TRI-VEENUS IMPEX AND TRADING PRIVATE LIMITED is a Private Company, Which CIN Number is U51900MH1994PTC077463 , was incorporated 30 Year(s) 7 Month(s) 21 Day(s) ago on dated 31-Mar-1994 . TRI-VEENUS IMPEX AND TRADING PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of TRI-VEENUS IMPEX AND TRADING PRIVATE LIMITED Company its authorized share capital is Rs. 2000000 and its paid up capital is Rs. 200000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51900, Main Activity of the said Company TRI-VEENUS IMPEX AND TRADING PRIVATE LIMITED is : , 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.], It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.
The registration number of this company is 077463 .Its Email address is prasad_muni@hotmail.com and its registered address is where Company is actual registered : 4-B-1 COURT CHAMBERS35 NEW MARINE LINES MUMBAI MH 400020 IN. For any Query You can reach this company by email address or Postal address.
TRI-VEENUS IMPEX AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of TRI-VEENUS IMPEX AND TRADING PRIVATE LIMITED are
DHANANJAY SHESAPPA DEVADIGA , SUNDER PARTABRAI MAHBUBANI ,.
Current status of TRI-VEENUS IMPEX AND TRADING PRIVATE LIMITED is - Under Process of Striking Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Under Process of Striking Off
ROC Where Company is Registered :
State :
Company Registration Number :
077463
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
30 Year(s) 7 Month(s) 21 Day(s)
Business Activity Code :
51900
Main Business Activity Detail :
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.], It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
100
Authorised Capital :
₹ 2000000
Paid up capital :
₹ 200000
Number of Employees in TRI-VEENUS IMPEX AND TRADING PRIVATE LIMITED :
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Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00811865 | DHANANJAY SHESAPPA DEVADIGA | Director | 2018-09-01 | View other directorships | |
| 01096177 | SUNDER PARTABRAI MAHBUBANI | Director | 1994-03-31 | View other directorships | |
Email ID:
prasad_muni@hotmail.com
Website:
Registered Office Address:
4-B-1 COURT CHAMBERS35 NEW MARINE LINES MUMBAI MH 400020 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRI-VEENUS IMPEX AND TRADING PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of TRI-VEENUS IMPEX AND TRADING PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TRI-VEENUS IMPEX AND TRADING PRIVATE LIMITED | Maharashtra | 400020 | 4-B-1 COURT CHAMBERS35 NEW MARINE LINES MUMBAI MH 400020 IN |
Company name is a TRI-VEENUS IMPEX AND TRADING PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of TRI-VEENUS IMPEX AND TRADING PRIVATE LIMITED is : U51900MH1994PTC077463 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 31-Mar-1994. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, TRI-VEENUS IMPEX AND TRADING PRIVATE LIMITED Authorised Capital (Rs): 2000000 & Paid up Capital(Rs) : 200000.
TRI-VEENUS IMPEX AND TRADING PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 4-B-1 COURT CHAMBERS35 NEW MARINE LINES MUMBAI MH 400020 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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