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 MOTORS (HMSI DEALERSHIP) PRIVATE LIMITED
CIN: U51103DL2007PTC171493 As on: 2026-07-13
TRIVENI MOTORS (HMSI DEALERSHIP) PRIVATE LIMITED (CIN: U51103DL2007PTC171493) is a Private company incorporated on 17 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
TRIVENI MOTORS (HMSI DEALERSHIP) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TRIVENI MOTORS (HMSI DEALERSHIP) 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.].
Directors of TRIVENI MOTORS (HMSI DEALERSHIP) PRIVATE LIMITED are RAJA TIRKEY, and ANIL KUMAR GUPTA.
TRIVENI MOTORS (HMSI DEALERSHIP) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51103DL2007PTC171493 and its registration number is 171493. Users may contact TRIVENI MOTORS (HMSI DEALERSHIP) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIVENI MOTORS (HMSI DEALERSHIP) PRIVATE LIMITED is 201, 2nd Floor, S-524 Neelkanth house School Block Shakarpur , New Delhi, Delhi, India - 110092.
Current status of TRIVENI MOTORS (HMSI DEALERSHIP) 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 CINs
ZaubaCorp's company report for TRIVENI MOTORS (HMSI DEALERSHIP) 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 MOTORS (HMSI DEALERSHIP)
Purchase full report of TRIVENI MOTORS (HMSI DEALERSHIP)
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 MOTORS (HMSI DEALERSHIP) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRIVENI MOTORS (HMSI DEALERSHIP)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07551561 | RAJA TIRKEY | Director | 2017-12-15 |
| 07336342 | ANIL KUMAR GUPTA | Additional Director | 2018-04-13 |
Past Directors & Key Managerial Personnel of TRIVENI MOTORS (HMSI DEALERSHIP)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00028673 | MADHUR MITTAL | Director | - | 2009-06-02 |
| 01104760 | RAJ KUMARI MITTAL | Director | - | 2010-08-25 |
| 01954042 | HARVIND KUMAR BALECHA | Additional Director | - | 2010-10-01 |
| 02929181 | SONU KUMAR KESHAV | Additional Director | - | 2011-09-30 |
| 02929181 | SONU KUMAR KESHAV | Director | - | 2014-01-31 |
| 07504364 | SANDEEP PARASHAR | Additional Director | - | 2017-12-18 |
| 00028682 | SUMIT MITTAL | Director | - | 2009-06-02 |
| 02689760 | DEEPAK AGARWAL | Additional Director | - | 2010-09-30 |
| 02689760 | DEEPAK AGARWAL | Director | - | 2014-01-31 |
| 06845311 | ANIL KUMAR | Additional Director | - | 2018-04-13 |
| 06847192 | SURENDRA KUMAR | Additional Director | - | 2014-09-30 |
| 06847192 | SURENDRA KUMAR | Director | - | 2017-12-15 |
| 06881720 | SHAILENDRA KUMAR GUPTA | Director | - | 2016-04-28 |
Other Directorships of MADHUR MITTAL
Other Directorships of RAJ KUMARI MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIVENI INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED | U45201DL2006PLC145830 | Director | - | 2008-06-10 |
| TRIVENI INFRACON PRIVATE LIMITED | U45400DL2007PTC171477 | Director | - | 2008-10-14 |
| ANGLE INFRABUILD PRIVATE LIMITED | U45400DL2009PTC190993 | Director | - | 2011-12-05 |
| ROCKSTAR MEDIA WORKX PRIVATE LIMITED | U51109DL2008PTC174863 | Director | - | 2010-07-28 |
| TRIVENI MOTORS PRIVATE LIMITED | U55101DL2006PTC150890 | Director | - | 2010-07-29 |
| TRIVENI CAPIN PRIVATE LIMITED | U67120DL2008PTC177653 | Director | - | 2014-03-20 |
| JHANSI INFRASTRUCTURES PRIVATE LIMITED | U70101UP2007PTC118012 | Director | - | 2008-08-05 |
| FERROUS TOWNSHIP PRIVATE LIMITED | U70102DL1988PTC033317 | Director | - | 2011-01-06 |
| TRIVENI MEDIA LIMITED | U93091DL2006PLC148539 | Director | - | 2011-10-01 |
Other Directorships of HARVIND KUMAR BALECHA
Other Directorships of SONU KUMAR KESHAV
Other Directorships of SANDEEP PARASHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBS TECH AGRO LIMITED | U01119DL2009PLC187055 | Additional Director | - | 2016-09-30 |
| URBS TECH AGRO LIMITED | U01119DL2009PLC187055 | CFO(KMP) | - | 2017-02-24 |
| URBS TECH AGRO LIMITED | U01119DL2009PLC187055 | Director | - | 2017-02-24 |
| URBS TECH AGRO LIMITED | U01119DL2009PLC187055 | Whole-time director | - | 2016-09-30 |
Other Directorships of RAJA TIRKEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAMPUS CELL TRAINING SOLUTIONS LLP | AAC-0680 | Designated Partner | 2016-07-06 | Ongoing |
