Trilochan Vyapaar Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
Last Updated:
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About Trilochan Vyapaar Pvt. Ltd.

Trilochan Vyapaar Pvt. Ltd., a active private limited company, was established on 20 January 1994 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51909WB1994PTC061531. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.86 Cr.

It upholds a compliant status. Its leadership includes Sushil Kumar Daga (Whole-Time Director), Krishna Damani (Director), Umesh Varma (Director). Past directors included Dau Lal Rathi, Umesh Varma. Its latest AGM occurred on 09 July 2025, with the balance sheet filed on 31 March 2025. It is based at Birla Building, 3Rd Floor, 9/1, R.N. Mukherjee Road,, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1994PTC061531

  • Registration Number

    061531

  • Incorporation Date

    20 January 1994

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.86 Cr

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.86 Cr
  • Company Age 32 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 179.23%
  • Profit Growth **** 164.01%
  • Ebitda **** 186.02%
  • Net Worth 10.64%
  • Total Assets **** 10.64%
Company report

Trilochan Vyapaar Pvt. Ltd.

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Trilochan Vyapaar Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trilochan Vyapaar Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Sushil Kumar Daga Whole-Time Director 22 Apr 2002 Current
Krishna Damani Director 22 Apr 2002 Current
Umesh Varma Director 30 Mar 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Feb 2015 Past
Pramod Abcsdd Additional Director 12 Jul 2023 Past

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Financial Performance of Trilochan Vyapaar.

Trilochan Vyapaar Pvt. Ltd., for the financial year ended 2019, experienced significant growth in revenue, with a 179.23% increase. The company also saw a substantial improvement in profitability, with a 164.01% increase in profit. The company's net worth Soared by an impressive increase of 10.64%.

Trilochan Vyapaar revenue growth over time
Trilochan Vyapaar profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 179.23%
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*******
*******
*******
Revenue from Operations
*******
 179.23%
*******
*******
*******
*******
Total Assets
*******
 10.64%
*******
*******
*******
*******
Profit or Loss
*******
 164.01%
*******
*******
*******
*******
Net Worth
*******
 10.64%
*******
*******
*******
*******
EBITDA
*******
 186.02%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trilochan Vyapaar?

In 2019, Trilochan Vyapaar had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Trilochan Vyapaar?

Unlock and access historical data on people associated with Trilochan Vyapaar, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trilochan Vyapaar, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trilochan Vyapaar's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Trilochan Vyapaar
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Trilochan Vyapaar Pvt. Ltd. last Annual general meeting of members was held on 09 Jul 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Trilochan Vyapaar Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was completed.

  • Director Appointment

    The activity Umesh Varma was appointed as a Director was appointed as a Director on 30 Mar 2023 & has been associated with this company since 3 years 2 months . was completed.

  • Director Appointment

    The activity Sushil Kumar Daga was appointed as a Whole-time director was appointed as a Whole-time director on 22 Apr 2002 & has been associated with this company since 24 years 1 month . was completed.

  • Director Appointment

    Progress on Krishna Damani was appointed as a Director was appointed as a Director on 22 Apr 2002 & has been associated with this company since 24 years 1 month . was documented.

  • Company Incorporation

    Trilochan Vyapaar Pvt. Ltd. was registered on 20 Jan 1994 with Roc Kolkata I & aged 32 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Trilochan Vyapaar Pvt. Ltd.?

The CIN of Trilochan Vyapaar Pvt. Ltd. is U51909WB1994PTC061531.

Where is Trilochan Vyapaar Pvt. Ltd. headquartered?

Trilochan Vyapaar Pvt. Ltd. is headquartered at Birla Building, 3Rd Floor, 9/1, R.N. Mukherjee Road,, Kolkata, West Bengal, 700001.

When was Trilochan Vyapaar Pvt. Ltd. incorporated?

Trilochan Vyapaar Pvt. Ltd. was incorporated on 20 January 1994.

Who are the current directors of Trilochan Vyapaar Pvt. Ltd.?

The current directors of Trilochan Vyapaar Pvt. Ltd. are

What is the primary industry of Trilochan Vyapaar Pvt. Ltd.?

The primary industry of Trilochan Vyapaar Pvt. Ltd. is Financial And Insurance Service.

Is Trilochan Vyapaar Pvt. Ltd. a listed company?

Trilochan Vyapaar Pvt. Ltd. is unlisted.

What is the capital structure of Trilochan Vyapaar Pvt. Ltd.?

The authorized capital of Trilochan Vyapaar Pvt. Ltd. is ₹3.00 Cr, and the paid-up capital is ₹2.86 Cr.

What is the compliance status of Trilochan Vyapaar Pvt. Ltd.?

The compliance status of Trilochan Vyapaar Pvt. Ltd. is Compliant.

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