MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0021241
Tribeni Resources Pvt Ltd
Tribeni Resources Pvt Ltd - pharma in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹15.24 Cr
▼ 2% YoY
Net profit · FY 2025
₹14.46 Lakh
Net margin 0.9%
EBITDA · FY 2025
₹58.76 Lakh
EBITDA margin 3.9%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹28.98 Lakh
Issued & subscribed
Open charges
₹3.09 Cr
Secured borrowings
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
About Tribeni Resources Pvt Ltd
Data last updated:
Tribeni Resources Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 15 May 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1996PTC079669. Its GSTIN is 19AABCT6080B1ZH (West Bengal).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹14.46 Lakh (net margin 0.9%) and EBITDA of ₹58.76 Lakh (EBITDA margin 3.9%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 14% over five years.
As per MCA filings, the company has open charges of ₹3.09 Cr on record. Court records list 27 cases involving the company, including 24 filed by the company and 3 filed against it; 19 cases are pending.
Tribeni Resources Pvt Ltd is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0021241). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U65993WB1996PTC079669
Registration Number 079669
Incorporation Date 15 May 1996
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-10-0021241
CIN history
Tribeni Resources 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 |
Key People
Ira Agarwal Director Nikhil Agarwal Director Recognitions & Rankings of Tribeni Resources
Contact details
Tribeni Resources Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP 323 C I T Rdscheme No Vim, Kolkata, West Bengal, India – 700054
- IndustryPharma, Pharmaceutical Retailers & Distributors
To see the full contact details of Tribeni Resources Pvt Ltd, buy the company report.
Comprehensive company report
Tribeni Resources Pvt Ltd - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Tribeni Resources is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Tribeni Resources Pvt Ltd, buy the company report.
Financials of Tribeni Resources Pvt Ltd
FY 2024 filings availableTribeni Resources Pvt Ltd reported revenue of ₹15.24 Cr (down 2% YoY) for FY 2025.
Revenue · FY 2025
₹15.24 Cr ▼ 2%
Net profit · FY 2025
₹14.46 Lakh margin 0.9%
EBITDA · FY 2025
₹58.76 Lakh margin 3.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 2%
3 years · compounded
▼ 4%
5 years · compounded
▲ 14%
EBITDA CAGR growth
1 year
▼ 13%
3 years · compounded
▼ 7%
5 years · compounded
▲ 21%
Revenue fell 2% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 14%. EBITDA fell 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹58.76 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹14.46 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.9% | ||||
| Net Profit Margin | 0.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Tribeni Resources Pvt Ltd, buy the company report.
Board of directors of Tribeni Resources Pvt Ltd
Tribeni Resources has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ira Agarwal | Director | 29 May 2006 | 20 Years 4 Months | Current |
| Nikhil Agarwal | Director | 01 May 2017 | 9 Years 5 Months | Current |
Peer comparison
Tribeni Resources Pvt Ltd is compared with the 7 companies closest to it by revenue in the Pharma industry (Pharma Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Curano Healthcare Private Limited | ₹15.4 Cr (FY 2025) | 72.0% | Bikaner, Rajasthan, India | |||
| Avison Pharmaceuticals Private Limited | ₹15.33 Cr (FY 2024) | -12.0% | New Delhi, Delhi, India | |||
| Gangesh Pharma Private Limited | ₹15.27 Cr (FY 2025) | 3.0% | Delhi, India | |||
| Tribeni Resources Pvt Ltdthis company | ₹15.24 Cr (FY 2025) | ₹14.46 Lakh | 0.9% | -2.0% | Kolkata, West Bengal, India | |
| Bagaria Chemicals Private Limited | ₹15.22 Cr (FY 2025) | -40.0% | New Delhi, Delhi, India | |||
| SH Pharmaceuticals Limited | ₹15.2 Cr (FY 2025) | -20.0% | Hyderabad, Telangana, India | |||
| Dermatica Laboratories Private Limited | ₹15.2 Cr (FY 2024) | 30.0% | Thane, Maharashtra, India | |||
| J J Parikh Pharma Pvt Ltd | ₹15.1 Cr (FY 2025) | 13.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Tribeni Resources Pvt Ltd, buy the company report.
