Trieye Merchants Private Limited
Founded in 2013 and headquartered in West Bengal, India.
2013 | 24 Parganas, West Bengal (India) | Active
Trieye Merchants Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 6 Months
- Last Filing with ROC 31 Mar 2019
- Revenue Growth %
- Profit Growth -179.21%
- Ebitda -126.65%
- Net Worth -39.55%
- Total Assets -4.49%
About Trieye Merchants
Trieye Merchants Private Limited (TMPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 November 2013 and has a history of 11 years and six months. Its registered office is in 24 Parganas, West Bengal, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Nizamuddin Molla, Aliya Kenat, and Taniya Mondal serve as directors at the Company.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900WB2013PTC198353
- Company No.
198353
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Nov 2013
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Business Services
Trieye Merchants Private Limited
Explore comprehensive data for Trieye Merchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trieye Merchants?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nizamuddin Molla  | Director | 13-Nov-2013 | Current |
| Aliya Kenat | Director | 13-Nov-2013 | Current |
| Taniya Mondal | Director | 25-Apr-2018 | Current |
Financial Performance of Trieye Merchants.
Trieye Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 179.21% decrease in profit. The company's net worth observed a substantial decline by a decrease of 39.55%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Trieye Merchants?
In 2017, Trieye Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Himachal Realtors Private Limited.
Nizamuddin Molla and Aliya Kenat are mutual person
- Seabird Infrastructure Private Limited
Nizamuddin Molla and Aliya Kenat are mutual person
- Greendom Tie-Up Private Limited
Nizamuddin Molla and Aliya Kenat are mutual person
- Tekpro Dealers Private Limited
Nizamuddin Molla, Aliya Kenat and 1 more are mutual person
- Winterland Sales Private Limited
Nizamuddin Molla, Aliya Kenat and 1 more are mutual person
- Millionzone Commercial Private Limited
Nizamuddin Molla and Aliya Kenat are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Trieye Merchants?
Unlock and access historical data on people associated with Trieye Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trieye Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trieye Merchants's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Trieye Merchants
Recent activity within the organization
- Annual General Meeting
Trieye Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Trieye Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
- Director Appointment
Taniya Mondal was appointed as a Director was appointed as a Director on 25 Apr 2018 & has been associated with this company since 7 years 1 month .
- Director Appointment
Nizamuddin Molla was appointed as a Director was appointed as a Director on 13 Nov 2013 & has been associated with this company since 11 years 6 months .
- Director Appointment
Aliya Bibi Kenat was appointed as a Director was appointed as a Director on 13 Nov 2013 & has been associated with this company since 11 years 6 months .
- Company Incorporation
Trieye Merchants Private Limited was registered on 13 Nov 2013 with Roc Kolkata & aged 11 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Trieye Merchants Private Limited?
Trieye Merchants Private Limited was incorporated on 13 Nov 2013.
What is authorized share capital and paid-up capital of Trieye Merchants Private Limited?
The authorized share capital of Trieye Merchants Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Trieye Merchants Private Limited?
Currently 3 directors are associated with Trieye Merchants Private Limited.
- Nizamuddin Molla
- Aliya Bibi Kenat
- Taniya Mondal
What is the registered address of Trieye Merchants Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trieye Merchants Private Limited is Mohammadpur Kadampukur, Rajarhat India, Kolkata, West Bengal, 700135.
What is the corporate identification number (CIN) and company number of Trieye Merchants Private Limited?
The corporate identification number (CIN) of Trieye Merchants Private Limited is U74900WB2013PTC198353 and the company number is 198353 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Trieye Merchants Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Trieye Merchants Private Limited has experienced an downturn of -39.55%.
When was the last Balance Sheet of Trieye Merchants Private Limited filed with the ROC?
The most recent Balance Sheet for Trieye Merchants Private Limited was filed with the ROC on 31 Mar 2019.
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