAT AND ENERGY PRIVATE LIMITED U27100WB2005PTC103920 Director - 2017-04-12
      DIVINE ALLOYS & POWER CO LIMITED U27102WB2004PLC099681 Director - 2017-04-14
      DIVINE ALLOYS & POWER CO LIMITED U27102WB2004PLC099681 Managing Director 2017-04-14 Ongoing
      TRIVENI METAL AND POWER PRIVATE LIMITED U27310WB2008PTC123430 Director - 2017-04-07
      DIVINE VIDYUT LIMITED U40102WB2007PLC118068 CFO - 2022-09-08
      DIVINE VIDYUT LIMITED U40102WB2007PLC118068 Director - 2014-08-20
      DIVINE VIDYUT LIMITED U40102WB2007PLC118068 Managing Director - 2022-09-08
      ACCORD DREAM REALTY PRIVATE LIMITED U45100WB2008PTC121945 Director - 2017-04-05
      RANISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC104989 Director - 2017-04-07
      SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2018-04-10
      RAJGHARANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105020 Director - 2017-04-05
      HUNGERFORD CONSTRUCTIONS PVT.LTD. U70102WB1996PTC080304 Director - 2017-04-15
      HUNGERFORD APARTMENTS PRIVATE LIMITED U72200WB1996PTC081511 Director - 2013-04-02
      ABSOLUTE CONSULTANTS PRIVATE LIMITED U74140JH1997PTC008270 Director - 2013-04-02
      EMPIRE ADVISORY SERVICES PVT LTD U74140WB1994PTC062751 Director - 2013-04-02
      Other Directorships of AKHILESH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      TRIVENI GALLERIA LIMITED LIABILITY PARTN ERSHIP AAJ-8932 Designated Partner - 2019-01-10
      APPLE AGRO BIO-SCIENCE LIMITED U24233MH2012PLC227492 Director - 2017-07-12
      RAJKESHARI ISPAT AND ENERGY PRIVATE LIMITED U27100WB2005PTC103920 Director - 2017-10-26
      DIVINE ALLOYS & POWER CO LIMITED U27102WB2004PLC099681 Director - 2014-05-12
      DIVINE ALLOYS & POWER CO LIMITED U27102WB2004PLC099681 Managing Director - 2017-04-03
      TRIVENI METAL AND POWER PRIVATE LIMITED U27310WB2008PTC123430 Director - 2017-10-26
      DIVINE VIDYUT LIMITED U40102WB2007PLC118068 CFO(KMP) - 2017-04-10
      DIVINE VIDYUT LIMITED U40102WB2007PLC118068 Director - 2017-04-10
      BT DIVINE POWER AND MINING CORPORATION LIMITED U40102WB2011PLC161540 Director 2011-04-06 Ongoing
      ACCORD DREAM REALTY PRIVATE LIMITED U45100WB2008PTC121945 Director - 2017-06-05
      TRIVENI INFRATECH PRIVATE LIMITED U45200JH2004PTC010914 Director - 2014-05-08
      JUPITER CITY DEVELOPERS (INDIA) LIMITED U45209MH2012PLC238811 Director - 2014-06-12
      RANISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC104989 Director - 2017-10-28
      SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2016-11-19
      YAMA STRUCTURES & CONSTRUCTIONS PRAIVATE LIMITED U70101DL2009PTC196540 Director 2010-01-05 Ongoing
      RAJGHARANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105020 Director - 2017-10-14
      HUNGERFORD CONSTRUCTIONS PVT.LTD. U70102WB1996PTC080304 Director - 2017-10-20
      HUNGERFORD APARTMENTS PRIVATE LIMITED U72200WB1996PTC081511 Director - 2013-04-02
      ABSOLUTE CONSULTANTS PRIVATE LIMITED U74140JH1997PTC008270 Director - 2013-04-02
      EMPIRE ADVISORY SERVICES PVT LTD U74140WB1994PTC062751 Director - 2013-04-02
      DIVINE POWER & MINING CORPORATION LIMITED U74999WB2011PLC170773 Director 2011-12-16 Ongoing
      Other Directorships of SANJAY SHAH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TRIVENI GALLERIA LIMITED LIABILITY PARTN ERSHIP AAJ-8932 Designated Partner 2017-07-05 Ongoing
      JUHI INDUSTRIES PRIVATE LIMITED U00324JH1998PTC008629 Director 2012-06-11 Ongoing
      KAUSHAL TRIVENI FOOD PARK LIMITED U15100JH2011PLC014696 Director - 2017-11-06
      TRIVENI FOOD PROCESSING LIMITED U15122WB2005PLC105315 Director 2012-04-02 Ongoing
      PARASHAR COKE PRIVATE LIMITED U23109WB2006PTC109473 Director 2012-10-10 Ongoing
      TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Director - 2018-07-21
