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 TRADELINKS PVT. LTD.
CIN: U51399DL2000PTC108229 As on: 2026-07-13
TRIVENI TRADELINKS PVT. LTD. (CIN: U51399DL2000PTC108229) is a Private company incorporated on 19 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 862960.00 and its paid up capital is Rs. 862960.00.
TRIVENI TRADELINKS PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIVENI TRADELINKS PVT. LTD.'s NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of TRIVENI TRADELINKS PVT. LTD. are UMESH CHAND JAIN, and MANJU JAIN.
TRIVENI TRADELINKS PVT. LTD.'s Corporate Identification Number (CIN) is U51399DL2000PTC108229 and its registration number is 108229. Users may contact TRIVENI TRADELINKS PVT. LTD. on its Email address - [email protected]. Registered address of TRIVENI TRADELINKS PVT. LTD. is Property No. B-16-17, out of khasra no- 30/18, 30/23,Nangli Po ona Extn. , Delhi, Delhi, India - 110036.
Current status of TRIVENI TRADELINKS PVT. LTD. 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 TRADELINKS . 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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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 TRADELINKS .
Purchase full report of TRIVENI TRADELINKS .
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 TRADELINKS . 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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Current Directors & Key Managerial Personnel of TRIVENI TRADELINKS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01029910 | UMESH CHAND JAIN | Director | 2000-10-19 |
| 01059313 | MANJU JAIN | Director | 2000-10-19 |
Past Directors & Key Managerial Personnel of TRIVENI TRADELINKS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01193480 | ASHA MAHAVIR SINGHANIA | Director | - | 2016-12-30 |
Other Directorships of ASHA MAHAVIR SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMESH CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEMISK POLYMERS PRIVATE LIMITED | U51909DL2021PTC383538 | Director | 2021-07-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2005PTC136393 | GIRIRAJ TOWNSHIP PRIVATE LIMITED | KH. No. 30/16, 18, 19, 22, 23, 24, Village Zindpur Infront of Sai Baba Mandir , Delhi, Delhi, India - 110036 |
| U74999DL2017PTC324496 | GRACEVENTIS LIFESCIENCE PRIVATE LIMITED | House No. 8, Khasra No. 30/23, Village Nangli poona, , New Delhi, Delhi, India - 110036 |
| U29190DL2016PTC304861 | JR MANUFACTURING & RETAILING PRIVATE LIMITED | Khasra No.30/23, Ground Floor Nangli Poona, North Delhi , DELHI, Delhi, India - 110036 |
| ACD-6699 | ONE ROOF HOSPITALITY LLP | PLOT No 11/1D,KHASRA NO 30/23, G FLOOR,Delhi,North West Delhi,Delhi,India-110036 |
| AAT-0358 | AGROLICIOUS GRAIN LLP | PLOT NO 9B, KH. NO 30/19, 1st FLOOR, NANGLI POONA VILLAGE NANGLI POONA, NEAR NARELA POONAMANDIR DELHI, Delhi, India - 110036 |
| U52605DL2022PTC396200 | BADA VYAPAR TECHNOLOGIES INDIA PRIVATE LIMITED | KHASRA NO 16/17/1, 17/2, 17/3, 18/1-2, 19/1-2, GROUND FLOOR, NEAR HANUMAN MANDIR, VILLAGE BUDHPUR,Delhi,North West Delhi,Delhi,110036-India |
| U16000DL2020PTC370438 | JMV FOOD PRODUCTS PRIVATE LIMITED | Plot No. 9-D, Kh. No. 30/23 Ground Floor, Village Nangli Poona , Delhi, Delhi, India - 110036 |
| U52100DL2012PTC235004 | R D RETAIL INDIA PRIVATE LIMITED | H. No.B-408, Khasra No. 13/23, Near Ganga Property Saroop Nagar , New Delhi, Delhi, India - 110042 |
| U29309DL2018PTC338911 | REDLEAF PLASTICS INDIA PRIVATE LIMITED | KH. NO. 16/17/1, 17/2,17/3, 18/1-2,19/1-2 Village Budhpur City Delhi , Delhi, Delhi, India - 110036 |
