Trilok Commodities Pvt Ltd - Company overview

Trilok Commodities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2004PTC097874).…

2004-02-17 Kolkata, West Bengal Amalgamated 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
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
22 Years 7 Months
since 2004-02-17
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-09-12
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 Trilok Commodities 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2007 - 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 SANJAY SINGH 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 Trilok Commodities Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Trilok Commodities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2004PTC097874). Business overview includes Trading (Specialty), incorporated on February 17, 2004 (22+ years old), based in Kolkata. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 164 M G Road Budge Budge, Kolkata, West Bengal - 700137
Legal NameTrilok Commodities Pvt Ltd
CIN / LLPINU51909WB2004PTC097874
Company No.097874
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-02-17
Date of AGM2007-09-12
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Trilok Commodities Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Singh
Director | Since 2008-01-24 | DIN: 00500387
D
Dhananjay Singh
Director | Since 2008-01-24 | DIN: 01518462

Companies With Common Directors Of Trilok Commodities Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anandaloke Commerce Private Limited 2 Shared Directors
Lambodar Trading Private Limited 2 Shared Directors
Lexus Commerce Private Limited 2 Shared Directors
Lexus Trading Private Limited 2 Shared Directors
Paras Commodities Private Limited 2 Shared Directors
Pritam Distributors Private Limited 2 Shared Directors
Vrinda Distributors Private Limited 2 Shared Directors
Vrinda Fashions Private Limited 2 Shared Directors
Abhilasha Agencies Private Limited 1 Shared Director
Kauntia Construction Pvt Ltd 1 Shared Director
Saraswati Suppliers Private Limited 1 Shared Director
Venlon Mercantile Private Limited 1 Shared Director

MSME Payment Delays by Trilok Commodities Pvt Ltd 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 Trilok Commodities Pvt Ltd 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 Trilok Commodities Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Trilok Commodities Pvt Ltd?
The Corporate Identification Number (CIN) for Trilok Commodities Pvt Ltd is U51909WB2004PTC097874. 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 097874 as per MCA.
When was Trilok Commodities Pvt Ltd incorporated?
Trilok Commodities Pvt Ltd was incorporated 22 years 7 months ago on 17 Feb 2004.
Who are the current board members and directors of Trilok Commodities Pvt Ltd?
Trilok Commodities 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 Trilok Commodities Pvt Ltd?
Trilok Commodities Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Trilok Commodities Pvt Ltd?
Trilok Commodities Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Trilok Commodities Pvt Ltd?
Trilok Commodities Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Trilok Commodities Pvt Ltd - is it listed or unlisted?
Trilok Commodities Pvt Ltd is a Unlisted company.
What is the current status of Trilok Commodities Pvt Ltd?
Trilok Commodities Pvt Ltd is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Trilok Commodities Pvt Ltd associated with?
Trilok Commodities Pvt Ltd lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Trilok Commodities Pvt Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Trilok Commodities 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 Trilok Commodities 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.