Triveni Development Pvt Ltd - Company overview

Triveni Development Pvt Ltd was incorporated on 11 December 1979 and is registered with ROC Kolkata I.

1979-12-11 Kolkata, West Bengal 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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
FY 2017
EBITDA
Loss · ₹50 Lakh–1 Cr
FY 2017
NET WORTH
Loss · ₹5–10 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
2
2.10 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
46 Years 10 Months
since 1979-12-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-01
ACTIVE GST
1
Updated: 2023-02-22 13:47:21
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 Development Pvt Ltd 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (95) and company-foundation signals.
  • Operating for 46+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Development Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Triveni Development Pvt Ltd was incorporated on 11 December 1979 and is registered with ROC Kolkata I. It is an active private limited company, now more than 46 years old. The registered office is at Apeejay House15 Park Street, Kolkata, West Bengal.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 100% of turnover.

It has three directors: Moon Moon Seal, Debjiban Mukherjee and Vikash Jain. The longest-serving is Moon Moon Seal, on the board since 2020; the most recent to join is Vikash Jain, appointed in February 2026. Two former directors are on record; the most recent to leave was Ashoke Ghosh in September 2020. Between them, the directors also sit on the boards of 42 other companies, including Thomas Mouget & Co India Ltd and Apeejay Charter Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 1 September 2025. Two charges (secured loans) are still open, with State Bank Of India among the lenders.

Real Estate ••••••••
  • Location Apeejay House15 Park Street, Kolkata, West Bengal - 700016
Legal NameTriveni Development Pvt Ltd
CIN / LLPINU70109WB1979PTC032411
Company No.032411
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1979-12-11
Date of AGM2025-09-01
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Triveni Development Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

M
Moon Moon Seal
Director | Since 2020-09-01 | DIN: 03136871
D
Debjiban Mukherjee
Director | Since 2020-09-01 | DIN: 08210216
V
Vikash Jain
Additional Director | Since 2026-02-17 | DIN: 11533528

Financial Performance of Triveni Development Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · ₹50 Lakh–1 Cr
EBITDA Loss · ₹50 Lakh–1 Cr
Net worth Loss · ₹5–10 Cr

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Charges of Triveni Development Pvt Ltd Open and satisfied charges registered against the company with MCA.

State Bank Of India : 2.10 cr
Open Charges: 2 Satisfied Charges: 0
Open 2.10 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 29 Jun 1987
 1.12 cr Open
State Bank Of India
Creation Date: 25 Jan 1984
 98.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Triveni Development Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Thomas Mouget & Co India Ltd 3 Shared Directors
Apeejay Charter Private Limited 2 Shared Directors
Apeejay Chemical Industries P Ltd. 2 Shared Directors
Apeejay Education Association Pvt. Ltd. 2 Shared Directors
Apeejay Industries Pvt Ltd 2 Shared Directors
Apeejay Securities Pvt.Ltd. 2 Shared Directors
Apeejay Tea & Beverages Private Limited 2 Shared Directors
Apeejay Tea One Private Limited 2 Shared Directors
Apeejay-Surrendra Land Pvt Ltd 2 Shared Directors
Asian Signal Industry Pvt Ltd 2 Shared Directors
Bengal Ice Creams Pvt Ltd 2 Shared Directors
Akshara Estates Private Limited 1 Shared Director
Albatross Bhumi Agents Private Limited 1 Shared Director
Aminchand Payarelal Pvt Ltd 1 Shared Director
Ananya Heights Private Limited 1 Shared Director
Apeejay Agencies Pvt Ltd 1 Shared Director
Apeejay Business Centre Private Limited 1 Shared Director
Apeejay Development Pvt Ltd 1 Shared Director
Apeejay Engineering Pvt Ltd 1 Shared Director
Apeejay Eximp Pvt Ltd 1 Shared Director
Apeejay Holdings Private Limited 1 Shared Director
Apeejay House Private Limited 1 Shared Director
Apeejay Private Limited 1 Shared Director
Apeejay Surrendra Management Services Private Limited 1 Shared Director
Artistery House Private Limited 1 Shared Director
Balgopal Vyapaar Private Limited 1 Shared Director
Bengal Bay Infraport Private Limited 1 Shared Director
Bengal Bhumi Agents Private Limited 1 Shared Director
Bengal Portland Infra Developers Private Limited 1 Shared Director
Cactus Land Developers Private Limited 1 Shared Director
Clarity Beverages Private Limited 1 Shared Director
Great Eastern Stores Pvt Ltd 1 Shared Director
Kata-Kali Resorts Private Limited. 1 Shared Director
Kathua Steel Works Pvt Ltd 1 Shared Director
Martidale Pharmaceuticals Pvt Ltd 1 Shared Director
Park Mansion Services Pvt.Ltd. 1 Shared Director
Ranthambhor Trading Private Limited 1 Shared Director
Saryu Developers Private Limited 1 Shared Director
Sky Room Pvt Ltd 1 Shared Director
Steel-Crete Private Limited 1 Shared Director
Tiny Box Private Limited 1 Shared Director
Universal Fibro Forms Pvt Ltd 1 Shared Director

