Trincas Agencies & Commerce Pvt Ltd
NBFC providing lending and related services, exporting and importing jute and other goods.
1991 | Howrah, West Bengal (India) | Active
Trincas Agencies & Commerce Profile
Key Indicators
- Authorised Capital ₹ 1.53 Cr
- Paid Up Capital ₹ 1.48 Cr
- Company Age 33 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.95 Cr
- Revenue Growth -62.08%
- Profit Growth -98.96%
- Ebitda -44.37%
- Net Worth 0.03%
- Total Assets 0.84%
About Trincas Agencies & Commerce
Trincas Agencies & Commerce Pvt Ltd (TACPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 June 1991 and has a history of 33 years and eight months. Its registered office is in Howrah, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.53 Cr and a paid-up capital of Rs 1.48 Cr.
The company currently has active open charges totaling ₹2.95 Cr.
Atul Bharani and Nilesh Bharani serve as directors at the Company.
Company Details
- Location
Howrah, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U17232WB1991PTC052150
- Company No.
052150
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Jun 1991
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Trincas Agencies & Commerce?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Atul Bharani  | Director | 10-Sep-2009 | Current |
| Nilesh Bharani | Director | 10-Sep-2009 | Current |
Financial Performance of Trincas Agencies & Commerce.
Trincas Agencies & Commerce Pvt Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 62.08% decrease. The company also saw a substantial fall in profitability, with a 98.96% decrease in profit. The company's net worth moved up by a moderate rise of 0.03%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trincas Agencies & Commerce?
In 2018, Trincas Agencies & Commerce 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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Sunshine Projects Private LimitedNilesh Bharani is a mutual person
Sunshine Merchants Private LimitedAtul Bharani is a mutual person
Sunshine Global Technologies Private LimitedAtul Bharani is a mutual person
Aarts Module International Private LimitedAtul Bharani is a mutual person
Charges (Loans)
Open Charges
₹2.95 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 2.95 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2013 | Icici Bank Limited | ₹2.95 Cr | Open |
How Many Employees Work at Trincas Agencies & Commerce?
Unlock and access historical data on people associated with Trincas Agencies & Commerce, 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 Trincas Agencies & Commerce, 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 Trincas Agencies & Commerce'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.
Latest Updates, News, and FAQs on Trincas Agencies & Commerce
Recent activity within the organization
- Annual General Meeting
Trincas Agencies & Commerce Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Trincas Agencies & Commerce Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Icici Bank Limited amounted to Rs. 2.95 Cr with Charge ID 10401315 was registered on 30 Jan 2013.
- Director Appointment
Atul Shamji Bharani was appointed as a Director was appointed as a Director on 10 Sep 2009 & has been associated with this company since 15 years 5 months .
- Director Appointment
Nilesh Shamji Bharani was appointed as a Director was appointed as a Director on 10 Sep 2009 & has been associated with this company since 15 years 5 months .
- Company Incorporation
Trincas Agencies & Commerce Pvt Ltd was registered on 27 Jun 1991 with Roc Kolkata & aged 33 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Trincas Agencies & Commerce Pvt Ltd?
Trincas Agencies & Commerce Pvt Ltd was incorporated on 27 Jun 1991.
What is authorized share capital and paid-up capital of Trincas Agencies & Commerce Pvt Ltd?
The authorized share capital of Trincas Agencies & Commerce Pvt Ltd is ₹ 1.53 Cr and paid-up capital is ₹ 1.48 Cr.
Who are the current board members & directors of Trincas Agencies & Commerce Pvt Ltd?
Currently 2 directors are associated with Trincas Agencies & Commerce Pvt Ltd.
- Atul Shamji Bharani
- Nilesh Shamji Bharani
What is the registered address of Trincas Agencies & Commerce Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Trincas Agencies & Commerce Pvt Ltd is 17/2 Kshetra Mitra Lane, 3Rd Floor India, Howrah, West Bengal, 711106.
What is the corporate identification number (CIN) and company number of Trincas Agencies & Commerce Pvt Ltd?
The corporate identification number (CIN) of Trincas Agencies & Commerce Pvt Ltd is U17232WB1991PTC052150 and the company number is 052150 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Trincas Agencies & Commerce Pvt Ltd?
According to the financial reports for the fiscal year 2020, the revenue trend for Trincas Agencies & Commerce Pvt Ltd has fallen by -62.08%.
What change has been observed in the net worth of Trincas Agencies & Commerce Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Trincas Agencies & Commerce Pvt Ltd has experienced an upsurge of 0.03%.
What are the total open charges for Trincas Agencies & Commerce Pvt Ltd?
As per the financial statements for fiscal Year 2020, The total open charges for Trincas Agencies & Commerce Pvt Ltd amount to ₹ 2.95 Cr.
When was the last Balance Sheet of Trincas Agencies & Commerce Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Trincas Agencies & Commerce Pvt Ltd was filed with the ROC on 31 Mar 2024.
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