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TRINEVA INFRA PROJECTS PRIVATE LIMITED

CIN: U45309KA2018PTC110264 As on: 2024-06-27

TRINEVA INFRA PROJECTS PRIVATE LIMITED (CIN: U45309KA2018PTC110264) is a Private company incorporated on 19 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

TRINEVA INFRA PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRINEVA INFRA PROJECTS PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

Directors of TRINEVA INFRA PROJECTS PRIVATE LIMITED are SANU RAGHAV, and CHINNIAMPALAYAM KULANDAISAMY VENKATACHALAM.

TRINEVA INFRA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309KA2018PTC110264 and its registration number is 110264. Users may contact TRINEVA INFRA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRINEVA INFRA PROJECTS PRIVATE LIMITED is SY No. 28/4, Katha No. 596/461, 3rd Floor Sidda Pura, Whitefield Main Road, , BANGALORE, Karnataka, India - 560056.

Current status of TRINEVA INFRA PROJECTS 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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Previous Names

Previous CINs

ZaubaCorp's company report for TRINEVA INFRA PROJECTS 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.

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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 TRINEVA INFRA PROJECTS 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 TRINEVA INFRA PROJECTS
DIN Director Name Designation Appointment Date
09724657 SANU RAGHAV Director 2022-09-02
00125459 CHINNIAMPALAYAM KULANDAISAMY VENKATACHALAM Managing Director 2018-02-19
Past Directors & Key Managerial Personnel of TRINEVA INFRA PROJECTS
DIN Director Name Designation Appointment Date Cessation
07783796 ANANDAVADIVEL SATHIYAMOORTHY Director - 2022-09-05
09724657 SANU RAGHAV Additional Director - 2023-09-28
Other Directorships of ANANDAVADIVEL SATHIYAMOORTHY
Company Name CIN Designation Appointment Date Cessation
SEVVIN INFRA LLP AAH-8407 Partner 2016-11-18 Ongoing
SYNOVA INNOVATIONS LLP AAP-9841 Designated Partner 2019-07-18 Ongoing
TRINEVA PROPERTIES LLP AAY-6786 Designated Partner 2021-09-21 Ongoing
SAVIDHAANU POWER PROJECTS LLP ABB-5742 Designated Partner 2022-07-04 Ongoing
W.S. INDUSTRIES (INDIA) LIMITED L29142TN1961PLC004568 Additional Director - 2022-07-22
W.S. INDUSTRIES (INDIA) LIMITED L29142TN1961PLC004568 Director 2022-06-10 Ongoing
AURA POWER PRIVATE LIMITED U45100TN2010PTC076336 Director 2017-11-15 Ongoing
GREENFIELD HOUSING INDIA PRIVATE LIMITED U45201TZ2012PTC018919 Director - 2023-02-07
MAHARISHI GRAMIN MICRO FINANCE PRIVATE LIMITED U65999TZ2017PTC028961 Director 2017-05-22 Ongoing
SAVIDHAANU PROJECTS PRIVATE LIMITED U72200TZ2010PTC016441 Director 2021-01-30 Ongoing
Other Directorships of SANU RAGHAV
Company Name CIN Designation Appointment Date Cessation
LAMICO SYSTEMS & PROCESSES PRIVATE LIMITED U72900KA2019PTC122884 Director - 2022-08-24
Other Directorships of CHINNIAMPALAYAM KULANDAISAMY VENKATACHALAM
Company Name CIN Designation Appointment Date Cessation
TRINEVA PROPERTIES LLP AAY-6786 Designated Partner 2021-09-21 Ongoing
VENBA REALTORS LLP ACH-7309 Designated Partner 2024-06-13 Ongoing
W.S. INDUSTRIES (INDIA) LIMITED L29142TN1961PLC004568 Additional Director - 2022-07-22
W.S. INDUSTRIES (INDIA) LIMITED L29142TN1961PLC004568 Managing Director 2022-06-10 Ongoing
RENAATUS PROJECTS PRIVATE LIMITED U45201TN2006PTC135065 Director - 2010-04-01
RENAATUS PROJECTS PRIVATE LIMITED U45201TN2006PTC135065 Whole-time director - 2017-02-13
GREENFIELD HOUSING INDIA PRIVATE LIMITED U45201TZ2012PTC018919 Director - 2023-02-07
RENAATUS PROCON PRIVATE LIMITED U45309TZ2011PTC017692 Director - 2012-02-01
RENAATUS PROCON PRIVATE LIMITED U45309TZ2011PTC017692 Whole-time director - 2018-04-09
CMK PROMOTERS PRIVATE LIMITED U45309TZ2017PTC028791 Director 2017-04-12 Ongoing
CMK PROJECTS PRIVATE LIMITED U45400TZ2015PTC021898 Director - 2017-03-03
CMK PROJECTS PRIVATE LIMITED U45400TZ2015PTC021898 Managing Director - 2019-09-28
WSI-P&C VERTICALS PRIVATE LIMITED U68100TN2023PTC166407 Director 2023-12-30 Ongoing
VENBA ESTATES PRIVATE LIMITED U68100TZ2023PTC029119 Director 2023-08-08 Ongoing