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2017-11-08
      TRICKSYS INFOTECH PRIVATE LIMITED U45100WB2010PTC140706 Director - 2018-02-01
      SAFEZONE ENTERPRISES PRIVATE LIMITED U45100WB2010PTC144485 Director - 2018-02-01
      TRIVENI INFRATECH PRIVATE LIMITED U45200JH2004PTC010914 Director 2014-05-06 Ongoing
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director - 2018-02-05
      PROGRESSIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123132 Director 2012-01-02 Ongoing
      LEAP RESOURCES PRIVATE LIMITED U55102WB2000PTC092215 Director - 2017-11-09
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Additional Director - 2017-11-07
      HUNGERFORD APARTMENTS PRIVATE LIMITED U72200WB1996PTC081511 Additional Director - 2013-09-30
      HUNGERFORD APARTMENTS PRIVATE LIMITED U72200WB1996PTC081511 Director 2013-04-01 Ongoing
      ABSOLUTE CONSULTANTS PRIVATE LIMITED U74140JH1997PTC008270 Additional Director - 2013-09-30
      ABSOLUTE CONSULTANTS PRIVATE LIMITED U74140JH1997PTC008270 Director 2013-04-01 Ongoing
      EMPIRE ADVISORY SERVICES PVT LTD U74140WB1994PTC062751 Additional Director - 2013-09-30
      EMPIRE ADVISORY SERVICES PVT LTD U74140WB1994PTC062751 Director 2013-04-01 Ongoing
      Other Directorships of KALYAN KUMAR MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      DIVINE ALLOYS & POWER CO LIMITED U27102WB2004PLC099681 Additional Director - 2012-09-29
      DIVINE ALLOYS & POWER CO LIMITED U27102WB2004PLC099681 Director - 2018-07-25
      DIVINE VIDYUT LIMITED U40102WB2007PLC118068 Additional Director - 2012-10-04
      S K INSURANCE BROKING LIMITED U66000WB2009PLC139864 Director 2012-02-27 Ongoing
      S K GLOBAL SERVICES LIMITED U74140WB2008PLC130221 Director 2012-02-27 Ongoing
      Other Directorships of ANURAG KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INVICTUS UNIVERSAL PRIVATE LIMITED U72900DL2021PTC391717 Director - 2022-03-10
      VIMARSH PROJECT PRIVATE LIMITED U72900DL2022PTC396387 Director - 2023-07-18
      Other Directorships of KALPESH BALASAHEB PATIL
      Company Name CIN Designation Appointment Date Cessation
      SCALEUP BRANDING PRIVATE LIMITED U74900MH2022PTC390646 Director 2022-09-19 Ongoing
      Other Directorships of RAMDEO PANDEY
      Company Name CIN Designation Appointment Date Cessation
      DIVINE ALLOYS & POWER CO LIMITED U27102WB2004PLC099681 Director - 2011-10-18
      DIVINE VIDYUT LIMITED U40102WB2007PLC118068 Director - 2011-10-15
      BT DIVINE POWER AND MINING CORPORATION LIMITED U40102WB2011PLC161540 Director 2019-05-18 Ongoing
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2017-11-15
      TRIVENI INFRATECH PRIVATE LIMITED U45200JH2004PTC010914 Director - 2016-04-01
      SHREE TRIVENI DEVELOPERS PRIVATE LIMITED U45200WB2010PTC184102 Director - 2018-09-14
      DIVINE POWER & MINING CORPORATION LIMITED U74999WB2011PLC170773 Director 2011-12-16 Ongoing
      Other Directorships of MITHILESH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      JUHI INDUSTRIES PRIVATE LIMITED U00324JH1998PTC008629 Director 2012-02-13 Ongoing
      TRIVENI FOOD PROCESSING LIMITED U15122WB2005PLC105315 Director 2012-04-02 Ongoing
      PARASHAR COKE PRIVATE LIMITED U23109WB2006PTC109473 Director 2012-01-02 Ongoing
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2017-11-07
      TRIVENI INFRATECH PRIVATE LIMITED U45200JH2004PTC010914 Director 2014-05-06 Ongoing
      SHREE TRIVENI DEVELOPERS PRIVATE LIMITED U45200WB2010PTC184102 Director - 2018-06-18
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director - 2018-02-05
      PROGRESSIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123132 Director 2012-01-02 Ongoing
      HUNGERFORD APARTMENTS PRIVATE LIMITED U72200WB1996PTC081511 Additional Director - 2013-09-30
      HUNGERFORD APARTMENTS PRIVATE LIMITED U72200WB1996PTC081511 Director 2013-04-01 Ongoing
