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 MILAN TRADING PRIVATE LIMITED
CIN: U51100MH1992PTC065091
TRIVENI MILAN TRADING PRIVATE LIMITED (CIN: U51100MH1992PTC065091) is a Private company incorporated on 29 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
TRIVENI MILAN TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TRIVENI MILAN TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
TRIVENI MILAN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1992PTC065091 and its registration number is 65091. Users may contact TRIVENI MILAN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIVENI MILAN TRADING PRIVATE LIMITED is A-404, BAHUBALI TOWERS, DESAI NAGAR OPP. J.B. KHOT SCHOOL, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092.
Current status of TRIVENI MILAN TRADING PRIVATE LIMITED is - Converted to LLP.
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 MILAN TRADING 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 MILAN TRADING
Purchase full report of TRIVENI MILAN TRADING
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 MILAN TRADING 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 MILAN TRADING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TRIVENI MILAN TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08671457 | KEVAL KIRIT DHOLAKIA | Director | - | 2021-10-11 |
| 00821891 | MANOJ NAVINCHANDRA SANGHVI | Director | - | 2016-07-27 |
| 07558940 | KALPESH RAVICHAND PATEL | Director | - | 2020-01-24 |
| 07569694 | PRAVINCHANDRA GIRDHARILAL PATEL | Director | - | 2020-01-24 |
| 00171827 | NANDKISHORE RAMKUMAR KANKANI | Director | - | 2007-08-17 |
| 00293939 | SUNILKUMAR VERAWDAN TAPARIA | Director | - | 2009-05-29 |
| 00318434 | MUKUL TAPARIA | Director | - | 2009-05-29 |
| 01853826 | HARIN DEVRAJ GALA | Director | - | 2016-07-27 |
| 08669472 | BHAVIK RAJESH SHAH | Director | - | 2021-10-11 |
Other Directorships of KEVAL KIRIT DHOLAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVA ENTERPRISES LLP | AAX-1045 | Designated Partner | 2021-05-22 | Ongoing |
| TRIVENI MILAN TRADING LLP | AAY-9868 | Designated Partner | 2021-10-12 | Ongoing |
| KHAMBHALIA WINDFARM DEVELOPERS LIMITED. | U40100GJ2010PLC063223 | Additional Director | 2024-07-07 | Ongoing |
| REVA ENTERPRISES PRIVATE LIMITED | U52100MH1998PTC115395 | Director | - | 2021-05-21 |
Other Directorships of MANOJ NAVINCHANDRA SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUKKI ENTERPRISES PRIVATE LIMITED | U18109DL2015PTC279392 | Director | - | 2019-10-23 |
| NIRU ORGANICS PRIVATE LIMITED | U24110MH1991PTC062167 | Director | 2004-05-31 | Ongoing |
| REVA ENTERPRISES PRIVATE LIMITED | U52100MH1998PTC115395 | Director | - | 2016-08-10 |
| VIRTUAL CAPITAL ASSOCIATES (INDIA) PRIVA TE LIMITED | U65929MH2000PTC126564 | Director | 2005-04-29 | Ongoing |
Other Directorships of KALPESH RAVICHAND PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAM-O-JEWEL EXPORTS PVT LTD | U51900MH1987PTC043626 | Director | - | 2020-01-24 |
| VANSHI TRADING PRIVATE LIMITED | U51900MH1998PTC115406 | Director | - | 2020-01-24 |
| SNEHA FINCONSULTANCY PRIVATE LIMITED | U74140MH2000PTC124381 | Director | - | 2018-03-01 |
