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 INVESTRADE PRIVATE LIMITED
CIN: U65990MH2000PTC124907 As on: 2026-07-13
TRIVENI INVESTRADE PRIVATE LIMITED (CIN: U65990MH2000PTC124907) is a Private company incorporated on 14 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.TRIVENI INVESTRADE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
TRIVENI INVESTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2000PTC124907 and its registration number is 124907. Users may contact TRIVENI INVESTRADE PRIVATE LIMITED on its Email address - . Registered address of TRIVENI INVESTRADE PRIVATE LIMITED is SHED NO 18 GALA NO 103SAEAOGIESTATE OPP HOMA CINEMA LBS MARG KANJURMARG WEST , MUMBAI, Maharashtra, India - 000000.
Current status of TRIVENI INVESTRADE PRIVATE LIMITED is - Strike Off.
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 INVESTRADE 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 INVESTRADE
Purchase full report of TRIVENI INVESTRADE
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 INVESTRADE 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 INVESTRADE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TRIVENI INVESTRADE
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| CIN | Company Name | Company Address |
|---|---|---|
| U29130MH2006PTC160938 | KOTHARI CRANES PRIVATE LIMITED | SHOP NO.13,RUNWAL COMMERCIALCOMPLEX, LBS MARG OPP.VEENA NAGAR, MULUND WEST, MUMBAI-80 , MUMBAI-80, Maharashtra, India - 000000 |
| U67120MH1995PTC084296 | PEGASUS FISCAL SERVICES PRIVATE LIMITED | 12, KHANDKE BLDG. NO.5R.K. VAIDVA MARG,OPP.PLAZA CINEMA, DADAR WEST, MUMBAI-28 , W.E.F. 15/5/2002, Maharashtra, India - 000000 |
| U85110MH1988PTC047774 | BHAGWAT OPHTHALMIC MICROSURGERY HOSPITAL RESEARCH UNIT P.LTD. | OFFICE NO.2, VILLA FLAVIANAROAD NO.86 OPP.PORTUGUESE CHURCH,DADAR,MUMBAI 40002 8 , MUMBAI-01.W.E.F.12.7.2002 F.18, Maharashtra, India - 000000 |
| U99999MH1997PTC112160 | GOLDEN SILICA MINES PRIVATE LIMITED | UNIT NO.2,NEAR SHAAN HOTELSHASTRI NAGAR OPP.BHAICHAND TEXTILE MILLS,L.B.S.MARG , BHANDUP WEST,MUMBAI 78, Maharashtra, India - 000000 |
| U99999MH1997PTC105250 | CHANDAN CAREER FINANCIAL SERVICES PRIVATE LIMITED | SARVEY NO.129, HISSA NO.11,C.T.S NO. 3416 AZMI NAGAR MALVANI VILLAGE, GATE NO.7, , MALAD WEST, MUMBAI 95., Maharashtra, India - 000000 |
| U99999MH1996PTC103984 | MOSES FINANCE AND INVESTMENT PRIVATE LIMITED | GALA NO 4, GABRIEL INDUSTRIALESTATE OPP INT COLONY KANJUR MARG,MUMBAI 78, , MUMBAI 400 078, Maharashtra, India - 000000 |
| U51900MH2006PTC160370 | EYEWITNESS MARKETING PRIVATE LIMITED | 18/145,MOTILAL NAGAR NO.1,OPP. BEST NAGAR GOREGAON WEST MUMBAI-400 104 , MUMBAI-400 104, Maharashtra, India - 000000 |
| U74999MH1996PTC099883 | TRISANDE DYNAMEX PRIVATE LIMITED | UNIT NO. 220, BHARAT INDL.EST-ATE, L.B.S. MARG BHANDUP. WEST, MUMBAI. 78. , MUMBAI. 78. W.E.F. 30-06-2001,, Maharashtra, India - 000000 |
| U99999MH1992PTC065723 | SHALAKA ELECTRONICS PVT.LTD. | GALA NO.201, 2ND FL.BHARAT INDESTATE C.T.S.NO.227 NEAR SHANG RILA FACTORY BOMBAY -73. , WEST MUMBAI-400 078, Maharashtra, India - 000000 |
| U29305MH1996PTC103567 | MIN HOME APPLIANCES PRIVATE LIMITED | GALA NO.12, BUILDING,NO 18,SAMHITAS WARA HOUSING COMPLEX, ANDHERI KURLA RD,MUMBAI 72, , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1999PTC122859 | ARJAN AUTO TRADING PRIVATE LIMITED | PLOT NO.5512, GALA NO.5,W.T. PATIL MARG, GHATLA CHEMBUR, MUMBAI - 71. , MUMBAI24.9.2000., Maharashtra, India - 000000 |