| U46497DL2023PTC413664 | ENYX LIFESCIENCES PRIVATE LIMITED | Kh.no. 370 Ground Floor Kushak No-1 Blk- B Village Kadipur Landmark Nr,Govt. School Delhi Kadipur Delhi North West Delhi Dl 110036 India,Delhi,North West Delhi,Delhi,110036-India |
| U17120DL2016PTC291612 | SANJ TEXTILES PRIVATE LIMITED | KHASRA NO. 30/7 NEAR TAYAL GENERAL STORE, NANGLI POONA , DELHI, Delhi, India - 110036 |
| U72500DL2022PTC400401 | VISHVAM EDTECH PRIVATE LIMITED | H No-330 A OLD-20 KH No. 30/10 1st Floor Street No.-1 Village Nangli Poona,Delhi,North West,Delhi,110036-India |
| U74900DL2013PTC259334 | BRIO VET PHARMA PRIVATE LIMITED | Plot No. 26, Kh. No. 30/13, Ground Floor Gram Sabha Village Nangli Poona , Delhi, Delhi, India - 110036 |
| AAL-7511 | NANDANVAN GARDEN LLP | K.NO.18/15(4-07),19/11 MIN(4-00)18/6(2-B5),19/10 (4-16),9/2 MIN(1-16,VILL.-ALIPUR,BAKHTAWARPUR RD, NEW DELHI, Delhi, India - 110036 |
| AAM-3188 | ALLWYN CHEMICAL INDUSTRIES LLP | KHASRA NO. 30/15 NARELA VILLAGE NANGLIPOONA NEW DELHI Delhi, Delhi, India - 110036 |
| AAO-0227 | LATTICEDATA SOLUTIONS LLP | PLOT NO. D-22/B, KHASRA NO. 59, GROUND FLOOR, GALI NO. 14, DCM COLONY, VILLAGE IBRAHIMPUR NEW DELHI, Delhi, India - 110036 |
| U46699DL2024PTC435236 | BARONIAL METAL PRIVATE LIMITED | PLOT NO. 41D & 42D KH NO.,30/24, GROUND FLOOR,Delhi,North West Delhi,Delhi,110036-India |
| U47591DL2023PTC412838 | INTEACCENT PRIVATE LIMITED | Khasra No 54, Plot No - 35, First floor,,GT karnal Road, Nangli Poona,Delhi,North West Delhi,Delhi,110036-India |
| U32201DL2012PTC234712 | ACCURATE ELECTROTECH INDIA PRIVATE LIMITED | KHASRA NO. 18/20, NANGLI POONA NEAR NDPL OFFICE , DELHI, Delhi, India - 110036 |
| U17212DL2008PTC183412 | GIRIJAPATI APPARELS PRIVATE LIMITED | Khasra No. 18/19 min, Village Nangli Poona , New Delhi, Delhi, India - 110036 |
| AAQ-5981 | DIZA EXPORTS LLP | Khasra No. 42/30, 31 Distt. Narela, G. T. Road Bakoli, Delhi, Delhi, India - 110036 |
| U36911DL1984PLC018258 | GIJAY APPARELS LTD | Khasra no.18/19 min , Village Nangli Poona , New Delhi, Delhi, India - 110036 |
| U52100DL2013PTC261601 | KYNA IMPEX PRIVATE LIMITED | KHASRA NO. 53/30 AND 53/31 GROUND FLOOR VILLAGE ALIPUR , NEW DELHI, Delhi, India - 110036 |
| U15549DL2001PTC112640 | BHARATIYAM FOODS AND BEVERAGES PRIVATE LIMITED | Khasra No. 46/16,17,24,29,49/4, Ground Floor, Village Bakoli, , New Delhi, Delhi, India - 110036 |
| U15133DL2004PTC124627 | BHARATIYAM VILLAGE FOODS AND BEVERAGES PRIVATE LIMITED | Khasra No. 46/16,17,24,29,49/4, Ground Floor, Village Bakoli , New Delhi, Delhi, India - 110036 |
| AAE-9362 | SHRI SAI TRADEWELL LLP | 0-14 Biswa, Ground Floor, Out of Khasra No. 341,situated at Extended Lal Dora Abadi, Delhi, Delhi, India - 110036 |
| U70102DL2007PTC161466 | BHARATIYAM ENTERTAINMENT PRIVATE LIMITED. | Khasra No. 46/16,17,24,29,49/4, Ground Floor, Village Bakoli, , New Delhi, Delhi, India - 110036 |
| U72900DL2004PTC127922 | BHARTIYAM IT AND MANAGEMENT PRIVATE LIMITED. | Khasra No.46/16,17,24,29,49/4, Ground Floor, Village Bakoli, , New Delhi, Delhi, India - 110036 |
| U74899DL1973PTC006433 | RISHIROOP CHEMICAL CO PVT LTD | KHASRA NO. 40/18/2, NEAR VALENTINE VILLAGE NANGLI POONA, OPPOSITE SIRASPUR GURUDWARA , NORTH WEST DELHI, Delhi, India - 110036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10181095 | 2009-10-28 | - | 2023-12-16 | 5,000,000.00 | ALLAHABAD BANK | |
| 80014572 | 2005-12-29 | 2006-10-20 | 2009-12-02 | 2,000,000.00 | Oriental Bank of Commerce |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.