Other Directorships of PRAVINCHANDRA GIRDHARILAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYSHYAM MERCHANTS PRIVATE LIMITED | U51100MH1991PTC064372 | Director | - | 2020-06-02 |
| REVA ENTERPRISES PRIVATE LIMITED | U52100MH1998PTC115395 | Director | - | 2020-01-24 |
| NIMS IMPEX PRIVATE LIMITED | U52590MH1992PTC069938 | Director | - | 2020-06-02 |
Other Directorships of NANDKISHORE RAMKUMAR KANKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO GREEN-REVOLUTION LIMITED | U01100MH1998PLC114191 | Additional Director | - | 2018-09-29 |
| INDO GREEN-REVOLUTION LIMITED | U01100MH1998PLC114191 | Director | 2018-09-29 | Ongoing |
| GALACTIC AGROTECH PRIVATE LIMITED | U15137DL2008PTC181204 | Director | 2017-03-28 | Ongoing |
| STAR COMPUSERVE AND MARKETING PRIVATE LIMITED | U51109DL2008PTC172914 | Director | 2017-03-28 | Ongoing |
| BINDHACHAL VYAPAAR PRIVATE LIMITED. | U51109MH2007PTC308853 | Additional Director | 2016-03-16 | Ongoing |
| SHARP KING TRADING COMPANY PRIVATE LIMITED | U51909MH2005PTC157326 | Director | - | 2011-02-20 |
| GHANSHYAM TRADE-LINK PRIVATE LIMITED | U51909MH2008PTC376025 | Director | 2017-03-24 | Ongoing |
| MAGNETIC VINTRADE PRIVATE LIMITED | U51909MH2010PTC377640 | Director | 2017-03-24 | Ongoing |
| STEADY DISTRIBUTORS PRIVATE LIMITED | U52100MH2010PTC377639 | Director | 2017-03-24 | Ongoing |
| ALMIGHTY ADVERTISING PRIVATE LIMITED | U74900DL2009PTC188244 | Director | 2017-03-24 | Ongoing |
Other Directorships of SUNILKUMAR VERAWDAN TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JYOTSNA PLANTATIONS LIMITED | U01100MH1995PLC087933 | Director | 2012-06-04 | Ongoing |
| VARIJ PLANTATIONS PRIVATE LIMITED | U01110MH1994PTC080278 | Director | 2012-06-04 | Ongoing |
| SEACO PLANTATIONS PRIVATE LIMITED | U01110MH1994PTC080333 | Director | - | 2014-10-29 |
| TAPARIA MAGNETICS PRIVATE LIMITED | U17110MH1986PTC042005 | Director | 1988-12-05 | Ongoing |
| SUYOG AGENCIES LIMITED | U51109MH1992PLC067482 | Director | 1992-06-13 | Ongoing |
| SHRI NIWAS COMPANY PRIVATE LIMITED | U51900MH1953PTC020284 | Director | 2001-08-20 | Ongoing |
| SYNAGOGUE IMPEX LIMITED | U51900MH1987PLC045033 | Director | 1995-07-17 | Ongoing |
Other Directorships of MUKUL TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGH EXIM LLP | AAK-7130 | Partner | 2017-09-28 | Ongoing |
| PERMANENT MAGNETS LIMITED | L27100DN1960PLC000371 | Director | 2014-09-22 | Ongoing |
| JYOTSNA PLANTATIONS LIMITED | U01100MH1995PLC087933 | Director | - | 2021-03-25 |
| VARIJ PLANTATIONS PRIVATE LIMITED | U01110MH1994PTC080278 | Director | 2003-10-06 | Ongoing |
| PREGNA INTERNATIONAL LIMITED | U25209MH1993PLC073582 | Additional Director | - | 2023-02-24 |
| PREGNA INTERNATIONAL LIMITED | U25209MH1993PLC073582 | Managing Director | 2019-05-07 | Ongoing |
| QUANTUM MAGNETICS PRIVATE LIMITED | U32909MH2023PTC403966 | Director | 2023-06-01 | Ongoing |
| NYMPH PROPERTIES PRIVATE LIMITED | U45200MH1983PTC029131 | Additional Director | 2022-03-04 | Ongoing |
| SAMPADA CAPITAL SERVICES LIMITED | U65910MH1995PLC089625 | Director | 1997-04-12 | Ongoing |
