Trisem Overseas Private Limited

Trisem Overseas Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U74900WB2016PTC209761 Incorporated 17 February 2016 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2017
₹16.86 Lakh
Latest filing
Net profit · FY 2017
₹7,040
Net margin 0.4%
EBITDA · FY 2017
₹10,188
EBITDA margin 0.6%
Authorised capital
₹2.01 Lakh
Registered with MCA
Paid-up capital
₹2.01 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Trisem Overseas Private Limited

Data last updated:

Trisem Overseas Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 17 February 2016.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2016PTC209761.

The company had an authorised share capital of ₹2.01 Lakh and a paid-up capital of ₹2.01 Lakh. It was led by directors including Manish Kumar Roy and Rabi Dhar.

Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at H/No. 784/1 112/2 Feeder Road Kamarhati Belghoria, Kolkata, West Bengal, India – 700056.

As per the financials filed for FY 2017, the company reported a revenue of ₹16.86 Lakh. For the same year it recorded a net profit of ₹7,040 (net margin 0.4%) and EBITDA of ₹10,188 (EBITDA margin 0.6%).

Company details

CIN U74900WB2016PTC209761
Registration Number 209761
Incorporation Date 17 February 2016
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

Trisem Overseas Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    H/No. 784/1 112/2 Feeder Road Kamarhati Belghoria, Kolkata, West Bengal, India – 700056
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Trisem Overseas Private Limited, buy the company report.

Comprehensive company report
Trisem Overseas Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Trisem Overseas is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

Financials of Trisem Overseas Private Limited

FY 2018 filings available

Trisem Overseas Private Limited reported revenue of ₹16.86 Lakh for FY 2017.

Revenue · FY 2017
₹16.86 Lakh
Net profit · FY 2017
₹7,040 margin 0.4%
EBITDA · FY 2017
₹10,188 margin 0.6%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations₹16.86 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹10,188
Profit Before Tax
Tax Expense
Net Profit (PAT)₹7,040
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

MetricsFY 2016-17FY 2015-16
Profitability
EBITDA Margin0.6%
Net Profit Margin0.4%
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

To see the full financial statements and ratios of Trisem Overseas Private Limited, buy the company report.

Board of directors of Trisem Overseas Private Limited

Trisem Overseas has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manish Kumar RoyDirector17 Feb 201610 Years 8 MonthsAs last reported
Rabi DharDirector17 Feb 201610 Years 8 MonthsAs last reported
Tithi DharDirector17 Feb 201610 Years 8 MonthsAs last reported

Auditor

Trisem Overseas Private Limited is audited by DEBASISH & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
DEBASISH & CO.FY 2017324108E

Shareholding

The shareholding of Trisem Overseas Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Trisem Overseas Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Trisem Overseas Private Limited; 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 Trisem Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Trisem Overseas Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Manish Kumar Roy was appointed as Director on 17 Feb 2016.

AGM
Trisem Overseas Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Filing
Trisem Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Appointed
Manish Kumar Roy was appointed as Director.
Appointed
Rabi Dhar was appointed as Director.
Appointed
Tithi Dhar was appointed as Director.
Incorporation
17 Feb 2016
Trisem Overseas Private Limited was registered on 17 Feb 2016 with Roc Kolkata & aged 10 years 8 months as per MCA records.

Frequently asked questions

Trisem Overseas has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Trisem Overseas was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 17 February 2016 and is registered under CIN U74900WB2016PTC209761. The company has been struck off by the Registrar of Companies and is no longer operational.

Trisem Overseas had 3 directors:

The CIN (Corporate Identification Number) of Trisem Overseas is U74900WB2016PTC209761. 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 Trisem Overseas is at HNo. 7841 1122 Feeder Road Kamarhati Belghoria, Kolkata, West Bengal, India – 700056.

Trisem Overseas was incorporated on 17 February 2016. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Trisem Overseas on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from FY 2016 are in the company report.

Trisem Overseas operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.

Manish Kumar Roy was appointed as Director on 17 Feb 2016. Rabi Dhar was appointed as Director on 17 Feb 2016. Tithi Dhar was appointed as Director on 17 Feb 2016.

The compliance status of Trisem Overseas is active non-compliant as of 31 August 2026.