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      TRIVENI MERCANTILES PRIVATE LIMITED

      CIN: U51900MH2000PTC128586 As on: 2026-07-13
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      TRIVENI MERCANTILES PRIVATE LIMITED (CIN: U51900MH2000PTC128586) is a Private company incorporated on 07 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9300000.00.

      TRIVENI MERCANTILES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TRIVENI MERCANTILES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      TRIVENI MERCANTILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC128586 and its registration number is 128586. Users may contact TRIVENI MERCANTILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIVENI MERCANTILES PRIVATE LIMITED is BLOCK NO. 102-103, FIRST FLOOR, JAGDISH APARTMENT, NEAR JAGAT CHAMBER, AMBEDKAR CHOWK, , NAGPUR, Maharashtra, India - 440008.

      Current status of TRIVENI MERCANTILES 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRIVENI MERCANTILES 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 TRIVENI MERCANTILES 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 TRIVENI MERCANTILES
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of TRIVENI MERCANTILES
      DIN Director Name Designation Appointment Date Cessation
      01688288 SHILPA SWAROOP JINDAL Director - 2010-01-01
      01688333 SWAROOP RAJESH JINDAL Director - 2019-01-20
      02952891 RAJESH RAMKARAN JINDAL Director appointed in casual vacancy - 2019-01-20
      02980990 RADHIKA KSHITIZ AGRAWAL Additional Director - 2014-09-30
      02980990 RADHIKA KSHITIZ AGRAWAL Director - 2019-01-20
      00796433 KSHITIZ AGRAWAL RAMPRASAD Director - 2013-10-08
      00796489 RAMPRASAD RAMBILAS AGRAWAL Director - 2013-10-08
      Other Directorships of SHILPA SWAROOP JINDAL
      Company Name CIN Designation Appointment Date Cessation
      TRIVENI MERCANTILES LLP AAO-0915 Partner 2019-01-21 Ongoing
      Other Directorships of SWAROOP RAJESH JINDAL
      Company Name CIN Designation Appointment Date Cessation
      TRIVENI MERCANTILES LLP AAO-0915 Designated Partner 2019-01-21 Ongoing
      Other Directorships of RAJESH RAMKARAN JINDAL
      Company Name CIN Designation Appointment Date Cessation
      TRIVENI MERCANTILES LLP AAO-0915 Designated Partner 2019-01-21 Ongoing
      Other Directorships of RADHIKA KSHITIZ AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KSHITIZ AGRAWAL RAMPRASAD
      Company Name CIN Designation Appointment Date Cessation
      TRIVENI MERCANTILES LLP AAO-0915 Designated Partner 2019-01-21 Ongoing
      SONIKA ESTATES AND COLONISERS LIMITED U45400MP2007PLC034157 Director - 2014-05-17
      GANDHARAJ VINIMAY PVT LTD U51109WB2005PTC106906 Director 2011-09-30 Ongoing
      COMFORT COMMODITIES PRIVATE LIMITED U51109WB2007PTC113480 Director 2011-09-30 Ongoing
      SAFFRON VINTRADE PRIVATE LIMITED U51109WB2008PTC128309 Director 2011-09-30 Ongoing
      FOOT COMFORT (INDIA) PVT LTD U52323MH1993PTC072599 Director 2017-06-24 Ongoing
      VANNRAJ HOSPITALITY PRIVATE LIMITED U55101MH2022PTC377032 Director 2022-02-17 Ongoing
      VOYAGE GLOBAL JOURNEYS PRIVATE LIMITED U63090MH2016PTC274414 Director 2016-03-15 Ongoing