| URBS LAB DEVELOPERS LLP | AAG-8892 | Designated Partner | 2017-11-04 | Ongoing |
| AMBITIEUX FOOD LLP | AAG-9272 | Designated Partner | 2016-07-16 | Ongoing |
| SPECULUM DESINERS AND EXPRESSIONS LLP | AAG-9332 | Designated Partner | 2016-07-18 | Ongoing |
| RNLL DEVELOPERS LLP | AAG-9714 | Designated Partner | 2017-11-06 | Ongoing |
| KKRT REAL ESTATE LLP | AAH-0254 | Designated Partner | 2016-07-27 | Ongoing |
| YADAVTIRKEY ONLINE SHOOPERS LLP | AAH-0260 | Designated Partner | 2016-07-27 | Ongoing |
| ACHAL INVESTMENTS LIMITED | L65993DL1980PLC010636 | Additional Director | 2017-12-13 | Ongoing |
| URBS TECH AGRO LIMITED | U01119DL2009PLC187055 | Additional Director | - | 2020-12-01 |
| URBS TECH AGRO LIMITED | U01119DL2009PLC187055 | Whole-time director | 2020-12-01 | Ongoing |
| TCL MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL2007PTC163607 | Additional Director | 2018-02-28 | Ongoing |
Other Directorships of SUMIT MITTAL
Other Directorships of DEEPAK AGARWAL
Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBS TECH AGRO LIMITED | U01119DL2009PLC187055 | Additional Director | - | 2014-09-29 |
| URBS TECH AGRO LIMITED | U01119DL2009PLC187055 | Director | - | 2018-04-12 |
| MANGO BOOKS PRIVATE LIMITED | U74120DL2008PTC175649 | Director | - | 2017-07-22 |
| NINJA HEALTHCARE LIMITED | U85100DL2009PLC195998 | Additional Director | - | 2014-09-30 |
| NINJA HEALTHCARE LIMITED | U85100DL2009PLC195998 | Director | - | 2018-02-05 |
| VIMMI INTERNATIONAL PRIVATE LIMITED | U85100DL2013PTC252687 | Director | - | 2018-04-17 |
Other Directorships of SURENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBS TECH AGRO LIMITED | U01119DL2009PLC187055 | Additional Director | - | 2014-09-29 |
| URBS TECH AGRO LIMITED | U01119DL2009PLC187055 | Director | - | 2018-01-10 |
| MAMA'S LITTLE DONUT PRIVATE LIMITED | U36941DL2011PTC213824 | Additional Director | 2013-10-04 | Ongoing |
Other Directorships of SHAILENDRA KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBS TECH AGRO LIMITED | U01119DL2009PLC187055 | Additional Director | - | 2014-03-28 |
| URBS TECH AGRO LIMITED | U01119DL2009PLC187055 | Director | - | 2014-09-29 |
| URBS TECH AGRO LIMITED | U01119DL2009PLC187055 | Whole-time director | - | 2016-04-28 |
Other Directorships of ANIL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBS LAB DEVELOPERS LLP | AAG-8892 | Designated Partner | 2016-07-11 | Ongoing |
| VAKG EDUCATION MISSION LLP | AAH-0258 | Designated Partner | 2016-07-27 | Ongoing |
| ALPS MOTOR FINANCE LIMITED | L65923DL1987PLC027305 | Additional Director | - | 2017-09-29 |
| ALPS MOTOR FINANCE LIMITED | L65923DL1987PLC027305 | Director | 2017-09-29 | Ongoing |
| DJ YATAYAT PRIVATE LIMITED | U63090DL2012PTC233434 | Director | 2017-02-28 | Ongoing |
| HSK ESTATES AND PROPERTIES PRIVATE LIMITED | U70109HR2006PTC036212 | Additional Director | 2018-01-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01119DL2009PLC187055 | URBS TECH AGRO LIMITED | 201, 2nd Floor, S-524 Neelkanth house School Block Shakarpur , New Delhi, Delhi, India - 110092 |
| ACF-5929 | EKLAVYAM CLASSES EDVENTURES LLP | S-524, Neelkanth House, Office No 202, 2nd Floor,School Block, Vikas Ma tvs sorom, Shakarpur,East Delhi,East Delhi,Delhi,India-110092 |
| AAE-0503 | INCAN GLOBAL BUSINESS SOLUTIONS LLP | S 524, Neelkanth House, 302, 3rd Floor, School Block, Shakarpur New Delhi, Delhi, India - 110092 |
| U92100DL2010PTC207668 | HAPPY ADVENTURE AND RESORT PRIVATE LIMITED | 201, 2ND FLOOR, NEELKANTH HOUSE SCHOOL BLOCK, VIKAS MARG, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U74110DL1994PTC062271 | SHIVIN LIQLIBRARY PRIVATE LIMITED | SHOP NO-103 IST FLOOR NEELKANTH HOUSE S-524 SCHOOL BLOCK SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U74120DL2015PTC282199 | SHS HOLIDAYS PRIVATE LIMITED | S-524 NEELKANTH HOUSE, OFFICE NO. 202, 2ND FLOOR SCHOOL BLOCK, VIKAS MARG, SHSKARPUR , New Delhi, Delhi, India - 110092 |
