Triagro Commodities Trading Private Limited - Company overview

Triagro Commodities Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93030…

2015-06-24 Kanpur, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -87.9%
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -68762.8%
FY 2017
EBITDA
Loss · ₹1–10 Lakh
▼ -3344.1%
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
▼ -183.4%
FY 2017
TOTAL ASSETS
₹10–50 Lakh
▼ -18.2%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
11 Years 2 Months
since 2015-06-24
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
1
Updated: 2023-02-23 07:19:52
SATISFIED CHARGES
-
-

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

Health scores for Triagro Commodities Trading 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 Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (10), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
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 Triagro Commodities Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Triagro Commodities Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93030UP2015PTC071593). Business overview includes Consumer Services (Hypermarkets & Large Retail Chains), incorporated on June 24, 2015 (11+ years old), based in Kanpur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Consumer Services ••••••••
  • Location 169/E, Defence Colony, Jajmau, Kanpur, Uttar Pradesh - 208010
Legal NameTriagro Commodities Trading Private Limited
CIN / LLPINU93030UP2015PTC071593
Company No.071593
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-06-24
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

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

V
Vivek Kumar Gupta
Director | Since 2015-06-24 | DIN: 03209928
G
Gaurav Mathpal
Director | Since 2015-06-24 | DIN: 07193050

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh ▼ -87.9%
P&L Loss · ₹1–10 Lakh ▼ -68762.8%
EBITDA Loss · ₹1–10 Lakh ▼ -3344.1%
Net worth Loss · ₹1–10 Lakh ▼ -183.4%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

2 years 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 Triagro Commodities Trading 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

GST Compliance of Triagro Commodities Trading 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 Triagro Commodities Trading 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 Triagro Commodities Trading 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 Triagro Commodities Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Triagro Commodities Trading Private Limited?
The Corporate Identification Number (CIN) for Triagro Commodities Trading Private Limited is U93030UP2015PTC071593. 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 071593 as per MCA.
When was Triagro Commodities Trading Private Limited incorporated?
Triagro Commodities Trading Private Limited was incorporated 11 years 2 months ago on 24 Jun 2015.
Who are the current board members and directors of Triagro Commodities Trading Private Limited?
Triagro Commodities Trading 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 Triagro Commodities Trading Private Limited?
Triagro Commodities Trading Private Limited is registered in Kanpur, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Triagro Commodities Trading Private Limited?
Triagro Commodities Trading Private Limited ROC code is Roc Uttar Pradesh I.
What is the company classification of Triagro Commodities Trading Private Limited?
Triagro Commodities Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Triagro Commodities Trading Private Limited - is it listed or unlisted?
Triagro Commodities Trading Private Limited is a Unlisted company.
What is the current status of Triagro Commodities Trading Private Limited?
Triagro Commodities Trading Private Limited is currently Active and registered in Kanpur, Uttar Pradesh, India.
What industry or business activity is Triagro Commodities Trading Private Limited associated with?
Triagro Commodities Trading Private Limited lists activity aligned with: Consumer Services - Hypermarkets & Large Retail Chains - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Triagro Commodities Trading Private Limited have GST registrations on file?
Triagro Commodities Trading 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 Triagro Commodities Trading 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 Triagro Commodities Trading 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.