Financial Ratios of Triveni Development Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Triveni Development Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Development Pvt Ltd 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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MSME Payment Delays by Triveni Development Pvt Ltd 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 Development Pvt Ltd 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 Development Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Triveni Development Pvt Ltd?
MCA does not publish an "owner" field. Triveni Development Pvt Ltd is run by its directors, Moon Moon Seal, Debjiban Mukherjee and Vikash 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 Development Pvt Ltd?
Triveni Development Pvt Ltd has three current directors: Moon Moon Seal (since September 2020), Debjiban Mukherjee (since September 2020) and Vikash Jain (since February 2026).
What is CIN of Triveni Development Pvt Ltd?
The CIN of Triveni Development Pvt Ltd is U70109WB1979PTC032411. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 1979 is the year it was registered, PTC is the company type and 032411 is its registration number.
When was Triveni Development Pvt Ltd incorporated?
Triveni Development Pvt Ltd was incorporated on 11 December 1979 with ROC Kolkata I. That makes it more than 46 years old.
What is the registered address of Triveni Development Pvt Ltd?
The registered office on MCA records is Apeejay House15 Park Street, Kolkata, West Bengal - 700016.
What is the current status of Triveni Development Pvt Ltd?
MCA shows Triveni Development Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Triveni Development Pvt Ltd?
You can post to its registered office at Apeejay House15 Park Street, Kolkata, West Bengal - 700016.
What industry or business activity is Triveni Development Pvt Ltd associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Triveni Development Pvt Ltd?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Triveni Development Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 1 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Triveni Development Pvt Ltd?
Two charges against Triveni Development Pvt Ltd are still open. Lenders named in the filings include State Bank Of India.
Have any directors left Triveni Development Pvt Ltd?
Yes, two former directors are on record. Ashoke Ghosh (September 2020) left.
Which companies share directors with Triveni Development Pvt Ltd?
42 companies share directors with Triveni Development Pvt Ltd. Among them are Thomas Mouget & Co India Ltd, Apeejay Charter Private Limited, Apeejay Chemical Industries P Ltd. and 39 more.
What is the turnover or revenue of Triveni Development Pvt Ltd?
Based on filed financial statements, the revenue of Triveni Development Pvt Ltd for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Triveni Development Pvt Ltd?
For FY 2017, the net worth of Triveni Development Pvt Ltd was negative, in the ₹5–10 Cr range.
How can I get the financial details of Triveni Development Pvt Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Triveni Development Pvt Ltd - is it listed or unlisted?
Triveni Development Pvt Ltd 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 Development Pvt Ltd?
Triveni Development Pvt Ltd is registered with ROC Kolkata I.
What is the company classification of Triveni Development Pvt Ltd?
MCA classifies Triveni Development Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Triveni Development Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Triveni Development Pvt Ltd.

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.