Tribeni Resources Pvt Ltd
About Tribeni Resources Pvt Ltd
Data last updated: 22 December 2025
Tribeni Resources Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 15 May 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U65993WB1996PTC079669.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹28.98 Lakh. It is led by directors Ira Agarwal and Nikhil Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: P 323 C I T Rdscheme No Vim, Kolkata, West Bengal, India – 700054.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.24 Cr, a decline of 2% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.09 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressP 323 C I T Rdscheme No Vim, Kolkata, West Bengal, India – 700054
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IndustryPharma, Pharmaceutical Retailers & Distributors
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Tribeni Resources Pvt Ltd
Tribeni Resources Pvt Ltd has one previous CIN (Corporate Identification Number): U79669WB1996PTC079669. The current CIN is U65993WB1996PTC079669, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1996PTC079669 | Current |
| U79669WB1996PTC079669 | Previous |
Business Activity of Tribeni Resources Pvt Ltd
Tribeni Resources Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Tribeni Resources Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Tribeni Resources Pvt Ltd
Tribeni Resources Pvt Ltd is audited by DEVARSHI BHUWALKA & CO for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVARSHI BHUWALKA & CO | Locked | Locked | Locked |
Complete auditor history for Tribeni Resources Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tribeni Resources Pvt Ltd
Tribeni Resources Pvt Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ira Agarwal | Director | 29 May 2006 | 20 Years 1 Months | Current |
| Nikhil Agarwal | Director | 01 May 2017 | 9 Years 2 Months | Current |
Financials of Tribeni Resources Pvt Ltd FY 2024 filings available
Tribeni Resources Pvt Ltd reported revenue of ₹15.24 Cr (down 2.00% YoY) for FY 2025.
Ten-year financial statements for Tribeni Resources Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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- Cash-flow statements
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Ownership and Shareholding of Tribeni Resources Pvt Ltd
Shareholding and ownership data for Tribeni Resources Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Tribeni Resources Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2022 | Hdfc Bank Limited | ₹9 Lakh | Open |
| 12 Jul 2021 | State Bank of India | ₹3 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tribeni Resources Pvt Ltd
View historical data on people associated with Tribeni Resources Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Tribeni Resources 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
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GST Compliance of Tribeni Resources Pvt Ltd
GST registrations and filing compliance for Tribeni Resources 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
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Credit Ratings, Litigation & Regulatory Alerts for Tribeni Resources Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Tribeni Resources 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
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MSME Payment Delays by Tribeni Resources Pvt Ltd
MSME payment history for Tribeni Resources Pvt Ltd
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Tribeni Resources Pvt Ltd
Corporate group structure for Tribeni Resources Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Tribeni Resources Pvt Ltd
MCA filings and documents for Tribeni Resources 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
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Recent Activity on Tribeni Resources Pvt Ltd
Frequently Asked Questions about Tribeni Resources Pvt Ltd
Tribeni Resources Pvt Ltd is an active private limited company in the pharma sector based in Kolkata, West Bengal, India. It was incorporated on 15 May 1996 (30+ years old) and is registered under CIN U65993WB1996PTC079669.
Tribeni Resources Pvt Ltd reported revenue of ₹15.24 Cr for FY 2025 (down 2.00% YoY).
The current directors of Tribeni Resources Pvt Ltd are:
- Ira Agarwal - Director
- Nikhil Agarwal - Director
The primary industry of Tribeni Resources Pvt Ltd is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company is currently active in this sector.
Tribeni Resources Pvt Ltd can be reached at the registered office: P 323 C I T Rdscheme No Vim, Kolkata, West Bengal, India – 700054.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹28.98 Lakh.