CIN Company Name Company Address
U62099KA2023PTC179443 TECHSPACE ENTERPRISES PRIVATE LIMITED No 16A, Ground Floor, Mun,4th Main, Ullal Main Road,Bangalore South,Bangalore,Karnataka,560056-India
ACK-9752 NEXNIMBUS LLP No.9, 3rd main, Doddabasthi Main Road,S M V Layout 4th Block, JNANABHARATHI,Bangalore South,Bangalore,Karnataka,India-560056
U92490KA2022PTC161137 NCIB TIMES MEDIA 24/7 PRIVATE LIMITED NO. 27/1C, 3RD FLOOR, VASANTHAPURA MAIN ROAD UTTARAHALLI,BANGALORE,Bangalore,Karnataka,560056-India
U88900KA2024NPL194437 GRAMAX FOUNDATION No.182, 1st Floor, 4th Cross, 3rd Main,R R Layout, Nagadevanahalli,Bangalore South,Bangalore,Karnataka,560056-India
U01640KA2023PTC173029 KYSAR SEEDS INTERNATIONAL PRIVATE LIMITED No.73, 3rd Floor,Laxmi Bhavan, 22nd Main Road, Gnanabharathi Layout,,2nd Block, Jnanaganga Nagar, Mariyappanapalya,,Bangalore South,Bangalore,Karnataka,560056-India
U24230KA2019PTC131072 ASV PHARMACEUTICALS PRIVATE LIMITED No 68, Shop No 2&3, 3rd Main, 5th Cross Jagajyoti Layout Doddabasati Main Road, Nagadevana halli , Bangalore, Karnataka, India - 560056
U74999KA2012PTC065024 AGAMA CONSULTING SERVICES PRIVATE LIMITED No.105/5/28, 3RD FLOOR 1ST 'A' MAIN, MALLATHAHALLI , BANGALORE, Karnataka, India - 560056
U72900KA2022PTC164965 VIBEZ FINTECH SERVICES PRIVATE LIMITED NO.12, 3RD FLOOR, 1ST CROSS JNANAJYOTHI NAGAR, ULLAL MAIN ROAD , BANGALORE, Karnataka, India - 560056
U74999KA2018PTC117053 XTRACTECO PRIVATE LIMITED NO 146, FOURTH FLOOR, 3RD MAIN, RAJARAJESWARI LAYOUT, OUTER RING ROAD, NAGADEVANAHALLI , , BANGALORE, Karnataka, India - 560056
U74900KA2015PTC085026 PARAMVAH STUDIOS PRIVATE LIMITED No. 276, 2nd Floor, 3rd Main, 4th Cross, SRR Layout, Nagadevanahalli, Jnanabharat hi Post, , Bangalore, Karnataka, India - 560056
U31900KA2021PTC153965 INDTEK SOLUTIONS PRIVATE LIMITED NO296 SY NO 33/1 MALLATHAHALLI MAIN ROAD MALLATHAHALLI , BANGALORE, Karnataka, India - 560056
U74999KA2018PTC111415 AGASTYAINFO MEDIA PRIVATE LIMITED NO146 KHATA NO 150/2680/148/146 3RD MAIN RAJARAJESHWARI OUTER RING ROAD , NAGADEVANAHALLI BANGALORE, Karnataka, India - 560056
U18109KA2022PTC159343 YAA APPARELS PRIVATE LIMITED SY NO. B31, B32, B33, KHATHA NO.2187, NO.402, 4TH FLR, UPADYAYA LYT, KENGERI,BANGALORE,Bangalore,Karnataka,560056-India
U85300KA2020NPL135996 POWER DREAMS FOUNDATION No.47, 1st Floor, Annpurneshwari Layout, Press Layout, Ullal Main Road, Jnanabharathi Post, Bangalore-560056 , Bangalore South, Karnataka, India - 560056
ABZ-1815 DESTINY VISIONS KINGDOM FILM STUDIO LLP NO 473 , PRASHANTHA, 3RD C MAIN ROAD,RR LAYOUT, NAGADEVANAHALLI, BANGALORE,Bangalore South,Bangalore,Karnataka,India-560056
