TRIVENI INDUSTRIES LIMITED

CIN :U15122UP2015PLC072202

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: SUGAR UNIT

District: Saharanpur

City: DEOBAND

State: Uttar Pradesh

Country: India

Pincode: 247554

Website: ************

Type of Entity:Public

Listing Status:Unlisted

Date of Incorporation:22-Jul-2015

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 2.60 Cr

PAID UP CAPITAL

₹ 2.00 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

TRIVENI INDUSTRIES LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U15122UP2015PLC072202. From a financial perspective, the company has an authorized share capital of INR 26000000 and a paid-up capital of INR 2,00,50,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

ATUL AGGARWAL

06875769

Director

22-Jul-2015

Related Companies (13)

Company Name	CIN	Designation	Appointment Date
UMANANDA TRADE AND FINANCE LTD	U67120UP1989PLC060415	Director	30-Sep-2016
DHANKARI INVESTMENTS LIMITED	U17113UP1984PLC026053	Director	30-Sep-2015
TRIVENI ENGINEERING LIMITED	U29119UP2006PLC032060	Director	21-Sep-2015
TRIVENI ENERGY SYSTEMS LIMITED	U40102UP2008PLC034648	Director	21-Sep-2015
TRIVENI ENTERTAINMENT LIMITED	U52110DL1986PLC024603	Director	26-Sep-2019
STFL TRADING AND FINANCE PRIVATE LIMITED	U93000UP2009PTC039070	Director	29-Sep-2017
SUBHADRA TRADE AND FINANCE LIMITED	U67120UP1989PLC060414	Director	30-Sep-2016
SUBHADRA TRADE AND FINANCE LIMITED	U67120UP1989PLC060414	Nodal Officer	18-Feb-2020
GAURANGI ENTERPRISES LIMITED	U70100UP2020PLC130228	Nominee Director	02-Jul-2020
THE ENGINEERING AND TECHNICAL SERVICES LIMITED	U74210UP1972PLC021345	Director	23-May-2014
UNITED SHIPPERS AND DREDGERS LIMITED	U74899DL1970PLC005318	Director	30-Sep-2014
TECH TRADE CONSULTANTS LIMITED	U74899DL1988PLC033464	Director	30-Sep-2014
CARVANSERAI LIMITED	U70100UP1972PLC025610	Director	26-Sep-2014

GEETA BHALLA

02561368

Director

26-Sep-2019

Related Companies (11)

Company Name	CIN	Designation	Appointment Date
TRIVENI SPORTS PRIVATE LIMITED	U93190UP2023PTC183591	Director	06-Jun-2023
TRIVENI ENGINEERING AND INDUSTRIES LIMITED	L15421UP1932PLC022174	Company Secretary	20-Jan-2009
TRIVENI ENGINEERING AND INDUSTRIES LIMITED	L15421UP1932PLC022174	Nodal Officer	04-Sep-2019
KAMENI UPASKAR LIMITED	U70100UP1972PLC086069	Director	30-Sep-2016
TRIVENI SUGAR LIMITED	U15122UP2014PLC063454	Director	22-Aug-2016
TARNIK INVESTMENTS AND TRADING LIMITED.	U65993UP1988PLC076300	Director	30-Sep-2016
SUBHADRA TRADE AND FINANCE LIMITED	U67120UP1989PLC060414	Director	29-Sep-2018
UNITED SHIPPERS AND DREDGERS LIMITED	U74899DL1970PLC005318	Director	23-Aug-2012
STFL TRADING AND FINANCE PRIVATE LIMITED	U93000UP2009PTC039070	Director	30-Mar-2017
ACCURATE TRADERS LIMITED	U51909UP1983PLC071815	Director	30-Sep-2016
TOFSL TRADING AND INVESTMENTS LIMITED	U65910UP1994PLC021344	Director	30-Sep-2009

SATVINDER SINGH WALIA

00296589

Director

22-Jul-2015

Related Companies (14)

