Triveni Buildzone Private Limited - Company overview

Triveni Buildzone Private Limited is an active private limited company registered with ROC Uttar Pradesh I on 6 July 2012, about 14 years ag…

2012-07-06 Prayagraj, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▲ 50.0%
FY 2020
EBITDA
₹10–50 Lakh
▲ 19.8%
FY 2020
NET WORTH
₹1–10 Lakh
▲ 0.0%
FY 2020
TOTAL ASSETS
₹10–25 Cr
▲ 3.2%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-07-06
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-28
ACTIVE GST
1
Updated: 2023-02-22 13:25:41
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Triveni Buildzone Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (70), director (90) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Triveni Buildzone Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Triveni Buildzone Private Limited is an active private limited company registered with ROC Uttar Pradesh I on 6 July 2012, about 14 years ago. Its registered office is at 3Rdfloor, Psquaremall218-E/71, M.G.Marg, Civillines, Prayagraj, Uttar Pradesh.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two directors: Sonali Jain and Anupam Jain. The longest-serving is Anupam Jain, on the board since 2012; the most recent to join is Sonali Jain, appointed in February 2016. Ten former directors are on record; the most recent to leave was Sanjeev Jain in June 2025. Between them, the directors also sit on the boards of 2 other companies, including Shapecon Realtors LLP and Harakh Chand Glass Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 28 March 2024, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 3Rdfloor,Psquaremall218-E/71,M.G.Marg,Civillines, Prayagraj, Uttar Pradesh - 211001
Legal NameTriveni Buildzone Private Limited
CIN / LLPINU70102UP2012PTC051376
Company No.051376
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-07-06
Date of AGM2024-03-28
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Triveni Buildzone Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sonali Jain
Director | Since 2016-02-16 | DIN: 07391354
A
Anupam Jain
Director | Since 2012-07-06 | DIN: 01791543

Financial Performance of Triveni Buildzone Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L Under ₹1 Lakh ▲ 50.0%
EBITDA ₹10–50 Lakh ▲ 19.8%
Net worth ₹1–10 Lakh ▲ 0.0%

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Companies With Common Directors Of Triveni Buildzone Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shapecon Realtors Llp 2 Shared Directors
Harakh Chand Glass Private Limited 1 Shared Director

Financial Ratios of Triveni Buildzone Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Triveni Buildzone Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Triveni Buildzone Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Triveni Buildzone Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Triveni Buildzone Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Triveni Buildzone Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Triveni Buildzone Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Triveni Buildzone Private Limited?
MCA does not publish an "owner" field. Triveni Buildzone Private Limited is run by its directors, Sonali Jain and Anupam Jain. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Triveni Buildzone Private Limited?
Triveni Buildzone Private Limited has two current directors: Sonali Jain (since February 2016) and Anupam Jain (since July 2012).
What is CIN of Triveni Buildzone Private Limited?
The CIN of Triveni Buildzone Private Limited is U70102UP2012PTC051376. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, UP is Uttar Pradesh, 2012 is the year it was registered, PTC is the company type and 051376 is its registration number.
When was Triveni Buildzone Private Limited incorporated?
Triveni Buildzone Private Limited was incorporated on 6 July 2012 with ROC Uttar Pradesh I. That makes it about 14 years old.
What is the registered address of Triveni Buildzone Private Limited?
The registered office on MCA records is 3Rdfloor, Psquaremall218-E/71, M.G.Marg, Civillines, Prayagraj, Uttar Pradesh - 211001.
What is the current status of Triveni Buildzone Private Limited?
MCA shows Triveni Buildzone Private Limited as Active, and its last AGM on record was in March 2024.
What is the contact number or email for Triveni Buildzone Private Limited?
You can post to its registered office at 3Rdfloor, Psquaremall218-E/71, M.G.Marg, Civillines, Prayagraj, Uttar Pradesh - 211001.
What industry or business activity is Triveni Buildzone Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Triveni Buildzone Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Triveni Buildzone Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 March 2024, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Triveni Buildzone Private Limited?
MCA shows no charges registered against Triveni Buildzone Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Triveni Buildzone Private Limited?
Yes, ten former directors are on record. The most recent to leave were Sanjeev Jain (June 2025), Sandeep Jain (June 2025) and Anita Jain (June 2025).
Which companies share directors with Triveni Buildzone Private Limited?
2 companies share directors with Triveni Buildzone Private Limited: Shapecon Realtors LLP and Harakh Chand Glass Private Limited.
What is the net worth of Triveni Buildzone Private Limited?
For FY 2020, the net worth of Triveni Buildzone Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Triveni Buildzone Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Triveni Buildzone Private Limited - is it listed or unlisted?
Triveni Buildzone Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Triveni Buildzone Private Limited?
Triveni Buildzone Private Limited is registered with ROC Uttar Pradesh I.
What is the company classification of Triveni Buildzone Private Limited?
MCA classifies Triveni Buildzone Private Limited as: Private Limited Indian Non-Government Company.
Does Triveni Buildzone Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Triveni Buildzone Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.