Tricell Exim Private Limited
About Tricell Exim Private Limited
Data last updated:
Tricell Exim Private Limited was a private limited company based in Bhubaneswar, Orissa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the fruit and vegetable trading segment of the food and beverages sector. It was incorporated on 29 August 2016.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U15100OR2016PTC025726.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Carrier Bhabisya Private Limited. It was led by directors Vishnu Prasad Pani and Prativa Acharya.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at N1/102 Irc Village Nayapalli, Bhubaneswar, Orissa, India – 751015.
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- Registered AddressN1/102 Irc Village Nayapalli, Bhubaneswar, Orissa, India – 751015
- IndustryFood And Beverages, Fruit Vegetables, Fish, Processing And Preservation Of Meat
- 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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CIN History of Tricell Exim Private Limited
Tricell Exim has one previous CIN (Corporate Identification Number): U80904OR2016PTC025726. The current CIN is U15100OR2016PTC025726, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15100OR2016PTC025726 | Current |
| U80904OR2016PTC025726 | Previous |
Board of Directors of Tricell Exim Private Limited
Tricell Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishnu Prasad Pani | Director | 29 Aug 2016 | 10 Years 1 Months | As last reported |
| Prativa Acharya | Director | 29 Aug 2016 | 10 Years 1 Months | As last reported |
Financials of Tricell Exim Private Limited FY 2018 filings available
Financial Statement Summary of Tricell Exim Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Tricell Exim Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tricell Exim are in the company report.
Financial statements from FY 2017
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.
Charges & Borrowings of Tricell Exim Private Limited
Tricell Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tricell Exim Private Limited
Employment history and EPFO contributions of people linked to Tricell Exim.
Employee and EPFO history
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 Tricell Exim Private Limited
GST registrations and filing compliance
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 Tricell Exim Private Limited
Credit ratings, litigation, and regulatory alerts
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 Tricell Exim Private Limited
MSME payment history
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 Tricell Exim Private Limited
Corporate group structure
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 Tricell Exim Private Limited
MCA filings and documents
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 Tricell Exim Private Limited
Frequently Asked Questions about Tricell Exim Private Limited
Tricell Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tricell Exim was a private limited company based in Bhubaneswar, Orissa, India. The company worked in fruit vegetables, within the food and beverages industry. It was incorporated on 29 August 2016 and is registered under CIN U15100OR2016PTC025726. The company has been struck off by the Registrar of Companies and is no longer operational.
Tricell Exim had 2 directors:
- Vishnu Prasad Pani - Director
- Prativa Acharya - Director
The CIN (Corporate Identification Number) of Tricell Exim is U15100OR2016PTC025726. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tricell Exim is at N1102 Irc Village Nayapalli, Bhubaneswar, Orissa, India – 751015.
Tricell Exim was incorporated on 29 August 2016. It is registered with the Registrar of Companies, Cuttack.
Tricell Exim has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Tricell Exim operated in the food and beverages industry, in the fruit vegetables segment. It worked in this industry before it was struck off.
No. Tricell Exim is not listed on any stock exchange. It is an unlisted company.