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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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 9 Months
since 2012-09-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

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 13+ 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

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), headquartered in Kolklata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Real Estate Builders & Developers
  • Location 5, Chittaranjan Avenue, Kolklata, West Bengal - 700072
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

Financial Performance of Trelokap Complex Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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Key Insights
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Profit/Loss
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Trelokap Complex Private Limited (2)

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

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Trelokap Complex Private Limited
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 13 years 9 months ago on 25 Sep 2012.
What is paid-up capital and authorised share capital of Trelokap Complex Private Limited?
The paid-up capital of Trelokap Complex Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Trelokap Complex Private Limited is 5, Chittaranjan Avenue, Kolklata, West Bengal, 700072, India.
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. 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.