Trigraph Logistics Private Limited - Company overview

Registered with ROC Kolkata I on 24 May 2012, Trigraph Logistics Private Limited is an active private limited company that has been around f…

2012-05-24 Kolkata, West Bengal Active Unlisted Active Non-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
₹1–5 Cr
FY 2019
PROFIT / LOSS
₹1–10 Lakh
FY 2019
EBITDA
₹1–10 Lakh
FY 2019
NET WORTH
₹10–50 Lakh
FY 2019
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
100.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-05-24
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2023-02-26 00:30:29
SATISFIED CHARGES
-
-

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

Health scores for Trigraph Logistics 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (75), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • 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 Trigraph Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 24 May 2012, Trigraph Logistics Private Limited is an active private limited company that has been around for about 14 years. Its registered office is at 9A, Kedar Bose Lane, First Floor, Kolkata, West Bengal.

Infyner groups it under Trading, in the Other Wholesale segment.

It has two directors - Sharfaraz Haider and Tamal Kanungo - and both have been on the board since the day it was set up. One former director, Prabhat Biswas, left in June 2012.

Paid-up capital is ₹100 against an authorised ₹1 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 9A, Kedar Bose Lane, First Floor, Kolkata, West Bengal - 700025
Legal NameTrigraph Logistics Private Limited
CIN / LLPINU74999WB2012PTC182072
Company No.182072
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-24
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Sharfaraz Haider
Director | Since 2012-05-24 | DIN: 05274902
T
Tamal Kanungo
Director | Since 2012-05-24 | DIN: 05274909

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

Estimated bands · FY 2019
Revenue ₹1–5 Cr
P&L ₹1–10 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹10–50 Lakh

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Trigraph Logistics 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Trigraph Logistics 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

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MCA Filings & Documents of Trigraph Logistics 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

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Frequently Asked Questions about Trigraph Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trigraph Logistics Private Limited?
MCA does not publish an "owner" field. Trigraph Logistics Private Limited is run by its directors, Sharfaraz Haider and Tamal Kanungo. 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 Trigraph Logistics Private Limited?
Trigraph Logistics Private Limited has two current directors: Sharfaraz Haider (since May 2012) and Tamal Kanungo (since May 2012).
What is CIN of Trigraph Logistics Private Limited?
The CIN of Trigraph Logistics Private Limited is U74999WB2012PTC182072. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 182072 is its registration number.
When was Trigraph Logistics Private Limited incorporated?
Trigraph Logistics Private Limited was incorporated on 24 May 2012 with ROC Kolkata I. That makes it about 14 years old.
What is the registered address of Trigraph Logistics Private Limited?
The registered office on MCA records is 9A, Kedar Bose Lane, First Floor, Kolkata, West Bengal - 700025.
What is the current status of Trigraph Logistics Private Limited?
MCA shows Trigraph Logistics Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Trigraph Logistics Private Limited?
You can post to its registered office at 9A, Kedar Bose Lane, First Floor, Kolkata, West Bengal - 700025.
What industry or business activity is Trigraph Logistics Private Limited associated with?
It is grouped under Trading, in the Other Wholesale segment.
What is paid-up capital and authorised share capital of Trigraph Logistics Private Limited?
Paid-up capital is ₹100, a small fraction of its ₹1 lakh authorised capital.
When did Trigraph Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Trigraph Logistics Private Limited?
MCA shows no charges registered against Trigraph Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trigraph Logistics Private Limited?
Yes, one former director is on record. Prabhat Biswas (June 2012) left.
What is the turnover or revenue of Trigraph Logistics Private Limited?
Based on filed financial statements, the revenue of Trigraph Logistics Private Limited for FY 2019 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Trigraph Logistics Private Limited?
For FY 2019, the net worth of Trigraph Logistics Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Trigraph Logistics Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Trigraph Logistics Private Limited - is it listed or unlisted?
Trigraph Logistics Private 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 Trigraph Logistics Private Limited?
Trigraph Logistics Private Limited is registered with ROC Kolkata I.
What is the company classification of Trigraph Logistics Private Limited?
MCA classifies Trigraph Logistics Private Limited as: Private Limited Indian Non-Government Company.
Does Trigraph Logistics Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Trigraph Logistics Private Limited.

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.