      R R BUSINESS PRIVATE LIMITED U74999MH2007PTC310352 Director 2007-08-16 Ongoing
      PENCH TIGER RETREAT PRIVATE LIMITED U92490MH2009PTC196660 Director 2009-10-23 Ongoing
      Other Directorships of RAMPRASAD RAMBILAS AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MRS FERRO ALLOYS LLP AAK-7706 Designated Partner 2017-10-05 Ongoing
      TRIVENI MERCANTILES LLP AAO-0915 Partner 2019-01-21 Ongoing
      MEERA NATURAL RESOURCES LLP ACB-0958 Designated Partner 2023-05-11 Ongoing
      SONIKA ESTATES AND COLONISERS LIMITED U45400MP2007PLC034157 Director - 2015-05-13
      GANDHARAJ VINIMAY PVT LTD U51109WB2005PTC106906 Director 2011-09-30 Ongoing
      COMFORT COMMODITIES PRIVATE LIMITED U51109WB2007PTC113480 Director 2011-09-30 Ongoing
      SAFFRON VINTRADE PRIVATE LIMITED U51109WB2008PTC128309 Director 2011-09-30 Ongoing
      FOOT COMFORT (INDIA) PVT LTD U52323MH1993PTC072599 Director 2017-06-24 Ongoing
      VANNRAJ HOSPITALITY PRIVATE LIMITED U55101MH2022PTC377032 Director 2022-02-17 Ongoing
      SPANDAN BUSINESS PVT LTD U70101WB1993PTC060120 Director 2021-05-13 Ongoing
      R R BUSINESS PRIVATE LIMITED U74999MH2007PTC310352 Additional Director - 2021-12-31
      R R BUSINESS PRIVATE LIMITED U74999MH2007PTC310352 Director 2021-12-31 Ongoing
      R R BUSINESS PRIVATE LIMITED U74999MH2007PTC310352 Director - 2020-02-27
      PENCH TIGER RETREAT PRIVATE LIMITED U92490MH2009PTC196660 Director 2009-10-23 Ongoing

      CIN Company Name Company Address
      AAO-0915 TRIVENI MERCANTILES LLP BLOCK NO. 102-103, FIRST FLOOR JAGDISH APARTMENT NEAR JAGAT CHAMBER, AMBEDKAR CHOWK NAGPUR, Maharashtra, India - 440008
      U92490MH2009PTC196660 PENCH TIGER RETREAT PRIVATE LIMITED BLOCK NO. 102-103, FIRST FLOOR, JAGDISH APARTMENT, NEAR JAGAT CHAMBER, AMBEDKAR CHOWK, , NAGPUR, Maharashtra, India - 440008
      U70101MH1993PTC432110 SPANDAN BUSINESS PVT LTD P.NO.61, FLAT NO.102/103, JAGDISH,APARTMENT, GAROBA MAIDAN,Nagpur,Nagpur,Maharashtra,440008-India
      U46101MH2007PTC310352 R R BUSINESS PRIVATE LIMITED P. NO. 61, FLAT NO. 102 AND 103 JAGDISH APARTMENT, GAROBA MAIDAN,NAGPUR,Nagpur,Maharashtra,440008-India
      U55101MH2022PTC377032 VANNRAJ HOSPITALITY PRIVATE LIMITED PLOT NO. 61, FLAT NO. 102 AND 103, JAGDISH APARTMENT, GAROBA MAIDAN, NAGPUR , NAGPUR, Maharashtra, India - 440008
      U24100MH2011PTC211972 VERIZON INFRA AND TRADE PRIVATE LIMITED H.NO. 305, JAGAT CHAMBER, GAROBA MAIDAN, NEAR AMBEDKAR CHOWK, WARDHAMAN NAGAR , NAGPUR, Maharashtra, India - 440008
      ACR-9871 NAVDITYA AGRILANDS LLP Flat No 305 Jagat Chamber,Near Ambedkar Square,Nagpur,Nagpur,Maharashtra,India-440008
      ACR-9890 NAVDITYA ORGANIC FARMS LLP Flat No 305 Jagat Chamber,Near Ambedkar Square,Nagpur,Nagpur,Maharashtra,India-440008
      ACS-0347 NAVDITYA CULTIVATORS LLP Flat No 305 Jagat Chamber,Near Ambedkar Square,Nagpur,Nagpur,Maharashtra,India-440008
      ACO-7570 NAVDITYA VENTURES LLP FLAT NO. 305, JAGAT CHAMBER,NEAR AMBEDKAR SQUARE, C A ROAD,Nagpur,Nagpur,Maharashtra,India-440008
      U55101MH2025PTC450813 VALORVISTA LUXE HOSPITALITY PRIVATE LIMITED BLK NO 102 & 103 1ST FLR, JAGDISH APT AMBEDKAR CHW,Nagpur,Nagpur,Maharashtra,440008-India
