Tricon Impex Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2002.
2002 Kolkata, West Bengal, India Struck Off
Last Updated:
Access Report
About Tricon Impex Private Limited

Tricon Impex Private Limited, a struck off private limited company, was established on 20 May 2002 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51909WB2002PTC094663. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.11 M.

Its leadership includes Gouri Basu (Director), Satyendra Nath Mitra (Director), Debashis Basu (Director). Past directors included Tapas Datta. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 41, Hazra Road, Kolkata, West Bengal, 700026.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2002PTC094663

  • Registration Number

    094663

  • Incorporation Date

    20 May 2002

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.11 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 23 Year, 9 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Tricon Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tricon Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Tricon Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Gouri Basu Director 20 Feb 2009 Current
Satyendra Nath Mitra Director 20 May 2002 Current
Debashis Basu Director 20 May 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Feb 2009 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Tricon Impex.

Enhance accessibility to Tricon Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Tricon Impex revenue growth over time
Tricon Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Tricon Impex?

Unlock access to Tricon Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Tricon Impex?

Unlock and access historical data on people associated with Tricon Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tricon Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tricon Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Tricon Impex
Recent Activity within the Organization
  • Annual General Meeting

    Tricon Impex Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Tricon Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Gouri Basu was appointed as a Director was appointed as a Director on 20 Feb 2009 & has been associated with this company since 17 years 5 days . was recorded as a recent event.

  • Director Appointment

    The activity Satyendra Nath Mitra was appointed as a Director was appointed as a Director on 20 May 2002 & has been associated with this company since 23 years 9 months . was completed.

  • Director Appointment

    Progress on Debashis Basu was appointed as a Director was appointed as a Director on 20 May 2002 & has been associated with this company since 23 years 9 months . was documented.

  • Company Incorporation

    Tricon Impex Private Limited was registered on 20 May 2002 with Roc Kolkata & aged 23 years 9 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Tricon Impex Private Limited?

The CIN of Tricon Impex Private Limited is U51909WB2002PTC094663.

Where is Tricon Impex Private Limited headquartered?

Tricon Impex Private Limited is headquartered at 41, Hazra Road, Kolkata, West Bengal, 700026.

When was Tricon Impex Private Limited incorporated?

Tricon Impex Private Limited was incorporated on 20 May 2002.

Who are the current directors of Tricon Impex Private Limited?

The current directors of Tricon Impex Private Limited are

What is the primary industry of Tricon Impex Private Limited?

The primary industry of Tricon Impex Private Limited is Trading.

Is Tricon Impex Private Limited a listed company?

Tricon Impex Private Limited is unlisted.

What is the capital structure of Tricon Impex Private Limited?

The authorized capital of Tricon Impex Private Limited is ₹0.50 M, and the paid-up capital is ₹0.11 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available