Trileaf Merchandise Pvt. Ltd.
About Trileaf Merchandise Pvt. Ltd.
Data last updated: 24 February 2026
Trileaf Merchandise Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 10 September 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U51109WB1993PTC060048.
Capital: an authorised share capital of ₹32.5 Lakh and a paid-up capital of ₹32.1 Lakh. It is led by directors including Kishan Kumar Chandak and Vinita Chandak.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3 Bentinck Street 1St Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹2 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3 Bentinck Street 1St Floor, Kolkata, West Bengal, India – 700001
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Auditor Details of Trileaf Merchandise Pvt. Ltd.
Trileaf Merchandise Pvt. Ltd. is audited by JUGALKISHORECHANDAK for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JUGALKISHORECHANDAK | Locked | Locked | Locked |
Complete auditor history for Trileaf Merchandise Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Trileaf Merchandise Pvt. Ltd.
Trileaf Merchandise Pvt. Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishan Kumar Chandak | Director | 12 Jan 1994 | 32 Years 6 Months | Current |
| Vinita Chandak | Director | 26 Jun 2007 | 19 Years 1 Months | Current |
| Vinay Chandak | Director | 26 Jun 2007 | 19 Years 1 Months | Current |
Financials of Trileaf Merchandise Pvt. Ltd. FY 2025 filings available
Trileaf Merchandise Pvt. Ltd. reported revenue of ₹2 Lakh for FY 2017.
Ten-year financial statements for Trileaf Merchandise Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Trileaf Merchandise Pvt. Ltd.
Shareholding and ownership data for Trileaf Merchandise Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Trileaf Merchandise Pvt. Ltd.
Trileaf Merchandise Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trileaf Merchandise Pvt. Ltd.
View historical data on people associated with Trileaf Merchandise Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Trileaf Merchandise 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 Merchandise Pvt. Ltd.
GST registrations and filing compliance for Trileaf Merchandise 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trileaf Merchandise Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Trileaf Merchandise 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 Merchandise Pvt. Ltd.
MSME payment history for Trileaf Merchandise 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
- Vendor payment signals
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Subsidiaries & Group Companies of Trileaf Merchandise Pvt. Ltd.
Corporate group structure for Trileaf Merchandise Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Trileaf Merchandise Pvt. Ltd.
MCA filings and documents for Trileaf Merchandise 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 Merchandise Pvt. Ltd.
Frequently Asked Questions about Trileaf Merchandise Pvt. Ltd.
Trileaf Merchandise Pvt. Ltd. is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 10 September 1993 (33+ years old) and is registered under CIN U51109WB1993PTC060048.
Trileaf Merchandise Pvt. Ltd. reported revenue of ₹2 Lakh for FY 2017.
The current directors of Trileaf Merchandise Pvt. Ltd. are:
- Kishan Kumar Chandak - Director
- Vinita Chandak - Director
- Vinay Chandak - Director
The primary industry of Trileaf Merchandise Pvt. Ltd. is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Trileaf Merchandise Pvt. Ltd. can be reached at the registered office: 3 Bentinck Street 1St Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹32.5 Lakh, and the paid-up capital is ₹32.1 Lakh.