TRIVENI CAPIN PRIVATE LIMITED
CIN: U67120DL2008PTC177653 As on: 2026-07-13
TRIVENI CAPIN PRIVATE LIMITED (CIN: U67120DL2008PTC177653) is a Private company incorporated on 05 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 4750000.00.
TRIVENI CAPIN PRIVATE LIMITED'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 CAPIN PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of TRIVENI CAPIN PRIVATE LIMITED are AMARESH KUMAR TIWARI, and RAHUL UPADHYAY.
TRIVENI CAPIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2008PTC177653 and its registration number is 177653. Users may contact TRIVENI CAPIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIVENI CAPIN PRIVATE LIMITED is 287-88, IIIrd Floor, West Guru Angad Nagar Laxmi Nagar, Near BSES Office, Delhi-110 092 , Delhi, Delhi, India - 110092.
Current status of TRIVENI CAPIN 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 CAPIN 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 CAPIN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRIVENI CAPIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07862066 | AMARESH KUMAR TIWARI | Director | 2021-08-06 |
| 06810659 | RAHUL UPADHYAY | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of TRIVENI CAPIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00028673 | MADHUR MITTAL | Director | - | 2008-05-06 |
| 01865799 | PRADEEP KUMAR SAHOO | Additional Director | - | 2010-10-12 |
| 02933199 | ASHOK KUMAR SHARMA | Additional Director | - | 2011-09-30 |
| 02933199 | ASHOK KUMAR SHARMA | Director | - | 2014-03-20 |
| 06577252 | ARJUN SINGH | Additional Director | - | 2014-09-30 |
| 06577252 | ARJUN SINGH | Director | - | 2018-08-01 |
| 06794789 | PHOOL CHAND KUMAR | Additional Director | - | 2014-09-30 |
| 06794789 | PHOOL CHAND KUMAR | Director | - | 2021-08-06 |
| 00028682 | SUMIT MITTAL | Director | - | 2008-05-06 |
| 01104760 | RAJ KUMARI MITTAL | Director | - | 2014-03-20 |
| 01954042 | HARVIND KUMAR BALECHA | Additional Director | - | 2012-02-10 |
| 03051980 | RAJJAN GUPTA | Additional Director | - | 2011-09-30 |
| 03051980 | RAJJAN GUPTA | Director | - | 2014-03-20 |
| 06810659 | RAHUL UPADHYAY | Additional Director | - | 2014-09-30 |
Other Directorships of AMARESH KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLAS CONSULTANCY SERVICES PRIVATE LIMITED | U74140DL2010PTC203411 | Director | 2018-08-24 | Ongoing |
| GOLAS ADVERTISEMENT AND INFORMATION PRIVATE LIMITED | U74140DL2010PTC209755 | Director | 2018-08-25 | Ongoing |
Other Directorships of MADHUR MITTAL
Other Directorships of PRADEEP KUMAR SAHOO
Other Directorships of ASHOK KUMAR SHARMA
Other Directorships of ARJUN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VKJ INFRADEVELOPERS LIMITED | L45400DL2010PLC200014 | Additional Director | - | 2014-09-26 |
| VKJ INFRADEVELOPERS LIMITED | L45400DL2010PLC200014 | Director | - | 2015-03-20 |
| PEEHU REALTECH PRIVATE LIMITED | U45100DL2013PTC249805 | Additional Director | - | 2018-08-08 |
| THY PROJECTS PRIVATE LIMITED | U45204DL2011PTC229505 | Director | - | 2018-01-10 |
| DJ YATAYAT PRIVATE LIMITED | U63090DL2012PTC233434 | Director | - | 2014-12-20 |
| RITWIK INFRA CORPORATION HOLDING LIMITED | U67190DL2013PLC258041 | Additional Director | - | 2017-09-30 |
| RITWIK INFRA CORPORATION HOLDING LIMITED | U67190DL2013PLC258041 | Director | - | 2018-02-06 |