Auditor
Tribeni Resources Pvt Ltd is audited by DEVARSHI BHUWALKA & CO for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEVARSHI BHUWALKA & CO | FY 2024 | 329835E |
Shareholding
The shareholding of Tribeni Resources Pvt Ltd is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tribeni Resources Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
₹3.09 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Apr 2022 | 100583865 | Hdfc Bank Limited | ₹9 Lakh | Open | |
| 12 Jul 2021 | 100471032 | State Bank of India | ₹3 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Tribeni Resources Pvt Ltd has 27 court cases on record: 24 filed by Tribeni Resources, 3 filed against it. 19 cases are pending and 8 are disposed.
Total cases
27
Filed by the company
24
Filed against the company
3
Pending
19
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 2 | 19 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against M/S Anukul Health Care Private Limited and 8 others | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against M/S Ghspl Sambhav KNJ Healthcare LLP and 2 others | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against Charnock Hospitals Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against M/S Samaritan Clinic Private Limited and 3 others | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against M/S. MCS Diagnostic and Hospital Private Limited and 7 others | Disposed |
To see the full case history of Tribeni Resources Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tribeni Resources Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tribeni Resources has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCT6080B1ZH | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tribeni Resources Pvt Ltd, buy the company report.
Recent activity
Tribeni Resources Pvt Ltd has 6 board changes on record since 1996: 4 appointments and 2 cessations. The latest: Lalita Gupta ceased to be Director on 24 Jun 2019.
AGM
Tribeni Resources Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Tribeni Resources Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 9.00 Lakh with Charge ID 100583865 was registered on 25 Apr 2022.
Charges
A charge with State Bank Of India amounted to Rs. 300.00 Lakh with Charge ID 100471032 was registered on 12 Jul 2021.
Ceased
Lalita Gupta ceased to be Director.
Appointed
Lalita Gupta was appointed as Director.
Ceased
Ratan Lal Gupta ceased to be Director.
Appointed
Nikhil Agarwal was appointed as Director.
Appointed
Ira Agarwal was appointed as Director.
Appointed
Ratan Lal Gupta was appointed as Director.
Incorporation
15 May 1996
Tribeni Resources Pvt Ltd was registered on 15 May 1996 with Roc Kolkata & aged 30 years 5 months as per MCA records.
Frequently asked questions
Tribeni Resources is an active private limited company based in Kolkata, West Bengal, India. The company works in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 15 May 1996 (30+ years old) and is registered under CIN U65993WB1996PTC079669.
Tribeni Resources has 2 current directors:
- Ira Agarwal - Director
- Nikhil Agarwal - Director
The latest financial statements of Tribeni Resources on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Tribeni Resources is 19AABCT6080B1ZH, registered in West Bengal.
The CIN (Corporate Identification Number) of Tribeni Resources is U65993WB1996PTC079669. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tribeni Resources has 27 court cases on record: 24 filed by the company and 3 filed against it. 19 are pending. Most are in the district courts.
Tribeni Resources was incorporated on 15 May 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Tribeni Resources by revenue are Curano Healthcare Private Limited, Avison Pharmaceuticals Private Limited, Gangesh Pharma Private Limited, Bagaria Chemicals Private Limited, SH Pharmaceuticals Limited and 2 more, all in the Pharma industry (Pharma Retail and Distribution), with the same principal business activity (wholesale trading).
Lalita Gupta ceased to be Director on 24 Jun 2019. Lalita Gupta was appointed as Director on 03 Nov 2017. Ratan Lal Gupta ceased to be Director on 25 Aug 2017. Tribeni Resources has 6 board changes on record in total.
Yes, Tribeni Resources is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0021241).
The registered office of Tribeni Resources is at P 323 C I T Rdscheme No Vim, Kolkata, West Bengal, India – 700054.