Trilokpati Commodities Profile
Key Indicators
- Authorised Capital ₹ 0.62 M
- Paid Up Capital ₹ 0.60 M
- Company Age 12 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
About Trilokpati Commodities
Trilokpati Commodities Private Limited (TCPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 March 2012 and has a history of 12 years and ten months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.62 M and a paid-up capital of Rs 0.60 M, as per Ministry of Corporate Affairs (MCA) records.
Kailash Dhanuka, Bijay Rout, and Dhaneswar Panda serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51909WB2012PTC176763
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Company No.
176763
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
23 Mar 2012
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Date of AGM
28 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Trilokpati Commodities?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kailash Dhanuka
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Director | 23-Mar-2012 | Current |
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Bijay Rout
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Director | 27-Feb-2024 | Current |
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Dhaneswar Panda
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Director | 27-Feb-2024 | Current |
Financial Performance of Trilokpati Commodities.
Trilokpati Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Trilokpati Commodities?
In 2017, Trilokpati Commodities 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)
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Bluesky Highrise Private LimitedKailash Dhanuka is a mutual person
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Esbee Fiscal Services Private Limited
Kailash Dhanuka is a mutual person
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Naaz Commodeal Private Limited
Kailash Dhanuka is a mutual person
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Sparsh Vintrade Private Limited
Kailash Dhanuka is a mutual person
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Kamlapati Vanijya Private Limited
Kailash Dhanuka is a mutual person
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Gyaneshwar Impex Private Limited
Kailash Dhanuka is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Trilokpati Commodities?
Unlock and access historical data on people associated with Trilokpati Commodities, 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 Trilokpati Commodities, 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 Trilokpati Commodities's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