| RAMOSE INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | U74999MH1988PTC046998 | Director | - | 2015-05-22 |
Other Directorships of HARIN DEVRAJ GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICC TEXTILE PRIVATE LIMITED | U17299MH1999PTC117993 | Director | - | 2016-04-12 |
| MARK JEWELLERY PRIVATE LIMITED | U51398MH2003PTC140586 | Director | - | 2016-07-25 |
Other Directorships of BHAVIK RAJESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNEHA FINCONSULTANCY LLP | AAW-1057 | Designated Partner | 2021-03-02 | Ongoing |
| TRIVENI MILAN TRADING LLP | AAY-9868 | Designated Partner | 2021-10-12 | Ongoing |
| SNEHA FINCONSULTANCY PRIVATE LIMITED | U74140MH2000PTC124381 | Director | - | 2021-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-9868 | TRIVENI MILAN TRADING LLP | A,404, Bahubali Towers, Desai Nagar, Opp J.B. Khot School,Behind Mulji Nagar,Boriwali (W) Mumbai, Maharashtra, India - 400092 |
| AAP-2096 | RENAISSANCE SOFTECH LLP | F/102 New Rajesh Nagar CHS Ltd Opp Sai Baba Mandir Near J B Khot School, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAG-7441 | TEAM VISA CONSULTANT LLP | B/2/59, Siddharudh CHS Ltd, J B Khot School Road, Saibaba Nagar,Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U50100MH2020PTC351982 | KARANRATH ENTERPRISES PRIVATE LIMITED | D-302, 3rd Floor Shree Rajesh Nagar CHSL Near J.B. Khot School, Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| AAP-8207 | SHOHUM DEVELOPERS LLP | 001, OM TOWER, RAJESH NAGAR, SAIBABA NAGAR, NEAR J.B. KHOT SCHOOL, BORIVALI(W), MUMBAI, Maharashtra, India - 400092 |
| U66190MH2023PTC413214 | ONE UP FINPRO PRIVATE LIMITED | A-604 Parwana Towers Opp,Soni Tower Ram Nagar,Borivali West,Mumbai,Maharashtra,400092-India |
| U45200MH2005PTC154961 | SHOHUM DEVELOPERS PRIVATE LIMITED | 001, OM TOWER, RAJESH NAGAR, NEAR J.B. KHOT SCHOOL, BORIVALI(W), , MUMBAI, Maharashtra, India - 400092 |
| U45400MH2005PTC155017 | SHREE S M BUILDPROJECT PRIVATE LIMITED | 001, OM TOWER, RAJESH NAGAR, NEAR J.B. KHOT SCHOOL, BORIVALI(W), , MUMBAI, Maharashtra, India - 400092 |
| U51909MH2005PTC155813 | GANIGANA ENTERPRISE PRIVATE LIMITED | 001, OM TOWER, RAJESH NAGAR, NEAR J.B. KHOT SCHOOL, BORIVALI(W), , MUMBAI, Maharashtra, India - 400092 |
| U85300MH2022PTC374757 | BORIVALI HEALTHCARE PRIVATE LIMITED | 602, SETU APTA SAGAR COMPLEX, SAIBABA NAGAR, NR J B KHOT SCHOOL, BORIVALI(W), , MUMBAI, Maharashtra, India - 400092 |
| U52100MH2014PTC251977 | V3 RETAIL MART PRIVATE LIMITED | B-1401, Shree Siddhivinayak Towers,Padma Nagar Rd, Chikuwadi, Borivali West, Opp. Phoenix H ospital, , Mumbai, Maharashtra, India - 400092 |
| U45202MH2020PTC337889 | PARINIDHI INFRASTRUCTURE PRIVATE LIMITED | 3- ground floor, vasant vandan CHS sai baba nagar,opp bhatiya school , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| ACQ-8385 | SAISHRI CAPITAL SERVICES LLP | OFFICE NO 112 A AJANTA SQUARE MALL BHAJI MARKET LANE,NEAR BORIVALI COURT OPP RAM LEELA GARDEN BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092 |
| U70200MH2023PTC402299 | SATYAMESH PRIVATE LIMITED | 901 A WING BATHIA BLDG NO 2 OPP SHASTRI NAGAR PETROL PUMP, Borivali, S V ROAD MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India |