U31909KA2022OPC169110 SECUREBELLS INFOTECH (OPC) PRIVATE LIMITED No 160, 6th Cross, 4th Main, Muneshwara Nagar, Ullal Main Road, , Bangalore, Karnataka, India - 560056
U45309KA2022PTC169353 PAJAKA PROJECTS & SERVICES PRIVATE LIMITED NO.257, 3RD MAIN ROAD, JAGAJYOTHI LAYOUT OFF.OUTER RING ROAD, JNANABHARATHI , BANGALORE, Karnataka, India - 560056
U51397KA2021PTC155499 SKIN KINETICS PHARMACEUTICALS PRIVATE LIMITED NO 208,4TH MAIN ROAD,NAGADEVANAHALLI JAGAJYOTHI LAYOUT,GNANA BHARATHI,KENGERI RING ROAD , BANGALORE, Karnataka, India - 560056
U55101KA2021PTC149004 SHRISAANVI BREWED AROMAS PRIVATE LIMITED No.107/A, Annapurneshwary Layout, 4th Main, Ullal Main Road, Opposite Press Layout, , Bangalore, Karnataka, India - 560056
U74999KA2018OPC118995 KEYESSENTIALS (OPC) PRIVATE LIMITED No166, VISHVESWARAYA LAYOUT, 3rd MAIN, JNANAGANGA NAGARA,ULLAL MAIN ROAD, BANGA LORE , BANGALORE, Karnataka, India - 560056
AAU-8434 LABPRO SERVICES LLP NO. 170, GROUND FLOOR, 5TH MAIN, 1ST CROSS, ULLAL MAIN ROAD, BHAVANI NAGAR, VISWAVIDYALAYA BANGALORE, Karnataka, India - 560056
U72900KA2020PTC132040 TECHNOCOSMOS GLOBAL SOLUTIONS PRIVATE LIMITED NO.5, 4TH MAIN ROAD, 80 FEET RING ROAD, JNANA JYOTHI NAGAR, JNANA BHARTHI PO , BANGALORE, Karnataka, India - 560056
U93000KA2019PTC124545 PESTEL POWER SOLUTIONS PRIVATE LIMITED NO 40/4/16 B, 3RD FLOOR, 3RD PHASE DEVARAJ URS LAYOUT, NAGADEVANAHALLI, KEN , BANGALORE, Karnataka, India - 560056
U45205KA2014PTC075672 FLARE INTERIORS PRIVATE LIMITED SHOP No. 02, SLM Complex Sheller, Ground Floor and Second Floor, Ullal Main Road, Manganaha lli Cross, , Bangalore, Karnataka, India - 560056
U72200KA2014PTC076386 I2V SOLUTIONS PRIVATE LIMITED No. 148, Amulya Sankeerna, 3rd Floor, 3rd Main R. R. Layout, Nagadevanahalli, Kengeri P ost , Bangalore, Karnataka, India - 560056
U27900KA2024PTC183872 HARAAYE AUTOMATION AND SOLUTIONS PRIVATE LIMITED NO 42, First Floor, Mallathalli Main Road,Bangalore South,Bangalore,Karnataka,560056-India
U68200KA2026PTC219971 NAGALOKA BUILDER AND PROMOTERS PRIVATE LIMITED No.182 4thcross 3rd main,RR Layout Nagadevanahalli,Bangalore South,Bangalore,Karnataka,560056-India
U43123KA2025PTC206437 HUNDRED YARDS CONSTRUCTIONS AND CONSULTANCY PRIVATE LIMITED #7, Shop No.8, Second Floor,Ullalu Main Road, Press Layout,Bangalore South,Bangalore,Karnataka,560056-India
U46909KA2026PTC215911 CORPSOURCIA PRIVATE LIMITED No. 162, Virat Bhavana,17th Cross, 3rd Main Road,Bangalore South,Bangalore,Karnataka,560056-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100185934 2018-05-30 - - 5,000,000.00 ICICI BANK LIMITED
