Trilokpati Commodities Private Limited

Founded in 2012 and headquartered in West Bengal, India.

2012 | Kolkata, West Bengal (India) | Active
Last Updated:

Trilokpati Commodities Profile

Key Indicators

  • Authorised Capital ₹ 0.62 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 13 Year, 1 Month
  • 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 13 years and one month. 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

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2012PTC176763

  • Company No.

    176763

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Mar 2012

  • Date of AGM

    28 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Trilokpati Commodities Private Limited

Explore comprehensive data for Trilokpati Commodities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Trilokpati Commodities?

Board Members (3)

NameDesignationAppointment DateStatus
Kailash Dhanuka Country flag representing In Director 23-Mar-2012Current
Bijay Rout Country flag representing In Director 27-Feb-2024Current
Dhaneswar Panda Country flag representing In Director 27-Feb-2024Current

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%.

Trilokpati Commodities revenue growth over time
Trilokpati Commodities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Trilokpati Commodities?

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Employee growth trends for Trilokpati Commodities Private Limited

Deals i

Graph showing company valuation over time

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

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Alerts

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Latest Updates, News, and FAQs on Trilokpati Commodities

Recent activity within the organization

  • Director Appointment

    Bijay Kumar Rout was appointed as a Director was appointed as a Director on 27 Feb 2024 & has been associated with this company since 1 year 1 month .

  • Director Appointment

    Dhaneswar Panda was appointed as a Director was appointed as a Director on 27 Feb 2024 & has been associated with this company since 1 year 1 month .

  • Annual General Meeting

    Trilokpati Commodities Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Trilokpati Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Director Appointment

    Kailash Chandra Dhanuka was appointed as a Director was appointed as a Director on 23 Mar 2012 & has been associated with this company since 13 years 1 month .

  • Company Incorporation

    Trilokpati Commodities Private Limited was registered on 23 Mar 2012 with Roc Kolkata & aged 13 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Trilokpati Commodities Private Limited?

    Trilokpati Commodities Private Limited was incorporated on 23 Mar 2012.

  • What is authorized share capital and paid-up capital of Trilokpati Commodities Private Limited?

    The authorized share capital of Trilokpati Commodities Private Limited is ₹ 0.62 M and paid-up capital is ₹ 0.60 M.

  • Who are the current board members & directors of Trilokpati Commodities Private Limited?

    Currently 3 directors are associated with Trilokpati Commodities Private Limited.

    • Kailash Chandra Dhanuka
    • Bijay Kumar Rout
    • Dhaneswar Panda

  • What is the registered address of Trilokpati Commodities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Trilokpati Commodities Private Limited is 6B, Bentick Street 1St Floor India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Trilokpati Commodities Private Limited?

    The corporate identification number (CIN) of Trilokpati Commodities Private Limited is U51909WB2012PTC176763 and the company number is 176763 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Trilokpati Commodities Private Limited filed with the ROC?

    The most recent Balance Sheet for Trilokpati Commodities Private Limited was filed with the ROC on 31 Mar 2023.

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