| AAC-4682 | WATER AND SHARK FINANCIAL SERVICES LLP | 203-A, LANCELOT CHSL, OPP SHASTRI NAGAR,SV ROAD BORIVALI WEST,MUMBAI-400092 MUMBAI, Maharashtra, India - 400092 |
| U67120MH2008PTC177488 | PARDARSHAK FINANCIAL SERVICES PRIVATE LIMITED | B/204, Vrindavan Society, Ram Baugh Lane, OppSaibaba Nagar, Borivali West,Mumbai- 400092. , Mumbai, Maharashtra, India - 400092 |
| ABZ-1000 | Chandratara Laxmi Realtors LLP | A/302 Rishikesh Park Simpoli Rd,Ghokhle School, Borivali W, Ghokhle School, Borivali W Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| U26990MH2022PTC381323 | VRP STONEX PRIVATE LIMITED | Flat No 3A Charbhuja C Operative Society,,Link Road, Yogi Nagar, Borivali West, Mumbai, 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| U70200MH2024PTC421908 | ODYSSEY DIGITAL PRIVATE LIMITED | A-1603 Yogi Paradise Co-Op HSG Society Ltd,Eksar Road Yogi Nagar Borivali West Mumbai 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| ACM-7351 | TEN BILLION LUXURY REALTY LLP | FLATA, A, 406 SENATE AURA BIPLEX,COMM S V RD,BORIVLI-WEST OPP DATTANI NGR.,OPP LENCELOT BL MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACP-6439 | REDMILL GLOBAL LLP | 44/A,SHRIDHAR SMRUTI A,CHSL, OPP. DEVKI NAGAR,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74120MH2012PTC238668 | GODSPEED LOGISTICS PRIVATE LIMITED | 6/A/104, PREM NAGAR NAGAR OPP MANDPESHWAR ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U77300MH2024FTC436039 | IMBOX PROTECTION PRIVATE LIMITED | B7, Om Parshwanath Apartments, Desai and Sheth Nagar,,Saibaba Nagar,,Borivali West,Mumbai,Maharashtra,400092-India |
| U78300MH2017PTC291314 | PARTHIV CORPORATE ADVISORY PRIVATE LIMITED | LG-SH24 METER ROOM B CTS NO 590 590/1/6 TARGET MALL OPP BMC OFFICE TPS I F P NO 33,CHANDAVARKAR ROAD BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| ACL-1256 | POLO INTELLECT LLP | A-306, Aura Biplex, Senate,S V Road, Opp Dattani Nagar, Borivali W,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACL-1295 | POLO NEEVO LLP | A-306, Aura Biplex, Senate,S V Road, Opp Dattani Nagar, Borivali W,Borivali West,Mumbai,Maharashtra,India-400092 |
| U55209MH2005PTC155010 | CASPIA HOTELS PRIVATE LIMITED | B-7 Om Parshwanath Apartments, Desai and Sheth Nagar, Sai Baba Nagar,Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| U72900MH2019PTC327242 | GIFT CHANGE SOCIAL VENTURES PRIVATE LIMITED | B-49, Dev Nagar, Off Sai Baba Nagar Road, Nr. Bhatia School, Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| U72900MH2020OPC339026 | PROTON NEUTRON (OPC) PRIVATE LIMITED | 201 OmTower Rajesh Nagar Complex Saibaba Nagar NR JB Khot School Borivali West , MUMBAI, Maharashtra, India - 400092 |
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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.
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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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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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.