TRIBENI CONSTRUCTIONS LIMITED

TRIBENI CONSTRUCTIONS LIMITED (CIN: U45209AS2000PLC006108) is a Public company incorporated on 31 Mar 2000. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Guwahati. Its authorized share capital is Rs. 50000000.00 and its paid-up capital is Rs. 40914100.00.
TRIBENI CONSTRUCTIONS LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
TRIBENI CONSTRUCTIONS LIMITED's NIC code is 45209. As per the NIC code, it is involved in .
The registered address of TRIBENI CONSTRUCTIONS LIMITED is TRIBENI COMMERCIAL COMPLEX, 2ND FLOOR G S ROAD ULUBARI,Kamrup,GUWAHATI,Assam,India,781007.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45209AS2000PLC006108
ROC Code:	ROC Guwahati
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/31/2000
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	TRIBENI COMMERCIAL COMPLEX, 2ND FLOOR G S ROAD ULUBARI,Kamrup,GUWAHATI,Assam,India,781007

Key Numbers

Authorised Capital:	50000000
Paid up Capital:	40914100
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	45209

Previous Name

Previous Company Name:

TRIBENI CONSTRUCTIONS LIMITED

Previous CIN

Previous CIN:

U45209AS2000PLC006108

Regulatory Filings for TRIBENI CONSTRUCTIONS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with TRIBENI CONSTRUCTIONS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for TRIBENI CONSTRUCTIONS LIMITED

Litigation Report for TRIBENI CONSTRUCTIONS LIMITED

Obtain a detailed list of all legal cases that TRIBENI CONSTRUCTIONS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with TRIBENI CONSTRUCTIONS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with TRIBENI CONSTRUCTIONS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for TRIBENI CONSTRUCTIONS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether TRIBENI CONSTRUCTIONS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About TRIBENI CONSTRUCTIONS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07606571	MANISHA AGARWAL	Director	2016-11-09
00731813	BIJAY AGARWAL	Director	2007-08-02
01756725	ANUP KUMAR AGARWAL	Director	2007-08-02
01658366	DURGA PRASAD AGARWALA	Director	2000-03-31
01795708	HARI SHANKAR AGARWALA	Director	2000-03-31
01658375	MAHESH PRASAD AGARWALA	Managing Director	2000-03-31
03616702	SAJJAN CHOUDHARY	Director	2022-07-01
10692793	MANOJ KUMAR RUNGTA	Director	2024-07-29
10656821	BINOD AGARWALLA	Director	2024-06-06