| K D TREND WEAR LIMITED | U74900DL2007PLC168468 | Additional Director | - | 2013-09-30 |
| K D TREND WEAR LIMITED | U74900DL2007PLC168468 | Director | - | 2017-05-15 |
Other Directorships of PHOOL CHAND KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHER CLUBS PRIVATE LIMITED | U55101DL1998PTC093934 | Director | 2014-02-20 | Ongoing |
| GOLAS COMPUTECH PRIVATE LIMITED | U72200DL2010PTC206585 | Director | 2015-05-30 | Ongoing |
| NINJA HEALTHCARE LIMITED | U85100DL2009PLC195998 | Additional Director | - | 2014-11-03 |
Other Directorships of SUMIT MITTAL
Other Directorships of RAJ KUMARI MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| TRIVENI MOTORS (HMSI DEALERSHIP) PRIVATE LIMITED | U51103DL2007PTC171493 | Director | - | 2010-08-25 |
| ROCKSTAR MEDIA WORKX PRIVATE LIMITED | U51109DL2008PTC174863 | Director | - | 2010-07-28 |
| TRIVENI MOTORS PRIVATE LIMITED | U55101DL2006PTC150890 | Director | - | 2010-07-29 |
| 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 RAJJAN GUPTA
Other Directorships of RAHUL UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRVANA PROPBUILT PRIVATE LIMITED | U45400DL2011PTC224235 | Additional Director | 2016-10-13 | Ongoing |
| SUKRITI REALCON PRIVATE LIMITED | U45400DL2012PTC245375 | Director | - | 2016-12-12 |
| AARNA BUILDCREATE PRIVATE LIMITED | U45400DL2013PTC260074 | Director | 2018-08-25 | Ongoing |
| ARCHER CLUBS PRIVATE LIMITED | U55101DL1998PTC093934 | Director | 2018-08-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101DL2025PTC442580 | KALI PAHARI VENTURES PRIVATE LIMITED | 287-288, Second Floor, West Guru Angad Nagar,Laxmi Nagar, Opp BSES Office, Delhi, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U29309DL2017PTC324256 | OEIR SERVICES PRIVATE LIMITED | 29A/1,F/Floor,Gali No-5,Mohan Park West Guru Angad Nagar,Opp-BSES Office , Laxmi Nagar, Delhi, Delhi, India - 110092 |
| U55101DL1985PTC022055 | ABODANA HOTELS PRIVATE LIMITED | 287-288 S/F West Guru Angad Nagar Laxmi Nagar, Opposite BSES office,Delhi,East Delhi,Delhi,110092-India |
| U70200DL2023PTC413756 | QUADRANTS PROJECT PRIVATE LIMITED | C/o Monika Malhotra old-457 new a-457 third floor,gali no. 14 west guru angad nagar laxmi nagar near gurudwra delhi,New Delhi,New Delhi,Delhi,110092-India |
| U72900DL2021OPC376671 | ROVITECH SYSTEMS (OPC) PRIVATE LIMITED | 672 S/FLOOR WEST GURU ANGAD NAGAR LAXMI NAGAR DELHI NEAR GURUDWARA ROAD , DELHI, Delhi, India - 110092 |
| U92413DL2022PTC400294 | GROW MORE PRODUCTIONS PRIVATE LIMITED | 46 & 47 SECOND FLOOR,OFFICE NO-3 West GURU ANGAD NAGAR LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U62099DL2023PTC420597 | BOLT SHELL TECHNOLOGIES PRIVATE LIMITED | 46-47 3rd floor, Office no -303,,Jain Complex, West Guru Angad Nagar, Laxmi Nagar,,East Delhi,East Delhi,Delhi,110092-India |
| U52601DL2020PTC369792 | SIKHSHA GARMENTS PRIVATE LIMITED | Office No. 308, 3rd Floor Balaji complex Opp BSES West guru Angad Nagar , LaxmiNagar, Delhi, India - 110092 |
| ACN-5658 | NOBLE NEST CONSTRUCTIONS LLP | 39, G/F TEMP, GALI NO.4, MOHAN PARK,, WEST GURU ANGAD NAGAR, LAXMI NAGAR, DELHI . DELHI 110092,East Delhi,East Delhi,Delhi,India-110092 |
| U74999DL2018OPC329385 | EMRBEE IT SUPPORT SERVICES (OPC) PRIVATE LIMITED | H.NO. 45 & 46 OFFICE NO 106, G/F MOHAN NAGAR WEST GURU ANGAD NAGAR , LAXMI NAGAR OPP. BSES, Delhi, India - 110092 |
