Trilokpati Commodities Private Limited - Company overview

Trilokpati Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB201…

2012-03-23 Kolkata, West Bengal Active Unlisted Active 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
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.99 Lakh
AUTHORISED CAPITAL
6.20 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Trilokpati Commodities 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 Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (90) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 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 Trilokpati Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trilokpati Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC176763). Business overview includes Financial Services (Financial Activities), incorporated on March 23, 2012 (14+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 6B, Bentick Street 1St Floor, Kolkata, West Bengal - 700001
Legal NameTrilokpati Commodities Private Limited
CIN / LLPINU51909WB2012PTC176763
Company No.176763
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Trilokpati Commodities Private Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Kailash Chandra Dhanuka
Director | Since 2012-03-23 | DIN: 00553480
D
Dhaneswar Panda
Director | Since 2024-02-27 | DIN: 10524632
B
Bijay Kumar Rout
Director | Since 2024-02-27 | DIN: 10524622

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

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹1–5 Cr

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

Board Overlap From MCA / Compliance Filings

Bluesky Highrise Private Limited 1 Shared Director
Esbee Fiscal Services Private Limited 1 Shared Director
Gyaneshwar Impex Private Limited 1 Shared Director
Kamlapati Vanijya Private Limited 1 Shared Director
Linkup Projects Private Limited 1 Shared Director
Naaz Commodeal Private Limited 1 Shared Director
Sparsh Vintrade Private Limited 1 Shared Director
Virtual Highrise Private Limited 1 Shared Director

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

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Trilokpati Commodities 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 Trilokpati Commodities 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 Trilokpati Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Trilokpati Commodities Private Limited?
The Corporate Identification Number (CIN) for Trilokpati Commodities Private Limited is U51909WB2012PTC176763. 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 176763 as per MCA.
When was Trilokpati Commodities Private Limited incorporated?
Trilokpati Commodities Private Limited was incorporated 14 years 6 months ago on 23 Mar 2012.
Who are the current board members and directors of Trilokpati Commodities Private Limited?
Trilokpati Commodities Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trilokpati Commodities Private Limited?
Trilokpati Commodities 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 Trilokpati Commodities Private Limited?
Trilokpati Commodities Private Limited ROC code is Roc Kolkata I.
What is the company classification of Trilokpati Commodities Private Limited?
Trilokpati Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Trilokpati Commodities Private Limited - is it listed or unlisted?
Trilokpati Commodities Private Limited is a Unlisted company.
What is the current status of Trilokpati Commodities Private Limited?
Trilokpati Commodities Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Trilokpati Commodities Private Limited associated with?
Trilokpati Commodities 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 Trilokpati Commodities 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 Trilokpati Commodities 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.