      ABSOLUTE CONSULTANTS PRIVATE LIMITED U74140JH1997PTC008270 Additional Director - 2013-09-30
      ABSOLUTE CONSULTANTS PRIVATE LIMITED U74140JH1997PTC008270 Director 2013-04-01 Ongoing
      EMPIRE ADVISORY SERVICES PVT LTD U74140WB1994PTC062751 Additional Director - 2013-09-30
      EMPIRE ADVISORY SERVICES PVT LTD U74140WB1994PTC062751 Director 2013-04-01 Ongoing
      Other Directorships of GAJENDRA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      TRIVENI GALLERIA LIMITED LIABILITY PARTN ERSHIP AAJ-8932 Designated Partner 2017-07-05 Ongoing
      NAWRATAN ARTS LTD L51109WB1981PLC033431 Whole-time director 2020-06-30 Ongoing
      BHATPARA JUTE & PROPERTIES LIMITED L51109WB1988PLC044602 Director - 2023-10-13
      KAUSHAL TRIVENI FOOD PARK LIMITED U15100JH2011PLC014696 Director 2020-09-21 Ongoing
      APPLE AGRO BIO-SCIENCE LIMITED U24233MH2012PLC227492 Director 2017-07-12 Ongoing
      ACCORD DREAM REALTY PRIVATE LIMITED U45100WB2008PTC121945 Director - 2020-05-20
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2019-12-26
      SHREE TRIVENI DEVELOPERS PRIVATE LIMITED U45200WB2010PTC184102 Director - 2019-07-22
      TRIVENI SONS INFRA PRIVATE LIMITED U45309WB2021PTC247879 Director 2021-09-11 Ongoing
      PRAVUJAGDISH REALTORS PRIVATE LIMITED U45400JH2019PTC013426 Director 2019-09-10 Ongoing
      NEXXGEN ISPAT PRIVATE LIMITED U51909JH2019PTC012350 Director 2019-01-03 Ongoing
      AGRANI REALTECH PRIVATE LIMITED U70102WB2015PTC205482 Director 2020-06-01 Ongoing
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2018-07-20
      NUTRINEEDS LIFE SCIENCES PRIVATE LIMITED U74994WB2020PTC239719 Director 2020-09-12 Ongoing
      SUSHRIT EDUCATIONAL INSTITUTE U80200JH2017NPL010378 Director 2020-02-07 Ongoing
      Other Directorships of ROUNAK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAJKESHARI DUGANTA METRO PROJECTS LLP AAW-1516 Designated Partner 2021-03-03 Ongoing
      TRIVENI DREAM HOMES PRIVATE LIMITED U45100JH2021PTC017797 Director 2021-12-21 Ongoing
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director 2019-01-22 Ongoing
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2022-09-29
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director 2024-04-15 Ongoing
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2022-09-29
      Other Directorships of DIVYESH MAHENDRA SATIKUWAR
      Company Name CIN Designation Appointment Date Cessation
      AVATALIFE TRADE INDIA PRIVATE LIMITED U52100MH2014PTC254041 Additional Director 2024-03-30 Ongoing
      DIANEXA TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC301499 Additional Director - 2023-04-11
      I TAX DIRECT PRIVATE LIMITED U74999MH2021PTC373366 Additional Director 2024-10-24 Ongoing

      CIN Company Name Company Address
      AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      AAI-5409 SUKANI ENTERPRISES LLP 401/402, Floor-4, Plot-212, East Wing, Tulsiani Chambers, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      AAI-8450 DHANANJAY JEWELLERS INDIA LLP 401/402, Floor-4, Plot-212, East Wing, Tulsiani Chambers, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      AAM-7147 W 4 WELLNESS LLP 401/402, Floor 4, Plot 212, East Wing, Tulsiani Chambers, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      U74900MH2011PTC216521 URBAN PANDIT INFRA-CONSULTANTS PRIVATE LIMITED 203, FLOOR-2, PLOT-212, EAST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021. , Mumbai, Maharashtra, India - 400021
