Trinity Commodeal Private Limited - Company overview

Trinity Commodeal Private Limited is shown as "Strike Off" in MCA records.

2008-03-13 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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TC Trinity Commodeal Private Limited

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
24.52 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
18 Years 7 Months
since 2008-03-13
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Trinity Commodeal 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 SHYAM PRASAD 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 Trinity Commodeal Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trinity Commodeal Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 13 March 2008 as a private limited company. The registered office is at 1/H/12, Ramesh Dutta Street, Kolkata, West Bengal.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors: Shyam Prasad and Satya Narayan Pal. The longest-serving is Shyam Prasad, on the board since 2012; the most recent to join is Satya Narayan Pal, appointed in November 2016. Five former directors are on record; the most recent to leave was Krishna Prasad in November 2016. Between them, the directors also sit on the boards of 21 other companies, including Gannet Tradecom Private Limited and Garv Traders Private Limited.

₹24.52 lakh of its ₹25 lakh authorised capital is paid up (about 98%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 1/H/12, Ramesh Dutta Street, Kolkata, West Bengal - 700006
Legal NameTrinity Commodeal Private Limited
CIN / LLPINU51909WB2008PTC124085
Company No.124085
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-03-13
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Shyam Prasad
Director | Since 2012-04-30 | DIN: 02589275
S
Satya Narayan Pal
Director | Since 2016-11-01 | DIN: 07507865

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

Board Overlap From MCA / Compliance Filings

Gannet Tradecom Private Limited 2 Shared Directors
Garv Traders Private Limited 2 Shared Directors
Axiom Vyapaar Private Limited 1 Shared Director
Hiltek Vanijya Private Limited 1 Shared Director
Kritaka Tradlink Private Limited 1 Shared Director
Linkstar Dealtrade Private Limited 1 Shared Director
Mahadev Mercantile Private Limited 1 Shared Director
Mantri Steel Private Limited 1 Shared Director
Mayfair Agencies Private Limited 1 Shared Director
Mrityunjay Dealcom Private Limited 1 Shared Director
Oscar Tie-Up Private Limited 1 Shared Director
Oversure Business Private Limited 1 Shared Director
Pistil Vinimay Private Limited 1 Shared Director
Priti Traders Private Limited 1 Shared Director
Rose Commercial Private Limited 1 Shared Director
Samadhaan Network Mark Private Limited 1 Shared Director
Shree Kartikey Vyapaar Private Limited 1 Shared Director
Snowball Commodities Private Limited 1 Shared Director
Streamline Tradelink Private Limited 1 Shared Director
Woodstick Marketing Private Limited 1 Shared Director
Yogomaya Commodities Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Trinity Commodeal 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.

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MSME Payment Delays by Trinity Commodeal 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 Trinity Commodeal 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 Trinity Commodeal Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trinity Commodeal Private Limited?
MCA does not publish an "owner" field. Trinity Commodeal Private Limited is run by its directors, Shyam Prasad and Satya Narayan Pal. 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 Trinity Commodeal Private Limited?
Trinity Commodeal Private Limited has two current directors: Shyam Prasad (since April 2012) and Satya Narayan Pal (since November 2016).
What is CIN of Trinity Commodeal Private Limited?
The CIN of Trinity Commodeal Private Limited is U51909WB2008PTC124085. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2008 is the year it was registered, PTC is the company type and 124085 is its registration number.
When was Trinity Commodeal Private Limited incorporated?
Trinity Commodeal Private Limited was incorporated on 13 March 2008 with ROC Kolkata. That makes it about 18 years old.
What is the registered address of Trinity Commodeal Private Limited?
The registered office on MCA records is 1/H/12, Ramesh Dutta Street, Kolkata, West Bengal - 700006.
What is the current status of Trinity Commodeal Private Limited?
MCA shows Trinity Commodeal Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Trinity Commodeal Private Limited?
You can post to its registered office at 1/H/12, Ramesh Dutta Street, Kolkata, West Bengal - 700006.
What industry or business activity is Trinity Commodeal Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Trinity Commodeal Private Limited?
Paid-up capital is ₹24.52 lakh and authorised capital is ₹25 lakh, so about 98% of the authorised amount has been issued.
When did Trinity Commodeal Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Trinity Commodeal Private Limited?
MCA shows no charges registered against Trinity Commodeal Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trinity Commodeal Private Limited?
Yes, five former directors are on record. The most recent to leave were Krishna Prasad (November 2016), Rakesh Jain (November 2012) and Sandeep Kumar Kheria (April 2012).
Which companies share directors with Trinity Commodeal Private Limited?
21 companies share directors with Trinity Commodeal Private Limited. Among them are Gannet Tradecom Private Limited, Garv Traders Private Limited, Axiom Vyapaar Private Limited and 18 more.
How can I get the financial details of Trinity Commodeal Private Limited?
No financial statements for Trinity Commodeal Private Limited are on record with us yet.
Trinity Commodeal Private Limited - is it listed or unlisted?
Trinity Commodeal 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 Trinity Commodeal Private Limited?
Trinity Commodeal Private Limited is registered with ROC Kolkata.
What is the company classification of Trinity Commodeal Private Limited?
MCA classifies Trinity Commodeal 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.