Trilochan Procon Private Limited - Company overview

Trilochan Procon Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45203WB2010PTC14…

2010-02-11 Kolkata, 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
3.40 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
16 Years 7 Months
since 2010-02-11
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-29
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 Trilochan Procon 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
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.
  • 2 directors on the board.
  • Director PRAKASH DHALLA has DIN status "Disqualified by RoC u/s 164(2)".
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 Trilochan Procon Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trilochan Procon Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45203WB2010PTC142035). Business overview includes Financial Services (Financial Activities), incorporated on February 11, 2010 (16+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 171A, Mahatma Gandhi Road, Room No.132, Kolkata, West Bengal - 700007
Legal NameTrilochan Procon Private Limited
CIN / LLPINU45203WB2010PTC142035
Company No.142035
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-02-11
Date of AGM2015-09-29
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

A
Anjali Dubey
Director | Since 2011-12-01 | DIN: 02800681
P
Prakash Dhalla
Director | Since 2015-12-30 | DIN: 07347186

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

Board Overlap From MCA / Compliance Filings

Sridevi Dealtrade Private Limited 2 Shared Directors
Bd Finance Private Limited 1 Shared Director
Bd Infraproperties Llp 1 Shared Director
M&W Fashion Private Limited 1 Shared Director
Shree Parivahan Limited 1 Shared Director
Shree Shoppers Ltd 1 Shared Director
Shreeprem Residency Private Limited 1 Shared Director
Sunnytex Investments Pvt Ltd 1 Shared Director
Wah Banaras Private Limited 1 Shared Director

MSME Payment Delays by Trilochan Procon 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 Trilochan Procon 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 Trilochan Procon Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Trilochan Procon Private Limited?
The Corporate Identification Number (CIN) for Trilochan Procon Private Limited is U45203WB2010PTC142035. 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 142035 as per MCA.
When was Trilochan Procon Private Limited incorporated?
Trilochan Procon Private Limited was incorporated 16 years 7 months ago on 11 Feb 2010.
Who are the current board members and directors of Trilochan Procon Private Limited?
Trilochan Procon 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 Trilochan Procon Private Limited?
Trilochan Procon Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Trilochan Procon Private Limited?
Trilochan Procon Private Limited ROC code is Roc Kolkata.
What is the company classification of Trilochan Procon Private Limited?
Trilochan Procon Private Limited is classified as Private Limited Indian Non-Government Company.
Trilochan Procon Private Limited - is it listed or unlisted?
Trilochan Procon Private Limited is a Unlisted company.
What is the current status of Trilochan Procon Private Limited?
Trilochan Procon Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Trilochan Procon Private Limited associated with?
Trilochan Procon Private Limited lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Trilochan Procon 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 Trilochan Procon 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.