Trinetra Commodities Private Limited - Company overview

Trinetra Commodities Private Limited is shown as "Amalgamated" in MCA records.

2009-05-22 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
Connect MCP

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
Under ₹1 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.20 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
17 Years 4 Months
since 2009-05-22
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Trinetra 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 Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (85), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Trinetra Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trinetra Commodities Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 22 May 2009 as a private limited company. Its registered office is at Krishna Chamber 78, Bentinck Street, 2Nd Floor, Room No., Kolkata, West Bengal.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has two directors - Rajesh Kumar Bubna and Rajesh Kumar Khandelwal - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Mahakaleshwar Commodities Trade Private Limited and Mansarovar Capital Market Private Limited.

Paid-up capital stands at ₹6.2 lakh out of ₹25 lakh authorised. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Krishna Chamber 78, Bentinck Street,2Nd Floor, Room No., Kolkata, West Bengal - 700001
Legal NameTrinetra Commodities Private Limited
CIN / LLPINU67190WB2009PTC135257
Company No.135257
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-05-22
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Director | Since 2009-05-22 | DIN: 02586540
R
Director | Since 2009-05-22 | DIN: 02587983

Financial Performance of Trinetra 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 Under ₹1 Lakh
Net worth ₹1–5 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Financial Ratios of Trinetra 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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Trinetra 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

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Trinetra Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Trinetra 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Trinetra 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Trinetra Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trinetra Commodities Private Limited?
MCA does not publish an "owner" field. Trinetra Commodities Private Limited is run by its directors, Rajesh Kumar Bubna and Rajesh Kumar Khandelwal. 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 Trinetra Commodities Private Limited?
Trinetra Commodities Private Limited has two current directors: Rajesh Kumar Bubna (since May 2009) and Rajesh Kumar Khandelwal (since May 2009).
What is CIN of Trinetra Commodities Private Limited?
The CIN of Trinetra Commodities Private Limited is U67190WB2009PTC135257. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, WB is West Bengal, 2009 is the year it was registered, PTC is the company type and 135257 is its registration number.
When was Trinetra Commodities Private Limited incorporated?
Trinetra Commodities Private Limited was incorporated on 22 May 2009 with ROC Kolkata. That makes it about 17 years old.
What is the registered address of Trinetra Commodities Private Limited?
The registered office on MCA records is Krishna Chamber 78, Bentinck Street, 2Nd Floor, Room No., Kolkata, West Bengal - 700001.
What is the current status of Trinetra Commodities Private Limited?
MCA shows Trinetra Commodities Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Trinetra Commodities Private Limited?
You can post to its registered office at Krishna Chamber 78, Bentinck Street, 2Nd Floor, Room No., Kolkata, West Bengal - 700001.
What industry or business activity is Trinetra Commodities Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Trinetra Commodities Private Limited?
Paid-up capital is ₹6.2 lakh and authorised capital is ₹25 lakh, so about 25% of the authorised amount has been issued.
When did Trinetra Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Trinetra Commodities Private Limited?
MCA shows no charges registered against Trinetra Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trinetra Commodities Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Trinetra Commodities Private Limited?
4 companies share directors with Trinetra Commodities Private Limited. Among them are Mahakaleshwar Commodities Trade Private Limited, Mansarovar Capital Market Private Limited, Somenath Commodities Private Limited and 1 more.
What is the turnover or revenue of Trinetra Commodities Private Limited?
Based on filed financial statements, the revenue of Trinetra Commodities Private Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Trinetra Commodities Private Limited?
For FY 2017, the net worth of Trinetra Commodities Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Trinetra Commodities Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Trinetra Commodities Private Limited - is it listed or unlisted?
Trinetra Commodities 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 Trinetra Commodities Private Limited?
Trinetra Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Trinetra Commodities Private Limited?
MCA classifies Trinetra Commodities Private Limited as: Private Limited Indian Non-Government Company.

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.