Trilok Commodities Pvt Ltd
About Trilok Commodities Pvt Ltd
Data last updated:
Trilok Commodities Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 17 February 2004.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2004PTC097874.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Singh and Dhananjay Singh.
Its last annual general meeting (AGM) was held on 12 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 164 M G Road Budge, Kolkata, West Bengal, India – 700137.
Company details
Contact details
Trilok Commodities Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address164 M G Road Budge, Kolkata, West Bengal, India – 700137
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Trilok Commodities Pvt Ltd
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trilok Commodities Pvt Ltd, buy the company report.
Board of directors of Trilok Commodities Pvt Ltd
Trilok Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Singh | Director | 24 Jan 2008 | 18 Years 9 Months | As last reported |
| Dhananjay Singh | Director | 24 Jan 2008 | 18 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Trilok Commodities Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trilok Commodities Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trilok Commodities Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trilok Commodities Pvt Ltd has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Manoj Singh ceased to be Director on 25 Feb 2008.
Frequently asked questions
Trilok Commodities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trilok Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 17 February 2004 and is registered under CIN U51909WB2004PTC097874. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Trilok Commodities was incorporated on 17 February 2004. It is registered with the Registrar of Companies, Kolkata.
Trilok Commodities had 2 directors:
- Sanjay Singh - Director
- Dhananjay Singh - Director
The CIN (Corporate Identification Number) of Trilok Commodities is U51909WB2004PTC097874. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trilok Commodities is at 164 M G Road Budge, Kolkata, West Bengal, India – 700137.
The latest financial statements of Trilok Commodities on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 12 September 2007. Year-wise statements from 2015 are in the company report.
Trilok Commodities operated in the trading industry, in the specialty segment.
Manoj Singh ceased to be Director on 25 Feb 2008. Sanjay Chakraborty ceased to be Director on 25 Feb 2008. Dhananjay Singh was appointed as Director on 24 Jan 2008. Trilok Commodities has 4 board changes on record in total.
Trilok Commodities can be reached at its registered office: 164 M G Road Budge, Kolkata, West Bengal, India – 700137.
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