Triagro Commodities Trading Private Limited
About Triagro Commodities Trading Private Limited
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Triagro Commodities Trading Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 24 June 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U93030UP2015PTC071593. Its GSTIN is 09AAFCT3979H1ZS (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Vivek Kumar Gupta and Gaurav Mathpal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 169/E Defence Colony Jajmau, Kanpur, Uttar Pradesh, India – 208010.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.76 Lakh, a decline of 68% compared to the previous year. For the same year it recorded a net loss of ₹17.51 Lakh (net margin -367.7%) and EBITDA of -₹17.5 Lakh (EBITDA margin -367.6%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address169/E Defence Colony Jajmau, Kanpur, Uttar Pradesh, India – 208010
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Triagro Commodities Trading Private Limited
The main business activity of Triagro Commodities Trading is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Triagro Commodities Trading Private Limited FY 2020 filings available
Triagro Commodities Trading Private Limited reported revenue of ₹4.76 Lakh (down 68% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Triagro Commodities Trading Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 1% over three years, including a 68% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Triagro Commodities Trading Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹17.5 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹17.51 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Triagro Commodities Trading Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -367.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -367.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Triagro Commodities Trading are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Triagro Commodities Trading Private Limited
Triagro Commodities Trading Private Limited is compared with the companies closest to it by revenue in the Consumer Services industry (Hypermarkets). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Foodizo Store Private Limited | ₹5 Lakh (FY 2024) | •••• | •••• | •••• | Delhi, India | |
| Ksstar Retailers Private Limited | ₹4.95 Lakh (FY 2025) | •••• | •••• | -61.0% | •••• | Fatehpur, Uttar Pradesh, India |
| Bhagyarama Care Private Limited | ₹4.9 Lakh (FY 2025) | •••• | •••• | -93.0% | •••• | Maunath Bhanjan, Uttar Pradesh, India |
| DD Mart Marketing Private Limited | ₹4.78 Lakh (FY 2018) | •••• | •••• | •••• | Ghaziabad, Uttar Pradesh, India | |
| Grocer Mart Private Limited | ₹4.77 Lakh (FY 2022) | •••• | •••• | -94.0% | •••• | Jodhpur, Rajasthan, India |
| Triagro Commodities Trading Private Limited this company | ₹4.76 Lakh (FY 2020) | •••• | •••• | -68.0% | •••• | Kanpur, Uttar Pradesh, India |
| Thithiksha Enterprises Private Limited | ₹4.66 Lakh (FY 2022) | •••• | •••• | -30.0% | •••• | Hyderabad, Telangana, India |
| Swasth Agro & Allied Products Private Limited | ₹4.49 Lakh (FY 2021) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Delhoc Tradecorp Private Limited | ₹4.25 Lakh (FY 2022) | •••• | •••• | 24.0% | •••• | Kollam, Kerala, India |
| Saptagiri Plastics Pvt Ltd. | ₹4.13 Lakh (FY 2025) | •••• | •••• | -73.0% | •••• | Chittoor, Andhra Pradesh, India |
| SWT Enterprise Private Limited | ₹4.12 Lakh (FY 2022) | •••• | •••• | 93.0% | •••• | Greater Noida, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Triagro Commodities Trading by revenue in the Consumer Services industry (Hypermarkets), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Triagro Commodities Trading Private Limited
Triagro Commodities Trading Private Limited is audited by MITTAL AGARWAL & BERIWAL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MITTAL AGARWAL & BERIWAL | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Triagro Commodities Trading Private Limited
Triagro Commodities Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Kumar Gupta | Director | 24 Jun 2015 | 11 Years 3 Months | Current |
| Gaurav Mathpal | Director | 24 Jun 2015 | 11 Years 3 Months | Current |
Ownership and Shareholding of Triagro Commodities Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Triagro Commodities Trading Private Limited
Triagro Commodities Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triagro Commodities Trading Private Limited
Employment history and EPFO contributions of people linked to Triagro Commodities Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Triagro Commodities Trading Private Limited
Triagro Commodities Trading Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Gaurav Mathpal was appointed as Director on 24 Jun 2015.
Credit Ratings, Litigation & Regulatory Alerts for Triagro Commodities Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Triagro Commodities Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Triagro Commodities Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Triagro Commodities Trading Private Limited
Triagro Commodities Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCT3979H1ZS | Uttar Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Triagro Commodities Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Triagro Commodities Trading Private Limited
Triagro Commodities Trading is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 24 June 2015 (11+ years old) and is registered under CIN U93030UP2015PTC071593.
Triagro Commodities Trading reported revenue of ₹4.76 Lakh for FY 2020 (down 68% YoY).
Triagro Commodities Trading has 2 current directors:
- Vivek Kumar Gupta - Director
- Gaurav Mathpal - Director
Triagro Commodities Trading reported a net loss of ₹17.51 Lakh (net margin -367.7%) and EBITDA of -₹17.5 Lakh (EBITDA margin -367.6%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Triagro Commodities Trading is -1% over three years. In the latest year (FY 2020) revenue fell 68%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Triagro Commodities Trading is 09AAFCT3979H1ZS, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Triagro Commodities Trading is U93030UP2015PTC071593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triagro Commodities Trading was incorporated on 24 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Triagro Commodities Trading by revenue are Foodizo Store Private Limited, Ksstar Retailers Private Limited, Bhagyarama Care Private Limited, DD Mart Marketing Private Limited, Grocer Mart Private Limited and 5 more, all in the Consumer Services industry (Hypermarkets).
Gaurav Mathpal was appointed as Director on 24 Jun 2015. Vivek Kumar Gupta was appointed as Director on 24 Jun 2015.
The registered office of Triagro Commodities Trading is at 169E Defence Colony Jajmau, Kanpur, Uttar Pradesh, India – 208010.