Tribeni Resources Pvt Ltd - Company overview

Tribeni Resources Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65993WB1996PTC079669). …

1996-05-15 Kolkata, West Bengal Active Unlisted Active Compliant
TR Tribeni Resources Pvt Ltd
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
28.98 Lakh
COMPANY AGE
30 Years 2 Months
since 1996-05-15
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
2
3.09 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-11-28 20:11:58

Company Health Scores

Health scores for Tribeni Resources Pvt Ltd 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (85), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
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 Tribeni Resources Pvt Ltd

Tribeni Resources Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65993WB1996PTC079669). Business overview includes Pharma (Pharmaceutical Retailers & Distributors), incorporated on May 15, 1996 (30+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Pharmaceutical Retailers & Distributors
  • Location P 323 C I T Rdscheme No Vim, Kolkata, West Bengal - 700054
CIN / LLPINU65993WB1996PTC079669
Company No.079669
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-05-15
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Tribeni Resources Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

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 Tribeni Resources Pvt Ltd (2)

N
Director | Since 2017-05-01 | DIN: 01883353
I
Director | Since 2006-05-29 | DIN: 02489430

Charges of Tribeni Resources Pvt Ltd

State Bank Of India : 3.00 cr
Hdfc Bank Limited : 9.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 3.09 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 25 Apr 2022
9.00 Lakh Open
State Bank Of India
Creation Date: 12 Jul 2021
3.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Tribeni Resources Pvt Ltd
What is CIN of Tribeni Resources Pvt Ltd?
The Corporate Identification Number (CIN) for Tribeni Resources Pvt Ltd is U65993WB1996PTC079669. 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 079669 as per MCA.
When was Tribeni Resources Pvt Ltd incorporated?
Tribeni Resources Pvt Ltd was incorporated 30 years 2 months ago on 15 May 1996.
What is paid-up capital and authorised share capital of Tribeni Resources Pvt Ltd?
The paid-up capital of Tribeni Resources Pvt Ltd is ₹ 2,897,500.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Tribeni Resources Pvt Ltd?
Tribeni Resources Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tribeni Resources Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Tribeni Resources Pvt Ltd is P 323 C I T Rdscheme No Vim, Kolkata, West Bengal, 700054, India.
What is the ROC code of Tribeni Resources Pvt Ltd?
Tribeni Resources Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Tribeni Resources Pvt Ltd?
Tribeni Resources Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Tribeni Resources Pvt Ltd - is it listed or unlisted?
Tribeni Resources Pvt Ltd is a Unlisted company.
What is the current status of Tribeni Resources Pvt Ltd?
Tribeni Resources Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Tribeni Resources Pvt Ltd associated with?
Tribeni Resources Pvt Ltd lists activity aligned with: Pharma - Pharmaceutical Retailers & Distributors - Trade. See the Overview and Competition sections for fuller industry context.
Does Tribeni Resources Pvt Ltd have GST registrations on file?
Tribeni Resources Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Tribeni Resources Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tribeni Resources Pvt Ltd.
What is the turnover or revenue of Tribeni Resources Pvt Ltd?
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 Tribeni Resources Pvt Ltd?
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.