Trideep Projects Private Limited
About Trideep Projects Private Limited
Data last updated: 23 July 2025
Trideep Projects Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 07 August 2018, the company has been in operation for over 8 years.
Registered with ROC Kolkata under CIN U70100WB2018PTC227287.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 2/1A Nando Mullick Lane Ground Floor, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2020, the company reported a revenue of ₹6.66 Lakh, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address2/1A Nando Mullick Lane Ground Floor, Kolkata, West Bengal, India – 700006
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Trideep Projects Private Limited
Trideep Projects Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Trideep Projects Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Trideep Projects Private Limited
Trideep Projects Private Limited is audited by C B C & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C B C & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trideep Projects Private Limited
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 Trideep Projects Private Limited
Trideep Projects Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Trideep Projects Private Limited FY 2020 filings available
Trideep Projects Private Limited reported revenue of ₹6.66 Lakh (up 700.00% YoY) for FY 2020.
Ten-year financial statements for Trideep Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Trideep Projects Private Limited
Shareholding and ownership data for Trideep Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Trideep Projects Private Limited
Trideep Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trideep Projects Private Limited
View historical data on people associated with Trideep Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trideep Projects Private Limited
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 Trideep Projects Private Limited
GST registrations and filing compliance for Trideep Projects Private Limited
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 Trideep Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Trideep Projects Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Trideep Projects Private Limited
MSME payment history for Trideep Projects Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Trideep Projects Private Limited
Corporate group structure for Trideep Projects Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trideep Projects Private Limited
MCA filings and documents for Trideep Projects Private Limited
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 Trideep Projects Private Limited
Frequently Asked Questions about Trideep Projects Private Limited
Trideep Projects Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Trideep Projects Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 August 2018 and is registered under CIN U70100WB2018PTC227287. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Trideep Projects Private Limited is U70100WB2018PTC227287. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trideep Projects Private Limited is financial services. The company specifically operates in diversified financial services.
Trideep Projects Private Limited was incorporated on 07 August 2018. Registered with ROC Kolkata.
Trideep Projects Private Limited can be reached at the registered office: 21A Nando Mullick Lane Ground Floor, Kolkata, West Bengal, India – 700006.