Company Name	CIN	Designation	Appointment Date
TRIVENI SPORTS PRIVATE LIMITED	U93190UP2023PTC183591	Director	06-Jun-2023
CARVANSERAI LIMITED	U70100UP1972PLC025610	Nodal Officer	22-Dec-2022
TRIVENI SUGAR LIMITED	U15122UP2014PLC063454	Director	19-Mar-2014
SVASTIDA PROJECTS LIMITED	U41000UP2014PLC063455	Director	19-Mar-2014
CARVANSERAI LIMITED	U70100UP1972PLC025610	Director	11-Jan-2005
TARNIK INVESTMENTS AND TRADING LIMITED.	U65993UP1988PLC076300	Director	04-May-2000
ASHOKA TRADE CENTRE LTD	L65993WB1983PLC036574	Director	04-May-2000
SUBHADRA TRADE AND FINANCE LIMITED	U67120UP1989PLC060414	CFO	01-Mar-2019
SUBHADRA TRADE AND FINANCE LIMITED	U67120UP1989PLC060414	Manager	15-Mar-2018
TECH TRADE CONSULTANTS LIMITED	U74899DL1988PLC033464	Director	30-Sep-2022
STFL TRADING AND FINANCE PRIVATE LIMITED	U93000UP2009PTC039070	Director	29-Sep-2017
DHANKARI INVESTMENTS LIMITED	U17113UP1984PLC026053	Director	04-Jul-1997
UMANANDA TRADE AND FINANCE LTD	U67120UP1989PLC060415	Director	29-Sep-2010
ACCURATE TRADERS LIMITED	U51909UP1983PLC071815	Director	28-Sep-1999

DEBAJIT BAGCHI

02561320

Director

22-Jul-2015

Related Companies (11)

Company Name	CIN	Designation	Appointment Date
ACCURATE TRADERS LIMITED	U51909UP1983PLC071815	Director	26-Sep-2009
RADONG JAGDISH MINERAL AND GAS PRIVATE LIMITED	U24111RJ2010PTC031019	Nominee Director	27-Sep-2013
TRIVENI ENGINEERING LIMITED	U29119UP2006PLC032060	Director	21-Sep-2015
KAMENI UPASKAR LIMITED	U70100UP1972PLC086069	Director	27-Sep-2011
TECH TRADE CONSULTANTS LIMITED	U74899DL1988PLC033464	Director	22-Aug-2013
SVASTIDA PROJECTS LIMITED	U41000UP2014PLC063455	Director	21-Sep-2015
TRIVENI ENTERTAINMENT LIMITED	U52110DL1986PLC024603	Director	30-Sep-2013
TOFSL TRADING AND INVESTMENTS LIMITED	U65910UP1994PLC021344	Director	30-Sep-2009
SUBHADRA TRADE AND FINANCE LIMITED	U67120UP1989PLC060414	Director	29-Sep-2015
GAURANGI ENTERPRISES LIMITED	U70100UP2020PLC130228	Nominee Director	02-Jul-2020
TRIVENI SUGAR LIMITED	U15122UP2014PLC063454	Director	19-Mar-2014

Frequently Asked Questions

What is the CIN of TRIVENI INDUSTRIES LIMITED?

The Corporate Identification Number (CIN) of TRIVENI INDUSTRIES LIMITED is U15122UP2015PLC072202.

When was TRIVENI INDUSTRIES LIMITED incorporated?

TRIVENI INDUSTRIES LIMITED was incorporated on 22-Jul-2015 as per public records.

What is the registered office address of TRIVENI INDUSTRIES LIMITED?

SUGAR UNIT

What is the authorized and paid-up capital of TRIVENI INDUSTRIES LIMITED?

The company has an authorized capital of ₹ 26000000 and a paid-up capital of ₹ 2,00,50,000.

What is the current status of TRIVENI INDUSTRIES LIMITED?

As per public records, the company status is marked as "Active".

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TRIVENI INDUSTRIES LIMITED

CIN :U15122UP2015PLC072202

About Company

AUTHORISED CAPITAL

₹ 2.60 Cr

PAID UP CAPITAL

₹ 2.00 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (13)

Related Companies (11)

Related Companies (14)

Related Companies (11)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

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