Trincas Consultancy Pvt Ltd

Distributors, agents, traders, merchants, contractors, brokers dealing in various merchandise articles since 1996.

1996 | Kolkata, West Bengal (India) | Active
Last Updated:

Trincas Consultancy Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.98 Cr
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 18.00 Cr
  • Satisfied Charges ₹ 60.00 Cr
  • Revenue Growth %
  • Profit Growth -104.14%
  • Ebitda -59.85%
  • Net Worth -0.02%
  • Total Assets -0.01%

About Trincas Consultancy

Trincas Consultancy Pvt Ltd (TCPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 February 1996 and has a history of 29 years and three 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 2020. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.98 Cr.

The company currently has active open charges totaling ₹18.00 Cr. The company has closed loans amounting to ₹60.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Om Agarwala and Varun Patwari 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

    U51909WB1996PTC076974

  • Company No.

    076974

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Feb 1996

  • Date of AGM

    27 Oct 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Trincas Consultancy Pvt Ltd

Explore comprehensive data for Trincas Consultancy Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Trincas Consultancy?

Board Members (2)

NameDesignationAppointment DateStatus
Om Agarwala Country flag representing In Director 28-Nov-2012Current
Varun Patwari Country flag representing In Director 28-Nov-2012Current

Financial Performance of Trincas Consultancy.

Trincas Consultancy Pvt Ltd, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 104.14% decrease in profit. The company's net worth dipped by a decrease of 0.02%.

Trincas Consultancy revenue growth over time
Trincas Consultancy 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)
Total Revenue
Revenue from Operations
Total Assets
-0.01%
Profit or Loss
-104.14%
Net Worth
-0.02%
EBITDA
-59.85%

What is the Ownership and Shareholding Structure of Trincas Consultancy?

In 2019, Trincas Consultancy had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹18.00 Cr

Satisfied Charges

₹60.00 Cr

Charges Breakdown by Lending Institutions

  • United Bank Of India : 18.00 Cr

Latest Charge Details

DateLenderAmountStatus
13 Feb 2013United Bank Of India₹18.00 CrOpen
16 Oct 2012Punjab National Bank₹20.00 CrSatisfied
29 Dec 2010Oriental Bank Of Commerce₹27.50 CrSatisfied
26 May 2010Oriental Bank Of Commerce₹12.50 CrSatisfied

How Many Employees Work at Trincas Consultancy?

Unlock and access historical data on people associated with Trincas Consultancy, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Trincas Consultancy Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trincas Consultancy, 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 Consultancy's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Consultancy

Recent activity within the organization

  • Annual General Meeting

    Trincas Consultancy Pvt Ltd last Annual general meeting of members was held on 27 Oct 2020 as per latest MCA records.

  • Balance Sheet

    Trincas Consultancy Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.

  • Charges

    A charge registered on 29 Dec 2010 via Charge ID 10261910 with Oriental Bank Of Commerce was fully satisfied on 21 Mar 2014.

  • Charges

    A charge registered on 26 May 2010 via Charge ID 10225105 with Oriental Bank Of Commerce was fully satisfied on 21 Mar 2014.

  • Charges

    A charge registered on 16 Oct 2012 via Charge ID 10381457 with Punjab National Bank was fully satisfied on 06 Mar 2014.

  • Charges

    A charge with Oriental Bank Of Commerce of Rs. 27.50 Cr registered on 29 Dec 2010 with Charge ID 10261910 was modified on 20 May 2013.

Frequently asked questions

  • What is the Incorporation or founding date of Trincas Consultancy Pvt Ltd?

    Trincas Consultancy Pvt Ltd was incorporated on 01 Feb 1996.

  • What is authorized share capital and paid-up capital of Trincas Consultancy Pvt Ltd?

    The authorized share capital of Trincas Consultancy Pvt Ltd is ₹ 2.00 Cr and paid-up capital is ₹ 1.98 Cr.

  • Who are the current board members & directors of Trincas Consultancy Pvt Ltd?

    Currently 2 directors are associated with Trincas Consultancy Pvt Ltd.

    • Om Prakash Agarwala
    • Varun Patwari

  • What is the registered address of Trincas Consultancy Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Trincas Consultancy Pvt Ltd is 21 Hemanta Basu Sarani 4Th Floor, Suit No. 437 India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Trincas Consultancy Pvt Ltd?

    The corporate identification number (CIN) of Trincas Consultancy Pvt Ltd is U51909WB1996PTC076974 and the company number is 076974 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Trincas Consultancy Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Trincas Consultancy Pvt Ltd has experienced an downturn of -0.02%.

  • What are the total open charges for Trincas Consultancy Pvt Ltd?

    As per the financial statements for fiscal Year 2019, The total open charges for Trincas Consultancy Pvt Ltd amount to ₹ 18.00 Cr.

  • When was the last Balance Sheet of Trincas Consultancy Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Trincas Consultancy Pvt Ltd was filed with the ROC on 31 Mar 2020.

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