100212731 2018-09-07 - - 13,480,000.00 HDFC BANK LIMITED
100219016 2018-09-19 - - 31,199,622.00 HDFC BANK LIMITED
100219017 2018-10-25 - - 32,900,000.00 HDFC BANK LIMITED
100219309 2018-09-27 - - 26,100,000.00 HDFC BANK LIMITED
100219901 2018-09-17 - - 19,106,950.00 ICICI BANK LIMITED
100235816 2018-12-30 - - 25,000,000.00 KOTAK MAHINDRA BANK LIMITED
100237229 2018-09-17 - - 23,856,275.00 ICICI BANK LIMITED
100237230 2018-12-19 - - 10,246,000.00 ICICI BANK LIMITED
100243403 2019-02-26 2020-06-08 2022-02-15 265,000,000.00 Canara Bank
100245765 2019-02-18 - - 17,201,500.00 HDFC BANK LIMITED
100245768 2019-03-07 - - 13,365,000.00 HDFC BANK LIMITED
100246320 2019-03-18 - - 686,000.00 HDFC BANK LIMITED
100246575 2019-02-27 - - 20,450,100.00 HDFC BANK LIMITED
100252402 2019-03-01 - - 8,000,000.00 KOTAK MAHINDRA BANK LIMITED
100257295 2019-04-11 - - 20,315,000.00 HDFC BANK LIMITED
100259731 2019-04-11 - - 10,986,000.00 ICICI BANK LIMITED
100260579 2019-04-26 - - 4,600,000.00 HDFC BANK LIMITED
100274873 2019-06-21 - - 11,926,000.00 KOTAK MAHINDRA BANK LIMITED
100344538 2020-03-02 - - 18,560,000.00 KOTAK MAHINDRA BANK LIMITED
100344541 2020-03-23 - - 8,330,000.00 KOTAK MAHINDRA BANK LIMITED
100351686 2020-06-30 - - 19,526,000.00 HDFC BANK LIMITED
100351687 2020-06-15 - - 7,880,000.00 HDFC BANK LIMITED
100370580 2020-09-01 - - 21,625,968.00 HDFC BANK LIMITED
100373762 2020-09-09 - - 2,002,000.00 HDFC BANK LIMITED
100373763 2020-09-17 - - 1,110,000.00 HDFC BANK LIMITED
100374978 2020-09-19 - - 6,497,900.00 Axis Bank Limited
100374984 2020-09-19 - - 5,034,900.00 Axis Bank Limited
100376339 2020-09-19 - - 7,588,400.00 Axis Bank Limited
100411061 2020-12-24 - - 3,620,000.00 KOTAK MAHINDRA BANK LIMITED
100463538 2021-07-05 2022-09-26 - 400,000,000.00 KOTAK MAHINDRA BANK LIMITED
100471050 2021-07-23 - - 1,123,000.00 HDFC BANK LIMITED
100474873 2021-07-08 - - 7,500,000.00 HDFC BANK LIMITED
100530282 2021-12-23 - - 391,600,000.00 Axis Bank Limited
100715678 2023-03-20 2023-03-27 - 400,000,000.00 HDFC BANK LIMITED
100718782 2023-03-30 2023-11-02 - 400,000,000.00 THE KARUR VYSYA BANK LIMITED
100914056 2023-11-21 - - 10,000,000.00 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

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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
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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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