Trimurti Merchandise Pvt Ltd - Company overview

Trimurti Merchandise Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2005PTC106978…

2005-12-30 Uluberia - Ii, West Bengal Amalgamated 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
▲ 1330.8%
FY 2020
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -9690.9%
FY 2020
EBITDA
₹10–50 Lakh
▲ 1539.2%
FY 2020
NET WORTH
₹10–25 Cr
▼ -11.5%
FY 2020
TOTAL ASSETS
₹10–25 Cr
▼ -11.5%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.47 cr
AUTHORISED CAPITAL
1.72 cr
COMPANY AGE
20 Years 8 Months
since 2005-12-30
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–25 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 Trimurti Merchandise 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (60), director (50) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director LAXMAN CHANGOIWALA KUMAR 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 Trimurti Merchandise Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Trimurti Merchandise Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2005PTC106978). Business overview includes Financial Services (Diversified Financial Services), incorporated on December 30, 2005 (21+ years old), based in Uluberia - Ii. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 20, Currie Road Bye Lane, Uluberia - Ii, West Bengal - 711104
Legal NameTrimurti Merchandise Pvt Ltd
CIN / LLPINU51909WB2005PTC106978
Company No.106978
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-12-30
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Trimurti Merchandise Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

L
Laxman Changoiwala Kumar
Director | Since 2022-07-05 | DIN: 06574567
K
Kundan Gupta
Director | Since 2022-07-05 | DIN: 09499851
S
Suvankar Mondal
Director | Since 2022-07-05 | DIN: 09619058

Financial Performance of Trimurti Merchandise Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▲ 1330.8%
P&L Loss · ₹1–5 Cr ▼ -9690.9%
EBITDA ₹10–50 Lakh ▲ 1539.2%
Net worth ₹10–25 Cr ▼ -11.5%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceActivities by Trusts, funds and other financial holding companies100

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

Board Overlap From MCA / Compliance Filings

Gopal Management Private Limited 3 Shared Directors
Apsara Infrastructure Private Limited 2 Shared Directors
Dharmik Realty Private Limited 2 Shared Directors
Floret Constructions Private Limited 2 Shared Directors
Gerbil Builders Private Limited 2 Shared Directors
Indradhanu Realtors Private Limited 2 Shared Directors
Melodic Projects Private Limited 2 Shared Directors
Rameshwar Consultants Private Limited 2 Shared Directors
Sukhisansar Developers Private Limited 2 Shared Directors
Bright Star Estates Private Limited 1 Shared Director
Dreamway Developers Private Limited 1 Shared Director
Dripti Projects Private Limited 1 Shared Director
Forestpark Nirman Private Limited 1 Shared Director
Mohan Management Private Limited 1 Shared Director
Padmavati Estates Pvt Ltd 1 Shared Director
Spike Nirman Private Limited 1 Shared Director
Vagmi Chemicals Private Limited 1 Shared Director

Financial Ratios of Trimurti Merchandise Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years 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 Trimurti Merchandise Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Trimurti Merchandise Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Trimurti Merchandise 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 Trimurti Merchandise 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 Trimurti Merchandise Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Trimurti Merchandise Pvt Ltd?
The Corporate Identification Number (CIN) for Trimurti Merchandise Pvt Ltd is U51909WB2005PTC106978. 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 106978 as per MCA.
When was Trimurti Merchandise Pvt Ltd incorporated?
Trimurti Merchandise Pvt Ltd was incorporated 20 years 8 months ago on 30 Dec 2005.
Who are the current board members and directors of Trimurti Merchandise Pvt Ltd?
Trimurti Merchandise Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trimurti Merchandise Pvt Ltd?
Trimurti Merchandise Pvt Ltd is registered in Uluberia - Ii, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Trimurti Merchandise Pvt Ltd?
Trimurti Merchandise Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Trimurti Merchandise Pvt Ltd?
Trimurti Merchandise Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Trimurti Merchandise Pvt Ltd - is it listed or unlisted?
Trimurti Merchandise Pvt Ltd is a Unlisted company.
What is the current status of Trimurti Merchandise Pvt Ltd?
Trimurti Merchandise Pvt Ltd is currently Amalgamated and registered in Uluberia - Ii, West Bengal, India.
What industry or business activity is Trimurti Merchandise Pvt Ltd associated with?
Trimurti Merchandise Pvt Ltd lists activity aligned with: Financial Services - Diversified Financial Services - Activities by Trusts, funds and other financial holding companies. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Trimurti Merchandise 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 Trimurti Merchandise 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.