Triansu Traders Private Limited
About Triansu Traders Private Limited
Data last updated:
Triansu Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 29 November 2002, the company has been in operation for over 24 years.
Registered with ROC Kolkata under CIN U51909WB2002PTC095446.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: P 73A Lake Road, Kolkata, West Bengal, India – 700029.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.36 Lakh, a growth of 0% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressP 73A Lake Road, Kolkata, West Bengal, India – 700029
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Triansu Traders
The main business activity of Triansu Traders is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Triansu Traders 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 Triansu Traders
Triansu Traders Private Limited is audited by M R SINGHWI & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M R SINGHWI & CO | Locked | Locked | Locked |
Complete auditor history for Triansu Traders 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 Triansu Traders Private Limited
Triansu Traders has 3 former directors on record and no current directors listed.
Financials of Triansu Traders Private Limited FY 2020 filings available
Triansu Traders Private Limited reported revenue of ₹4.36 Lakh for FY 2020.
Ten-year financial statements for Triansu Traders 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 Triansu Traders
Shareholding and ownership data for Triansu Traders 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 Triansu Traders
Triansu Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triansu Traders
Employment history and EPFO contributions of people linked to Triansu Traders.
Employee and EPFO history for Triansu Traders 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 Triansu Traders
GST registrations and filing compliance for Triansu Traders 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 Triansu Traders
Credit ratings, litigation, and regulatory alerts for Triansu Traders 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 Triansu Traders
MSME payment history for Triansu Traders 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 Triansu Traders
Corporate group structure for Triansu Traders 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 Triansu Traders
MCA filings and documents for Triansu Traders 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 Triansu Traders
Frequently Asked Questions about Triansu Traders Private Limited
Triansu Traders has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Triansu Traders is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 29 November 2002 and is registered under CIN U51909WB2002PTC095446. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Triansu Traders is U51909WB2002PTC095446. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Triansu Traders is real estate and construction. The company specifically operates in real estate builders and developers.
Triansu Traders was incorporated on 29 November 2002. Registered with ROC Kolkata.
Triansu Traders can be reached at the registered office: P 73A Lake Road, Kolkata, West Bengal, India – 700029.