| U74999DL2006PTC156013 | KABANA EXPORT PRIVATE LIMITED | 206, 2ND FLOOR, NEELKANTH HOUSE S-524, SCHOOL BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U74900DL2007PTC168718 | PACE CORPORATE SOLUTIONS PRIVATE LIMITED | 206, 2ND FLOOR, NEELKANTH HOUSE S-524, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U93030DL2008PTC172126 | PACE PORTFOLIO SERVICES PRIVATE LIMITED | 206, 2ND FLOOR, NEELKANTH HOUSE S-524, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74999DL2020PTC360034 | ACCOTAX SOLUTIONS (INDIA) PRIVATE LIMITED | 206, 2ND FLOOR, NEELKANTH HOUSE S - 524 SCHOOL BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U45203DL1997PTC088180 | MATCH WELL CONSTRUCTIONS PRIVATE LIMITED | 209, S-524, 2nd Floor, Aggarwal Complex, School Block Vikas Marg, Shakarpur, Delh i 110092 , New Delhi, Delhi, India - 110092 |
| U74999DL2020FTC360903 | ROQUETTE HEALTH & PHARMA SOLUTIONS (INDIA) PRIVATE LIMITED | 206, 2nd Floor, Neelkanth House, S-524 School Block, Shakarpur , East Delhi, Delhi, India - 110092 |
| U20237DL2024PTC429648 | SCARLET SAINT BEAUTY PRIVATE LIMITED | 307, S-524, IIIRD FLOOR,SCHOOL BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U46529DL2023PTC423915 | TOLS ELECTRONIC PRIVATE LIMITED | S-191, 2nd Floor,,School Block, Shakarpur,,New Delhi,New Delhi,Delhi,110092-India |
| U46497DL2024PTC430412 | HEALTHAURA SOLUTIONS PRIVATE LIMITED | 307, S-524, IIIRD FLOOR,SCHOOL BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| ACR-8025 | MATCH WELL CONSTRUCTIONS LLP | 209, S-524, 2nd Floor, Ag,School Block Vikas Marg,,New Delhi,New Delhi,Delhi,India-110092 |
| U74120DL2007PTC170759 | BS RAJPUT ENGINEERING PRIVATE LIMITED | S-524,NEELKANTH HOUSE 102 FIRST FLOOR,SCHOOL BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC299358 | PENTARCH INITIATIVES PRIVATE LIMITED | S-521 AND S-522, FIRST FLOOR PVT OFFICE NO.F-2 SCHOOL BLOCK SHAKARPUR DELHI East Delhi DL 110092 , NEW DELHI, Delhi, India - 110092 |
| U45300DL2007PTC164079 | HEARTH INDUSTRIES PRIVATE LIMITED | S-524, NEELKANTH HOUSE, 302, 3RD FLOOR SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U45400DL2007PTC166733 | SANMARG PROJECTS PRIVATE LIMITED | 302, 3rd floor,S/524, Neelkanth House, School Block, Shakarpur , Delhi, Delhi, India - 110092 |
| U51909DL1991PLC043792 | EXPO DEALERS FINANCE LIMITED | 201, 2nd FLOOR, NEELKANTH HOUSE S- 524, SHAKARPUR, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U63000DL2000PTC106735 | DEVIATE ENTERPRISES PRIVATE LIMITED | S-524, NEELKANTH HOUSE, 302, 3RD FLOOR SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74999DL2019PTC347355 | SARVACHARYA ADVISORS PRIVATE LIMITED | 302, 3rd Floor, S-524 Neelkanth House School Block, Shakarpur , DELHI, Delhi, India - 110092 |
| U70101DL2011PTC226673 | RIYANSH ESTATES MANAGEMENT & CONSULTANTS PRIVATE LIMITED | 303, 3RD FLOOR, NEELKANTH HOUSE S-524 SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74110DL2010PTC211420 | INDIAN ENERGY SKILL DEVELOPMENT PRIVATE LIMITED | 302, 3rd floor, S/524, Neelkanth House School Block, Shakarpur , Delhi, Delhi, India - 110092 |
| U74140DL2011PTC220541 | SUYOG PROJECTS PRIVATE LIMITED | 302, 3rd floor, S/524, Neelkanth House School Block, Shakarpur , Delhi, Delhi, India - 110092 |
| U74900DL2012PTC246570 | SANMARG FACILITY & ASSETS MANAGEMENT ENTERPRISES INDIA PRIVATE LIMITED | 302, 3rd floor, S/524, Neelkanth House School Block, Shakarpur , Delhi, Delhi, India - 110092 |
| U80904DL2014PTC271654 | BREAK GLASS CEILING LEADERSHIP PRIVATE LIMITED | 302, 3rd floor, S/524, Neelkanth House School Block, Shakarpur , Delhi, Delhi, India - 110092 |
| U93000DL2019PTC349635 | SANMARG ENGINEERING VALIDATION AND ASSESSMENT PRIVATE LIMITED | S-524, NEELKANTH HOUSE, 302, 3rd FLOOR, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
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- Email ID
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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.
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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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| 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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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.