Trelokap Complex Private Limited - Company overview

Trelokap Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102WB2012PTC18…

2012-09-25 Kolklata, West Bengal Active Unlisted Active Compliant
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TC Trelokap Complex Private Limited

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

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-09-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Trelokap Complex 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (65), director (90) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • 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 Trelokap Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trelokap Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102WB2012PTC186411). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on September 25, 2012 (14+ years old), based in Kolklata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 5, Chittaranjan Avenue, Kolklata, West Bengal - 700072
Legal NameTrelokap Complex Private Limited
CIN / LLPINU70102WB2012PTC186411
Company No.186411
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-25
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Trelokap Complex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2015-08-28 | DIN: 03155396
A
Director | Since 2024-01-31 | DIN: 10440124

Financial Performance of Trelokap Complex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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

Activity GroupDescriptionTurnover %
Real estate activitiesReal estate activities100

Financial Ratios of Trelokap Complex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Trelokap Complex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Trelokap Complex 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 Trelokap Complex 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 Trelokap Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Trelokap Complex Private Limited?
The Corporate Identification Number (CIN) for Trelokap Complex Private Limited is U70102WB2012PTC186411. 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 186411 as per MCA.
When was Trelokap Complex Private Limited incorporated?
Trelokap Complex Private Limited was incorporated 14 years 3 days ago on 25 Sep 2012.
Who are the current board members and directors of Trelokap Complex Private Limited?
Trelokap Complex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trelokap Complex Private Limited?
Trelokap Complex Private Limited is registered in Kolklata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Trelokap Complex Private Limited?
Trelokap Complex Private Limited ROC code is Roc Kolkata I.
What is the company classification of Trelokap Complex Private Limited?
Trelokap Complex Private Limited is classified as Private Limited Indian Non-Government Company.
Trelokap Complex Private Limited - is it listed or unlisted?
Trelokap Complex Private Limited is a Unlisted company.
What is the current status of Trelokap Complex Private Limited?
Trelokap Complex Private Limited is currently Active and registered in Kolklata, West Bengal, India.
What industry or business activity is Trelokap Complex Private Limited associated with?
Trelokap Complex Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Trelokap Complex 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 Trelokap Complex 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.