| U51900MH1995PTC085444 | TRADEWELL PRODUCTS COMPANY PRIVATE LIMITED | GALA NO.4,SHAKTI SHOPPINGARCADE,LBS ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 000000 |
| U29150MH1996PTC098160 | RADIANT PRECICOM INDUSTRIES PRIVATE LIMITED | 32 BHARAT INDL.ESTATE,PLOT NO.227,LBS MARG, BHANDUP WEST, , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC101483 | SALBHA CREDIT CAPITAL PRIVATE LIMITED | SAMRAT MILLS COMPOUND,NO.9,LBS MARG,VIKHROLI WEST, , MUMBAI 79, Maharashtra, India - 000000 |
| U22212MH1995PTC090087 | PUSHPAM PRINTERS PRIVATE LIMITED | UNIT NO.2001,BHANDUP INDL.ESTATE,LBS MARG BHANDUP WEST , MUMBAI 78, Maharashtra, India - 000000 |
| U67120MH1995PTC084246 | BLOOMFIELD INVESTMENTS PRIVATE LIMITED | BUNGLOW NO.5,DEVPARK,OPP.CHANDAL CINEMA, VILE PARLE WEST, , MUMBAI-4000049, Maharashtra, India - 000000 |
| U27200MH1992PTC067199 | HARSHAD TECHNO-STEEL ENGINEERING PVT.LTD. | B-6 MAHAVIR SHIKHAR,FLAT NO.5,LBS MARG MULUND WEST, BOMBAY -80. , MUMBAI, Maharashtra, India - 000000 |
| U27100MH1995PTC092656 | BOLLINGHAUS (INDIA) LIMITED | 43 SARDAR PRATAP SINGH INDL.ESTATE NO.3,LBS MARG, BHANDUP WEST , MUMBAI 78, Maharashtra, India - 000000 |
| U24231MH2000PTC129583 | MARVEL REMEDIES PRIVATE LIMITED | SHOP NO.12, SUNIL SHOPPINGCENTRE OPP NAVRANG CINEMA, J.P. ROAD, ANDHERI ( WEST), , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1995PTC095630 | SAULABHYA LEASE-FIN PRIVATE LIMITED | SHOP NO.8,KESHRANI BHAVAN,171 LBS MARG GHATKOPAR WEST, , MUMBAI 400 086, Maharashtra, India - 000000 |
| U01110MH1994PTC081994 | SHALLOW AQUA FARMS PRIVATE LIMITED | 16 J K PATEL BLDG. NO.8,SANGHANI ESTATE,LBS MARG, GHATKOPAR WEST,BOMBAY-86. , MUMBAI, Maharashtra, India - 000000 |
| U65923MH1995PTC086871 | RAYS FINANCE AND SECURITIES PRIVATE LIMITED | 219 LBS MARG,HABIA TERRACE,3RD FLOOR,FLAT NO.2, KURLA WEST, , MUMBAI 70, Maharashtra, India - 000000 |
| U74210MH1989PTC051017 | CHEMPOWER ENGINEERING PRIVATE LIMITED | FLAT NO. GIRIDARSHAN BLDG.JOHNSON & JOHNSON GARDEN LBS MARG, MULUND WEST, , MUMBAI 400 060., Maharashtra, India - 000000 |
| U99999MH1993PTC074674 | KARAM PETROLEUM PRODUCTS P.LTD. | KHADI MASJID CHAWL NO.156F,R NO.5,LBS MARG,KURLA BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U24239MH1992PTC067824 | CALFAR PHARMA PVT.LTD. | BLDG.NO.6, GALA NO.320,JOGANI INDL.COMPLEX, V N PURAV MARG,SION,BOMBAY-22. , MUMBAI, Maharashtra, India - 000000 |
| U25200MH1995PTC093186 | SPEEDO THERMOPLATICS PRIVATE LIMITED | GALA NO.3,PLOT NO.3A,UDYOG NAGAR,GOREGAON WEST, S V ROAD,BOMBAY. , MUMBAI 62, Maharashtra, India - 000000 |
| U24241MH2006PTC159698 | IDEAL INDIA CONSUMER PRODUCTS PVT LTD | MUBARAK COMPLEX, BLDG. NO.4SHOP NO.6 OPP. LIC COLONY, PIPE ROAD, KURLA WEST, , MUMBAI-70, Maharashtra, India - 000000 |
| U99999MH1996PTC102767 | MULTITECH STEELCRAFT PRIVATE LIMITED | UNIT NO.74,3RD FLOOR,BHANDUP INDL.ESTATE, PANNALAL SILK MILLS COMPOUND, , LBS MARG,MUMBAI 78., Maharashtra, India - 000000 |
| U99999MH1998PTC114350 | ANCHOR PETRO-CHEM PRIVATE LIMITED | TAXIMEN'S COLONY,BLDG NO.3AFLAT NO.21,2ND FLOOR L.B.S.MARG,KURLA WEST , MUMBAI 70, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.