Company overview
CIN
U51229DL1999PTC098458
Name
Triveni Impex Private Limited
Entity type
Private
Paid up capital
₹4,835,900
Authorized capital
₹10,000,000
Industry name
Trading
Registry
ROC Delhi
Status
Active
Incorporation date
18 February 1999
Address
Unit No 705, D-Mall, A-1 Netaji Subhash Place, Pitam Pura, New Delhi, Delhi
Postal code
110034
Country
India
Primary goods traded
| Name | DIN | Designation | Join Date | Resign Date |
|---|---|---|---|---|
| Arun Kumar Pansari | 01889765 | Director | 18 February 1999 | |
| Sudha Pansari | 01889775 | Director | 18 February 1999 |
| Data Source | HS Code | Description | Buyer | Buyer Country | Seller | Seller Country | ||
|---|---|---|---|---|---|---|---|---|
| 28 June 2022 | IN | 08028090 | Sri Lankan Areca Nut | Triveni Impex Private Limited | IN | Dlk Spice Export | $572,265.00 | |
| 16 August 2023 | ID | 32019000 | Gambier Extrac | Triveni Impex Private Limited | IN | PT Rajdular Brothers | ID | $377,122.00 |
| 7 September 2023 | ID | 32019000 | Gambier Extract | Triveni Impex Private Limited | IN | PT Rajdular Brothers | ID | $377,062.00 |
| 11 October 2023 | ID | 32019000 | Gambier Extract | Triveni Impex Private Limited | IN | PT Rajdular Brothers | ID | $377,022.00 |
| 8 August 2023 | ID | 32019000 | Gambier Extract | Triveni Impex Private Limited | IN | PT Rajdular Brothers | ID | $352,150.00 |
| 18 October 2023 | ID | 32019000 | Gambier Extract | Triveni Impex Private Limited | IN | PT Rajdular Brothers | ID | $352,060.00 |
| 9 October 2023 | ID | 32019000 | Gambier Extract | Triveni Impex Private Limited | IN | PT Rajdular Brothers | ID | $352,040.00 |
| 13 July 2023 | ID | 32019000 | Gambier Extract | Triveni Impex Private Limited | IN | PT Rajdular Brothers | ID | $344,688.00 |
| 20 July 2023 | ID | 32019000 | Gambier Extract | Triveni Impex Private Limited | IN | PT Rajdular Brothers | ID | $344,628.00 |
| 20 July 2023 | ID | 32019000 | Gambier Extract | Triveni Impex Private Limited | IN | PT Rajdular Brothers | ID | $344,618.00 |
| Partner | Type | Total Value | Percentage |
|---|---|---|---|
| PT Rajdular Brothers | seller | $158,777,071 | 64.62% |
| PT Sumatra Resources International | seller | $11,847,110 | 4.82% |
| CV Karya Putra Anlin | seller | $7,477,806 | 3.04% |
| PT Kefi Wangi Indonesia | seller | $4,433,789 | 1.80% |
| PT Elite Agro And Spices International | seller | $3,663,791 | 1.49% |
| CV Cemerlang Abadi | seller | $3,416,557 | 1.39% |
| PT Paracha Impex | seller | $2,812,363 | 1.14% |
| CV Vajra Teratai Abadi | seller | $2,499,762 | 1.02% |