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101113672	Open	04/02/2025	No Data Available
101108875	Open	05/17/2025	No Data Available
101108862	Open	05/29/2025	No Data Available
101091660	Open	02/24/2025	No Data Available
101087694	Open	04/03/2025	No Data Available
101084297	Open	04/05/2025	No Data Available
101073377	Open	01/10/2025	No Data Available
101068658	Open	03/18/2025	No Data Available
101062819	Open	12/21/2024	No Data Available
101061266	Open	02/28/2025	No Data Available
101043891	Open	01/31/2025	No Data Available
101020654	Open	10/29/2024	No Data Available
101007288	Open	10/23/2024	No Data Available
101007287	Open	10/23/2024	No Data Available
101005313	Open	09/27/2024	No Data Available
100975786	Open	07/19/2024	No Data Available
100973072	Open	08/23/2024	No Data Available
100967312	Open	05/16/2024	No Data Available
100957008	Open	06/28/2024	No Data Available
100957005	Open	07/31/2024	No Data Available
100947254	Open	06/28/2024	No Data Available
100931088	Open	05/23/2024	No Data Available
100912278	Open	02/26/2024	No Data Available
100859119	Open	11/29/2023	No Data Available
100785024	Open	08/16/2023	No Data Available
100760736	Open	07/24/2023	No Data Available
100743537	Open	06/19/2023	No Data Available
100725094	Open	05/23/2023	No Data Available
100717760	Open	05/05/2023	No Data Available
100688539	Open	02/25/2023	No Data Available
100626825	Open	10/15/2022	No Data Available
100622824	Open	09/26/2022	No Data Available
100554494	Closed	02/24/2022	05/08/2023
10388505	Open	11/05/2012	No Data Available
100571113	Open	04/21/2022	No Data Available
100542550	Open	01/11/2022	No Data Available
100551717	Open	01/11/2022	No Data Available
10433799	Open	06/04/2013	No Data Available
100560746	Open	03/28/2022	No Data Available
100566881	Closed	04/18/2022	05/29/2024
100587175	Open	06/09/2022	No Data Available
10052943	Open	05/18/2007	No Data Available
100060351	Closed	10/27/2016	10/11/2021
100060354	Closed	10/28/2016	10/11/2021
100060355	Closed	10/28/2016	10/11/2021
100060356	Closed	10/27/2016	10/11/2021
100066456	Closed	11/22/2016	10/11/2021
100079233	Closed	01/31/2017	10/11/2021
100085158	Closed	02/25/2017	10/11/2021
100091733	Closed	03/18/2017	10/11/2021
100092713	Closed	03/18/2017	10/11/2021
100140597	Closed	11/10/2017	09/20/2021
100153617	Closed	01/22/2018	10/11/2021
100153618	Closed	01/22/2018	12/15/2021
100182414	Closed	05/17/2018	12/06/2021
100197017	Closed	08/01/2018	12/06/2021
100197018	Closed	08/01/2018	12/06/2021
100216517	Closed	08/10/2018	11/26/2021
100216557	Closed	11/05/2018	11/26/2021
100267614	Closed	05/18/2019	10/11/2021
100482776	Open	08/30/2021	No Data Available
100493714	Closed	10/20/2021	05/29/2024
100505835	Open	10/28/2021	No Data Available
100505841	Open	10/11/2021	No Data Available
100512938	Open	11/23/2021	No Data Available
10127999	Closed	09/15/2008	06/16/2015
100475947	Open	08/24/2021	No Data Available
10184819	Closed	10/07/2009	04/19/2019
100055170	Closed	09/21/2016	07/03/2018
100059795	Closed	09/30/2016	09/16/2019
100059796	Closed	10/06/2016	09/16/2019
100059799	Closed	10/06/2016	09/16/2019
100059801	Closed	10/06/2016	09/16/2019
100059802	Closed	10/06/2016	09/16/2019
100063714	Open	10/04/2016	No Data Available
100066457	Open	11/22/2016	No Data Available
100069217	Open	11/16/2016	No Data Available
100074136	Open	11/20/2016	No Data Available
100079203	Closed	01/30/2017	03/11/2021
100084375	Closed	02/28/2017	05/29/2024
100084842	Closed	02/28/2017	05/29/2024
100086570	Open	01/07/2017	No Data Available
100111383	Closed	04/17/2017	12/26/2019
100135539	Open	08/31/2017	No Data Available
100140594	Closed	11/24/2017	03/18/2021
100140595	Closed	11/29/2017	03/18/2021
100143855	Open	10/23/2017	No Data Available
100178405	Open	02/10/2018	No Data Available
100178406	Open	02/26/2018	No Data Available
100208041	Closed	07/05/2018	08/12/2020
100247821	Open	02/18/2019	No Data Available
100263142	Open	03/01/2019	No Data Available
100267624	Open	05/18/2019	No Data Available
100276486	Open	06/28/2019	No Data Available
100294253	Open	08/27/2019	No Data Available
100299609	Open	09/23/2019	No Data Available
100299613	Open	10/29/2019	No Data Available
10030157	Closed	11/20/2006	03/16/2013
100304989	Closed	11/14/2019	05/08/2023
100316615	Open	12/26/2019	No Data Available
100317819	Open	12/27/2019	No Data Available
100325573	Open	01/27/2020	No Data Available
100365313	Open	08/10/2020	No Data Available
100386170	Closed	10/07/2020	05/08/2023
100409860	Open	11/17/2020	No Data Available
100412213	Open	11/19/2020	No Data Available
100415484	Open	11/17/2020	No Data Available
100421594	Open	02/16/2021	No Data Available
100439217	Open	04/05/2021	No Data Available
100450895	Open	04/26/2021	No Data Available
10177153	Closed	08/22/2009	06/09/2015
10394251	Closed	12/03/2012	06/23/2014
10102162	Closed	04/01/2008	06/16/2015
10449334	Closed	08/24/2013	11/24/2014
10452796	Closed	08/12/2013	05/13/2017
10517933	Closed	08/22/2014	03/01/2017
10534127	Closed	10/31/2014	04/05/2017
10534129	Closed	11/26/2014	04/05/2017
