Triwon Merchants Private Limited
About Triwon Merchants Private Limited
Data last updated:
Triwon Merchants 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 diversified business activities segment of the business services sector. It was incorporated on 31 July 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC184251.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhishek Sharma and Pradip Debnath.
The registered office was at 4/1A Jagmohan Mullick Lane 3rd Floor Room No – 1, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Triwon Merchants Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address4/1A Jagmohan Mullick Lane 3rd Floor Room No – 1, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Triwon Merchants Private Limited
Year-wise financial statements and ratios of Triwon Merchants Private Limited are in the company report Buy the company report.
Board of directors of Triwon Merchants Private Limited
Triwon Merchants has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Sharma | Director | 05 Jan 2015 | 11 Years 9 Months | As last reported |
| Pradip Debnath | Director | 18 Aug 2014 | 12 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Triwon Merchants Private Limited 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 Triwon Merchants 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 Triwon Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triwon Merchants Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Abhishek Sharma was appointed as Director on 05 Jan 2015.
Frequently asked questions
Triwon Merchants 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.
Triwon Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 31 July 2012 and is registered under CIN U74999WB2012PTC184251. The company has been struck off by the Registrar of Companies and is no longer operational.
Triwon Merchants had 2 directors:
- Abhishek Sharma - Director
- Pradip Debnath - Director
The CIN (Corporate Identification Number) of Triwon Merchants is U74999WB2012PTC184251. 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 Triwon Merchants is at 41A Jagmohan Mullick Lane 3rd Floor Room No – 1, Kolkata, West Bengal, India – 700007.
Triwon Merchants was incorporated on 31 July 2012. It is registered with the Registrar of Companies, Kolkata.
Triwon Merchants operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Abhishek Sharma was appointed as Director on 05 Jan 2015. Manish Agarwal ceased to be Director on 05 Jan 2015. Mithun Sarkar ceased to be Director on 02 Sep 2014. Triwon Merchants has 6 board changes on record in total.
The compliance status of Triwon Merchants is active non-compliant as of 10 August 2026.
Triwon Merchants can be reached at its registered office: 41A Jagmohan Mullick Lane 3rd Floor Room No – 1, Kolkata, West Bengal, India – 700007.