Trefoil Dealcom Private Limited - Company Profile

It is a metals and minerals private limited company based in Kolkatta, West Bengal, India, established in 2007.
2007 Kolkatta, West Bengal, India Active
Last Updated:
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About Trefoil Dealcom Private Limited

Trefoil Dealcom Private Limited, a active private limited company, was established on 31 January 2007 in Kolkatta, West Bengal, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U51109WB2007PTC112911. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹2.36 M.

It upholds a compliant status. Its leadership includes Shakir Murtuza (Additional Director), Zahir Zennuddin Merchant (Director), Santosh Lurkhur Gaud (Additional Director). Past directors included Mufaddal Dawood Ezzi, Birendra Raut, Tasneem Zahir Merchant. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at R/ No. 237 81, Netaji Subhas Road Century Plazza 2Nd B B D Bag, Kolkatta, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB2007PTC112911

  • Registration Number

    112911

  • Incorporation Date

    31 January 2007

  • Authorized Capital

    ₹2.40 M

  • Paid-Up Capital

    ₹2.36 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.40 M
  • Paid Up Capital ₹ 2.36 M
  • Company Age 19 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -21.87%
  • Profit Growth **** -123.71%
  • Ebitda **** -18.82%
  • Net Worth -0.07%
  • Total Assets **** 0.01%
Company report

Trefoil Dealcom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trefoil Dealcom Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trefoil Dealcom Private Limited?
Current Directors
Name Designation Appointment Date Status
Shakir Murtuza Additional Director 23 Apr 2019 Current
Zahir Zennuddin Merchant Director 25 May 2009 Current
Santosh Lurkhur Gaud Additional Director 01 Sep 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2022 Past
Pramod Abcsdd Director 29 Jun 2009 Past
Pramod Abcsdd Director 22 Dec 2012 Past
Pramod Abcsdd Director 29 Jun 2009 Past

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Financial Performance of Trefoil Dealcom.

Trefoil Dealcom Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 21.87% decrease. The company also saw a substantial fall in profitability, with a 123.71% decrease in profit. The company's net worth dipped by a decrease of 0.07%.

Trefoil Dealcom revenue growth over time
Trefoil Dealcom profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -21.87%
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.01%
*******
*******
*******
*******
Profit or Loss
*******
 -123.71%
*******
*******
*******
*******
Net Worth
*******
 -0.07%
*******
*******
*******
*******
EBITDA
*******
 -18.82%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trefoil Dealcom?

In 2017, Trefoil Dealcom had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Trefoil Dealcom?

Unlock and access historical data on people associated with Trefoil Dealcom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trefoil Dealcom, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trefoil Dealcom's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Trefoil Dealcom
Recent Activity within the Organization
  • Director Appointment

    Progress on Santosh Lurkhur Gaud was appointed as a Additional Director was appointed as a Additional Director on 01 Sep 2025 & has been associated with this company since 6 months 3 days . was documented.

  • Annual General Meeting

    Trefoil Dealcom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Trefoil Dealcom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Shakir Murtuza was appointed as a Additional Director was appointed as a Additional Director on 23 Apr 2019 & has been associated with this company since 6 years 10 months . was recorded as a recent event.

  • Director Appointment

    Zahir Zennuddin Merchant was appointed as a Director was appointed as a Director on 25 May 2009 & has been associated with this company since 16 years 9 months . was recorded as a recent event.

  • Company Incorporation

    The activity Trefoil Dealcom Private Limited was registered on 31 Jan 2007 with Roc Kolkata & aged 19 years 1 month as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Trefoil Dealcom Private Limited?

The CIN of Trefoil Dealcom Private Limited is U51109WB2007PTC112911.

Where is Trefoil Dealcom Private Limited headquartered?

Trefoil Dealcom Private Limited is headquartered at R/ No. 237 81, Netaji Subhas Road Century Plazza 2Nd B B D Bag, Kolkatta, West Bengal, 700001.

When was Trefoil Dealcom Private Limited incorporated?

Trefoil Dealcom Private Limited was incorporated on 31 January 2007.

Who are the current directors of Trefoil Dealcom Private Limited?

The current directors of Trefoil Dealcom Private Limited are

What is the primary industry of Trefoil Dealcom Private Limited?

The primary industry of Trefoil Dealcom Private Limited is Metals And Minerals.

Is Trefoil Dealcom Private Limited a listed company?

Trefoil Dealcom Private Limited is unlisted.

What is the capital structure of Trefoil Dealcom Private Limited?

The authorized capital of Trefoil Dealcom Private Limited is ₹2.40 M, and the paid-up capital is ₹2.36 M.

What is the compliance status of Trefoil Dealcom Private Limited?

The compliance status of Trefoil Dealcom Private Limited is Compliant.

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