      U58203MH2023PTC405287 TANDAV GAMING PRIVATE LIMITED 507, Floor-5th, Plot-212, East Wing, Tulsiani Chambers,Free Press Journal Marg Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      AAQ-8573 RENOR AUDIO LLP 202, FLOOR 2, PLOT 212, EAST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      U65990MH1984PTC032710 RASCHINE INVESTMENT AND LEASING PRIVATE LIMITED 605, FLOOR-6, PLOT-212,EAST WING,TULSIANI CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U72300MH1998PTC200508 SKORYDOV SYSTEMS PRIVATE LIMITED 410, FLOOR-4, PLOT-212,WEST WING,TULSIANI CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74140MH1996PTC097010 SAI TAXHELP PRIVATE LIMITED 410, FLOOR-4, PLOT-212,WEST WING,TULSIANI CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U72400MH2007PTC173386 DHANANJAY JEWELLERS INDIA PRIVATE LIMITED 401/402, Floor-4, Plot-212, East Wing, Tulsiani Chambers, Free Press Journal Marg, Narim an Point , Mumbai, Maharashtra, India - 400021
      U32309MH2019PTC333438 RENOR AUDIOSYSTEMS PRIVATE LIMITED 202FLOOR 2 PLOTNO 212 EAST WING TULSIANI CHAMBERS FREE PRESS JOURNAL MARG , NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      ACL-3162 FERMET IMPEX (INDIA) LLP 618 FLOOR 6TH PLOT 212 WEST WING TULSIANI CHAMBERS,FREE PRESS JOURNAL MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      ACJ-3454 ASHRAYA INFRACON LLP 609, FLOOR -6, PLOT NO. 212, WEST WING TULSIANI CHAMBERS,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U85300MH2022NPL381097 AFFORDABLE HOUSING BUILDERS AND DEVELOPERS ASSOCIATION 203,Floor 2,Plot-212,East Wing, Tulsiani Chambers, Free Press Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      ACK-1050 STRATEGIC CONSULTANCY AND RESOLUTIONS LLP 11, FLOOR - GRD, PLOT - 212, WEST WING,,TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      AAC-9159 CHANDUMAL SONS LLP 1122, 11TH FLOOR, TULSIANI CHAMBERS EAST WING 212 NARIMAN POINT, FREE PRESS JOURNAL MARG MUMBAI, Maharashtra, India - 400021
      AAW-4529 KOMAKAZI DESIGN LLP 3 floor 0 plot 212 East Wing Tulsiani Chembers Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      U15400MH2012PTC281180 PARAM FOOD INDUSTRIES PRIVATE LIMITED 611,Floor-6,Plot-212,West Wing, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U01409MH2010PTC283684 AGRO TRADE TECHNOLOGIES PRIVATE LIMITED 611,Floor-6,Plot-212,West Wing, Tulsiani Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U32204MH1994PTC281831 RUCHI INFOTECH PRIVATE LIMITED 611,Floor-6,Plot-212,West Wing,Tulsiani Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51101MH2013PTC242116 FORESIGHT BULLION INDIA PRIVATE LIMITED 717, FLOOR-7, PLOT-212,WEST WING,TULSIANI CHAMBERS FREE PRESS JOURNAL MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH2005PTC283685 RUCHI STOCK AND SECURITIES PRIVATE LIMITED 611,Floor-6,Plot-212,West Wing,Tulsiani Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U72900MH2018PTC306429 KINZOKU KAGAMI TECHNOLOGY AND EXPORTS PRIVATE LIMITED 712 FLOOR-7, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
      U74999MH2015PTC264001 AVANTEE MEGA FOOD PARK PRIVATE LIMITED 611,Floor-6, Plot-212,West Wing,Tulsiani Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51311MH1990PTC054920 DWARKADAS TRADING COMPANY PRIVATE LIMITED 808, Floor-8th, Plot-212, West Wing, Tulsiani Chambers Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U91100MH2012NPL227396 INDO USA TRAVEL ASSOCIATION West-7, Ground Floor, Plot 212 west wing, Tulsiani Chambers Free Press Journal Marg,Nariman Point , Mumbai, Maharashtra, India - 400021
      U22190MH2011PTC215668 SENTIENTLOGICS PRIVATE LIMITED 321, 3rd Floor, Plot -212, East Wing, Tulsiani Chambers, Free Press Journal Marg, Narim an Point , Mumbai, Maharashtra, India - 400021
      AAS-2790 SOLEIFY CUSHIONING LLP 816 & 817, 8th Floor, Plot 212,West Wing, Tulsiani Chambers, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100905783 2024-03-22 - - 5,000,000.00 AXIS BANK LIMITED
      100905786 2024-03-23 - - 8,400,000.00 AXIS BANK LIMITED

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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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