Trieye Agencies Limited - Company overview

Trieye Agencies Limited is shown as "Strike Off" in MCA records.

2017-03-21 Howrah, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 6 Months
since 2017-03-21
LAST FILING WITH ROC
-
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 Trieye Agencies 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ARIJIT DHENKI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Trieye Agencies Limited Company identity, industry, contact, and registration details from MCA and company records.

Trieye Agencies Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 21 March 2017 as a public limited company. Its registered office is at 94 Vivekanand Nagar, Ananta Bhavan, 3Rd Fl Room - 303, Andul Road, Howrah, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

It has three directors - Vikash Kumar Sodhani, Arijit Dhenki and Amit Sharma - and all three have been on the board since the day it was set up. The board changed around March 2017, when Ajay Kumar Khandelwal, Rima Chandra and Nitu Kanodia stepped down and new directors joined. Between them, the directors also sit on the boards of 10 other companies, including Brijrashi Barter Limited and Fairland Sales Private Limited.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 94 Vivekanand Nagar,Ananta Bhavan,3Rd Fl Room - 303, Andul Road,, Howrah, West Bengal - 711109
Legal NameTrieye Agencies Limited
CIN / LLPINU51909WB2017PLC220148
Company No.220148
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2017-03-21
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Trieye Agencies Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Vikash Kumar Sodhani
Director | Since 2017-03-21 | DIN: 07521802
A
Arijit Dhenki
Director | Since 2017-03-21 | DIN: 07534474
A
Amit Sharma
Director | Since 2017-03-21 | DIN: 07531119

Companies With Common Directors Of Trieye Agencies Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Brijrashi Barter Limited 3 Shared Directors
Fairland Sales Private Limited 2 Shared Directors
Pragya Commodities Pvt Ltd 2 Shared Directors
Vicky Fincon Pvt Ltd 2 Shared Directors
Jakarious Agencies Limited 1 Shared Director
Noratri Distributors Limited 1 Shared Director
Pushadant Business Limited 1 Shared Director
Ronith Tie-Up Limited 1 Shared Director
Sashibhan Distributors Limited 1 Shared Director
Shivaangan Merchandise Private Limited 1 Shared Director

MSME Payment Delays by Trieye Agencies 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Trieye Agencies 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Trieye Agencies Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trieye Agencies Limited?
MCA does not publish an "owner" field. Trieye Agencies Limited is run by its directors, Vikash Kumar Sodhani, Arijit Dhenki and Amit Sharma. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Trieye Agencies Limited?
Trieye Agencies Limited has three current directors: Vikash Kumar Sodhani (since March 2017), Arijit Dhenki (since March 2017) and Amit Sharma (since March 2017).
What is CIN of Trieye Agencies Limited?
The CIN of Trieye Agencies Limited is U51909WB2017PLC220148. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2017 is the year it was registered, PLC is the company type and 220148 is its registration number.
When was Trieye Agencies Limited incorporated?
Trieye Agencies Limited was incorporated on 21 March 2017 with ROC Kolkata. That makes it about 9 years old.
What is the registered address of Trieye Agencies Limited?
The registered office on MCA records is 94 Vivekanand Nagar, Ananta Bhavan, 3Rd Fl Room - 303, Andul Road, Howrah, West Bengal - 711109.
What is the current status of Trieye Agencies Limited?
MCA shows Trieye Agencies Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Trieye Agencies Limited?
You can post to its registered office at 94 Vivekanand Nagar, Ananta Bhavan, 3Rd Fl Room - 303, Andul Road, Howrah, West Bengal - 711109.
What industry or business activity is Trieye Agencies Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Trieye Agencies Limited?
Both authorised and paid-up capital are ₹10 lakh.
Where can I see charges and lenders for Trieye Agencies Limited?
MCA shows no charges registered against Trieye Agencies Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trieye Agencies Limited?
Yes, three former directors are on record. The most recent to leave were Ajay Kumar Khandelwal (March 2017), Rima Chandra (March 2017) and Nitu Kanodia (March 2017).
Which companies share directors with Trieye Agencies Limited?
10 companies share directors with Trieye Agencies Limited. Among them are Brijrashi Barter Limited, Fairland Sales Private Limited, Pragya Commodities Pvt Ltd and 7 more.
How can I get the financial details of Trieye Agencies Limited?
No financial statements for Trieye Agencies Limited are on record with us yet.
Trieye Agencies Limited - is it listed or unlisted?
Trieye Agencies Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Trieye Agencies Limited?
Trieye Agencies Limited is registered with ROC Kolkata.
What is the company classification of Trieye Agencies Limited?
MCA classifies Trieye Agencies Limited as: Public Limited Indian Non-Government Company.

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.