Tripti Traders Pvt Ltd - Company overview

Tripti Traders Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1986PTC040408). Bus…

1986-03-25 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
▲ 2.7%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▼ -99.4%
FY 2023
EBITDA
₹1–10 Lakh
▼ -74.8%
FY 2023
NET WORTH
₹50 Lakh–1 Cr
▲ 0.1%
FY 2023
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 0.4%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.96 Lakh
AUTHORISED CAPITAL
11.00 Lakh
COMPANY AGE
40 Years 5 Months
since 1986-03-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-01-28 16:02:48
SATISFIED CHARGES
-
-

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

Health scores for Tripti Traders 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (85), director (95) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Tripti Traders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Tripti Traders Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1986PTC040408). Business overview includes Financial Services (Real Estate Financing), incorporated on March 25, 1986 (40+ 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 125 Netaji Subhas Road, Kolkata, West Bengal - 700001
Legal NameTripti Traders Pvt Ltd
CIN / LLPINU51909WB1986PTC040408
Company No.040408
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-03-25
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

V
Vijay Prakash Mishra
Director | Since 2019-01-30 | DIN: 00559513
A
Amit Agrawal
Director | Since 2005-02-21 | DIN: 00798427
S
Shambhu Nath Choubey
Director | Since 2017-08-20 | DIN: 03047740

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

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 2.7%
P&L Under ₹1 Lakh ▼ -99.4%
EBITDA ₹1–10 Lakh ▼ -74.8%
Net worth ₹50 Lakh–1 Cr ▲ 0.1%

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

Activity GroupDescriptionTurnover %
Real estate activitiesReal estate activities100

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

Board Overlap From MCA / Compliance Filings

Indivac Healthcare Private Limited 2 Shared Directors
Leopin Enterprise Llp 2 Shared Directors
Ravetaara Diabetics Private Limited 2 Shared Directors
Sweta Apartment Llp 2 Shared Directors
Bharalu Enterprises Private Limited 1 Shared Director
Gochem Speciality Chemicals Private Limited 1 Shared Director
Kanak Packaging Products Pvt Ltd 1 Shared Director
Manjari Buildcon Private Limited 1 Shared Director
Manjari Procon Private Limited 1 Shared Director
Pace Biotech Private Limited 1 Shared Director
Solar Trading & Investment Ltd 1 Shared Director
Star Veg Oils Private Limited 1 Shared Director
Vkd Enterprises Private Limited 1 Shared Director

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

9 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 Tripti Traders Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Tripti Traders Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Tripti Traders Pvt Ltd 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

MSME Payment Delays by Tripti Traders 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

Subsidiaries & Group Companies of Tripti Traders Pvt Ltd Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Tripti Traders 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 Tripti Traders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tripti Traders Pvt Ltd?
The Corporate Identification Number (CIN) for Tripti Traders Pvt Ltd is U51909WB1986PTC040408. 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 040408 as per MCA.
When was Tripti Traders Pvt Ltd incorporated?
Tripti Traders Pvt Ltd was incorporated 40 years 6 months ago on 25 Mar 1986.
Who are the current board members and directors of Tripti Traders Pvt Ltd?
Tripti Traders 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 Tripti Traders Pvt Ltd?
Tripti Traders 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 Tripti Traders Pvt Ltd?
Tripti Traders Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Tripti Traders Pvt Ltd?
Tripti Traders Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Tripti Traders Pvt Ltd - is it listed or unlisted?
Tripti Traders Pvt Ltd is a Unlisted company.
Does Tripti Traders Pvt Ltd have subsidiaries?
Tripti Traders Pvt Ltd has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Tripti Traders Pvt Ltd?
Tripti Traders Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Tripti Traders Pvt Ltd associated with?
Tripti Traders Pvt Ltd lists activity aligned with: Financial Services - Real Estate Financing - Real estate activities. See the Overview and Competition sections for fuller industry context.
Does Tripti Traders Pvt Ltd have GST registrations on file?
Tripti Traders Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Tripti Traders 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 Tripti Traders 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.