Trileaf Exports Pvt Ltd
About Trileaf Exports Pvt Ltd
Data last updated: 10 March 2026
Trileaf Exports Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in csw professional, a part of the broader business services sector. Incorporated on 24 May 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U99999WB1993PTC058923.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.32 Lakh. It is led by directors Manju Goenka and Uttam Jalan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1/1B Upperwood Street 3Rd Floor, Kolkata, West Bengal, India – 700017.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1/1B Upperwood Street 3Rd Floor, Kolkata, West Bengal, India – 700017
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IndustryBusiness Services, Csw Professional, Scientific And Technical Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Trileaf Exports Pvt Ltd
Trileaf Exports Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1993PTC058923. The current CIN is U51109WB1993PTC058923, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1993PTC058923 | Current |
| U99999WB1993PTC058923 | Previous |
Business Activity of Trileaf Exports Pvt Ltd
Trileaf Exports Pvt Ltd operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Trileaf Exports Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Board of Directors of Trileaf Exports Pvt Ltd
Trileaf Exports Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Goenka | Director | 20 Apr 1995 | 31 Years 3 Months | Current |
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Uttam Jalan
Also directs:
Rofab Private Limited
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Director | 24 May 1993 | 33 Years 2 Months | Current |
Financials of Trileaf Exports Pvt Ltd FY 2025 filings available
Ten-year financial statements for Trileaf Exports Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Trileaf Exports Pvt Ltd
Trileaf Exports Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trileaf Exports Pvt Ltd
View historical data on people associated with Trileaf Exports Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Trileaf Exports Pvt Ltd
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 Trileaf Exports Pvt Ltd
GST registrations and filing compliance for Trileaf Exports Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Trileaf Exports Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Trileaf Exports Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trileaf Exports Pvt Ltd
MSME payment history for Trileaf Exports Pvt Ltd
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 Trileaf Exports Pvt Ltd
Corporate group structure for Trileaf Exports Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Trileaf Exports Pvt Ltd
MCA filings and documents for Trileaf Exports Pvt Ltd
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 Trileaf Exports Pvt Ltd
Frequently Asked Questions about Trileaf Exports Pvt Ltd
Trileaf Exports Pvt Ltd is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 24 May 1993 (33+ years old) and is registered under CIN U51109WB1993PTC058923.
The current directors of Trileaf Exports Pvt Ltd are:
- Manju Goenka - Director
- Uttam Jalan - Director
The primary industry of Trileaf Exports Pvt Ltd is business services. The company specifically operates in csw professional. The company is currently active in this sector.
Trileaf Exports Pvt Ltd can be reached at the registered office: 11B Upperwood Street 3Rd Floor, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7.32 Lakh.
The company has its registered office at 11B Upperwood Street 3Rd Floor, Kolkata, West Bengal, India – 700017.