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 VYAPAAR PVT.LTD.
CIN: U51909WB1995PTC075152 As on: 2026-07-13
TRIVENI VYAPAAR PVT.LTD. (CIN: U51909WB1995PTC075152) is a Private company incorporated on 30 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2607000.00.
TRIVENI VYAPAAR PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.TRIVENI VYAPAAR PVT.LTD.'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.].
Directors of TRIVENI VYAPAAR PVT.LTD. are KRISHNAIYER DWARAKANATH, and CHIDAMBARAM SRIDHAR.
TRIVENI VYAPAAR PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC075152 and its registration number is 75152. Users may contact TRIVENI VYAPAAR PVT.LTD. on its Email address - [email protected]. Registered address of TRIVENI VYAPAAR PVT.LTD. is 77 NETAJI SUBHAS ROADN5THFLOORP S BURRA BAZAR , KOLKATA, West Bengal, India - 700001.
Current status of TRIVENI VYAPAAR PVT.LTD. is - Inactive for e-filing.
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 VYAPAAR . 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 VYAPAAR .
Purchase full report of TRIVENI VYAPAAR .
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 VYAPAAR . 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 VYAPAAR .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00002854 | KRISHNAIYER DWARAKANATH | Director | 2004-03-05 |
| 00022606 | CHIDAMBARAM SRIDHAR | Director | 2005-03-31 |
Past Directors & Key Managerial Personnel of TRIVENI VYAPAAR .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNAIYER DWARAKANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRALA ELECTROMECH SYSTEMS PRIVATE LIMITED | U29142TN1978PTC126866 | Director | - | 2017-02-23 |
| TRIVENI VYAPAAR PRIVATE LIMITED | U51909TN2006PTC060645 | Director | 2006-07-24 | Ongoing |
| BHUWANIA SECURITIES PVT. LTD. | U67120TN1995PTC104043 | Director | - | 2017-01-10 |
Other Directorships of CHIDAMBARAM SRIDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S & S MEDPLAST PRIVATE LIMITED | U25209TN1994PTC028423 | Director | 2005-03-28 | Ongoing |
| VENSUNAR PRIVATE LIMITED | U51102TN1981PTC008802 | Director | - | 2011-10-09 |
| TRIVENI VYAPAAR PRIVATE LIMITED | U51909TN2006PTC060645 | Director | 2006-07-24 | Ongoing |
| A-SQUARE AGENCIES PRIVATE LIMITED | U52599TN1996PTC036925 | Director | - | 2006-12-27 |
| MURALI CONSULTANCY SERVICES PRIVATE LIMITED | U65991TN1988PTC016185 | Director | 2005-03-23 | Ongoing |
| BLUECHIP INVESTMENTS PRIVATE LIMITED | U65993TN1981PTC008631 | Director | 2005-03-16 | Ongoing |
| GALAXY INVESTMENTS PRIVATE LIMITED | U65993TN1983PTC009994 | Director | 2012-03-22 | Ongoing |
| BHUWANIA SECURITIES PVT. LTD. | U67120TN1995PTC104043 | Director | 2005-04-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U34102WB1995PTC071266 | SUMIRA EXPORTS PVT.LTD. | 77 NETAJI SUBHAS ROADROOM NO S-8 4TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51432WB1989PTC046265 | SANTOOR CONSTRUCTION PVT LTD | 77, NETAJI SUBHAS ROAD, 5TH FLOOR, P. S. BURRA BAZAR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC075010 | RAASHI TRADE & COMMERCE PVT LTD | 77 NETAJI SUBHAS ROAD, 5TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC075012 | ARAINA DISTRIBUTORS PRIVATE LIMITED | 77 NETAJI SUBHAS ROAD5TH FLOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC075015 | BAZOOKA COMMERCIAL PVT LTD | 77 NETAJI SUBHAS ROAD5TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC063640 | RICHIMEN NIRYAT PVT LTD | 77 NETAJI SUBHAS ROAD5TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U74140WB1995PTC075013 | INTERWEL CONSULTANCY SERVICES PVT LTD | 77 NETAJI SUBHAS ROAD5TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U27101WB1985PTC038810 | SUCHI MARKETING PVT LTD | 77 NETAJI SUBHAS ROAD, 5TH FLOOR, P S - BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U70109WB1996PTC081543 | ALLIED FINVEST PRIVATE LIMITED | 56 NETAJI SUBHAS ROADP S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U74210WB1997PTC085431 | APEX INDUSTRIAL & FINANCIAL CONSULTANTS PRIVATE LIMITED | 20 NETAJI SUBHAS ROAD P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC075011 | PENTASIA VYAPAAR PVT LTD | 77 NETAJI SUBHAS ROAD, 5TH FLOOR, PS BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC075014 | AXEL COMMERCIAL PVT.LTD. | 77 NETAJI SUBHAS ROAD, 5H FLOOR, PS BURRA BAZAR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC075016 | SURLUX TRADE & COMMERCE PVT LTD | 77 NETAJI SUBHAS ROAD5TH FLOOR PS BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC064872 | INSILCO TIE-UP PVT LTD | 77 NETAJI SUBHAS ROAD5TH FLOOR PS BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC067568 | JAIKAAY TRADEVENTURE PRIVATE LIMITED | 85 NETAJI SUBHAS ROAD 1STFLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC063639 | SRISHTI NIRYAT PVT LTD | 77 NETAJI SUBHASH ROAD5TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1992PTC055056 | REGENCY COMMERCIAL COMPANY PVT LTD | 83/85 NETAJI SUBHAS ROAD3RD FLOOR ROOM NO 306 P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U13209WB1999PTC089575 | MAYAPUTRA SERVICES PRIVATE LIMITED | 125 NETAJI SUBHAS ROAD5TH FLOOR R N 52 P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1989PTC046127 | TUSHAR MULTI PRODUCTS PVT LTD | ROOM NO-406,77-N.S.ROAD P.S.BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U17291WB1995PTC073101 | VALUE TEXFAB PRIVATE LIMITED | 83/85, NETAJI SUBHAS ROAD, BURRA BAZAR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC078928 | PERFECT COMMERCE PVT LTD | 83/85 NETAJI SUBHAS ROADR/NO 306 BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC067477 | GODBOLE VINIMAY PVT. LTD. | 56 NETAJI SUBHAS ROAD CAL-1PS BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U65993WB1996PTC081835 | SHIVANI FINVEST PRIVATE LIMITED | 91 NETAJI SUBHAS ROAD2ND FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2005PTC103430 | TARAMA VANIJYA PRIVATE LIMITED | 91 NETAJI SUBHAS ROAD2ND FL KOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC065310 | KEYLINE CONTRA PVT.LTD. | 77 NETAJI SUBHAS ROAD5TH FLOOR P S BURRABAZAR , KOLKATA, West Bengal, India - 700001 |
| U25111WB2011PTC160279 | BD INFRA PROJECTS PRIVATE LIMITED | 77, Netaji Subhas Road, 4th Floor, Room # S-8, , Kolkata, West Bengal, India - 700001 |
| U51109WB2006PTC110022 | SERE MERCHANTS PRIVATE LIMITED | 77 NETAJI SUBHAS RD4 TH FLOOR R NO S 12 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2013PTC198198 | SASWAT FASHIONS PRIVATE LIMITED | 77 NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO S-5 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC067800 | JAYCEE SECURITIES PVT LTD | 14 NETAJI SUBHASH ROAD 3RD FL P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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.