10572945	Closed	09/15/2014	04/05/2017
10581306	Open	06/16/2015	No Data Available
10602847	Open	10/29/2015	No Data Available
10618503	Closed	12/22/2015	03/02/2019
10618588	Open	12/22/2015	No Data Available
10619894	Open	01/20/2016	No Data Available
90266143	Closed	08/01/2005	08/28/2015
90267550	Open	08/01/2005	No Data Available
90267594	Closed	01/04/2006	11/30/2007
10106239	Closed	02/18/2008	10/31/2015
10106242	Closed	04/16/2008	07/16/2015
10112407	Closed	06/03/2008	07/16/2015
10114831	Closed	06/08/2008	06/16/2015
10131115	Closed	11/10/2008	07/16/2015
10132614	Closed	10/30/2008	10/29/2015
10141445	Closed	01/24/2009	07/16/2015
10141630	Closed	01/20/2009	07/16/2015
10141632	Closed	12/31/2008	07/16/2015
10166605	Closed	05/28/2009	07/16/2015
10166606	Closed	05/28/2009	07/16/2015
10166703	Closed	05/28/2009	10/29/2015
10167009	Closed	05/28/2009	12/17/2015
10177150	Closed	09/15/2009	06/16/2015
10177152	Closed	08/22/2009	06/09/2015
10183988	Closed	10/08/2009	06/09/2015
10201548	Closed	01/29/2010	11/02/2015
10201550	Closed	01/29/2010	03/23/2013
10205694	Closed	02/18/2010	07/29/2014
10205720	Closed	03/11/2010	12/17/2015
10210127	Closed	03/15/2010	03/18/2013
10211061	Closed	04/02/2010	04/22/2013
10211064	Closed	04/05/2010	10/31/2015
10211311	Closed	04/05/2010	03/07/2013
10230279	Closed	03/26/2009	03/31/2017
10249466	Closed	09/27/2010	06/02/2015
10310714	Closed	10/05/2011	05/21/2015
10333321	Closed	01/03/2012	07/16/2015
10345320	Closed	03/12/2012	07/16/2015
10345643	Closed	03/21/2012	07/16/2015
10345646	Closed	03/21/2012	05/13/2017
10346886	Closed	03/28/2012	07/16/2015
100026387	Closed	04/06/2016	07/03/2018
100118084	Closed	07/26/2017	02/24/2021
100138056	Closed	10/31/2017	03/12/2021
100226313	Open	11/15/2018	No Data Available
100277724	Open	07/18/2019	No Data Available
10030993	Closed	01/09/2007	12/19/2008
100327859	Open	02/20/2020	No Data Available
10051425	Closed	05/17/2007	12/19/2008
10424776	Closed	05/07/2013	05/13/2017
10397846	Closed	11/20/2012	09/07/2015
10397855	Closed	11/20/2012	05/13/2017
10397858	Closed	01/05/2013	09/07/2015
10416441	Closed	03/21/2013	02/17/2016
10426040	Closed	03/25/2013	03/23/2017
10435031	Closed	06/11/2013	09/30/2014
10438736	Open	07/25/2013	No Data Available
10493918	Closed	04/03/2014	02/04/2016
10502884	Open	06/03/2014	No Data Available
10538012	Closed	12/19/2014	04/05/2017
10609497	Open	11/27/2015	No Data Available
10610166	Open	12/07/2015	No Data Available
10611793	Open	12/21/2015	No Data Available
10618585	Open	12/22/2015	No Data Available
10618791	Open	08/01/2015	No Data Available
90266135	Closed	06/17/2005	12/14/2006
90266839	Open	01/31/2006	No Data Available
90266840	Closed	02/03/2006	07/29/2014
10114829	Closed	07/08/2008	08/28/2015
10128985	Closed	10/15/2008	09/05/2013
10131114	Closed	11/07/2008	07/16/2015
10141421	Closed	01/12/2009	07/16/2015
10141631	Closed	12/31/2008	07/16/2015
10166705	Closed	05/28/2009	07/16/2015
10166708	Closed	05/28/2009	07/29/2014
10166709	Closed	05/28/2009	07/16/2015
10166713	Closed	05/28/2009	07/16/2015
10177151	Closed	09/15/2009	06/16/2015
10197439	Closed	01/25/2010	03/19/2013
10210129	Closed	03/15/2010	07/29/2014
10226011	Closed	05/29/2010	07/29/2014
10228959	Closed	06/29/2010	12/17/2015
10228961	Closed	06/16/2010	07/16/2015
10229285	Closed	06/15/2010	03/06/2013
10241829	Closed	10/08/2010	08/09/2012
10244324	Closed	09/09/2010	10/29/2015
10244325	Closed	09/09/2010	07/16/2015
10282450	Closed	03/10/2011	04/18/2013
10282452	Closed	03/10/2011	07/16/2015
10282453	Closed	03/10/2011	07/16/2015
10310712	Closed	10/05/2011	06/09/2015
10310717	Closed	10/05/2011	06/09/2015
10346887	Closed	03/06/2012	07/16/2015
10381111	Closed	09/22/2012	10/07/2015
10388474	Closed	11/20/2012	09/07/2015
10390860	Closed	10/15/2012	03/23/2017
10390864	Closed	10/15/2012	03/23/2017
100057468	Open	08/30/2016	No Data Available
100116183	Closed	06/30/2017	08/12/2020
100116184	Closed	06/30/2017	08/12/2020
100116187	Closed	06/30/2017	08/12/2020
100116189	Closed	06/30/2017	08/12/2020
100116192	Closed	06/30/2017	08/12/2020
100177028	Closed	02/13/2018	03/02/2021
100178711	Open	04/24/2018	No Data Available
10065135	Closed	07/24/2007	07/16/2015
10092262	Closed	12/20/2007	08/28/2015
10102154	Closed	11/20/2007	07/16/2015
10102163	Closed	04/01/2008	06/16/2015

Prosecution Details of TRIBENI CONSTRUCTIONS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of TRIBENI CONSTRUCTIONS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of TRIBENI CONSTRUCTIONS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of TRIBENI CONSTRUCTIONS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of TRIBENI CONSTRUCTIONS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of TRIBENI CONSTRUCTIONS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	TRIBENI COMMERCIAL COMPLEX, 2ND FLOOR G S ROAD ULUBARI,Kamrup,GUWAHATI,Assam,India,781007

Auditors of TRIBENI CONSTRUCTIONS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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