Triangle Commotrade Private Limited
About Triangle Commotrade Private Limited
Data last updated:
Triangle Commotrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 23 May 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51101WB2011PTC162875.
Capital: an authorised share capital of ₹6.75 Lakh and a paid-up capital of ₹6.58 Lakh. It is led by directors Gunanand Chowdary and Shrawan Kumar Tibrewal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 4 Fairlie Place 1St Floor Room No – 133, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹50,980, a decline of 98% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address4 Fairlie Place 1St Floor Room No – 133, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Triangle Commotrade
The main business activity of Triangle Commotrade is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Triangle Commotrade Private Limited
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.
Auditor Details of Triangle Commotrade
Triangle Commotrade Private Limited is audited by C B C & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C B C & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Triangle Commotrade Private Limited
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 Triangle Commotrade Private Limited
Triangle Commotrade 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 |
|---|---|---|---|---|
| Gunanand Chowdary Also directs: Speedwell Enclave Consultancy Private Limited | Director | 22 May 2013 | 13 Years 4 Months | Current |
| Shrawan Kumar Tibrewal | Director | 22 May 2013 | 13 Years 4 Months | Current |
Financials of Triangle Commotrade Private Limited FY 2017 filings available
Triangle Commotrade Private Limited reported revenue of ₹50,980 (down 98.00% YoY) for FY 2017.
Ten-year financial statements for Triangle Commotrade Private Limited
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.
Ownership and Shareholding of Triangle Commotrade
Shareholding and ownership data for Triangle Commotrade Private Limited
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 Triangle Commotrade
Triangle Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triangle Commotrade
Employment history and EPFO contributions of people linked to Triangle Commotrade.
Employee and EPFO history for Triangle Commotrade Private Limited
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.
GST Compliance of Triangle Commotrade
GST registrations and filing compliance for Triangle Commotrade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Triangle Commotrade
Credit ratings, litigation, and regulatory alerts for Triangle Commotrade Private Limited
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 Triangle Commotrade
MSME payment history for Triangle Commotrade Private Limited
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 Triangle Commotrade
Corporate group structure for Triangle Commotrade Private Limited
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.
MCA Filings & Documents of Triangle Commotrade
MCA filings and documents for Triangle Commotrade Private Limited
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.
Recent Activity on Triangle Commotrade
Frequently Asked Questions about Triangle Commotrade Private Limited
Triangle Commotrade is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 May 2011 (15+ years old) and is registered under CIN U51101WB2011PTC162875.
Triangle Commotrade reported revenue of ₹50,980 for FY 2017 (down 98.00% YoY).
The current directors of Triangle Commotrade are:
- Gunanand Chowdary - Director
- Shrawan Kumar Tibrewal - Director
The primary industry of Triangle Commotrade is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Triangle Commotrade can be reached at the registered office: 4 Fairlie Place 1St Floor Room No – 133, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹6.75 Lakh, and the paid-up capital is ₹6.58 Lakh.