Iko Trinity (Opc) Private Limited - Company overview

Iko Trinity (Opc) Private Limited is an MCA-registered Indian company (CIN U45309WB2018OPC227960). Business overview includes Construction (…

2018-09-20 Darjeeling, West Bengal Active Unlisted
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IT Iko Trinity (Opc) Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -46.1%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▼ -28.5%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▼ -22739.6%
FY 2022
NET WORTH
Under ₹1 Lakh
▲ 23.3%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 583.1%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 0 Months
since 2018-09-20
LAST FILING WITH ROC
2025-03-31
ACTIVE GST
1
Updated: 2023-02-24 14:57:33
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Iko Trinity (Opc) Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (65), director (70) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
70/100
Board strength, DIN status and churn.
  • Only one director on record - below the statutory minimum.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Iko Trinity (Opc) Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Iko Trinity (Opc) Private Limited is an MCA-registered Indian company (CIN U45309WB2018OPC227960). Business overview includes Construction (Building Installation), incorporated on September 20, 2018 (8+ years old), based in Darjeeling. The company is currently Active. Public MCA filings list 1 current director record(s) on this profile.

Construction •••••••• ••••••••
  • Location No.1A And 2A, Top Floor, Mahabir Building Laden La Road, Darjeeling, West Bengal - 734101
Legal NameIko Trinity (Opc) Private Limited
CIN / LLPINU45309WB2018OPC227960
Company No.227960
Classification-
Incorporation Date2018-09-20
Date of AGM-
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active Compliance-

Current Directors of Iko Trinity (Opc) Private Limited (1) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2018-09-20 | DIN: 08230938

Financial Performance of Iko Trinity (Opc) Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▼ -46.1%
P&L Under ₹1 Lakh ▼ -28.5%
EBITDA Loss · ₹10–50 Lakh ▼ -22739.6%
Net worth Under ₹1 Lakh ▲ 23.3%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionDemolition & site preparation, Electrical, plumbing & other Specialized construction Activities100

Financial Ratios of Iko Trinity (Opc) Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

GST Compliance of Iko Trinity (Opc) Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Iko Trinity (Opc) Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Iko Trinity (Opc) Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Iko Trinity (Opc) Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Iko Trinity (Opc) Private Limited?
The Corporate Identification Number (CIN) for Iko Trinity (Opc) Private Limited is U45309WB2018OPC227960. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 227960 as per MCA.
When was Iko Trinity (Opc) Private Limited incorporated?
Iko Trinity (Opc) Private Limited was incorporated 8 years 14 days ago on 20 Sep 2018.
Who are the current board members and directors of Iko Trinity (Opc) Private Limited?
Iko Trinity (Opc) Private Limited shows 1 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Iko Trinity (Opc) Private Limited?
Iko Trinity (Opc) Private Limited is registered in Darjeeling, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Iko Trinity (Opc) Private Limited?
Iko Trinity (Opc) Private Limited ROC code is Roc Kolkata Ii.
Iko Trinity (Opc) Private Limited - is it listed or unlisted?
Iko Trinity (Opc) Private Limited is a Unlisted company.
What is the current status of Iko Trinity (Opc) Private Limited?
Iko Trinity (Opc) Private Limited is currently Active and registered in Darjeeling, West Bengal, India.
What industry or business activity is Iko Trinity (Opc) Private Limited associated with?
Iko Trinity (Opc) Private Limited lists activity aligned with: Construction - Building Installation. See the Overview and Competition sections for fuller industry context.
Does Iko Trinity (Opc) Private Limited have GST registrations on file?
Iko Trinity (Opc) Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Iko Trinity (Opc) Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Iko Trinity (Opc) Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.