| U46900DL2026PTC464348 | ORBIS MERCHANDISING PRIVATE LIMITED | 45 & 47, Office no 308, Mohan Nagar,West guru angad nagar, Opp BSES Office,New Delhi,New Delhi,Delhi,110092-India |
| U46900DL2026PTC464978 | VIKASHYA TRADING PRIVATE LIMITED | 45 & 46, Office no 308, Mohan Nagar,,West Guru Angad Nagar, Opp BSES Office,,New Delhi,New Delhi,Delhi,110092-India |
| U46909DL2026PTC463928 | CONSTEL TRADECOM PRIVATE LIMITED | 45 & 46, office no-308, Mohan nagar,,West guru angad nagar, opp BSES office,,New Delhi,New Delhi,Delhi,110092-India |
| U74140DL2015OPC279752 | REY SOLUTIONS OPC PRIVATE LIMITED | H NO 45 AND 46, OFFICE 106, G/F MOHAN NAGAR WEST GURU ANGAD NAGAR, LAXMI NAGAR,OPP B SES OFFICE , DELHI, Delhi, India - 110092 |
| U74899DL1994PTC057862 | BHAGWAN DASS ARORA AND CO PRIVATE LIMITED | Ground Floor, 287 West Guru Angad Nagar, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U93090DL2017PTC319216 | FORTE GROUP GLOBAL BUSINESS PROCESS SERVICES PRIVATE LIMITED | 52-B,Ground Floor,Gali No-7 West Guru Angad Nagar Laxmi Nagar, Delhi-110092 , Delhi, Delhi, India - 110092 |
| U72200DL2009PTC191865 | PROVIDENCE CONSULTANTS PRIVATE LIMITED | 1ST Floor, 287-288, West Guru Angad Nagar Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U72200DL2010PTC200020 | QUBIQ SQUARE IT SOLUTIONS PRIVATE LIMITED | H-57, IIIRD FLOOR, WEST GURU ANGAD NAGAR LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U74999DL2017PTC313362 | DIVYOG EXPOTRADE PRIVATE LIMITED | HOUSE NO-295, FIRST FLOOR, WEST GURU ANGAD NAGAR, NEAR LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| U85100DL2010PTC204282 | UTOPIA HERBAL CARE PRIVATE LIMITED | OFFICE NO- 203, SECOND FLOOR 48, WEST GURU ANGAD NAGAR, LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| U22100DL2013PTC255434 | ARANS INNOVATIVE MEDIA PRIVATE LIMITED | 690 & 691, WEST GURU ANGAD NAGAR FIRST FLOOR, NEAR GURUDWARA, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U93000DL2011PTC226120 | EXTANT SERVICES PRIVATE LIMITED | 287-288, 3RD FLOOR WEST GURU ANGAD NAGAR LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| AAH-3899 | BRIJWASI GOLD MINING LLP | 403-A, GROUND FLOOR, STREET NO. 6 WEST GURU ANGAD NAGAR, LAXMI NAGAR, OPP. BSES OFC. DELHI, Delhi, India - 110092 |
| U51109DL2010PTC202451 | L. R. A. TRADING PRIVATE LIMITED | 403-A,GF,GALI No. 6,WEST GURU ANGAD NAGAR, LAXMI NAGAR,OPP. BSES OFFICE. , DELHI, Delhi, India - 110092 |
| U51909DL2010PTC203424 | L. P. J. ENTERPRISES PRIVATE LIMITED | 403-A,GF,GALI No. 6,WEST GURU ANGAD NAGAR, LAXMI NAGAR,OPP. BSES OFFICE. , DELHI, Delhi, India - 110092 |
| U74140DL2010PTC202203 | L. B. L. TRADING PRIVATE LIMITED | 403-A,GF,GALI No. 6,WEST GURU ANGAD NAGAR, LAXMI NAGAR,OPP. BSES OFFICE. , DELHI, Delhi, India - 110092 |
| U74140DL2010PTC202207 | P. L. J. ENTERPRISES PRIVATE LIMITED | 403-A,GF,GALI No. 6,WEST GURU ANGAD NAGAR, LAXMI NAGAR,OPP. BSES OFFICE. , DELHI, Delhi, India - 110092 |
| U74900DL2010PTC202197 | LOKANJ ENTERPRISES PRIVATE LIMITED | 403-A,GF,GALI No. 6,WEST GURU ANGAD NAGAR, LAXMI NAGAR,OPP. BSES OFFICE. , DELHI, Delhi, India - 110092 |
| U74999DL2019PTC346881 | BIZOX MEDIA NETWORK PRIVATE LIMITED | Prop. No.-2, T/Floor, Near Kuber Hotel West Guru Angad Nagar, Laxmi Nagar , NEW 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.
| 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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| 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.