Triban Construction Pvt. Ltd.
About Triban Construction Pvt. Ltd.
Data last updated: 26 December 2025
Triban Construction Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 28 August 1989, the company has been in operation for over 37 years.
Registered with ROC Kolkata under CIN U45202WB1989PTC047456.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹64.16 Lakh. It is led by directors Anish Modi and Tanmay Modi.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Chamber No. 211 2Nd Floor Goverment Place North, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹94.51 Lakh, a decline of 68% compared to the previous year.
As per MCA filings, the company has open charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressChamber No. 211 2Nd Floor Goverment Place North, Kolkata, West Bengal, India – 700001
-
IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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 Triban Construction Pvt. Ltd.
Triban Construction Pvt. Ltd. is engaged in the principal business activity of construction, with detailed activities including demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details for Triban Construction Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Triban Construction Pvt. Ltd.
Triban Construction Pvt. Ltd. is audited by D.D JALAN & COMPANY for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D.D JALAN & COMPANY | Locked | Locked | Locked |
Complete auditor history for Triban Construction Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Triban Construction Pvt. Ltd.
Triban Construction Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anish Modi
Also directs:
Triban Realty Llp, Forever Global Enterprises Limited, Forever Distillery Private Limited and 5 more
|
Director | 16 Jan 2004 | 22 Years 6 Months | Current |
|
Tanmay Modi
Also directs:
Triban Realty Llp, Forever Global Enterprises Limited, Forever Distillery Private Limited and 5 more
|
Director | 16 Jan 2004 | 22 Years 6 Months | Current |
Financials of Triban Construction Pvt. Ltd. FY 2025 filings available
Triban Construction Pvt. Ltd. reported revenue of ₹94.51 Lakh (down 68.00% YoY) for FY 2025.
Ten-year financial statements for Triban Construction Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Triban Construction Pvt. Ltd.
Shareholding and ownership data for Triban Construction Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Triban Construction Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2011 | State Bank of India Basharatpur Branch | ₹3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Triban Construction Pvt. Ltd.
View historical data on people associated with Triban Construction Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Triban Construction Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Triban Construction Pvt. Ltd.
GST registrations and filing compliance for Triban Construction Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Triban Construction Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Triban Construction Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Triban Construction Pvt. Ltd.
MSME payment history for Triban Construction Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Triban Construction Pvt. Ltd.
Corporate group structure for Triban Construction Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Triban Construction Pvt. Ltd.
MCA filings and documents for Triban Construction Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Triban Construction Pvt. Ltd.
Frequently Asked Questions about Triban Construction Pvt. Ltd.
Triban Construction Pvt. Ltd. is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 28 August 1989 (37+ years old) and is registered under CIN U45202WB1989PTC047456.
Triban Construction Pvt. Ltd. reported revenue of ₹94.51 Lakh for FY 2025 (down 68.00% YoY).
The current directors of Triban Construction Pvt. Ltd. are:
- Anish Modi - Director
- Tanmay Modi - Director
The primary industry of Triban Construction Pvt. Ltd. is real estate and construction. The company specifically operates in real estate marketing and sales. The company is currently active in this sector.
Triban Construction Pvt. Ltd. can be reached at the registered office: Chamber No. 211 2Nd Floor Goverment Place North, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹64.16 Lakh.