Trieye Merchants Private Limited
About Trieye Merchants Private Limited
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Trieye Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 13 November 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2013PTC198353.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nizamuddin Molla and Aliya Bibi Kenat.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mohammadpur Kadampukur Rajarhat, Kolkata, West Bengal, India – 700135.
As per the financials filed for FY 2019, the company reported a revenue of ₹14,850. For the same year it recorded a net profit of ₹2,710 (net margin 18.2%) and EBITDA of ₹3,680 (EBITDA margin 24.8%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Trieye Merchants 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 AddressMohammadpur Kadampukur Rajarhat, Kolkata, West Bengal, India – 700135
- IndustryBusiness Services, Miscellaneous Business Activities
To see the full contact details of Trieye Merchants 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 Trieye Merchants Private Limited
FY 2019 filings availableTrieye Merchants Private Limited reported revenue of ₹14,850 for FY 2019.
Financial Statement Summary
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| EBITDA | ₹3,680 | ||||
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| Net Profit (PAT) | ₹2,710 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA Margin | 24.8% | ||||
| Net Profit Margin | 18.2% | ||||
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To see the full financial statements and ratios of Trieye Merchants Private Limited, buy the company report.
Board of directors of Trieye Merchants Private Limited
Trieye Merchants has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nizamuddin Molla Also directs: Himachal Realtors Private Limited., Seabird Infrastructure Private Limited, Greendom Tie-Up Private Limited and 5 more | Director | 13 Nov 2013 | 12 Years 11 Months | Current |
| Aliya Bibi Kenat Also directs: Himachal Realtors Private Limited., Seabird Infrastructure Private Limited, Greendom Tie-Up Private Limited and 5 more | Director | 13 Nov 2013 | 12 Years 11 Months | Current |
| Taniya Mondal Also directs: Tekpro Dealers Private Limited, Winterland Sales Private Limited, Moonrise Projects Private Limited and 5 more | Director | 25 Apr 2018 | 8 Years 6 Months | Current |
Auditor
Trieye Merchants Private Limited is audited by RAJIB JHA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJIB JHA & ASSOCIATES | FY 2017 | 328920E |
Shareholding
The shareholding of Trieye Merchants Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Trieye Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trieye Merchants 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 Trieye Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trieye Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trieye Merchants Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Taniya Mondal was appointed as Director on 25 Apr 2018.
Frequently asked questions
Trieye Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 13 November 2013 (13+ years old) and is registered under CIN U74900WB2013PTC198353.
Trieye Merchants has 3 current directors:
- Nizamuddin Molla - Director
- Aliya Bibi Kenat - Director
- Taniya Mondal - Director
The latest financial statements of Trieye Merchants on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Trieye Merchants is U74900WB2013PTC198353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trieye Merchants was incorporated on 13 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kolkata.
Taniya Mondal was appointed as Director on 25 Apr 2018. Aliya Bibi Kenat was appointed as Director on 13 Nov 2013. Nizamuddin Molla was appointed as Director on 13 Nov 2013.
The registered office of Trieye Merchants is at Mohammadpur Kadampukur Rajarhat, Kolkata, West Bengal, India – 700135.
Trieye Merchants operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Trieye Merchants is active non-compliant as of 23 July 2026. The company is actively filing with the Registrar of Companies.
Trieye Merchants can be reached at its registered office: Mohammadpur Kadampukur Rajarhat, Kolkata, West Bengal, India – 700135.
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