      ACX-7764 MOXIZO LLP Plot No 59 Chamber No 401,Ambedkar Chowk Nagpur,Nagpur,Nagpur,Maharashtra,India-440008
      U74999MH2017PTC295701 PETAGMA PRIVATE LIMITED 6 TH FLOOR PLOT NO 38 BLOCK NO. 603, HONEY INDRA TOWER,, OLD BAGADGANJ ROAD , SHASTRI NAGAR CHOWK, NAGPUR , Nagpur, Maharashtra, India - 440008
      AAK-7706 MRS FERRO ALLOYS LLP P. No. 61, FLAT NO. 102/103 JAGDISH APPT, GAROBA MAIDAN NAGPUR, Maharashtra, India - 440008
      U27100MH2013PTC239982 MAHALAXMI CUTTERS PRIVATE LIMITED PLOT NO 6, STEEL CHAMBER BUILDING, BLOCK NO 103, WARDHMAN NAGAR , NAGPUR, Maharashtra, India - 440008
      U52323MH1993PTC072599 FOOT COMFORT (INDIA) PVT LTD P. NO. 61, FLAT NO. 102/103, JAGDISH APPT GAROBA MAIDAN , NAGPUR, Maharashtra, India - 440008
      U51909MH2017PTC291093 JACKMUP INTERNATIONAL TRADING PRIVATE LIMITED PLOT NO. 28, BLOCK NO. 11 AND 12, FIRST FLOOR, SHRI RAM KUNJ, LAKADGANJ, BAGADGANJ , NAGPUR, Maharashtra, India - 440008
      U46305MH2025PTC461954 DAGA AGRO GLOBAL PRIVATE LIMITED PLOT NO-248, BABULBAN,NEAR AMBEDKAR CHOWK,Nagpur,Nagpur,Maharashtra,440008-India
      U69202MH2025PTC445324 ACCLARITY SOLUTIONS PRIVATE LIMITED BLOCK NO.214, FIRST FLOOR,BRIJ BHOOMI COMPLEX,Nagpur,Nagpur,Maharashtra,440008-India
      ACH-5146 D & Y ASSOCIATES LLP Shop no. 5, First Floor, Mahalaxmi Apartment, Opposite Petrol Pump,Garoba Maidan, Shashtri Nagar,Nagpur,Nagpur,Maharashtra,India-440008
      U20219MH2011PTC216473 SHRI HARIHAR PLYBOARD'S PRIVATE LIMITED Block No 7,Khandwani Arcade,Ambedkar Chowk, C.A.Road, , Nagpur, Maharashtra, India - 440008
      U10409MH2025PTC462327 GLOBEMILES PRIVATE LIMITED BLOCK NO. 1 1ST FLOOR,PLOT NO. 633 PARDI NAGPUR,Nagpur,Nagpur,Maharashtra,440008-India
      U74900MH2012PTC228297 VATSALYA KRISHI SERVICES PRIVATE LIMITED PLOT NO. 12, FIRST FLOOR VISHWAS APARTMENT, BHANDARA RAOD, PARDI , NAGPUR, Maharashtra, India - 440008
      U26100MH1989PLC051073 SHREE VYANKATESHWARA MANGANESE INDUSTRIES LIMITED Rajlaxmi apartment, 02nd floor, Flat no. 204, Wardhaman nagar square Near pritam bhavan , Nagpur, Maharashtra, India - 440008
      U74900MH2012PTC228274 DEVA KRISHI MERCANTILE PRIVATE LIMITED PLOT NO. 12, F-01, FIRST FLOOR, VISHWAS APARTMENT, HB TOWN, BHANDARA ROAD, PARDI , NAGPUR, Maharashtra, India - 440008
      U45200MH2005PTC155828 VEDBHUMI BUILDERS AND DEVELOPERS PRIVATE LIMITED OOFICE NO 4, FIRST FLOOR, BHUMI ARCADE, PATIDAR BHAWAN ROAD, NEAR LAKADGANJ GARDEN, LAKA DGANJ , NAGPUR, Maharashtra, India - 440008
      U74900MH2012PTC228294 ADEQUATE KRISHI PROPERTIES PRIVATE LIMITED PLOT NO. 12, F-01 FIRST FLOOR, VISHWAS APARTMENT H.B. TOWN BHANDARA ROAD, PARDI , NAGPUR, Maharashtra, India - 440008
      U74999MH2011PTC223193 SAARTHI STEERING SOLUTION PRIVATE LIMITED BLOCK NO.304/A, 2ND FLOOR BRIJBKUMI COMPLEX NEAR TELEPHONE EXCHANGE SQUARE, C.A ROAD , NAGPUR, Maharashtra, India - 440008
      U70200MH1996PTC100760 SHUBHAMJAY FINCON PRIVATE LIMITED 104, GAYATRILOK APARTMENT, NEAR NAGPUR NAGRIK SAHKARI BANK, NEAR AMBEDKAR SQUARE , NAGPUR, Maharashtra, India - 440008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
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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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