Tricorn Traders Private Limited
About Tricorn Traders Private Limited
Data last updated:
Tricorn Traders Private Limited was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 17 September 2015.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2015PTC207837. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Suresh Rathi and Gaurav Kumar Jhawar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 17 Lal Madhab Mukherjee Lane, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹71.5 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹18,052 (net margin 0.3%) and EBITDA of ₹30,052 (EBITDA margin 0.4%).
Company details
Contact details
Tricorn Traders Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address17 Lal Madhab Mukherjee Lane, Kolkata, West Bengal, India – 700007
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Tricorn Traders Private Limited, buy the company report.
- 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
Financials of Tricorn Traders Private Limited
FY 2023 filings availableTricorn Traders Private Limited reported revenue of ₹71.5 Lakh (up 3167% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹71.5 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹30,052 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹18,052 | |
| 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
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.4% | |
| Net Profit Margin | 0.3% | |
| 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 | ||
To see the full financial statements and ratios of Tricorn Traders Private Limited, buy the company report.
Board of directors of Tricorn Traders Private Limited
Tricorn Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Rathi Also directs: 3Eye Agro Merchants Private Limited, Himalayan Vinimay Private Limited, Manikaran Dealtrade Private Limited and 5 more | Director | 17 Sep 2015 | 11 Years 1 Months | As last reported |
| Gaurav Kumar Jhawar Also directs: Anandamoyee Vinimoy Private Limited, Aswini Tracom Private Limited | Director | 17 Sep 2015 | 11 Years 1 Months | As last reported |
Auditor
Tricorn Traders Private Limited is audited by M JHAWAR & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M JHAWAR & CO. | FY 2017 | 326279E |
Shareholding
The shareholding of Tricorn Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tricorn Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tricorn Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tricorn Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tricorn Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tricorn Traders Private Limited, buy the company report.
Recent activity
Tricorn Traders Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Gaurav Kumar Jhawar was appointed as Director on 17 Sep 2015.
Frequently asked questions
Tricorn Traders 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.
Tricorn Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 17 September 2015 and is registered under CIN U74900WB2015PTC207837. The company has been struck off by the Registrar of Companies and is no longer operational.
Tricorn Traders had 2 directors:
- Suresh Rathi - Director
- Gaurav Kumar Jhawar - Director
The CIN (Corporate Identification Number) of Tricorn Traders is U74900WB2015PTC207837. 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 Tricorn Traders is at 17 Lal Madhab Mukherjee Lane, Kolkata, West Bengal, India – 700007.
Tricorn Traders was incorporated on 17 September 2015. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Tricorn Traders on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2016 are in the company report.
No. Tricorn Traders has 1 GST registration on record and it is cancelled or inactive.
Tricorn Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Gaurav Kumar Jhawar was appointed as Director on 17 Sep 2015. Suresh Rathi was appointed as Director on 17 Sep 2015.
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